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  3. Subchapter C. Regulation and Enforcement


Subchapter C. Regulation and Enforcement


  • Section 712.041. Annual Statement of Funds
  • Section 712.042. Fees
  • Section 712.043. Additional Fund Report
  • Section 712.0435. Investigations
  • Section 712.044. Examination of Records; Examination Fees and Expenses
  • Section 712.0441. Enforcement
  • Section 712.0442. Pattern of Wilful Disregard
  • Section 712.0443. Cease and Desist Order
  • Section 712.0444. Emergency Order
  • Section 712.0445. Receivership Proceedings
  • Section 712.045. Revocation or Suspension of Certificate of Authority
  • Section 712.048. Criminal Penalties
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