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Texas Statutes

Subchapter I

Enforcement

152.401Injunctive Relief 152.402Cease and Desist Orders for Unlicensed Persons 152.403Suspension and Revocation of Money Services License 152.404Suspension and Revocation of Authorized Delegate Designation 152.405Cease and Desist Orders for Money Services Licensee or Authorized Delegate 152.406Consent Orders 152.407Administrative Penalty 152.408Criminal Penalty 152.409Notice, Hearing, and Other Procedures for Nonemergency Orders 152.410Requirements and Notice and Hearing Procedures for Emergency Orders 152.411Removal or Prohibition Order 152.412Removal or Prohibition Orders in Response to Certain Criminal Offenses 152.413Application for Release from Final Removal or Prohibition Order