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
The receiving bank may limit enforcement or retention of payment by express written agreement, but it cannot enforce or retain payment if the customer proves the payment order was not caused by certain people or unauthorized access.
United States — Texas
1 provisions
The commissioner may intervene in a savings bank’s affairs if certain risky or harmful acts occur, or if the bank is insolvent or near insolvency.
United States — Texas
1 provisions
The board must choose one or more depository banks for district money and follow notice, application, and selection rules.
United States — Texas
1 provisions
The finance commission may adopt rules for savings banks, and savings banks or their subsidiaries may not make transactions that violate those rules.
United States — Texas
1 provisions
When an association converts to a bank or savings bank, its property vests in the bank or savings bank.
United States — Texas
1 provisions
The board must designate a bank in Hunt County as the district’s depository, and the district must deposit its income there and secure district money as county funds are secured.
United States — Texas
1 provisions
The banking commissioner may issue removal or prohibition orders against certain bank insiders convicted of specified felonies, and must provide the order to the affected state bank.
United States — Texas
1 provisions
The board must choose depository banks for the district’s money, give notice to local banks, and follow a notice-and-application process before making the designation.
United States — Texas
1 provisions
The board must choose one or more banks as the authority’s depository, and the authority’s funds must be deposited there unless a bond order or resolution requires otherwise.
United States — Texas
1 provisions
This section defines key terms for funds transfers, intermediary banks, originators, and originator's banks.
United States — Texas
1 provisions
This section defines banking terms used in the subtitle and lets the finance commission adopt additional definitions by rule.
United States — Texas
1 provisions
A payor bank can still process and charge items in any order, and late notice, stop-payment orders, legal process, or setoff may come too late to stop payment.