Esheria Regulatory Atlas
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
1 provisions
A savings bank or federal savings bank doing business in this state has a lien on certain deposit accounts, may apply the account to a defaulted obligation, may waive the lien in writing, and may take a deposit-account pledge as extra security for certain loans.
United States — Texas
1 provisions
A mutual savings bank’s articles of incorporation must state its deposit liability and starting expense fund, and the commissioner must require specified subscriptions before approving the articles.
United States — Texas
1 provisions
A payor bank must pay a sufficiently funded check at par, unless Chapter 3 or this chapter provides otherwise; a bank may also require commercially reasonable identity verification before settlement.
United States — Texas
1 provisions
The banking commissioner may issue, publish, amend, or repeal opinions, and published opinions must be redacted unless the requester agrees to be identified.
United States — Texas
1 provisions
Certain entities, including at least one state bank, may adopt and implement a merger plan, but a merger needing the banking commissioner’s prior written approval cannot proceed without it.
United States — Texas
1 provisions
A foreign bank must get the commissioner’s prior approval before closing a Texas state branch or agency office.
United States — Texas
1 provisions
An owner of property sold to a land bank may redeem it under the tax-sale redemption rules, and the land bank must keep and distribute the redemption money as specified.
United States — Texas
1 provisions
This section says additional roads are needed when public access to certain waters is not adequate, especially when a bank or shore is inaccessible to the general public.
United States — Texas
1 provisions
A fiduciary holding a security in a fiduciary capacity may hire certain banks as custodian and may register the security in a bank nominee’s name if the stated consent condition is met.
United States — Texas
1 provisions
The board must designate one or more district banks as depositories for district money, and a designated bank must serve as treasurer if the board names it treasurer.
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 and obligation payments and for uninsured funds.
United States — Texas
1 provisions
After a state bank’s dissolution and liquidation resolutions are adopted, a majority of the directors must file certified copies of the required resolutions and shareholder notice with the banking commissioner.