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 choose one or more district banks to hold district money, and district money generally must be deposited and kept on deposit. The district may not deposit more than the FDIC-secured amount unless the bank first provides extra security.
United States — Texas
1 provisions
The board has several powers over district operations, finances, banks, rules, and the district name.
United States — Texas
1 provisions
The board must choose one or more district banks to hold district money, and the district generally must keep its money on deposit there. The board may also place money on time deposit, buy certificates of deposit, or invest in a local government investment pool. The district may not leave deposits above FDIC coverage
United States — Texas
1 provisions
The district treasurer must ensure district money is deposited in the bank or banks the board designates as the district’s official depository.
United States — Texas
1 provisions
The board must designate one or more banks as the district’s depository, and district money must be deposited there as received unless it is being sent to a bank to pay district bonds.
United States — Texas
1 provisions
The board must choose one or more in-state banks to hold the district’s money, and uninsured deposits must be secured as county funds are secured by law. A director may also be a shareholder in a depository bank.
United States — Texas
1 provisions
The board must choose one or more Texas banks to hold the district’s money, and a director may be a shareholder in a depository bank.
United States — Texas
1 provisions
The board must choose at least one bank for district money, and district money generally must stay deposited there. The district may not deposit more than the FDIC-secured amount unless extra bond or security is posted. The board may also place some money on time deposit or buy certificates of deposit.
United States — Texas
1 provisions
The board must choose at least one bank as a depository for district money, and the district must deposit its money there unless a stated exception applies.
United States — Texas
1 provisions
The board must choose one or more banks, inside or outside the district, to hold district money as depository banks.
United States — Texas
1 provisions
The board must choose one or more in-state banks to hold the district’s money, and uninsured money must be secured as county funds are secured by law. A director may also be a shareholder in a depository bank.
United States — Texas
1 provisions
Notice of dishonor must be given for certain instruments, and it must be timely and by a permitted method.