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

  Finance Code § 91.001

  1 provisions

  This subtitle may be cited as the Texas Savings Bank Act.

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• United States — Texas

  Finance Code § 119.007

  1 provisions

  Some savings-bank deposit interests are not treated as securities, and a savings-bank officer may be exempt from registration and licensing for certain securities transactions.

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• United States — Texas

  Finance Code § 35.001

  1 provisions

  The banking commissioner may send a written determination letter to a state bank, including the requirements the bank must meet and the time to meet them. The letter must be delivered personally or by registered or certified mail.

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• United States — Texas

  Health and Safety Code § 162.006

  1 provisions

  A blood bank may report a donor’s name to other blood banks if positive blood test results indicate a possible communicable disease, but it may not disclose the disease itself.

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• United States — Texas

  Finance Code § 204.007

  1 provisions

  An out-of-state foreign bank may establish an interstate Texas state branch, and the commissioner must apply specified criteria and may approve additional consistent criteria and methods.

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• United States — Texas

  Finance Code § 34.203

  1 provisions

  Banks may charge certain reasonable loan-related fees and penalties, but the fees cannot exceed expected cost and some charges are barred.

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• United States — Texas

  Finance Code § 204.201

  1 provisions

  A foreign bank may open a Texas representative office if it files a verified registration statement with the commissioner.

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• United States — Texas

  Finance Code § 34.106

  1 provisions

  A state bank may make community-development investments, but it cannot create unlimited liability and must stay within the section’s capital-and-surplus limits unless it gets prior authorization for a higher single-project exposure.

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• United States — Texas

  Insurance Code § 423.103

  1 provisions

  A domestic insurer may issue certain securities in a nominee’s name if they are held under a custodial or trust agreement and the bank, Federal Home Loan Bank, or trust company meets specified qualifications.

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• United States — Texas

  Finance Code § 33.108

  1 provisions

  Certain state bank officers, directors, employees, or shareholders commit offenses if they knowingly conceal records or facts, make false entries, or violate the trust-funds lending prohibition.

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• United States — Texas

  Finance Code § 95.101

  1 provisions

  A savings bank may accept a minor’s deposit account and act on the minor’s order, but a parent or guardian can stop the minor from controlling the account by giving written notice.

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• United States — Texas

  Finance Code § 181.201

  1 provisions

  The banking commissioner may hold hearings on matters before the commissioner and may use a hearings officer in some cases.

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