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 designate one or more banks as depositories for district funds, and district funds generally must be deposited as received. Banks must provide bond or other security before deposits above the FDIC-secured amount. The board may also place some funds on time deposit or buy certificates of deposit.
United States — Texas
1 provisions
Members or shareholders of a savings bank must hold an annual meeting at the time set in the bank’s bylaws.
United States — Texas
1 provisions
The bank must charge fees to the beneficiaries of its services when it determines that fees are necessary.
United States — Texas
1 provisions
A land bank must hold any real property it acquires in the land bank’s name.
United States — Texas
1 provisions
The board must choose at least one bank as a depository for district money, and the district must deposit covered money there. The district may not keep deposits above FDIC coverage unless the bank provides a bond or other security for the excess.
United States — Texas
1 provisions
The board must choose at least one bank as a depository for district money, and the district may not keep deposits above the FDIC-secured amount unless the bank provides enough bond or other security for the excess.
United States — Texas
1 provisions
The board must choose at least one bank as a depository for district money, and district money must generally be deposited and kept there. The district may not keep deposits above FDIC coverage unless the bank provides a bond or other security.
United States — Texas
1 provisions
A receiving bank may owe liability for not accepting a payment order it was expressly agreed to accept, but otherwise has no duty to accept it or act on it before acceptance.
United States — Texas
1 provisions
Foreign banks operating in Texas through a branch, agency, or representative office must file written reports to the commissioner in English, under oath, and with specified financial information.
United States — Texas
1 provisions
A savings bank must keep a financial institution bond with adequate coverage, and the board must review and approve the coverage and bond form at least annually.
United States — Texas
1 provisions
The board must choose one or more banks as the district depository, and district money generally must be deposited there. The district may not keep deposits above FDIC coverage unless the bank first provides a bond or other security. The board may also place some funds on time deposit or buy certificates of deposit.
United States — Texas
1 provisions
A land bank may hire staff, set their qualifications, compensation, and benefits, and make staffing agreements with municipalities.
United States — Texas
1 provisions
The commissioner may revoke a foreign savings bank’s certificate of authority if the bank fails or refuses to comply with a final order. After revocation, the bank’s agent may not do business in the state except to receive loan payments or pay withdrawal requests.
United States — Texas
1 provisions
An agreed method that identifies the transferor bank is enough for the item's later transfer to another bank.
United States — Texas
1 provisions
The board may operate the water bank, adopt rules for it, and contract with any person to help carry out the subchapter.
United States — Texas
1 provisions
A municipality may adopt a homestead land bank program, and if it does, its governing body must establish or approve a land bank.
United States — Texas
1 provisions
A collecting bank’s transferor is the only one who can give instructions that affect the bank or count as notice to it, and the bank is not liable to prior parties for actions taken under those instructions or under an agreement with its transferor.
United States — Texas
1 provisions
Banks can settle by the medium and time set by Federal Reserve or clearing-house rules, agreement, or the statute’s default rules.
United States — Texas
1 provisions
The board must choose at least one bank in Ector County to hold district money, and the district may not deposit money above the FDIC-insured amount unless the bank first provides enough bond or other security.
United States — Texas
1 provisions
The board must choose at least one bank to hold district money, and the district may not leave more than the FDIC-secured amount in a bank unless extra security is first provided.