Texas Statutes
Subtitle F - Trust Companies
Chapter 181 - General Provisions

Subchapter A. General Provisions

Section 181.001. Short Title - Sec. 181.001. SHORT TITLE. This subtitle may be cited as...

Section 181.002. Definitions - Sec. 181.002. DEFINITIONS. (a) In this subtitle: (1) "Account" means...

Section 181.003. Trust Company Rules - Sec. 181.003. TRUST COMPANY RULES. (a) The finance commission may...

Section 181.004. Implying That Person Is Trust Company - Sec. 181.004. IMPLYING THAT PERSON IS TRUST COMPANY. (a) A...

Section 181.005. Liability of Trust Company Directors and Personnel - Sec. 181.005. LIABILITY OF TRUST COMPANY DIRECTORS AND PERSONNEL. (a)...

Section 181.006. Exemption of Trust Institution Directors and Personnel From Securities Law - Sec. 181.006. EXEMPTION OF TRUST INSTITUTION DIRECTORS AND PERSONNEL FROM...

Section 181.007. Attachment, Injunction, or Execution - Sec. 181.007. ATTACHMENT, INJUNCTION, OR EXECUTION. An attachment, injunction, or...

Subchapter B. Regulation of Trust Companies by Banking Department

Section 181.101. Issuance of Interpretive Statements - Sec. 181.101. ISSUANCE OF INTERPRETIVE STATEMENTS. (a) The banking commissioner:...

Section 181.102. Issuance of Opinion - Sec. 181.102. ISSUANCE OF OPINION. (a) In response to a...

Section 181.103. Effect of Interpretive Statement or Opinion - Sec. 181.103. EFFECT OF INTERPRETIVE STATEMENT OR OPINION. An interpretive...

Section 181.104. Examination Requirement - Sec. 181.104. EXAMINATION REQUIREMENT. (a) The banking commissioner shall examine...

Section 181.105. Cost of Regulation - Sec. 181.105. COST OF REGULATION. Each state trust company shall...

Section 181.106. Regulation and Examination of Related Entities - Sec. 181.106. REGULATION AND EXAMINATION OF RELATED ENTITIES. (a) The...

Section 181.107. Statements of Condition and Income; Penalty - Sec. 181.107. STATEMENTS OF CONDITION AND INCOME; PENALTY. (a) Each...

Section 181.108. Liability of Commission and Department Officers and Personnel Limited - Sec. 181.108. LIABILITY OF COMMISSION AND DEPARTMENT OFFICERS AND PERSONNEL...

Subchapter C. Administrative Procedure

Section 181.201. Banking Commissioner Hearing; Informal Disposition - Sec. 181.201. BANKING COMMISSIONER HEARING; INFORMAL DISPOSITION. (a) The banking...

Section 181.202. Appeal of Banking Commissioner Decision or Order - Sec. 181.202. APPEAL OF BANKING COMMISSIONER DECISION OR ORDER. Except...

Section 181.204. Appeal to District Court - Sec. 181.204. APPEAL TO DISTRICT COURT. A person affected by...

Subchapter D. Confidentiality of Information

Section 181.301. Disclosure by Department Prohibited - Sec. 181.301. DISCLOSURE BY DEPARTMENT PROHIBITED. (a) Except as expressly...

Section 181.3015. Disclosure to State Trust Companies - Sec. 181.3015. DISCLOSURE TO STATE TRUST COMPANIES. The banking commissioner...

Section 181.302. Disclosure to Finance Commission - Sec. 181.302. DISCLOSURE TO FINANCE COMMISSION. Confidential information may not...

Section 181.303. Disclosure to Other Agencies - Sec. 181.303. DISCLOSURE TO OTHER AGENCIES. (a) For purposes of...

Section 181.304. Other Disclosure Prohibited; Penalty - Sec. 181.304. OTHER DISCLOSURE PROHIBITED; PENALTY. (a) Confidential information that...

Section 181.305. Civil Discovery - Sec. 181.305. CIVIL DISCOVERY. Civil discovery of confidential information from...

Section 181.306. Investigative Information - Sec. 181.306. INVESTIGATIVE INFORMATION. Notwithstanding any other law, the banking...

Section 181.307. Employment Information - Sec. 181.307. EMPLOYMENT INFORMATION. (a) A person may provide employment...

Section 181.308. Shareholder Inspection Rights - Sec. 181.308. SHAREHOLDER INSPECTION RIGHTS. (a) Notwithstanding Section 21.218 or...