Banking and finance in United States — Texas | Esheria Regulatory Atlas

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 § 92.601

    1 provisions

    Five or more adult residents of Texas may apply to organize a limited savings bank by filing an application and fee with the commissioner.

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  • United States — Texas

    Education Code § 43.018

    1 provisions

    The State Board of Education may contract with a commercial bank to hold and lend certain state school fund securities, but only if the bank meets listed safety and payment conditions.

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  • United States — Texas

    Finance Code § 202.001

    1 provisions

    A company seeking to acquire a Texas bank or Texas bank holding company must file a copy of its federal application or notice with the commissioner and include required information and fees.

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  • United States — Texas

    Finance Code § 32.501

    1 provisions

    A state bank may merge or convert into another financial institution, but it must follow the listed approval and notice requirements.

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  • United States — Texas

    Finance Code § 35.107

    1 provisions

    A conservator must take control of the bank and its records, run the bank under the banking commissioner’s direction, and work to remove the conditions causing the conservatorship. The board may not direct or մասնակցate in the bank’s affairs during the conservatorship.

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  • United States — Texas

    Finance Code § 33.106

    1 provisions

    The bank’s board must appoint the officers each year, and the bank must maintain separate key officer roles. A person generally may not serve as a state bank officer if disqualified by certain orders or a felony conviction, unless the banking commissioner gives written consent.

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  • United States — Texas

    Business & Commerce Code § 9.341

    1 provisions

    A bank’s rights and duties for a deposit account are not changed by a security interest, the bank’s knowledge of it, or instructions from the secured party, unless Section 9.340(c) applies or the bank agrees otherwise in an authenticated record.

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  • United States — Texas

    Finance Code § 34.306

    1 provisions

    A bank may accept and administer certain trust deposit accounts with limited documentation, and a trustee may give a certificate of trust instead of a copy of the trust agreement.

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  • United States — Texas

    Finance Code § 62.304

    1 provisions

    A bank or savings bank must file a charter or a certified organizational certificate with the commissioner.

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  • United States — Texas

    Business & Commerce Code § 4.401

    1 provisions

    Banks may charge customer accounts for properly payable items, including overdrafts in some cases, and may handle postdated, altered, or completed checks under stated conditions.

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  • United States — Texas

    Finance Code § 36.111

    1 provisions

    The banking commissioner may close a state bank for involuntary dissolution and liquidation if certain conditions are met.

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