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Chapter 35

Enforcement Actions

Subchapter A. Enforcement Orders: Banks and Management

35.0001 Applicability to Bank Subsidiaries 35.001 Determination Letter 35.002 Cease and Desist Order 35.003 Removal or Prohibition Order 35.0035 Removal or Prohibition Orders in Response to Certain Criminal Offenses 35.004 Hearing on Proposed Order 35.005 Emergency Order 35.006 Copy of Letter or Order in Bank Records 35.007 Effect of Final Removal or Prohibition Order 35.0071 Application for Release from Final Removal or Prohibition Order 35.008 Limitation on Action 35.009 Enforcement by Commissioner 35.010 Administrative Penalty 35.011 Payment or Appeal of Administrative Penalty 35.012 Confidentiality of Records 35.013 Collection of Fees

Subchapter B. Supervision and Conservatorship

35.1001 Applicability to Bank Subsidiaries 35.101 Order of Supervision 35.102 Order of Conservatorship 35.103 Notice and Hearing 35.104 Post-Hearing Order 35.105 Confidentiality of Records 35.106 Authority of Supervisor 35.107 Authority of Conservator 35.108 Qualifications of Appointee 35.109 Expenses 35.110 Review of Supervisor or Conservator Decision 35.111 Venue 35.112 Duration 35.113 Administrative Election of Remedies 35.114 Release Before Hearing

Subchapter C. Unauthorized Activity: Investigation and Enforcement

35.201 Inapplicability 35.202 Investigation of Unauthorized Activity 35.203 Subpoena Authority 35.204 Enforcement of Subpoena 35.205 Confidentiality of Subpoenaed Records 35.206 Evidence 35.207 Cease and Desist Order 35.208 Emergency Cease and Desist Order 35.209 Judicial Review of Cease and Desist Order 35.210 Violation of Final Cease and Desist Order 35.211 Administrative Penalty 35.212 Payment and Appeal of Administrative Penalty 35.213 Judicial Review of Administrative Penalty