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Texas Finance Code - FIN § 182.016. Grounds for Revocation of Exemption

Current as of January 01, 2024 | Updated by Findlaw Staff

The banking commissioner may revoke an exemption of a state trust company if the trust company:

(1) makes a false statement under oath on any document required to be filed by this subtitle or finance commission rule;

(2) fails to submit to an examination as required by Section 181.104;

(3) withholds requested information from the banking commissioner;  or

(4) violates any provision of this subtitle applicable to an exempt state trust company.

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Cite this article: FindLaw.com - Texas Finance Code - FIN § 182.016. Grounds for Revocation of Exemption - last updated January 01, 2024 | https://codes.findlaw.com/tx/finance-code/fin-sect-182-016/

FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.

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