Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
2,386 matching statutes
United States — Texas
1 provisions
This section makes the Business Organizations Code apply to banking associations and limited banking associations, gives the finance commission rulemaking power, and requires certain state bank actions to be filed with and approved by the banking commissioner.
United States — Texas
1 provisions
A savings bank may exercise certain powers and offer products or services only within the limits of this section and subject to commissioner approval and finance commission rules.
United States — Texas
1 provisions
Banks must provide customers enough information or copies of paid items, and customers must promptly review statements and report unauthorized signatures or alterations.
United States — Texas
1 provisions
An agricultural finance corporation must follow the banking commissioner’s rules and oversight, cannot begin business until authorized, and must report, permit examinations, and pay examination fees; the banking commissioner may also take charge of and liquidate it for specified causes.
United States — Texas
1 provisions
The commissioner may enforce this subtitle against certain banks and branches, and must notify and work with the home state regulator when doing so.
United States — Texas
1 provisions
A qualified public officer is not disqualified from taking an acknowledgment or proof just because they are connected to a savings bank or federal savings bank.
United States — Texas
1 provisions
A state bank may issue and sell capital notes or debentures with the banking commissioner’s prior written approval, but may not pay them when the bank is hazardous or insolvent without that approval.
United States — Texas
1 provisions
Certain bank officers, directors, and employees are exempt from Securities Act registration and licensing for specified securities transactions, but they may not be paid for services performed under that exemption.
United States — Texas
1 provisions
This section defines when a person controls a savings bank and when a savings bank controls a company.
United States — Texas
1 provisions
A collecting bank may reverse a provisional settlement and recover the amount from its customer when final settlement fails, if it acts within the required time; if it delays, it can still reverse the settlement but is liable for losses caused by the delay.
United States — Texas
1 provisions
A group or association of banks or bankers may create a bank self-insurance trust, and trustees must तयermine the coverage amount under the plan.
United States — Texas
1 provisions
The commissioner may take control of a foreign bank’s Texas property and business, then keep possession, start receivership, and later transfer remaining assets under court orders.
United States — Texas
1 provisions
A state bank may hold nonparticipating royalty interests if it meets the listed conditions.
United States — Texas
1 provisions
A state bank generally may not acquire real property, but there are listed exceptions and the banking commissioner can approve certain actions.
United States — Texas
1 provisions
This section allows bonds to be secured by a trust agreement, and allows a depository bank or trust company to furnish indemnifying bonds or pledge securities when required by the corporation.
United States — Texas
1 provisions
A state bank charter application must be sworn, filed in the commissioner’s required form, and include required fees and deposits; the commissioner may approve it only after making specified public-interest and fitness findings.
United States — Texas
1 provisions
Five or more adult residents of Texas may apply to organize a limited savings bank by filing an application and fee with the commissioner.
United States — Texas
1 provisions
The State Board of Education may contract with a commercial bank to hold and lend certain state school fund securities, but only if the bank meets listed safety and payment conditions.
United States — Texas
1 provisions
A company seeking to acquire a Texas bank or Texas bank holding company must file a copy of its federal application or notice with the commissioner and include required information and fees.
United States — Texas
1 provisions
A state bank may merge or convert into another financial institution, but it must follow the listed approval and notice requirements.