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Enforcement Orders: Banks and Management | Midpage
Collections
Texas Statutes
FI
Title 3
A
Chapter 35
Subchapter A
Enforcement Orders: Banks and Management
35.0001
Applicability to Bank Subsidiaries
35.001
Determination Letter
35.002
Cease and Desist Order
35.003
Removal or Prohibition Order
35.0035
Removal or Prohibition Orders in Response to Certain Criminal Offenses
35.004
Hearing on Proposed Order
35.005
Emergency Order
35.006
Copy of Letter or Order in Bank Records
35.007
Effect of Final Removal or Prohibition Order
35.0071
Application for Release from Final Removal or Prohibition Order
35.008
Limitation on Action
35.009
Enforcement by Commissioner
35.010
Administrative Penalty
35.011
Payment or Appeal of Administrative Penalty
35.012
Confidentiality of Records
35.013
Collection of Fees