Tex. Fin. Code Section 183.006
Civil Enforcement; Criminal Penalty

(a)

If the banking commissioner believes that a person has violated or is about to violate this subchapter or a rule or order of the banking commissioner relating to this subchapter, the attorney general on behalf of the banking commissioner may apply to a district court in Travis County for an order enjoining the violation and for other equitable relief the nature of the case requires.

(b)

A person who knowingly fails or refuses to file the application required by Section 183.002 (Application Regarding Acquisition of Control) commits an offense. An offense under this subsection is a Class A misdemeanor.

Added by Acts 1999, 76th Leg., ch. 62, Sec. 7.16(a), eff. Sept. 1, 1999.

Source: Section 183.006 — Civil Enforcement; Criminal Penalty, https://statutes.capitol.texas.gov/Docs/FI/htm/FI.183.htm#183.006 (accessed Jun. 5, 2024).

183.001
Acquisition of Control 183.002
Application Regarding Acquisition of Control 183.003
Hearing and Decision on Acquisition of Control 183.004
Appeal from Adverse Decision 183.005
Objection to Other Transfer 183.006
Civil Enforcement 183.101
Voting Securities Held by Trust Company 183.102
Bylaws 183.103
Board of Directors, Managers, or Managing Participants 183.104
Advisory Director or Advisory Manager 183.105
Required Quarterly Board Meeting 183.106
Officers 183.107
Limitation on Action of Officer or Employee in Relation to Asset or Liability 183.108
Certain Criminal Offenses 183.109
Transactions with Management and Affiliates 183.110
Fiduciary Responsibility 183.111
Recordkeeping 183.112
Bonding Requirements 183.113
Reports of Apparent Crime 183.201
Liability of Participants and Managers 183.202
Filing of Notice of Full Liability 183.203
Contracting for Debt or Obligation 183.204
Management of Limited Trust Association 183.205
Withdrawal or Reduction of Participant’s Contribution to Capital 183.206
Interest in Limited Trust Association 183.207
Bylaws of Limited Trust Association 183.208
Dissolution 183.209
Allocation of Profits and Losses 183.210
Distributions 183.211
Application of Other Provisions to Limited Trust Associations

Accessed:
Jun. 5, 2024

§ 183.006’s source at texas.gov

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Location: https://texas.public.law/statutes/tex._fin._code_section_183.006

Original Source: Section 183.006 — Civil Enforcement; Criminal Penalty, https://statutes.capitol.texas.gov/Docs/FI/htm/FI.183.htm#183.006 (last accessed Jun. 5, 2024).