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 § 36.212

    1 provisions

    Certain bank-related people must immediately give the receiver bank records or property, and copies of copyable items must also be delivered.

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  • United States — Texas

    Special District Local Laws Code § 21.354

    1 provisions

    The board must name one or more banks as the district’s depository, district money must be deposited there and kept on deposit, and a bank must provide bond or other security before uninsured deposits above FDIC coverage are made.

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  • United States — Texas

    Business & Commerce Code § 4A.304

    1 provisions

    If a sender learns a payment order was executed in error, the sender must use ordinary care to check the facts and tell the bank within 90 days.

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  • United States — Texas

    Finance Code § 59.002

    1 provisions

    A person commits an offense by knowingly making or spreading an untrue statement that harms a bank’s financial condition, or by helping someone else do it with intent to injure a bank.

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  • United States — Texas

    Special District Local Laws Code § 1095.159

    1 provisions

    The board must choose one or more banks to hold district money, and the district cannot keep deposits above the FDIC-secured amount unless the bank first provides a bond or other security.

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  • United States — Texas

    Special District Local Laws Code § 1038.159

    1 provisions

    The board must choose one or more banks inside or outside the district to hold district money, and the district may not deposit money above the FDIC-secured amount unless the bank provides enough bond or other security.

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  • United States — Texas

    Special District Local Laws Code § 1032.159

    1 provisions

    The board must choose one or more banks as depositories for district money, and the district cannot deposit money above the FDIC-secured amount unless the bank first provides a bond or other security. The board also has power to place some district money on time deposit or buy certificates of deposit.

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  • United States — Texas

    Special District Local Laws Code § 1086.159

    1 provisions

    The board must choose at least one depository bank for district money, and district money generally must be deposited there and kept on deposit. The district may not leave more than FDIC-insured amounts in a bank unless extra security is provided. The board also retains power to place money on time deposit or buy certi

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  • United States — Texas

    Finance Code § 274.001

    1 provisions

    This section defines several terms used in the chapter, including bank, bank holding company, commissioner, fiduciary, and fiduciary account.

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  • United States — Texas

    Special District Local Laws Code § 1082.159

    1 provisions

    The board must choose at least one bank as a depository for district money, and the district may not deposit more than the FDIC-insured amount unless the bank first provides enough bond or other security. The board may also place some district money on time deposit or buy certificates of deposit.

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