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
A conservator must take control of the bank and its records, run the bank under the banking commissioner’s direction, and work to remove the conditions causing the conservatorship. The board may not direct or մասնակցate in the bank’s affairs during the conservatorship.
United States — Texas
1 provisions
The bank’s board must appoint the officers each year, and the bank must maintain separate key officer roles. A person generally may not serve as a state bank officer if disqualified by certain orders or a felony conviction, unless the banking commissioner gives written consent.
United States — Texas
1 provisions
A bank’s rights and duties for a deposit account are not changed by a security interest, the bank’s knowledge of it, or instructions from the secured party, unless Section 9.340(c) applies or the bank agrees otherwise in an authenticated record.
United States — Texas
1 provisions
This section defines key banking terms used in the chapter.
United States — Texas
1 provisions
A bank may accept and administer certain trust deposit accounts with limited documentation, and a trustee may give a certificate of trust instead of a copy of the trust agreement.
United States — Texas
1 provisions
A bank or savings bank must file a charter or a certified organizational certificate with the commissioner.
United States — Texas
1 provisions
Banks may charge customer accounts for properly payable items, including overdrafts in some cases, and may handle postdated, altered, or completed checks under stated conditions.
United States — Texas
1 provisions
The banking commissioner may close a state bank for involuntary dissolution and liquidation if certain conditions are met.
United States — Texas
1 provisions
A payor bank can be liable for the amount of certain items if it keeps or handles them too late after receipt.
United States — Texas
1 provisions
The banking commissioner may start an administrative-penalty proceeding against a bank or other person by serving notice of the hearing. The hearing cannot be held until at least 20 days after service, and the notice must meet specified content and delivery requirements.
United States — Texas
1 provisions
Members, member transferees, and managers of a limited savings bank are not personally liable for the bank’s debts or liabilities, and members or managers are generally not proper parties in proceedings involving the bank unless the case is to enforce their rights or liabilities against the bank.
United States — Texas
1 provisions
Certain suits involving a bank in conservatorship, or actions by a supervisor or conservator, must be filed in Travis County. A conservator may also sue on the bank’s behalf to protect or recover bank assets.
United States — Texas
1 provisions
The banking commissioner may order limits on withdrawals or payments from a state bank in a financial panic or crisis, if the bank requests it.
United States — Texas
1 provisions
The finance commission may adopt rules for banking purposes under this subtitle and Chapters 11, 12, and 13.
United States — Texas
1 provisions
A state bank generally may not have loans and extensions of credit to one person outstanding above 25% of its unimpaired capital and surplus unless the banking commissioner gives prior written approval.
United States — Texas
1 provisions
A savings bank may pay interest or dividends on deposit accounts, but it must compute and pay them under finance commission rules and normally credit them to the account unless cash payment is requested and agreed.
United States — Texas
1 provisions
A land bank can be dissolved only after the required approval and municipality confirmation, and the board must give advance written and newspaper notice.
United States — Texas
1 provisions
The banking commissioner may examine certain interstate branches and may join a home-state examination if notice, agreement terms, or troubled-condition conditions are met.
United States — Texas
1 provisions
The receiver may void certain preferential transfers or liens involving a state bank, and people who helped implement them may have to account to the receiver.
United States — Texas
1 provisions
The State Board of Education may hire commercial banks to collect and forward investment income from permanent school fund securities, and it must consider specified banking factors when selecting a bank.