Tex. Fin. Code Section 181.201
Banking Commissioner Hearing; Informal Disposition

(a)

The banking commissioner may convene a hearing to receive evidence and argument regarding any matter within the jurisdiction of and before the banking commissioner for decision or review. The hearing must be conducted under Chapter 2001 (Administrative Procedure), Government Code. A matter made confidential by law must be considered by the banking commissioner in a closed hearing.

(b)

A hearing before the banking commissioner that is required or authorized by law may be conducted by a hearings officer on behalf of the banking commissioner.

(c)

This section does not grant a right to hearing to a person that is not otherwise granted by governing law.

(d)

The banking commissioner may informally dispose of a matter within the jurisdiction of and before the banking commissioner by consent order, agreed settlement, or default.

Added by Acts 1999, 76th Leg., ch. 62, Sec. 7.16(a), eff. Sept. 1, 1999. Amended by Acts 2001, 77th Leg., ch. 412, Sec. 3.04, eff. Sept. 1, 2001.

Amended by:

Acts 2015, 84th Leg., R.S., Ch. 422 (H.B. 3555), Sec. 7, eff. September 1, 2015.

Acts 2015, 84th Leg., R.S., Ch. 422 (H.B. 3555), Sec. 8, eff. September 1, 2015.

Source: Section 181.201 — Banking Commissioner Hearing; Informal Disposition, https://statutes.capitol.texas.gov/Docs/FI/htm/FI.181.htm#181.201 (accessed Jun. 5, 2024).

181.001
Short Title 181.002
Definitions 181.003
Trust Company Rules 181.004
Implying that Person Is Trust Company 181.005
Liability of Trust Company Directors and Personnel 181.006
Exemption of Trust Institution Directors and Personnel from Securities Law 181.007
Attachment, Injunction, or Execution 181.101
Issuance of Interpretive Statements 181.102
Issuance of Opinion 181.103
Effect of Interpretive Statement or Opinion 181.104
Examination Requirement 181.105
Cost of Regulation 181.106
Regulation and Examination of Related Entities 181.107
Statements of Condition and Income 181.108
Liability of Commission and Department Officers and Personnel Limited 181.201
Banking Commissioner Hearing 181.202
Appeal of Banking Commissioner Decision or Order 181.204
Appeal to District Court 181.301
Disclosure by Department Prohibited 181.302
Disclosure to Finance Commission 181.303
Disclosure to Other Agencies 181.304
Other Disclosure Prohibited 181.305
Civil Discovery 181.306
Investigative Information 181.307
Employment Information 181.308
Shareholder Inspection Rights 181.3015
Disclosure to State Trust Companies

Accessed:
Jun. 5, 2024

§ 181.201’s source at texas.gov

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Location: https://texas.public.law/statutes/tex._fin._code_section_181.201

Original Source: Section 181.201 — Banking Commissioner Hearing; Informal Disposition, https://statutes.capitol.texas.gov/Docs/FI/htm/FI.181.htm#181.201 (last accessed Jun. 5, 2024).