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 § 91.002

  1 provisions

  This section defines terms used in the subtitle.

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• United States — Texas

  Finance Code § 34.103

  1 provisions

  A state bank may use operating subsidiaries for authorized activities and investments, but it faces limits on subsidiary investments and must notify the banking commissioner before starting new subsidiary activities.

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• United States — Texas

  Special District Local Laws Code § 1035.201

  1 provisions

  The board must designate a county bank as the district’s depository, and district money must be secured like county funds.

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• United States — Texas

  Special District Local Laws Code § 1042.155

  1 provisions

  The board must designate a bank in Hood County as the district’s depository, and district money must be deposited there and secured like county funds.

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• United States — Texas

  Finance Code § 36.202

  1 provisions

  After a state bank is closed, the banking commissioner must post a closure notice, then either tender the bank to the FDIC or start a receivership proceeding. A correspondent bank generally may not pay items drawn on the closed bank’s account after actual notice, unless the item was previously certified, and the filed

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• United States — Texas

  Finance Code § 34.105

  1 provisions

  A state bank may buy certain equity securities, but it must stay within percentage limits unless the banking commissioner authorizes more.

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• United States — Texas

  Special District Local Laws Code § 9062.202

  1 provisions

  The board must designate one or more banks, inside or outside the district, to serve as the district's depository.

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• United States — Texas

  Special District Local Laws Code § 1010.155

  1 provisions

  The board must select one or more banks to act as the district's depository.

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• United States — Texas

  Finance Code § 37.002

  1 provisions

  Bank officers may close offices or suspend operations during an emergency, but the bank must notify the banking commissioner promptly and closures generally cannot exceed three consecutive days without approval.

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• United States — Texas

  Business & Commerce Code § 4A.502

  1 provisions

  This section defines creditor process and limits what banks must do when such process is served on the receiving bank or beneficiary’s bank.

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• United States — Texas

  Finance Code § 32.010

  1 provisions

  A Texas state bank may exercise certain powers only with banking commissioner approval and must follow notice, timing, and limit rules.

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• United States — Texas

  Finance Code § 92.404

  1 provisions

  The commissioner must deny an application if the surviving savings bank is a foreign savings bank and the stated state-law conditions are not met.

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