{"data":{"id":"us-tx/tex.-finance-code-204.204","jurisdiction":"us-tx","citation":"Tex. Finance Code § 204.204","heading":"ENFORCEMENT.","body":"The commissioner may initiate an enforcement action under Chapter 35 or a proceeding to revoke the registration of a representative office if the commissioner by examination or other credible evidence finds that the foreign bank:\n(1) has refused to permit the commissioner to examine the books, papers, accounts, records, or affairs of a Texas representative office in accordance with Sections 204.002 and 204.003;\n(2) has violated this subtitle, another law or rule applicable to a foreign bank or a Texas representative office, or a final and enforceable order of the commissioner or the finance commission;\n(3) has misrepresented or concealed a material fact in the original registration;\n(4) has violated a condition of an agreement between the foreign bank and the commissioner, a bank supervisory agency, or another state regulatory agency; or\n(5) conducts business in an unsafe and unsound manner.\nAdded by Acts 1999, 76th Leg., ch. 344, Sec. 1.001, eff. Sept. 1, 1999.","path":["FINANCE CODE","TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES","SUBTITLE G. BANK HOLDING COMPANIES; INTERSTATE BANK OPERATIONS","CHAPTER 204. FOREIGN BANKS","SUBCHAPTER C. REPRESENTATIVE OFFICES OF FOREIGN BANK"],"source_url":"https://statutes.capitol.texas.gov/Docs/FI/htm/FI.204.htm#204.204","current_through":"89th 2nd Called Legislative Session, 2025","vintage":"","retrieved_at":"2026-08-27T01:47:13Z","sha256":"dda68910ed48954d1a9afca723a75d802933d1a230c05510ba666da09cf81ea3","source_id":"us-tx","stale":false,"prev":"us-tx/tex.-finance-code-204.203","next":"us-tx/tex.-finance-code-204.205"},"notice":"GroundRules: Original legal text. Not legal advice."}