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 choose one or more banks to act as a depository for district money, and it may place part of the money on time deposit or buy certificates of deposit.
United States — Texas
1 provisions
An investing entity may not invest in, or make a deposit with, a bank that has its principal place of business in a country of concern.
United States — Texas
1 provisions
The receiver must prepare a comprehensive inventory of the bank’s assets and file it with the court as soon as reasonably practicable, based on records and staffing.
United States — Texas
1 provisions
The banking commissioner may allow temporary bank offices or related facilities during an emergency, and banks need approval to convert a temporary branch into a permanent location.
United States — Texas
1 provisions
This section defines banking terms used in the subtitle and allows the finance commission to adopt additional definitions by rule.
United States — Texas
1 provisions
A state bank must notify the banking commissioner before starting a national-bank activity that is not otherwise authorized, and the commissioner can delay or block it.
United States — Texas
1 provisions
This section defines several terms used in the chapter.
United States — Texas
1 provisions
This section lets a receiving bank rely on certain bank-identification numbers or names in a payment order, and it makes the sender pay the receiving bank’s resulting losses and expenses in covered cases.
United States — Texas
1 provisions
The banking commissioner may allow banks to close offices or operations during an emergency.
United States — Texas
1 provisions
This section says a “payable through” item uses the named bank as a collecting bank, does not itself authorize that bank to pay, and may be presented only by or through that bank.
United States — Texas
1 provisions
A bank selected as a depository must qualify to serve as the depository within 30 days.
United States — Texas
1 provisions
The finance commission must adopt rules about what activities are permitted for a subsidiary corporation that a savings bank invests in under Section 94.301.
United States — Texas
1 provisions
This section says the subchapter applies to certain fiduciaries, banks, trust companies, and private bankers holding securities, but it does not apply to securities held for a domestic insurance company unless prior express approval from the State Board of Insurance is obtained.
United States — Texas
1 provisions
This section says which other business-organization laws apply to savings banks, and lets the finance commission make rules allowing certain older savings banks to elect Business Organizations Code governance.
United States — Texas
1 provisions
The board must choose a bank in Kimble County as the district’s depository, and district money must be deposited there and secured like county funds.
United States — Texas
1 provisions
This section defines key terms used in the chapter.
United States — Texas
1 provisions
This section defines terms used in the subtitle.
United States — Texas
1 provisions
A state bank may use operating subsidiaries for authorized activities and investments, but it faces limits on subsidiary investments and must notify the banking commissioner before starting new subsidiary activities.
United States — Texas
1 provisions
The board must designate a county bank as the district’s depository, and district money must be secured like county funds.
United States — Texas
1 provisions
The board must designate a bank in Hood County as the district’s depository, and district money must be deposited there and secured like county funds.