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 may not buy, sell, or lease certain assets with bank insiders unless it gets the required approval. A bank officer or director who knowingly violates this section commits an offense.
United States — Texas
1 provisions
This section describes when a company may acquire a Texas bank or bank holding company, allows interstate branching under Chapter 203, and provides for state regulation of foreign banks’ participation in Texas financial markets.
United States — Texas
1 provisions
A collecting bank must send items promptly and may use several specified delivery methods; a presenting bank may make presentment where the payor bank or other payor asked for it.
United States — Texas
1 provisions
A receiver liquidating a bank may sell, borrow against, compromise, and make agreements about the bank’s property, with some actions requiring court approval.
United States — Texas
1 provisions
A state bank may trade certain securities, but it cannot underwrite securities issues or invest in equity securities except to reduce a good-faith loss. Some investments are capped or need commissioner approval.
United States — Texas
1 provisions
The board must choose one or more banks in the district as a depository for district money every two years.
United States — Texas
1 provisions
The board must choose one or more eligible banks or federally insured financial institutions to hold district money, and district money generally must be deposited and kept on deposit.
United States — Texas
1 provisions
A majority of the bank’s board may ask the banking commissioner to review a supervisor’s or conservator’s action, and the commissioner must investigate and issue a prompt written ruling.
United States — Texas
1 provisions
This section makes the Business Organizations Code apply to banking associations and limited banking associations, gives the finance commission rulemaking power, and requires certain state bank actions to be filed with and approved by the banking commissioner.
United States — Texas
1 provisions
A savings bank may exercise certain powers and offer products or services only within the limits of this section and subject to commissioner approval and finance commission rules.
United States — Texas
1 provisions
Banks must provide customers enough information or copies of paid items, and customers must promptly review statements and report unauthorized signatures or alterations.
United States — Texas
1 provisions
An agricultural finance corporation must follow the banking commissioner’s rules and oversight, cannot begin business until authorized, and must report, permit examinations, and pay examination fees; the banking commissioner may also take charge of and liquidate it for specified causes.