Tex. Fin. Code Section 33.007
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 of the finance commission or order of the banking commissioner pertaining to this subchapter, the attorney general on behalf of the banking commissioner may apply to a district court of 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 33.002 (Application Regarding Acquisition of Control) commits an offense. An offense under this subsection is a Class A misdemeanor.
Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997. Amended by Acts 2001, 77th Leg., ch. 867, Sec. 21, eff. Sept. 1, 2001.

Source: Section 33.007 — Civil Enforcement; Criminal Penalty, https://statutes.­capitol.­texas.­gov/Docs/FI/htm/FI.­33.­htm#33.­007 (accessed Jun. 5, 2024).

Accessed:
Jun. 5, 2024

§ 33.007’s source at texas​.gov