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. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

2,386 matching statutes

  • United States — Texas

    Finance Code § 204.113

    1 provisions

    A foreign bank with a Texas state branch or agency may have to pledge and keep specified assets on deposit, and the commissioner controls the required amount and approvals.

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  • United States — Texas

    Finance Code § 204.008

    1 provisions

    A foreign bank may convert a lower-class office to a higher-class office, or a higher-class office to a lower-class office, only through the stated application and approval process; the bank must promptly surrender any prior license or registration when moving up.

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  • United States — Texas

    Finance Code § 36.306

    1 provisions

    The receiver must provide an accounting statement on request, and must promptly refund certain mutual credits. A person owing the bank money must promptly pay the receiver if the person is asserting a set-off in future mutual credits. Set-off is not allowed in favor of a person in the listed liquidation and trustee/fid

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  • United States — Texas

    Finance Code § 187.001

    1 provisions

    This section defines key terms used in the chapter and gives the finance commission power to adopt additional definitions by rule.

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  • United States — Texas

    Finance Code § 36.210

    1 provisions

    The receiver generally does not have to plead in certain pending lawsuits against the bank during the first year after the bank is closed for liquidation, and certain Civil Practice and Remedies Code sections do not apply to the bank estate.

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  • United States — Texas

    Property Code § 161.058

    1 provisions

    A bank, trust company, or private banker must give a written certification identifying certain securities when a fiduciary, or in some cases a party to an accounting, asks for it.

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  • United States — Texas

    Finance Code § 201.008

    1 provisions

    An out-of-state state bank with an interstate branch in Texas must give written notice to the commissioner before certain mergers or other control-changing transactions.

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  • United States — Texas

    Property Code § 161.022

    1 provisions

    A bank holding a security must keep it separate from the bank’s assets, and may use bulk or separate certificate handling methods for fiduciary accounts.

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  • United States — Texas

    Finance Code § 34.104

    1 provisions

    A state bank may invest in certain mutual fund investments, but only under specified portfolio conditions and investment limits.

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  • United States — Texas

    Finance Code § 32.101

    1 provisions

    A qualifying state bank may amend or restate its certificate of formation, but certain filings, contents, and banking commissioner approval steps are required.

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  • United States — Texas

    Finance Code § 36.109

    1 provisions

    A state bank dissolving voluntarily must stay subject to the subtitle and Chapters 11 and 12, and must provide reports the banking commissioner requires.

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  • United States — Texas

    Local Government Code § 379E.013

    1 provisions

    The land bank must keep meeting minutes and accounting records, file audited financial statements with the municipality by a deadline, and submit an annual performance report when it acquires or sells property.

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  • United States — Texas

    Local Government Code § 116.028

    1 provisions

    A successor bank or branch in an adjoining county may keep serving as county depository if it still has an office in an adjoining county and timely applies and is selected without interrupting service.

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  • United States — Texas

    Finance Code § 94.351

    1 provisions

    A savings bank may invest in certain real property for its banking premises, but only up to its regulatory capital and without prior approval of the commissioner.

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  • United States — Texas

    Finance Code § 97.053

    1 provisions

    A reorganization plan for a savings bank must include specified steps, asset and liability transfers, majority stock ownership by the mutual holding company, and equal rights for certain depositors and creditors.

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  • United States — Texas

    Finance Code § 35.102

    1 provisions

    The banking commissioner may appoint a conservator for a state bank in hazardous condition, may do so without prior notice, and the order must state its basis.

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  • United States — Texas

    Finance Code § 34.102

    1 provisions

    A state bank generally may not buy or take a lien on its own shares, but it may do so in limited exceptions and with banking commissioner approval in some cases.

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  • United States — Texas

    Finance Code § 36.303

    1 provisions

    This section limits how certain judgments against a state bank in liquidation can be used as proof of claim.

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