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
An insurer depositing securities under Section 423.105 must provide evidence to the commissioner, and the evidence must be issued by the applicable bank or by the insurer in direct-deposit cases.
United States — Texas
1 provisions
This section generally exempts certain banking corporations from the subchapter, but lets the banking commissioner appoint a conservator to pay franchise tax for a delinquent Texas banking corporation.
United States — Texas
1 provisions
The board must choose one or more banks in Cochran County as the district's depository, and district money must be deposited there immediately on receipt, with limited exceptions for bond and obligation payments and for securing uninsured funds.
United States — Texas
1 provisions
The board must choose one or more banks as depositories for district money, and district money must be deposited promptly, with special handling for bond-payment funds and uninsured deposits.
United States — Texas
1 provisions
The land bank may allow a qualified participating developer to swap a land bank property for another property, if the developer builds affordable housing on the other property and the location conditions are met.
United States — Texas
1 provisions
A foreign bank seeking to open and keep a Texas state branch or agency must file an application with the commissioner and include the required fees, documents, and information.
United States — Texas
1 provisions
The finance commission must adopt rules for this subchapter and for designating banking development districts, and those rules must make the commission consider listed factors.
United States — Texas
1 provisions
A savings bank may not invest in a subsidiary corporation if that investment would push its total subsidiary investments above 10% of its total assets.
United States — Texas
1 provisions
A savings bank may issue stock, shares, account certificates, or investment certificates only when this subtitle allows it or when the issue is permitted for certain other banks and savings institutions.
United States — Texas
1 provisions
Courts generally may not close or suspend a state bank or appoint a receiver or similar person unless the banking commissioner requests it.
United States — Texas
1 provisions
A customer who gets notice of a payment order must object to the bank within one year if the customer wants to preserve a challenge to the bank’s right to keep the payment.
United States — Texas
1 provisions
The bank must review applications for readjustment zone designation and let applicants fix omissions or clerical errors, with the corrected application returned within 15 days after the bank receives it.
United States — Texas
1 provisions
A savings bank needs the commissioner’s prior approval to open, move, or rename an office, and it may not keep a branch on an affiliate’s premises if the affiliate conducts prohibited commercial activities.
United States — Texas
1 provisions
While a bank is under supervision, it generally may not make major asset, lending, debt, dividend, or management changes without prior approval or unless the supervision order allows it.
United States — Texas
1 provisions
A collecting bank must use ordinary care when handling items, notices, settlement, and returns, and must act before its midnight deadline after receiving an item, notice, or settlement.
United States — Texas
1 provisions
A charter protest must be filed on time with required fees, and the applicant and protesting party must exchange and verify filings; the banking commissioner decides whether to hold a hearing and whether to approve the charter.
United States — Texas
1 provisions
The board must name at least one bank as depository for district funds, and a bank must provide bond or other security before accepting deposits above FDIC coverage.
United States — Texas
1 provisions
The board must designate one or more banks in Swisher County as a depository for district money, and district money must be deposited immediately when received.
United States — Texas
1 provisions
Texas state branches and agencies are generally treated like Texas state banks, with specific limits on accepting deposits from U.S. citizens or residents and several authorized banking activities for licensed foreign banks.
United States — Texas
1 provisions
A federal savings bank is not treated as a foreign corporation or foreign savings bank under this subtitle.