SUBCHAPTER
UNAUTHORIZED TRUST ACTIVITY: INVESTIGATION AND ENFORCEMENT
- Tex. Fin. Code § 185.201— INVESTIGATION OF UNAUTHORIZED TRUST ACTIVITY
- Tex. Fin. Code § 185.202— SUBPOENA AUTHORITY
- Tex. Fin. Code § 185.203— ENFORCEMENT OF SUBPOENA
- Tex. Fin. Code § 185.204— CONFIDENTIALITY OF SUBPOENAED RECORDS
- Tex. Fin. Code § 185.205— EVIDENCE
- Tex. Fin. Code § 185.206— CEASE AND DESIST ORDER REGARDING UNAUTHORIZED TRUST ACTIVITY
- Tex. Fin. Code § 185.207— EMERGENCY CEASE AND DESIST ORDER
- Tex. Fin. Code § 185.208— APPEAL OF CEASE AND DESIST ORDER
- Tex. Fin. Code § 185.209— VIOLATION OF FINAL CEASE AND DESIST ORDER
- Tex. Fin. Code § 185.210— ADMINISTRATIVE PENALTY
- Tex. Fin. Code § 185.211— PAYMENT AND APPEAL OF ADMINISTRATIVE PENALTY
- Tex. Fin. Code § 185.212— JUDICIAL REVIEW OF ADMINISTRATIVE PENALTY