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 board must choose one or more banks to hold district money, and district money generally must be deposited with the depository bank and kept on deposit.
United States — Texas
1 provisions
The board must choose one or more district banks to hold district money, and district money must be deposited right away so it can be used to pay bond principal and interest when due.
United States — Texas
1 provisions
The board must select one or more Texas banks to hold the district’s money, and uninsured money in the depository bank must be secured as county funds are secured by law. A director may be a shareholder in a depository bank.
United States — Texas
1 provisions
The board may choose one or more banks as depositories for the fund, but a depository bank must first provide security if a deposit exceeds the FDIC-insured maximum.
United States — Texas
1 provisions
The board must choose one or more banks to hold district money, and district money must generally be deposited with that bank and kept on deposit.
United States — Texas
1 provisions
The board must choose one or more banks to hold district money, and the district may not keep bank deposits above FDIC coverage unless extra security is in place.
United States — Texas
1 provisions
Certain bank-related people must immediately give the receiver bank records or property, and copies of copyable items must also be delivered.
United States — Texas
1 provisions
The board must name one or more banks as the district’s depository, district money must be deposited there and kept on deposit, and a bank must provide bond or other security before uninsured deposits above FDIC coverage are made.
United States — Texas
1 provisions
If a sender learns a payment order was executed in error, the sender must use ordinary care to check the facts and tell the bank within 90 days.
United States — Texas
1 provisions
A person commits an offense by knowingly making or spreading an untrue statement that harms a bank’s financial condition, or by helping someone else do it with intent to injure a bank.
United States — Texas
1 provisions
The board must choose one or more banks to hold district money, and the district cannot keep deposits above the FDIC-secured amount unless the bank first provides a bond or other security.
United States — Texas
1 provisions
The board must choose one or more banks inside or outside the district to hold district money, and the district may not deposit money above the FDIC-secured amount unless the bank provides enough bond or other security.
United States — Texas
1 provisions
The board must choose one or more banks as depositories for district money, and the district cannot deposit money above the FDIC-secured amount unless the bank first provides a bond or other security. The board also has power to place some district money on time deposit or buy certificates of deposit.
United States — Texas
1 provisions
The board must choose at least one depository bank for district money, and district money generally must be deposited there and kept on deposit. The district may not leave more than FDIC-insured amounts in a bank unless extra security is provided. The board also retains power to place money on time deposit or buy certi
United States — Texas
1 provisions
This section defines several terms used in the chapter, including bank, bank holding company, commissioner, fiduciary, and fiduciary account.
United States — Texas
1 provisions
The board must choose at least one bank as a depository for district money, and the district may not deposit more than the FDIC-insured amount unless the bank first provides enough bond or other security. The board may also place some district money on time deposit or buy certificates of deposit.
United States — Texas
1 provisions
The board must choose one or more district banks to hold district money, and district money generally must be deposited and kept on deposit. The district may not deposit more than the FDIC-secured amount unless the bank first provides extra security.
United States — Texas
1 provisions
The board has several powers over district operations, finances, banks, rules, and the district name.
United States — Texas
1 provisions
The board must choose one or more district banks to hold district money, and the district generally must keep its money on deposit there. The board may also place money on time deposit, buy certificates of deposit, or invest in a local government investment pool. The district may not leave deposits above FDIC coverage
United States — Texas
1 provisions
The district treasurer must ensure district money is deposited in the bank or banks the board designates as the district’s official depository.