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
Certain savings banks and Department of Savings and Mortgage Lending officials may not give loans or gratuities to the commissioner or related persons, and the commissioner/department employees are barred from holding savings-bank interests or positions, with limited post-appointment divestment rules.
United States — Texas
1 provisions
The commissioner may enforce a condition, restriction, or requirement on a surviving foreign savings bank if the source state could have enforced it in a similar in-state merger or consolidation.
United States — Texas
1 provisions
The commissioner or the commissioner's representative may close a savings bank if required conditions are met.
United States — Texas
1 provisions
If a bank has leftover assets after liquidation, the receiver must distribute them to shareholders, and may call a shareholder meeting if the assets are not liquid or need continued administration.
United States — Texas
1 provisions
A collecting bank may extend, modify, or waive certain time limits by up to two banking days if it acts in good faith to get payment of a specific item, and some delays are excused when caused by listed disruptions and handled with required diligence.
United States — Texas
1 provisions
This section limits court bond requirements, gives the receiver broad bank powers, treats receiver-related actors as acting officially, and says state and local governments are not liable for a bank’s receivership debts.
United States — Texas
1 provisions
A savings bank may pay certain charges to protect its interest in property securing its real property loan, and it may treat those payments as advances.
United States — Texas
1 provisions
A state bank board may establish shares in series only if its certificate of formation authorizes it and it follows this section and applicable rules; the shares cannot be issued or sold without prior written approval from the banking commissioner.
United States — Texas
1 provisions
Payment orders can count as the sender’s authorized order, and banks may rely on a verified security procedure in some cases.
United States — Texas
1 provisions
A proposed transferee seeking to acquire control of a state bank must file an application, and the applicant must publish notice unless a deferral or waiver applies.
United States — Texas
1 provisions
An insurer may invest excess funds in stock of a national bank or certain FDIC-insured state banks, but there are limits on how much of a single state bank’s stock one insurer can buy.
United States — Texas
1 provisions
The banking commissioner may tender an insured closed state bank to the FDIC or its successor as receiver and liquidating agent.
United States — Texas
1 provisions
A director or officer of a savings bank may not engage in certain conflicted loan, insurance, and borrowing activities, and a savings bank may not make loans to corporations tied to director/officer stock ownership above specified thresholds, unless the finance commission by rule provides otherwise.
United States — Texas
1 provisions
A state bank may buy assets, but purchases over a stated threshold need prior written approval from the banking commissioner.
United States — Texas
1 provisions
This section says the subtitle applies to limited savings banks, sets conflict rules, and defines “governing document.”
United States — Texas
1 provisions
This section sets rules for when a sender may cancel or amend a payment order, when those changes are effective, and what happens after a payment order is accepted or canceled.
United States — Texas
1 provisions
A beneficiary’s bank must pay an accepted payment order to the beneficiary and, in some cases, notify the beneficiary of receipt by the next business day.
United States — Texas
1 provisions
This section defines “bank facility” for this subchapter.
United States — Texas
1 provisions
A state bank must file a call report with the banking commissioner, and the finance commission may set reporting intervals, form, and publication rules by rule.
United States — Texas
1 provisions
This section bars a licensed blood bank from paying cash for blood, and limits payment by check to checks mailed to the seller after the 15th day after the blood is taken.