Banking and finance in United States — Texas | Esheria Regulatory Atlas

Esheria Regulatory Atlas

Banking and finance in United States — Texas

Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.

2,386 matching statutes

  • United States — Texas

    Business & Commerce Code § 4.201

    1 provisions

    A collecting bank is treated as the owner’s agent before final settlement, and a settlement is provisional. After an item is marked “pay any bank,” only a bank may acquire holder rights until the item is returned or specially indorsed onward.

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  • United States — Texas

    Business & Commerce Code § 4.205

    1 provisions

    If a customer gives an item to a depositary bank for collection, the bank becomes a holder under stated conditions and gives a warranty about payment of the item’s amount.

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  • United States — Texas

    Finance Code § 92.213

    1 provisions

    A savings bank must pay dividends on expense fund contributions, keep its books showing the expense fund, and may repay contributions from net earnings under stated conditions.

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  • United States — Texas

    Business & Commerce Code § 4.212

    1 provisions

    A collecting bank may present certain items by notice, and it must send that notice on time; if no payment or acceptance is received by the stated deadline, the presenting bank may treat the item as dishonored and charge the drawer or indorser.

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  • United States — Texas

    Finance Code § 37.008

    1 provisions

    The banking commissioner may make coordination and information-sharing agreements and issue interpretive statements to temporarily waive or suspend regulatory requirements; the commissioner must also coordinate with the governor’s office, and parties to these agreements must keep certain information confidential.

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  • United States — Texas

    Business & Commerce Code § 4.209

    1 provisions

    A person who encodes or agrees to retain an item must warrant certain information to banks and payors; a good-faith recipient of those warranties may recover breach damages.

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  • United States — Texas

    Special District Local Laws Code § 1006.155

    1 provisions

    The board must choose one or more district banks as depositories, and district money must be deposited right away, with limited funds reserved for bond payments and uninsured deposits secured as county funds are secured.

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