Esheria Regulatory Atlas

Banking and finance in United States — Texas

Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.

2,386 matching statutes

• United States — Texas

  Local Government Code § 379H.101

  1 provisions

  A municipality’s governing body may create a land bank by ordinance approving its formation documents and bylaws.

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• United States — Texas

  Finance Code § 35.102

  1 provisions

  The banking commissioner may appoint a conservator for a state bank in hazardous condition, may do so without prior notice, and the order must state its basis.

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• United States — Texas

  Finance Code § 34.102

  1 provisions

  A state bank generally may not buy or take a lien on its own shares, but it may do so in limited exceptions and with banking commissioner approval in some cases.

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• United States — Texas

  Finance Code § 36.303

  1 provisions

  This section limits how certain judgments against a state bank in liquidation can be used as proof of claim.

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• United States — Texas

  Special District Local Laws Code § 1061.159

  1 provisions

  The board must choose one or more banks in the district as depositories, and the district must deposit most district money with the depository bank when received.

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• United States — Texas

  Business & Commerce Code § 4.402

  1 provisions

  A payor bank may dishonor an item that would create an overdraft if it has not agreed to pay the overdraft, but it is liable to its customer for damages caused by wrongful dishonor of a properly payable item.

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• United States — Texas

  Local Government Code § 373A.213

  1 provisions

  The land bank must keep records, file audited financial statements, submit an annual performance report, and make the report available for review.

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• United States — Texas

  Local Government Code § 379C.013

  1 provisions

  The land bank must keep accurate meeting minutes and accounting records, file audited financial statements with the municipality, and submit an annual performance report with specified details.

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• United States — Texas

  Finance Code § 36.223

  1 provisions

  This section requires the receiver to wind up the bank’s fiduciary matters, return fiduciary property, and distribute certain commingled funds under specified rules.

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• United States — Texas

  Business & Commerce Code § 4A.204

  1 provisions

  A receiving bank must refund unauthorized or unenforceable payment orders and pay interest, but the customer may lose interest protection if they do not act and notify the bank within 90 days.

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• United States — Texas

  Local Government Code § 379H.154

  1 provisions

  A land bank may acquire real property in several ways, and it must maintain its real property according to local laws and ordinances.

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• United States — Texas

  Finance Code § 92.052

  1 provisions

  A capital stock savings bank must put specified ownership and capital details in its articles of incorporation, and the commissioner must require a minimum capital amount before approving the application.

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