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Texas Finance Code - FIN § 33.007. Civil Enforcement;  Criminal Penalty

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(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.

Cite this article: - Texas Finance Code - FIN § 33.007. Civil Enforcement;  Criminal Penalty - last updated April 14, 2021 |

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