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
The commissioner may bring a derivative suit for a savings bank if the suit is needed to protect stated interests and the bank has not already sued within 30 days after notice.
United States — Texas
1 provisions
A foreign bank with a Texas state branch or agency must keep the required asset-to-liability ratio and follow the commissioner’s rules on what counts as assets and liabilities.
United States — Texas
1 provisions
If the savings bank is rehabilitated to the commissioner’s satisfaction, the conservator must return management to the bank’s board.
United States — Texas
1 provisions
This section says the subchapter applies to bank subsidiaries and certain related people the same way it applies to a state bank and its related people.
United States — Texas
1 provisions
The board must choose depository banks for district money, and district money must be deposited promptly; uninsured money must be secured.
United States — Texas
1 provisions
After a receivership begins, the receiver must publish and mail notice about the bank closing and related claim deadlines.
United States — Texas
1 provisions
An out-of-state trust company may open or buy a trust office in Texas only if it meets stated filing, compliance, fee, and regulatory conditions.
United States — Texas
1 provisions
The banking commissioner may disclose certain information to a state bank.
United States — Texas
1 provisions
A federal savings bank and its members get the same Texas-law powers, privileges, benefits, immunities, and exemptions as a savings bank and its members.
United States — Texas
1 provisions
A land bank may bid for tax-sale property, but its bid must meet the minimum amount and it must follow the payment and request rules in this section.
United States — Texas
1 provisions
Texas state banks may open or operate out-of-state branches only with prior approval from the commissioner, and merger-based branching needs written approval before consummation.
United States — Texas
1 provisions
The banking commissioner may hold hearings, use a hearing officer in some cases, consider confidential matters in closed hearing, and resolve matters informally.
United States — Texas
1 provisions
This section lists acquisitions that are exempt from Section 33.001, including certain debt-satisfaction acquisitions, some controlled-person voting securities acquisitions, certain transfers by law or succession, some Chapter 202 transactions, and transactions exempted by the banking commissioner or adopted rules.
United States — Texas
1 provisions
A court may order a blood bank to disclose donor test results to the recipient or specified family/estate representatives, and must keep donor identity information confidential.
United States — Texas
1 provisions
When an association converts to a bank or savings bank, the association’s corporate existence continues.
United States — Texas
1 provisions
The savings bank board may submit a plan to continue operations and fix the problems that led to the order; if the commissioner approves it, the commissioner must vacate the order and place the bank under conservatorship subject to the plan being implemented diligently.
United States — Texas
1 provisions
A subsidiary trust company is treated as having combined capital and surplus with its bank holding company, and it is treated as a national bank for qualifying as a successor fiduciary unless specific federal-law and substitution-agreement conditions are not met.
United States — Texas
1 provisions
The banking commissioner must supervise and regulate certain banks and related foreign bank offices, and must administer and enforce this subtitle and other laws as directed.
United States — Texas
1 provisions
The commissioner may make cooperative agreements, accept outside examination reports, enter certain contracts and joint actions, and assess supervisory and examination fees.
United States — Texas
1 provisions
A court may issue injunctions in a bank liquidation case to stop specified people from handling the bank’s business or property, or to require delivery of bank assets to the receiver.