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 § 35.0001

    1 provisions

    This section says the subchapter also applies to certain people connected with a subsidiary of a state bank.

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  • United States — Texas

    Finance Code § 35.006

    1 provisions

    The bank’s board must promptly receive and file certain commissioner-issued letters or orders, and each director must promptly certify in writing to the banking commissioner that they have read and understood them.

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  • United States — Texas

    Finance Code § 36.209

    1 provisions

    The receiver may place bank-estate money in specified depositories, and must secure any uninsured excess in a state-bank account.

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  • United States — Texas

    Business & Commerce Code § 4.405

    1 provisions

    A bank’s authority over an item is not cut off by a customer’s death or incompetence until the bank knows of the death or adjudication and has a reasonable chance to act; a bank may also pay or certify certain checks for 10 days after death unless stopped by an interested person.

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  • United States — Texas

    Special District Local Laws Code § 1045.159

    1 provisions

    The board must choose at least one bank as a depository for district money, and the district cannot deposit or buy CDs above FDIC coverage unless the bank provides a bond or other eligible collateral.

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  • United States — Texas

    Local Government Code § 379C.0106

    1 provisions

    If the land bank decides a property is not suitable for residential development, it must first offer and sell it to an eligible adjacent property owner. The buyer generally cannot lease, sell, or transfer the property for three years, except for certain transfers allowed under subsection (e).

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  • United States — Texas

    Finance Code § 187.202

    1 provisions

    Out-of-state trust institutions must file a notice, pay any required fee, and submit supporting documents before opening a representative trust office in Texas.

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  • United States — Texas

    Local Government Code § 373A.211

    1 provisions

    This section gives qualified organizations a right of first refusal on land bank property sales, with notice, timing, and plan requirements.

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  • United States — Texas

    Finance Code § 96.056

    1 provisions

    The commissioner, deputy commissioner, examiner, or auditor must be given free access to certain books and records of a savings bank and related entities.

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  • United States — Texas

    Finance Code § 95.103

    1 provisions

    A savings bank may accept a fiduciary deposit account, and a fiduciary may manage the account and vote as a member. In some cases after the fiduciary dies, the bank may pay the beneficiary and is not further liable for covered payments.

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  • United States — Texas

    Finance Code § 187.305

    1 provisions

    The banking commissioner may enforce this subtitle and must notify and, where practical, work with the home state regulator when acting against an out-of-state trust company.

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  • United States — Texas

    Business & Commerce Code § 4A.506

    1 provisions

    A receiving bank that owes interest on a payment order may have the amount set by agreement or by funds transfer system rule; otherwise, the statute gives a formula for calculating it.

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  • United States — Texas

    Finance Code § 96.303

    1 provisions

    A liquidating agent must, under the commissioner's supervision, take control of a savings bank's records and assets, liquidate them, handle claims, pay stakeholders, and make liquidation dividends. The agent may also use a books-and-records statement instead of a formal proof of claim for further dividends.

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  • United States — Texas

    Finance Code § 182.005

    1 provisions

    This section sets deadlines and filing requirements for protesting a charter application, and it describes when the banking commissioner may hold a hearing and how the application is decided.

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  • United States — Texas

    Education Code § 45.208

    1 provisions

    School district depository banks must sign required contracts, file and maintain bond or approved securities protection, and keep that protection at a level approved by the board of trustees.

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  • United States — Texas

    Finance Code § 32.203

    1 provisions

    A state bank may open and keep a branch office only with prior written approval from the banking commissioner, and it may not place a branch on an affiliate’s premises or property if the affiliate conducts commercial activity.

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  • United States — Texas

    Finance Code § 96.403

    1 provisions

    A savings bank’s loan promise or agreement is enforceable only if it was made before conservatorship or supervisory control and is in writing, states the material loan and repayment terms, is signed by authorized parties, and is approved by the board.

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  • United States — Texas

    Transportation Code § 441.154

    1 provisions

    The board must name one or more banks as depositories for district money, and the district must deposit money with the depository bank as it is received, subject to an FDIC-insured amount limit unless extra security is provided.

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