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’s certificate of formation must be signed and acknowledged by each organizer and include specified information; the banking commissioner may reject a misleading bank name.
United States — Texas
1 provisions
This section says when a bank accepts a payment order and when acceptance cannot happen.
United States — Texas
1 provisions
This section says Texas laws may not block or discriminate against foreign banks or other foreign persons in the ownership and operation of certain Texas or interstate-branch banks, except as allowed under subsection (b).
United States — Texas
1 provisions
The banking commissioner must appoint deputy banking commissioners as needed and set their qualifications and duties.
United States — Texas
1 provisions
This section sets when a sender must pay a bank for a payment order, when payment is due, when the sender is excused, and when refunds or related rights apply.
United States — Texas
1 provisions
This section says when a beneficiary's bank's payment obligation is treated as paid, when a provisional payment may be refunded, and when related acceptance or recovery rights are nullified.
United States — Texas
1 provisions
A state bank dissolving voluntarily must publish and mail dissolution notices, and the banking commissioner controls the notice form and can approve or adjust the notice dates.
United States — Texas
1 provisions
Texas banks may enter interstate merger transactions, and the resulting out-of-state bank may keep operating the Texas branches involved.
United States — Texas
1 provisions
An insurer may invest funds and accumulations in certain bank or bank holding company stock, but the investment cannot exceed stated ownership and asset limits.
United States — Texas
1 provisions
A bank officer, director, or employee who knowingly approves a loan that violates lending limits is liable to the bank for the smaller of the over-limit amount or the bank’s actual loss.
United States — Texas
1 provisions
The section requires notice and a hearing process for certain orders, and gives the bank and banking commissioner specific rights and duties in that process.
United States — Texas
1 provisions
The finance commission appoints the banking commissioner, who must have at least seven years of banking or bank-supervision experience, and the finance commission sets the commissioner’s compensation.