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legal-2026.07.26-907

Provision text match · United States — Texas · en

Business & Commerce Code § 4.105

unknown Code Section 4.105 — Business & Commerce Code § 4.105

Business & Commerce Code § 4.105

TERMEDIARY BANK"; "COLLECTING BANK"; "PAYOR BANK"; "PRESENTING BANK". In this chapter: (1) "Bank" means a person engaged in the business of banking, including a savings bank, savings and loan association, credit union, or trust company. (2) "Depositary bank" means the first bank to take an item even though it is also the payor bank, unless the item is presen

Topics: bank collection, banking, payment items

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Provision text match · United States — Texas · en

Business & Commerce Code § 4A.105

unknown Code Section 4A.105 — Business & Commerce Code § 4A.105

Business & Commerce Code § 4A.105

r from that account is not inconsistent with a restriction on the use of that account. (2) "Bank" means a person engaged in the business of banking and includes a savings bank, savings and loan association, credit union, and trust company. A branch or separate office of a bank is a separate bank for purposes of this chapter. (3) "Customer" means a person, in

Topics: banking, definitions, wire transfers

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Provision text match · United States — Texas · en

Special District Local Laws Code § 8183.201

unknown Code Section 8183.201 — Special District Local Laws Code § 8183.201

Special District Local Laws Code § 8183.201

Sec. 8183.201. DEPOSITORY. (a) The board shall designate one or more banks inside or outside the district to serve as depository for district money. (b) All district money shall be deposited in a designated depository, except that: (1) bond proceeds and money pledged to pay bonds, to the extent provided in the indenture, may be deposited with the trustee ban

Topics: banking, depositories, public funds

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Provision text match · United States — Texas · en

Business & Commerce Code § 4.201

unknown Code Section 4.201 — Business & Commerce Code § 4.201

Business & Commerce Code § 4.201

Sec. 4.201. STATUS OF COLLECTING BANK AS AGENT AND PROVISIONAL STATUS OF CREDITS; APPLICABILITY OF CHAPTER; ITEM INDORSED "PAY ANY BANK". (a) Unless a contrary intent clearly appears and before the time that a settlement given by a collecting bank for an item is or becomes final, the bank, with respect to the item, is an agent or sub-agent of the owner of th

Topics: banking, collections, negotiable instruments

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Provision text match · United States — Texas · en

Special District Local Laws Code § 8834.157

unknown Code Section 8834.157 — Special District Local Laws Code § 8834.157

Special District Local Laws Code § 8834.157

Sec. 8834.157. DEPOSITORY AND INVESTMENTS. (a) Except as provided by Subsection (g), the board shall designate one or more banks in the district to serve as a depository for district money. All district money shall be deposited in a depository bank. This subsection does not limit the power of the board to place a portion of the district's money on time depos

Topics: banking, depository management, investments

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Provision text match · United States — Texas · en

Business & Commerce Code § 4.205

unknown Code Section 4.205 — Business & Commerce Code § 4.205

Business & Commerce Code § 4.205

Sec. 4.205. DEPOSITORY BANK HOLDER OF UNINDORSED ITEM. If a customer delivers an item to a depositary bank for collection, the depositary bank: (1) becomes a holder of the item at the time it receives the item for collection if the customer at the time of delivery was a holder of the item, whether or not the customer indorses the item, and, if the bank satis

Topics: banking, depository collections, negotiable instruments

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Provision text match · United States — Texas · en

Finance Code § 92.213

unknown Code Section 92.213 — Finance Code § 92.213

Finance Code § 92.213

Sec. 92.213. USE OF EXPENSE FUND CONTRIBUTIONS. (a) The expense of organizing a savings bank, its operating expenses, and earnings on accounts declared and paid or credited to its deposit account holders may be paid out of the expense fund until the savings bank's earnings are sufficient to pay those amounts. (b) The amounts contributed to the expense fund a

Topics: banking, dividends, expense funds, liquidation

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Provision text match · United States — Texas · en

Business & Commerce Code § 4.212

unknown Code Section 4.212 — Business & Commerce Code § 4.212

Business & Commerce Code § 4.212

resentment is due, and the bank must meet any requirement of the party to accept or pay under Section 3.501 by the close of the bank's next banking day after it knows of the requirement. (b) If presentment is made by notice and payment, acceptance, or request for compliance with a requirement under Section 3.501 is not received by the close of business on th

Topics: banking, negotiable instruments, payments

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Provision text match · United States — Texas · en

Finance Code § 37.008

unknown Code Section 37.008 — Finance Code § 37.008

Finance Code § 37.008

REGULATORY COORDINATION. (a) To ensure effective coordination among and between the department and other state and federal agencies and the banking industry, and to further rapid restoration of banking services after an emergency, the banking commissioner may: (1) enter into cooperative, coordinating, or information-sharing agreements with other state or fed

Topics: banking, confidentiality, emergency response, regulatory coordination

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Provision text match · United States — Texas · en

Business & Commerce Code § 4.209

unknown Code Section 4.209 — Business & Commerce Code § 4.209

Business & Commerce Code § 4.209

Sec. 4.209. ENCODING AND RETENTION WARRANTIES. (a) A person who encodes information on or with respect to an item after issue warrants to any subsequent collecting bank and to the payor bank or other payor that the information is correctly encoded. If the customer of a depositary bank encodes, that bank also makes the warranty. (b) A person who undertakes to

