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 receiving bank may limit enforcement or retention of payment by express written agreement, but it cannot enforce or retain payment if the customer proves the payment order was not caused by certain people or unauthorized access.
United States — Texas
1 provisions
The commissioner may intervene in a savings bank’s affairs if certain risky or harmful acts occur, or if the bank is insolvent or near insolvency.
United States — Texas
1 provisions
The board must choose one or more depository banks for district money and follow notice, application, and selection rules.
United States — Texas
1 provisions
The finance commission may adopt rules for savings banks, and savings banks or their subsidiaries may not make transactions that violate those rules.
United States — Texas
1 provisions
When an association converts to a bank or savings bank, its property vests in the bank or savings bank.
United States — Texas
1 provisions
The board must designate a bank in Hunt County as the district’s depository, and the district must deposit its income there and secure district money as county funds are secured.
United States — Texas
1 provisions
The banking commissioner may issue removal or prohibition orders against certain bank insiders convicted of specified felonies, and must provide the order to the affected state bank.
United States — Texas
1 provisions
The board must choose depository banks for the district’s money, give notice to local banks, and follow a notice-and-application process before making the designation.
United States — Texas
1 provisions
The board must choose one or more banks as the authority’s depository, and the authority’s funds must be deposited there unless a bond order or resolution requires otherwise.
United States — Texas
1 provisions
This section defines key terms for funds transfers, intermediary banks, originators, and originator's banks.
United States — Texas
1 provisions
This section defines banking terms used in the subtitle and lets the finance commission adopt additional definitions by rule.
United States — Texas
1 provisions
A payor bank can still process and charge items in any order, and late notice, stop-payment orders, legal process, or setoff may come too late to stop payment.
United States — Texas
1 provisions
This section lets qualified persons organize a state bank and gives a state bank broad powers to do banking and related financial activities.
United States — Texas
1 provisions
This section says when a bank item is finally paid and when customer credits or deposits become available for withdrawal.
United States — Texas
1 provisions
The banking commissioner may close and liquidate a state bank if insolvency or imminent insolvency threatens depositors and creditors and liquidation would best serve their interests. A majority of the bank’s directors may also voluntarily close the bank and place it with the commissioner for liquidation.
United States — Texas
1 provisions
The commissioner may intervene in a savings bank’s affairs if unsafe practices or certain violations occur or are about to occur.
United States — Texas
1 provisions
A land bank has broad powers to run its affairs and deal with property, contracts, financing, and related activities, but it may not use eminent domain or buy property outside the creating municipality.
United States — Texas
1 provisions
The board must choose depository banks for the authority, give notice, publish it in an Athens newspaper, set depository terms, and then select qualifying banks; certain bond-related money can go to trustee or payment banks, and uninsured funds must be secured by law.
United States — Texas
1 provisions
A state bank may intervene to contest a closure, but it must file that intervention by the second business day after the bank closes.
United States — Texas
1 provisions
A qualifying foreign savings bank gets the same rights and privileges as a savings bank under this subtitle, but it cannot be treated as a Texas-organized savings bank or do things a domestic savings bank could not do.