Esheria Regulatory Atlas
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
1 provisions
A state bank generally may not invest more than its unimpaired capital and surplus in bank facilities, furniture, fixtures, and equipment without prior written approval from the banking commissioner.
United States — Texas
1 provisions
The banking commissioner approves supervision/conservatorship expenses, the bank pays approved expenses, and the commissioner can control fee collection and liens.
United States — Texas
1 provisions
A receiving bank that accepts a payment order must carry out the order as instructed, subject to listed exceptions.
United States — Texas
1 provisions
State banks must maintain a home office in Texas, with at least one officer there, and any home-office relocation is subject to notice or prior approval rules.
United States — Texas
1 provisions
A state bank may sell assets, but some sales need prior written approval from the banking commissioner, and certain sales require 30 days’ written notice.
United States — Texas
1 provisions
The board must designate a bank in Brewster or Presidio County as the district’s depository, and district money must be deposited and secured there.
United States — Texas
1 provisions
The commissioner may examine certain bank holding companies and may bring Chapter 35 enforcement proceedings against violators; a Texas bank controlled by a non-Texas bank holding company is subject to the same state laws as comparable Texas banks.
United States — Texas
1 provisions
A collecting bank gets a security interest in an item, related documents, or proceeds under specified credit and advance conditions.
United States — Texas
1 provisions
The finance commission must start rulemaking under Chapter 2001 if at least 20% of savings banks file a written petition asking for a rule to be adopted, amended, or repealed.
United States — Texas
1 provisions
This section says when payment by a sender to the receiving bank is treated as made.
United States — Texas
1 provisions
The banking commissioner may proclaim a financial moratorium and limit deposit withdrawals statewide if approved by a majority of the finance commission and the governor.
United States — Texas
1 provisions
The district must invest or place its interest and sinking fund only in approved investments, keep those investments maturing in time to pay bond-related amounts, use surplus money for other district debts, and the bank must pay excess amounts to the water board on request.