Topics: banking, damages, electronic presentment, warranties

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Provision text match · United States — Texas · en

Special District Local Laws Code § 8511.0505

unknown Code Section 8511.0505 — Special District Local Laws Code § 8511.0505

Special District Local Laws Code § 8511.0505

Sec. 8511.0505. DEPOSITORY. (a) The board shall designate one or more banks inside or outside the authority to serve as a depository for authority money. (b) Authority money shall be deposited in a depository designated by the board, except that the following may be handled as provided in a trust indenture or bond resolution: (1) bond proceeds; (2) money ple

Topics: banking, bonds, depositories

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Provision text match · United States — Texas · en

Special District Local Laws Code § 1006.155

unknown Code Section 1006.155 — Special District Local Laws Code § 1006.155

Special District Local Laws Code § 1006.155

Sec. 1006.155. DEPOSITORY. (a) The board shall select one or more banks in the district to serve as a depository for district money. (b) All district money shall be immediately deposited on receipt with a depository bank, except that sufficient money must be remitted to the appropriate bank to pay the principal of and interest on the district's outstanding b

Topics: banking, depository management

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Provision text match · United States — Texas · en

Special District Local Laws Code § 1098.159

unknown Code Section 1098.159 — Special District Local Laws Code § 1098.159

Special District Local Laws Code § 1098.159

Sec. 1098.159. DEPOSITORY OR TREASURER. (a) The board by resolution shall designate one or more banks to serve as the district's depository or treasurer. (b) District money shall be deposited on receipt with a depository bank, except that sufficient money must be remitted to an appropriate bank to pay the principal of and interest on the district's outstandi

Topics: banking, bond payments, district treasury

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Provision text match · United States — Texas · en

Special District Local Laws Code § 7803.155

unknown Code Section 7803.155 — Special District Local Laws Code § 7803.155

Special District Local Laws Code § 7803.155

Sec. 7803.155. DEPOSITORY. (a) The board shall designate one or more banks inside or outside the district to serve as the depository for the district's money. (b) All district money shall be deposited in the depository bank or banks, except that sufficient money must be remitted to and received by the bank or banks of payment to pay the principal of and inte

Topics: banking, bonds, deposits

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Provision text match · United States — Texas · en

Special District Local Laws Code § 1014.158

unknown Code Section 1014.158 — Special District Local Laws Code § 1014.158

Special District Local Laws Code § 1014.158

Sec. 1014.158. DEPOSITORY. (a) The board shall select one or more banks in the district to serve as a depository for district money. (b) District money shall be immediately deposited on receipt with a depository bank, except that sufficient money must be remitted to an appropriate bank to pay the principal of and interest on the district's outstanding bonds

Topics: banking, bond payments, deposits

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Provision text match · United States — Texas · en

Special District Local Laws Code § 1083.155

unknown Code Section 1083.155 — Special District Local Laws Code § 1083.155

Special District Local Laws Code § 1083.155

Sec. 1083.155. DEPOSITORY. (a) The board shall select one or more banks in Wheeler County to serve as a depository for district money. (b) District money shall be immediately deposited on receipt with a depository bank, except that sufficient money must be remitted to an appropriate bank to pay the principal of and interest on the district's outstanding bond

Topics: banking, bonds, depositories

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Provision text match · United States — Texas · en

Special District Local Laws Code § 1105.155

unknown Code Section 1105.155 — Special District Local Laws Code § 1105.155

Special District Local Laws Code § 1105.155

Sec. 1105.155. DEPOSITORY. (a) The board shall designate one or more banks in Terry County to serve as a depository for district money. (b) All district money shall be immediately deposited on receipt with a depository bank, except that sufficient money must be remitted to an appropriate bank to pay the principal of and interest on the district's outstanding

Topics: banking, bond payments, depositories

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Provision text match · United States — Texas · en

Special District Local Laws Code § 1073.159

unknown Code Section 1073.159 — Special District Local Laws Code § 1073.159

Special District Local Laws Code § 1073.159

Sec. 1073.159. DEPOSITORY. (a) The board shall select one or more banks to serve as a depository for district money. (b) District money, other than money invested as provided by Section 1073.160(b), and money transmitted to a bank for payment of bonds or obligations issued by the district, shall be deposited as received with the depository bank and shall rem

Topics: banking, depository arrangements

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Provision text match · United States — Texas · en

Special District Local Laws Code § 1067.156

unknown Code Section 1067.156 — Special District Local Laws Code § 1067.156

Special District Local Laws Code § 1067.156

Sec. 1067.156. DEPOSITORY. (a) The board shall select one or more banks to serve as a depository for district money. (b) District money shall be immediately deposited on receipt with a depository bank to pay the principal of and interest on the district's outstanding bonds on or before the maturity date of the principal and interest. (c) To the extent that m

Topics: banking, depositories

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Provision text match · United States — Texas · en

Special District Local Laws Code § 1025.159

unknown Code Section 1025.159 — Special District Local Laws Code § 1025.159

Special District Local Laws Code § 1025.159

Sec. 1025.159. DEPOSITORY. (a) The board shall select one or more banks in the district to serve as a depository for district money. (b) District money, other than money invested as provided by Section 1025.160(b), and money transmitted to a bank for payment of bonds or obligations issued or assumed by the district, shall be deposited as received with the de

Topics: banking, deposits, securities

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