Esheria Regulatory Atlas

Banking and finance in United States — Texas

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

  Finance Code § 119.101

  1 provisions

  Only specified people may examine a savings bank’s books and records, and some rights are limited by subsection and board approval.

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• United States — Texas

  Finance Code § 96.104

  1 provisions

  The commissioner may intervene in a savings bank’s affairs if specified examination or recordkeeping problems occur.

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• United States — Texas

  Local Government Code § 379H.105

  1 provisions

  A land bank must keep records, make certain records available for public inspection, and file annual financial and performance reports with the municipality that created it.

  Code Open & Chat

• United States — Texas

  Finance Code § 341.102

  1 provisions

  The banking commissioner may enforce this subtitle for state banks, and the comparable federal bank official may enforce it for national banks.

  Code Open & Chat

• United States — Texas

  Finance Code § 202.003

  1 provisions

  An out-of-state bank holding company may not make an acquisition if the Texas bank, or its Texas bank subsidiary, has not been in continuous operation for at least five years by the acquisition date.

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• United States — Texas

  Special District Local Laws Code § 6903.251

  1 provisions

  The board must choose depository bank(s) for district money and give public notice before doing so.

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• United States — Texas

  Special District Local Laws Code § 9055.201

  1 provisions

  The board must choose depository banks for district money and publish notice before doing so.

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• United States — Texas

  Special District Local Laws Code § 8270.205

  1 provisions

  The board must choose one or more banks in Texas to hold the district’s funds, and a director may be a shareholder in such a depository.

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• United States — Texas

  Civil Practice and Remedies Code § 31.010

  1 provisions

  A financial institution may rely on specified certified court and receiver documents when responding to a turnover request, is not liable for complying with the order, and may recover reasonable costs and fees if it complies.

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• United States — Texas

  Business & Commerce Code § 9.304

  1 provisions

  The local law of a bank’s jurisdiction controls perfection and priority rules for a security interest in a deposit account at that bank.

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• United States — Texas

  Finance Code § 32.302

  1 provisions

  If a merger needs prior written approval, the banking commissioner reviews it and may ask for more information; the merger can be approved only if several legal and financial conditions are met.

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• United States — Texas

  Special District Local Laws Code § 9015.301

  1 provisions

  The board must choose depository banks for authority money and follow notice and selection steps.

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• United States — Texas

  Finance Code § 96.301

  1 provisions

  The commissioner may close a savings bank or set a hearing to decide liquidation, and must give hearing notice at least 10 days before the hearing. If closure or the hearing findings support liquidation, the commissioner may appoint a liquidating agent and dissolve the bank.

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• United States — Texas

  Finance Code § 32.201

  1 provisions

  A state bank may operate from its home office, approved branches, and electronic terminals, and some nonpublic functions may be done anywhere without prior written approval.

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• United States — Texas

  Local Government Code § 379H.203

  1 provisions

  This section limits how much property tax tied to land bank conveyances may be remitted to the land bank and sets when and how the remittance is handled.

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• United States — Texas

  Finance Code § 36.108

  1 provisions

  A bank in final liquidation must prepare and file an unclaimed-property list, pay unclaimed money and deliver unclaimed property to the comptroller, and complete filing steps before the banking commissioner cancels the charter.

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• United States — Texas

  Finance Code § 32.002

  1 provisions

  A state bank’s certificate of formation must be signed and acknowledged by each organizer and include specified information; the banking commissioner may reject a misleading bank name.

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• United States — Texas

  Business & Commerce Code § 4A.209

  1 provisions

  This section says when a bank accepts a payment order and when acceptance cannot happen.

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• United States — Texas

  Finance Code § 204.006

  1 provisions

  This section says Texas laws may not block or discriminate against foreign banks or other foreign persons in the ownership and operation of certain Texas or interstate-branch banks, except as allowed under subsection (b).

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• United States — Texas

  Finance Code § 12.102

  1 provisions

  The banking commissioner must appoint deputy banking commissioners as needed and set their qualifications and duties.

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