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
An out-of-state bank holding company may not make an acquisition if the Texas bank, or its Texas bank subsidiary, has not been in continuous operation for at least five years by the acquisition date.
United States — Texas
1 provisions
The board must choose depository bank(s) for district money and give public notice before doing so.
United States — Texas
1 provisions
The board must choose depository banks for district money and publish notice before doing so.
United States — Texas
1 provisions
The board must choose one or more banks in Texas to hold the district’s funds, and a director may be a shareholder in such a depository.
United States — Texas
1 provisions
A financial institution may rely on specified certified court and receiver documents when responding to a turnover request, is not liable for complying with the order, and may recover reasonable costs and fees if it complies.
United States — Texas
1 provisions
The local law of a bank’s jurisdiction controls perfection and priority rules for a security interest in a deposit account at that bank.
United States — Texas
1 provisions
If a merger needs prior written approval, the banking commissioner reviews it and may ask for more information; the merger can be approved only if several legal and financial conditions are met.
United States — Texas
1 provisions
The board must choose depository banks for authority money and follow notice and selection steps.
United States — Texas
1 provisions
The commissioner may close a savings bank or set a hearing to decide liquidation, and must give hearing notice at least 10 days before the hearing. If closure or the hearing findings support liquidation, the commissioner may appoint a liquidating agent and dissolve the bank.
United States — Texas
1 provisions
A state bank may operate from its home office, approved branches, and electronic terminals, and some nonpublic functions may be done anywhere without prior written approval.
United States — Texas
1 provisions
This section limits how much property tax tied to land bank conveyances may be remitted to the land bank and sets when and how the remittance is handled.
United States — Texas
1 provisions
A bank in final liquidation must prepare and file an unclaimed-property list, pay unclaimed money and deliver unclaimed property to the comptroller, and complete filing steps before the banking commissioner cancels the charter.