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

    Transportation Code § 502.458

    1 provisions

    Certain vehicle owners may apply for registration and, if the vehicle is used by a nonprofit food bank to deliver food, do not have to pay the registration fee.

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  • United States — Texas

    Finance Code § 274.203

    1 provisions

    A subsidiary trust company may place fiduciary money with an affiliated bank if it keeps qualifying securities as security, and the securities must stay at least equal in market value to the deposit; the bank may adjust that fund only while the required value is maintained.

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  • United States — Texas

    Finance Code § 34.301

    1 provisions

    A deposit contract with a bank is treated as a written contract, and the timing of a denial-of-liability claim depends on the bank’s denial and notice to the account holder.

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  • United States — Texas

    Special District Local Laws Code § 1078.159

    1 provisions

    The board must choose at least one bank to hold district money, and district money must generally be deposited and kept there. The district may not keep more than the FDIC-secured amount in a bank unless extra bond or security is in place.

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  • United States — Texas

    Business & Commerce Code § 4A.210

    1 provisions

    A receiving bank may reject a payment order by notice to the sender, and in some cases must pay interest if it fails to execute the order.

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  • United States — Texas

    Finance Code § 92.058

    1 provisions

    The commissioner must decide an incorporation application within 30 days after the hearing ends, and may approve it only if the statutory requirements are met.

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  • United States — Texas

    Finance Code § 185.109

    1 provisions

    The banking commissioner approves supervision or conservatorship expenses, the state trust company pays approved expenses, and the commissioner can place a lien to secure payment.

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  • United States — Texas

    Local Government Code § 117.115

    1 provisions

    A county bank seeking to be the special depository for the registry fund must follow the same application rules that apply under Section 116.023.

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  • United States — Texas

    Finance Code § 92.255

    1 provisions

    A savings bank must complete the conversion within three months after the commissioner issues a written order consenting to it.

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  • United States — Texas

    Local Government Code § 117.113

    1 provisions

    The county commissioners court may contract with one or more local banks to deposit collected funds in a special "registry fund" account.

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  • United States — Texas

    Finance Code § 183.002

    1 provisions

    A transferee must file an approval application for an acquisition of control, and the applicant must publish notice unless publication is deferred or waived.

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  • United States — Texas

    Insurance Code § 2209.254

    1 provisions

    The board may choose depository banks for fund money, and a depository bank must provide a bond or other security before the pool manager can deposit amounts above FDIC coverage.

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  • United States — Texas

    Finance Code § 93.006

    1 provisions

    A savings bank or federal savings bank may do certain trustee/custodian activities for retirement plans and may invest those held funds in its own accounts if the plan allows it and other law permits.

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  • United States — Texas

    Finance Code § 31.005

    1 provisions

    A person may not use “bank,” “bank and trust,” or similar terms in a name, stationery, or advertising if it would make the public think the person is engaged in banking in this state.

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  • United States — Texas

    Government Code § 404.0211

    1 provisions

    A bank is not disqualified from serving as a state agency’s depository if the stated conflict-of-interest conditions are met.

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  • United States — Texas

    Health and Safety Code § 286.130

    1 provisions

    The board must name a bank as depository for district funds, and district funds generally must stay on deposit there. If deposits exceed FDIC coverage, the bank must provide a bond or other security.

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