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 director or officer of a savings bank may not engage in certain conflicted loan, insurance, and borrowing activities, and a savings bank may not make loans to corporations tied to director/officer stock ownership above specified thresholds, unless the finance commission by rule provides otherwise.
United States — Texas
1 provisions
A state bank may buy assets, but purchases over a stated threshold need prior written approval from the banking commissioner.
United States — Texas
1 provisions
This section says the subtitle applies to limited savings banks, sets conflict rules, and defines “governing document.”
United States — Texas
1 provisions
This section sets rules for when a sender may cancel or amend a payment order, when those changes are effective, and what happens after a payment order is accepted or canceled.
United States — Texas
1 provisions
A beneficiary’s bank must pay an accepted payment order to the beneficiary and, in some cases, notify the beneficiary of receipt by the next business day.
United States — Texas
1 provisions
This section defines “bank facility” for this subchapter.
United States — Texas
1 provisions
A state bank must file a call report with the banking commissioner, and the finance commission may set reporting intervals, form, and publication rules by rule.
United States — Texas
1 provisions
This section bars a licensed blood bank from paying cash for blood, and limits payment by check to checks mailed to the seller after the 15th day after the blood is taken.
United States — Texas
1 provisions
A foreign bank with a Texas state branch or agency may have to pledge and keep specified assets on deposit, and the commissioner controls the required amount and approvals.
United States — Texas
1 provisions
A foreign bank may convert a lower-class office to a higher-class office, or a higher-class office to a lower-class office, only through the stated application and approval process; the bank must promptly surrender any prior license or registration when moving up.
United States — Texas
1 provisions
The receiver must provide an accounting statement on request, and must promptly refund certain mutual credits. A person owing the bank money must promptly pay the receiver if the person is asserting a set-off in future mutual credits. Set-off is not allowed in favor of a person in the listed liquidation and trustee/fid
United States — Texas
1 provisions
This section defines key terms used in the chapter and gives the finance commission power to adopt additional definitions by rule.