{"data":{"id":"us-tx/tex.-insurance-code-2651.303","jurisdiction":"us-tx","citation":"Tex. Insurance Code § 2651.303","heading":"NOTICE OF DISCIPLINARY OR ENFORCEMENT ACTION; AUTOMATIC DISMISSAL.","body":"(a) The department shall notify a license holder in writing of a disciplinary or enforcement action against the license holder not later than the 30th business day after the date the department assigns a file number to the action, except that this subsection does not apply to a file or action:\n(1) that is the subject of a pending criminal investigation or prosecution; or\n(2) about which the deputy commissioner of the title division of the department makes a good faith determination that there is a credible suspicion that there are ongoing or continuing acts of fraud by a person who is the subject of the action.\n(b) A notice required by Subsection (a) may be provided by e-mail and must provide a license holder fair notice of the alleged facts known by the department on the date of the notice that constitute grounds for the action.\n(c) A disciplinary or enforcement action is automatically dismissed with prejudice, unless the department serves a notice of hearing on the license holder not later than the 60th business day after the date the department receives a hearing request from the license holder.\n(d) The department may provide information about an enforcement action, including a copy of a notice issued under this section, to each title insurance company with which a title insurance agent has, or proposes to obtain, an appointment.\nAdded by Acts 2011, 82nd Leg., R.S., Ch. 1011 (H.B. 2408), Sec. 5, eff. September 1, 2011.","path":["INSURANCE CODE","TITLE 11. TITLE INSURANCE","SUBTITLE D. TITLE INSURANCE PROFESSIONALS","CHAPTER 2651. TITLE INSURANCE AGENTS AND DIRECT OPERATIONS","SUBCHAPTER G. LICENSE DENIAL AND DISCIPLINARY ACTION"],"source_url":"https://statutes.capitol.texas.gov/Docs/IN/htm/IN.2651.htm#2651.303","current_through":"89th 2nd Called Legislative Session, 2025","vintage":"","retrieved_at":"2026-08-27T01:47:21Z","sha256":"da058940918e4621de18b2533537ce93b6b4921f135e247d547e321a1d355ec7","source_id":"us-tx","stale":false,"prev":"us-tx/tex.-insurance-code-2651.302","next":"us-tx/tex.-insurance-code-2652.001"},"notice":"GroundRules: Original legal text. Not legal advice."}