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

  Business & Commerce Code § 4.302

  1 provisions

  A payor bank can be liable for the amount of certain items if it keeps or handles them too late after receipt.

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• United States — Texas

  Finance Code § 35.010

  1 provisions

  The banking commissioner may start an administrative-penalty proceeding against a bank or other person by serving notice of the hearing. The hearing cannot be held until at least 20 days after service, and the notice must meet specified content and delivery requirements.

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• United States — Texas

  Finance Code § 92.602

  1 provisions

  Members, member transferees, and managers of a limited savings bank are not personally liable for the bank’s debts or liabilities, and members or managers are generally not proper parties in proceedings involving the bank unless the case is to enforce their rights or liabilities against the bank.

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• United States — Texas

  Finance Code § 35.111

  1 provisions

  Certain suits involving a bank in conservatorship, or actions by a supervisor or conservator, must be filed in Travis County. A conservator may also sue on the bank’s behalf to protect or recover bank assets.

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• United States — Texas

  Finance Code § 37.005

  1 provisions

  The banking commissioner may order limits on withdrawals or payments from a state bank in a financial panic or crisis, if the bank requests it.

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• United States — Texas

  Finance Code § 31.003

  1 provisions

  The finance commission may adopt rules for banking purposes under this subtitle and Chapters 11, 12, and 13.

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• United States — Texas

  Finance Code § 34.201

  1 provisions

  A state bank generally may not have loans and extensions of credit to one person outstanding above 25% of its unimpaired capital and surplus unless the banking commissioner gives prior written approval.

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• United States — Texas

  Finance Code § 95.007

  1 provisions

  A savings bank may pay interest or dividends on deposit accounts, but it must compute and pay them under finance commission rules and normally credit them to the account unless cash payment is requested and agreed.

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• United States — Texas

  Local Government Code § 379H.108

  1 provisions

  A land bank can be dissolved only after the required approval and municipality confirmation, and the board must give advance written and newspaper notice.

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• United States — Texas

  Finance Code § 203.007

  1 provisions

  The banking commissioner may examine certain interstate branches and may join a home-state examination if notice, agreement terms, or troubled-condition conditions are met.

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• United States — Texas

  Finance Code § 36.216

  1 provisions

  The receiver may void certain preferential transfers or liens involving a state bank, and people who helped implement them may have to account to the receiver.

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• United States — Texas

  Education Code § 43.017

  1 provisions

  The State Board of Education may hire commercial banks to collect and forward investment income from permanent school fund securities, and it must consider specified banking factors when selecting a bank.

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