Texas · Through 89th 2nd Called Legislative Session, 2025

Tex. Finance Code § 33.007: CIVIL ENFORCEMENT; CRIMINAL PENALTY.

Where this section sits in the code

FINANCE CODE
TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES
SUBTITLE A. BANKS
CHAPTER 33. OWNERSHIP AND MANAGEMENT OF STATE BANK
SUBCHAPTER A. TRANSFER OF OWNERSHIP INTEREST

(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 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.

Collected 2026-08-27T01:47:13Z. Source file · JSON

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