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

  Special District Local Laws Code § 9011.201

  1 provisions

  The board must choose one or more banks as the district’s depository, and district money must generally be deposited there.

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• United States — Texas

  Finance Code § 36.210

  1 provisions

  The receiver generally does not have to plead in certain pending lawsuits against the bank during the first year after the bank is closed for liquidation, and certain Civil Practice and Remedies Code sections do not apply to the bank estate.

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• United States — Texas

  Property Code § 161.058

  1 provisions

  A bank, trust company, or private banker must give a written certification identifying certain securities when a fiduciary, or in some cases a party to an accounting, asks for it.

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• United States — Texas

  Finance Code § 201.008

  1 provisions

  An out-of-state state bank with an interstate branch in Texas must give written notice to the commissioner before certain mergers or other control-changing transactions.

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• United States — Texas

  Property Code § 161.022

  1 provisions

  A bank holding a security must keep it separate from the bank’s assets, and may use bulk or separate certificate handling methods for fiduciary accounts.

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• United States — Texas

  Finance Code § 34.104

  1 provisions

  A state bank may invest in certain mutual fund investments, but only under specified portfolio conditions and investment limits.

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• United States — Texas

  Finance Code § 32.101

  1 provisions

  A qualifying state bank may amend or restate its certificate of formation, but certain filings, contents, and banking commissioner approval steps are required.

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• United States — Texas

  Finance Code § 36.109

  1 provisions

  A state bank dissolving voluntarily must stay subject to the subtitle and Chapters 11 and 12, and must provide reports the banking commissioner requires.

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• United States — Texas

  Local Government Code § 379E.013

  1 provisions

  The land bank must keep meeting minutes and accounting records, file audited financial statements with the municipality by a deadline, and submit an annual performance report when it acquires or sells property.

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• United States — Texas

  Local Government Code § 116.028

  1 provisions

  A successor bank or branch in an adjoining county may keep serving as county depository if it still has an office in an adjoining county and timely applies and is selected without interrupting service.

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• United States — Texas

  Finance Code § 94.351

  1 provisions

  A savings bank may invest in certain real property for its banking premises, but only up to its regulatory capital and without prior approval of the commissioner.

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• United States — Texas

  Finance Code § 97.053

  1 provisions

  A reorganization plan for a savings bank must include specified steps, asset and liability transfers, majority stock ownership by the mutual holding company, and equal rights for certain depositors and creditors.

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