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 § 201.002

    1 provisions

    This section defines banking terms used in the subtitle and allows the finance commission to adopt additional definitions by rule.

    Code Open & Chat

  • United States — Texas

    Finance Code § 32.009

    1 provisions

    A state bank must notify the banking commissioner before starting a national-bank activity that is not otherwise authorized, and the commissioner can delay or block it.

    Code Open & Chat

  • United States — Texas

    Business & Commerce Code § 4A.208

    1 provisions

    This section lets a receiving bank rely on certain bank-identification numbers or names in a payment order, and it makes the sender pay the receiving bank’s resulting losses and expenses in covered cases.

    Code Open & Chat

  • United States — Texas

    Finance Code § 37.003

    1 provisions

    The banking commissioner may allow banks to close offices or operations during an emergency.

    Code Open & Chat

  • United States — Texas

    Business & Commerce Code § 4.106

    1 provisions

    This section says a “payable through” item uses the named bank as a collecting bank, does not itself authorize that bank to pay, and may be presented only by or through that bank.

    Code Open & Chat

  • United States — Texas

    Finance Code § 94.304

    1 provisions

    The finance commission must adopt rules about what activities are permitted for a subsidiary corporation that a savings bank invests in under Section 94.301.

    Code Open & Chat

  • United States — Texas

    Property Code § 161.051

    1 provisions

    This section says the subchapter applies to certain fiduciaries, banks, trust companies, and private bankers holding securities, but it does not apply to securities held for a domestic insurance company unless prior express approval from the State Board of Insurance is obtained.

    Code Open & Chat

  • United States — Texas

    Finance Code § 92.001

    1 provisions

    This section says which other business-organization laws apply to savings banks, and lets the finance commission make rules allowing certain older savings banks to elect Business Organizations Code governance.

    Code Open & Chat
Search the full statute library for this topic →