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 § 274.202

  1 provisions

  If a subsidiary trust company is substituted as fiduciary for an affiliated bank, the bank remains liable for actions it took as fiduciary.

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• United States — Texas

  Government Code § 489.221

  1 provisions

  The bank must manage and wind up the portfolio, may handle the investments in several ways, and must send any leftover earnings to the Texas economic development bank fund when winding up is complete.

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• United States — Texas

  Finance Code § 92.208

  1 provisions

  A savings bank may not issue common stock unless it is fully paid in cash, lend against its own common stock, or buy back its own issued common stock except under an advance-approved repurchase plan.

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• United States — Texas

  Transportation Code § 222.077

  1 provisions

  The commission sets repayment terms for state infrastructure bank funds and must administer the bank and make rules for this subchapter.

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• United States — Texas

  Finance Code § 96.0551

  1 provisions

  The commissioner may regulate and examine certain bank affiliates and related third-party service providers, collect examination fees, and sometimes rely on recent examinations by other regulators.

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• United States — Texas

  Finance Code § 185.207

  1 provisions

  The banking commissioner may issue an emergency cease and desist order against a person involved in continuing unauthorized trust activity that is fraudulent or poses immediate and irreparable public harm.

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• United States — Texas

  Finance Code § 92.257

  1 provisions

  When the appropriate banking agency issues a charter, the savings bank stops being a savings bank under this subtitle and is no longer subject to the commissioner’s supervision and control under this subtitle.

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• United States — Texas

  Finance Code § 187.301

  1 provisions

  The banking commissioner may make cooperative agreements, use other agencies’ reports, enter certain contracts, join examinations or enforcement actions, and assess, share, or receive supervisory and examination fees.

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• United States — Texas

  Finance Code § 34.305

  1 provisions

  Banks may open and operate minor deposit accounts, and a parent or legal guardian may block the minor’s control by written notice to the bank.

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• United States — Texas

  Local Government Code § 379E.005

  1 provisions

  A developer can qualify for an urban land bank program only if it has developed at least three housing units in the prior three years, has a municipality-approved development plan for the land bank property, and meets any other municipal requirements in the urban land bank plan.

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• United States — Texas

  Transportation Code § 222.072

  1 provisions

  The state infrastructure bank is part of the state highway fund and is administered by the commission.

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• United States — Texas

  Finance Code § 98.001

  1 provisions

  A person may not operate as a savings bank or keep an office for that purpose in this state unless it fits one of the listed savings-bank categories.

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• United States — Texas

  Finance Code § 33.104

  1 provisions

  An advisory director is treated as not being a director if specific conditions are met. A state bank may not disclose confidential bank or customer information to an advisory director unless the board adopts a qualifying resolution and the disclosure is covered by a written confidentiality agreement.

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• United States — Texas

  Finance Code § 96.152

  1 provisions

  The conservator must take control of the savings bank’s records and business, fix the problems that led to conservatorship, report to the commissioner when required, and protect the bank’s assets. The conservator may also handle property and litigate for the bank, and certain suits must be filed in Travis County.

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• United States — Texas

  Finance Code § 204.207

  1 provisions

  If a foreign bank’s Texas representative office is dissolved or its authority is terminated, an officer, manager, or agent must deliver a certified copy of the relevant document to the commissioner.

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• United States — Texas

  Finance Code § 36.215

  1 provisions

  A receiver may terminate certain bank contracts or lease obligations within six months after receivership begins. A lessor who gets early notice generally cannot recover rent or termination damages, except accrued rent to termination date.

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• United States — Texas

  Finance Code § 35.203

  1 provisions

  The banking commissioner may issue and serve subpoenas for investigations under this section, and subpoena recipients can be barred from disclosing them in some cases.

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• United States — Texas

  Finance Code § 185.202

  1 provisions

  The banking commissioner may issue and serve subpoenas for investigations covered by this section, and subpoena recipients may be barred from disclosing the subpoena or related records in some cases.

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• United States — Texas

  Finance Code § 96.105

  1 provisions

  The commissioner may issue temporary supervisory orders without notice or hearing if there is reasonable cause to believe intervention grounds exist or are imminent.

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• United States — Texas

  Finance Code § 96.251

  1 provisions

  A savings bank board may close the bank and turn over its assets and affairs to the commissioner if it acts by resolution and gets the commissioner's consent.

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