The Texas Finance Code empowers the credit union commissioner of Texas to issue Orders to Cease and Desist against credit unions or other external parties; or orders of removal or prohibition against current or former officers, directors, managers, or employees of a credit union from office, employment, or further participation in the affairs of a credit union if the commissioner determines from examination or other credible evidence that the individual has engaged or committed certain acts.
These orders are perpetual unless otherwise stated in the order or unless rescinded by the credit union commissioner.
Text of an individual order may be viewed by selecting the Order Number. Questions regarding the implications of these orders or content thereof should be directed to the Texas Credit Union Department.
Orders
| NAME | EFFECTIVE | ORDER NUMBER |
| Little Lake Lending | 07/28/2022 | 22-030-02 |
| Ally Wood Credit Union | 06/16/2022 | 22-028-02 |
| United Wood Credit Union | 07/28/2021 | 21-033-02 |
| TD Credit Union | 03/03/2020 | 20-025-02 |
| Orange County Teachers Credit Union | 09/27/2019 | 20-001-03 |
| Coast Credit Union | 12/09/2019 | 20-009-02 |
| Southwest Credit Union | 03/15/2015 | 15-019-02 |
Prohibitions
| NAME | EFFECTIVE | ORDER NUMBER |
| Claudia Wells | 10/15/2021 | 22-006-13-CUD |
| Susanna Guajardo | 02/18/2020 | 20-013-CUD |
| Grace Garza. a.k.a. Grace Valencia | 02/18/2020 | 20-012-CUD |
| James T. Dutchover | 09/05/2019 | 19-058-13 |
| Douglas Ratcliff | 02/11/2015 | 15-016-13 |
| Royce Elmer Stockton | 08/29/2013 | 13-043-13 |
| Kenneth Edward Baker | 08/29/2013 | 13-042-13 |