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

  Finance Code § 32.001

  1 provisions

  This section lets qualified persons organize a state bank and gives a state bank broad powers to do banking and related financial activities.

  Code Open & Chat

• United States — Texas

  Business & Commerce Code § 4.215

  1 provisions

  This section says when a bank item is finally paid and when customer credits or deposits become available for withdrawal.

  Code Open & Chat

• United States — Texas

  Finance Code § 36.201

  1 provisions

  The banking commissioner may close and liquidate a state bank if insolvency or imminent insolvency threatens depositors and creditors and liquidation would best serve their interests. A majority of the bank’s directors may also voluntarily close the bank and place it with the commissioner for liquidation.

  Code Open & Chat

• United States — Texas

  Finance Code § 96.101

  1 provisions

  The commissioner may intervene in a savings bank’s affairs if unsafe practices or certain violations occur or are about to occur.

  Code Open & Chat

• United States — Texas

  Local Government Code § 379H.102

  1 provisions

  A land bank has broad powers to run its affairs and deal with property, contracts, financing, and related activities, but it may not use eminent domain or buy property outside the creating municipality.

  Code Open & Chat

• United States — Texas

  Special District Local Laws Code § 8101.203

  1 provisions

  The board must choose depository banks for the authority, give notice, publish it in an Athens newspaper, set depository terms, and then select qualifying banks; certain bond-related money can go to trustee or payment banks, and uninsured funds must be secured by law.

  Code Open & Chat

• United States — Texas

  Finance Code § 36.204

  1 provisions

  A state bank may intervene to contest a closure, but it must file that intervention by the second business day after the bank closes.

  Code Open & Chat

• United States — Texas

  Finance Code § 98.101

  1 provisions

  A qualifying foreign savings bank gets the same rights and privileges as a savings bank under this subtitle, but it cannot be treated as a Texas-organized savings bank or do things a domestic savings bank could not do.

  Code Open & Chat

• United States — Texas

  Finance Code § 119.101

  1 provisions

  Only specified people may examine a savings bank’s books and records, and some rights are limited by subsection and board approval.

  Code Open & Chat

• United States — Texas

  Finance Code § 96.104

  1 provisions

  The commissioner may intervene in a savings bank’s affairs if specified examination or recordkeeping problems occur.

  Code Open & Chat

• United States — Texas

  Local Government Code § 379H.105

  1 provisions

  A land bank must keep records, make certain records available for public inspection, and file annual financial and performance reports with the municipality that created it.

  Code Open & Chat

• United States — Texas

  Finance Code § 341.102

  1 provisions

  The banking commissioner may enforce this subtitle for state banks, and the comparable federal bank official may enforce it for national banks.

  Code Open & Chat