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 savings bank or federal savings bank doing business in this state has a lien on certain deposit accounts, may apply the account to a defaulted obligation, may waive the lien in writing, and may take a deposit-account pledge as extra security for certain loans.
United States — Texas
1 provisions
A mutual savings bank’s articles of incorporation must state its deposit liability and starting expense fund, and the commissioner must require specified subscriptions before approving the articles.
United States — Texas
1 provisions
A payor bank must pay a sufficiently funded check at par, unless Chapter 3 or this chapter provides otherwise; a bank may also require commercially reasonable identity verification before settlement.
United States — Texas
1 provisions
The banking commissioner may issue, publish, amend, or repeal opinions, and published opinions must be redacted unless the requester agrees to be identified.
United States — Texas
1 provisions
Certain entities, including at least one state bank, may adopt and implement a merger plan, but a merger needing the banking commissioner’s prior written approval cannot proceed without it.
United States — Texas
1 provisions
A foreign bank must get the commissioner’s prior approval before closing a Texas state branch or agency office.
United States — Texas
1 provisions
An owner of property sold to a land bank may redeem it under the tax-sale redemption rules, and the land bank must keep and distribute the redemption money as specified.
United States — Texas
1 provisions
This section says additional roads are needed when public access to certain waters is not adequate, especially when a bank or shore is inaccessible to the general public.
United States — Texas
1 provisions
A fiduciary holding a security in a fiduciary capacity may hire certain banks as custodian and may register the security in a bank nominee’s name if the stated consent condition is met.
United States — Texas
1 provisions
The board must designate one or more district banks as depositories for district money, and a designated bank must serve as treasurer if the board names it treasurer.
United States — Texas
1 provisions
The board must choose one or more banks as depositories for district money, and district money must be deposited promptly, with special handling for bond and obligation payments and for uninsured funds.
United States — Texas
1 provisions
After a state bank’s dissolution and liquidation resolutions are adopted, a majority of the directors must file certified copies of the required resolutions and shareholder notice with the banking commissioner.
United States — Texas
1 provisions
A shareholder of a state bank may not inspect certain confidential examination reports and bank records.
United States — Texas
1 provisions
The board must choose one or more banks to hold authority money, and authority money must be deposited in a depository bank, with limited exceptions.
United States — Texas
1 provisions
If a foreign bank’s Texas branch or agency is dissolved or its authority ends, certain bank officers must file specified documents with the commissioner.
United States — Texas
1 provisions
If an obligated bank wrongly refuses to pay certain checks, the person enforcing the check can recover expenses and lost interest, and may also recover consequential damages in some cases.
United States — Texas
1 provisions
A state bank generally may not vote voting securities it holds in a fiduciary capacity under a will or trust for director elections or director-compensation matters, unless one of the listed exceptions applies.
United States — Texas
1 provisions
Certain land bank board members, employees, and close relatives may not take interests in land bank property or related contracts.
United States — Texas
1 provisions
Rules for erroneous payment orders: if certain error and security-procedure conditions are met, the sender may not have to pay; the receiving bank may recover certain amounts from the beneficiary; and the sender must notify the bank within 90 days after notice or account debit.
United States — Texas
1 provisions
A bank is affiliated with a subsidiary trust company when a bank holding company owns more than 50% of the bank's voting stock and more than 50% of the subsidiary trust company's voting stock.