Texas § OC.1956.041 - ADMINISTRATIVE PENALTY

Full text of Texas The Texas Constitution § OC.1956.041 — ADMINISTRATIVE PENALTY, with citation guidance and answers to common questions.

§ OC.1956.041. ADMINISTRATIVE PENALTY

ADMINISTRATIVE PENALTY. (a) The commission, after notice and an opportunity for a hearing, may impose an administrative penalty on a person who: (1) violates this subchapter or Subchapter A-2 or a rule or order of the commission under this chapter; or (2) engages in conduct that would constitute an offense under Section 1956.040 (c-2) or (c-4). (b) Except as provided by Subsection (b-1), the amount of the administrative penalty may not exceed $1,000. Each day a violation occurs or continues to occur is a separate violation for the purpose of imposing a penalty under this section. In determining the amount of the administrative penalty under this section, the commission shall consider: (1) the seriousness of the violation, including the nature, circumstances, extent, and gravity of the violation; (2) the economic harm caused by the violation; (3) the history of previous violations; (4) the amount necessary to deter a future violation; (5) efforts to correct the violation; and (6) any other matter that justice may require. (b-1) The amount of an administrative penalty for engaging in conduct described by Subsection (a)(2) or for a violation of Section 1956.036 (f) may not exceed $1,000 for each violation. The aggregate penalty under this subsection for multiple violations may not exceed $10,000. (b-2) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616 ), Sec. 3.010(2), eff. September 1, 2019. (c) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616 ), Sec. 3.010(2), eff. September 1, 2019. (d) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616 ), Sec. 3.010(2), eff. September 1, 2019. (e) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616 ), Sec. 3.010(2), eff. September 1, 2019. (f) Repealed by Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616 ), Sec. 3.010(2), eff. September 1, 2019. Added by Acts 2015, 84th Leg., R.S., Ch. 1065 (H.B. 2187 ), Sec. 8, eff. September 1, 2015. Amended by: Acts 2017, 85th Leg., R.S., Ch. 191 (S.B. 208 ), Sec. 5, eff. September 1, 2017. Acts 2019, 86th Leg., R.S., Ch. 595 (S.B. 616 ), Sec. 3.010(2), eff. September 1, 2019. SUBCHAPTER B. SALE OF CRAFTED PRECIOUS METAL TO DEALERS

Frequently Asked Questions About Texas § OC.1956.041

What does The Texas Constitution § OC.1956.041 cover?

Section OC.1956.041 ("ADMINISTRATIVE PENALTY") is part of the The Texas Constitution, the codified statutory law of Texas. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.

How do I cite Texas § OC.1956.041?

A common citation format is "The Texas Constitution § OC.1956.041" (Texas). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.

Is this the official text of Texas law?

No. This page is for research and education and may not include the most recent amendments. For official current law, check the Texas official source linked on this page or consult a licensed Texas attorney.

How does Texas § OC.1956.041 apply to my situation?

Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Texas can advise on how this section applies to you. Contact your state or local bar association for a referral.

Sources & Verification

Not legal advice. Verify against the official source and consult a licensed attorney in Texas.