Unauthorized Trust Activity: Investigation and Enforcement | Midpage

Collections
Texas Statutes

Subchapter C

Unauthorized Trust Activity: Investigation and Enforcement

185.201Investigation of Unauthorized Trust Activity 185.202Subpoena Authority 185.203Enforcement of Subpoena 185.204Confidentiality of Subpoenaed Records 185.205Evidence 185.206Cease and Desist Order Regarding Unauthorized Trust Activity 185.207Emergency Cease and Desist Order 185.208Appeal of Cease and Desist Order 185.209Violation of Final Cease and Desist Order 185.210Administrative Penalty 185.211Payment and Appeal of Administrative Penalty 185.212Judicial Review of Administrative Penalty