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 § 201.009

  1 provisions

  The commissioner may enforce this subtitle against certain banks and branches, and must notify and work with the home state regulator when doing so.

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• United States — Texas

  Finance Code § 119.003

  1 provisions

  A qualified public officer is not disqualified from taking an acknowledgment or proof just because they are connected to a savings bank or federal savings bank.

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• United States — Texas

  Finance Code § 32.104

  1 provisions

  A state bank may issue and sell capital notes or debentures with the banking commissioner’s prior written approval, but may not pay them when the bank is hazardous or insolvent without that approval.

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• United States — Texas

  Finance Code § 31.007

  1 provisions

  Certain bank officers, directors, and employees are exempt from Securities Act registration and licensing for specified securities transactions, but they may not be paid for services performed under that exemption.

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• United States — Texas

  Finance Code § 91.003

  1 provisions

  This section defines when a person controls a savings bank and when a savings bank controls a company.

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• United States — Texas

  Business & Commerce Code § 4.214

  1 provisions

  A collecting bank may reverse a provisional settlement and recover the amount from its customer when final settlement fails, if it acts within the required time; if it delays, it can still reverse the settlement but is liable for losses caused by the delay.

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• United States — Texas

  Insurance Code § 2213.051

  1 provisions

  A group or association of banks or bankers may create a bank self-insurance trust, and trustees must तयermine the coverage amount under the plan.

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• United States — Texas

  Finance Code § 204.120

  1 provisions

  The commissioner may take control of a foreign bank’s Texas property and business, then keep possession, start receivership, and later transfer remaining assets under court orders.

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• United States — Texas

  Finance Code § 34.004

  1 provisions

  A state bank may hold nonparticipating royalty interests if it meets the listed conditions.

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• United States — Texas

  Finance Code § 34.003

  1 provisions

  A state bank generally may not acquire real property, but there are listed exceptions and the banking commissioner can approve certain actions.

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• United States — Texas

  Local Government Code § 501.209

  1 provisions

  This section allows bonds to be secured by a trust agreement, and allows a depository bank or trust company to furnish indemnifying bonds or pledge securities when required by the corporation.

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• United States — Texas

  Finance Code § 32.003

  1 provisions

  A state bank charter application must be sworn, filed in the commissioner’s required form, and include required fees and deposits; the commissioner may approve it only after making specified public-interest and fitness findings.

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