Criminal Penalties and Civil Remedies | Midpage

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Texas Statutes

Subchapter I

Criminal Penalties and Civil Remedies

154.400Investigation and Subpoena Authority 154.401Criminal Penalty for Certain Violations of Chapter 154.402Criminal Penalty Relating to Deposit or Withdrawal of Money 154.403Criminal Penalty for Failure to File Report 154.404Criminal Penalty for Failure to Deliver Money to Designated Agent 154.405CRIMINAL PENALTY FOR AGENT'S FAILURE TO DEPOSIT CERTAIN MONEY 154.406Administrative Penalty 154.4061Pattern of Wilful Disregard 154.407Injunctive Relief 154.408Cease and Desist Order 154.4081Emergency Order 154.409Suit by Attorney General 154.410Quo Warranto Proceedings 154.411Restitution 154.412Seizure of Prepaid Funeral Accounts and Records 154.413Notification of Purchaser 154.414Liquidation of Business and Affairs of Person Following Seizure of Money and Records 154.415Prohibition Order 154.416Application for Release from Prohibition Order