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
The board must designate one or more banks as the district’s depository or treasurer, and district money must be deposited there when received, with special rules for bond payments and uninsured funds.
United States — Texas
1 provisions
The board must choose one or more banks, inside or outside the district, to serve as the district’s depository.
United States — Texas
1 provisions
The board must choose one or more district banks to hold district money, and district money must be deposited right away unless it needs to be kept for bond or obligation payments by the maturity date. Uninsured money must be secured as county funds are secured.
United States — Texas
1 provisions
The board must choose one or more banks in Wheeler County to hold district money, and district money must be deposited promptly when received, with a carve-out for bond or other obligation payments due at maturity.
United States — Texas
1 provisions
The board must designate one or more banks in Terry County as a depository for district money.
United States — Texas
1 provisions
The board must choose one or more banks to hold district money, and it may also place some district money on time deposit or buy certificates of deposit.
United States — Texas
1 provisions
The board must choose one or more banks as a depository for district money, and district money must be deposited right away when received.
United States — Texas
1 provisions
The board must choose one or more district banks to hold district money, and the district must keep its money on deposit with that depository bank unless a stated exception applies. The district may not keep deposits above FDIC coverage unless the bank provides extra security.
United States — Texas
1 provisions
The board must choose one or more banks to hold district money, and district money generally must be deposited with the depository bank and kept on deposit.
United States — Texas
1 provisions
The board must choose one or more district banks to hold district money, and district money must be deposited right away so it can be used to pay bond principal and interest when due.
United States — Texas
1 provisions
The board must select one or more Texas banks to hold the district’s money, and uninsured money in the depository bank must be secured as county funds are secured by law. A director may be a shareholder in a depository bank.
United States — Texas
1 provisions
The board may choose one or more banks as depositories for the fund, but a depository bank must first provide security if a deposit exceeds the FDIC-insured maximum.