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

    Local Government Code § 351.146

    1 provisions

    The board must choose one or more banks as depositories for district funds, and banks must secure deposits above FDIC coverage with a bond or other security.

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  • United States — Texas

    Education Code § 45.204

    1 provisions

    A bank connected to a school district trustee may still bid or become the district’s depository, but the interested trustee may not vote on awarding the contract.

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  • United States — Texas

    Government Code § 2310.413

    1 provisions

    The bank may monitor a defense readjustment project and may decide it is not eligible for certain state tax refunds and credits if the project does not cooperate or substantially fails to follow its commitments.

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  • United States — Texas

    Special District Local Laws Code § 1054.159

    1 provisions

    The board must choose one or more district banks as depositories, and district money must be deposited right away, with special handling for bond-payment funds and uninsured deposits.

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  • United States — Texas

    Business & Commerce Code § 4A.206

    1 provisions

    A payment-order transmission system is treated as the sender’s agent when forwarding the order to the bank, and special rules apply if the transmitted terms differ; the section does not apply to Federal Reserve Banks’ funds transfer systems.

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  • United States — Texas

    Health and Safety Code § 775.072

    1 provisions

    The board must designate bank depositories for district funds and generally deposit all district funds in a depository bank, with limited exceptions.

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  • United States — Texas

    Finance Code § 96.055

    1 provisions

    The commissioner may do extra examinations or audits of a savings bank, and must send the bank a copy of the report promptly after it is completed.

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  • United States — Texas

    Finance Code § 31.105

    1 provisions

    The banking commissioner must examine each state bank regularly and may use subpoenas, oaths, joint examinations, confidentiality limits, and emergency removal orders in that process.

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  • United States — Texas

    Finance Code § 203.002

    1 provisions

    An out-of-state bank may open a de novo branch only if it gives notice, proves compliance, and the commissioner certifies the requirements; depository institutions are generally barred from branches on affiliate property when the affiliate does commercial activities.

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  • United States — Texas

    Finance Code § 36.103

    1 provisions

    The banking commissioner must review the submitted documentation and any needed investigation before consenting to dissolution and directing the bank to publish notice, if the proceedings and bond are adequate.

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  • United States — Texas

    Finance Code § 31.004

    1 provisions

    A person other than an authorized depository institution may not conduct banking business or hold itself out as doing so in this state.

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  • United States — Texas

    Finance Code § 98.005

    1 provisions

    A qualifying federal savings bank may keep any authorized office after a merger, consolidation, or conversion, under the terms for a foreign savings bank.

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  • United States — Texas

    Water Code § 62.155

    1 provisions

    The commission may deposit district revenue in a banking corporation under Section 62.156.

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  • United States — Texas

    Property Code § 161.028

    1 provisions

    A bank must, on demand, certify in writing which securities it holds for a fiduciary or as fiduciary.

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  • United States — Texas

    Finance Code § 12.114

    1 provisions

    The banking commissioner may appoint advisory committees, and must define each committee’s purpose, powers, and duties and require reporting.

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  • United States — Texas

    Finance Code § 182.203

    1 provisions

    A state trust company may open additional offices, but it must file written notice with the banking commissioner first.

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  • United States — Texas

    Local Government Code § 379E.011

    1 provisions

    The land bank must first offer covered property to qualified organizations, and the municipality must set the right-of-first-refusal period.

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