Texas Statutes
Subtitle A - Banks
Chapter 34 - Investments, Loans, and Deposits

Subchapter A. Acquisition and Ownership of Bank Facilities and Other Real Property

Section 34.001. Definition - Sec. 34.001. DEFINITION. In this subchapter, "bank facility" means real...

Section 34.002. Investment in Bank Facilities - Sec. 34.002. INVESTMENT IN BANK FACILITIES. (a) Without the prior...

Section 34.003. Other Real Property - Sec. 34.003. OTHER REAL PROPERTY. (a) A state bank may...

Section 34.004. Retention of Nonparticipating Royalty Interests - Sec. 34.004. RETENTION OF NONPARTICIPATING ROYALTY INTERESTS. (a) Notwithstanding Section...

Subchapter B. Investments

Section 34.101. Securities - Sec. 34.101. SECURITIES. (a) A state bank may purchase and...

Section 34.102. Transaction in Bank Shares - Sec. 34.102. TRANSACTION IN BANK SHARES. (a) A state bank...

Section 34.103. Bank Subsidiaries - Sec. 34.103. BANK SUBSIDIARIES. (a) Subject to this section and...

Section 34.104. Mutual Funds - Sec. 34.104. MUTUAL FUNDS. (a) A state bank may invest...

Section 34.105. Other Direct Equity Investments - Sec. 34.105. OTHER DIRECT EQUITY INVESTMENTS. (a) A state bank...

Section 34.106. Investments to Promote Community Development - Sec. 34.106. INVESTMENTS TO PROMOTE COMMUNITY DEVELOPMENT. (a) A state...

Section 34.107. Engaging in Commerce Prohibited - Sec. 34.107. ENGAGING IN COMMERCE PROHIBITED. (a) A state bank...

Subchapter C. Loans

Section 34.201. Lending Limits - Sec. 34.201. LENDING LIMITS. (a) Without the prior written approval...

Section 34.202. Violation of Lending Limit - Sec. 34.202. VIOLATION OF LENDING LIMIT. (a) An officer, director,...

Section 34.203. Loan Expenses and Fees - Sec. 34.203. LOAN EXPENSES AND FEES. (a) A bank may...

Section 34.204. Lease Financing Transaction - Sec. 34.204. LEASE FINANCING TRANSACTION. (a) Subject to rules adopted...

Subchapter D. Deposits

Section 34.301. Nature of Deposit Contract - Sec. 34.301. NATURE OF DEPOSIT CONTRACT. (a) A deposit contract...

Section 34.302. Amendment of Deposit Contract - Sec. 34.302. AMENDMENT OF DEPOSIT CONTRACT. (a) A bank and...

Section 34.303. Fees; Disclosures - Sec. 34.303. FEES; DISCLOSURES. (a) Except as otherwise provided by...

Section 34.304. Securing Deposits - Sec. 34.304. SECURING DEPOSITS. (a) A state bank may not...

Section 34.305. Deposit Account of Minor - Sec. 34.305. DEPOSIT ACCOUNT OF MINOR. (a) Except as otherwise...

Section 34.306. Trust Account With Limited Documentation - Sec. 34.306. TRUST ACCOUNT WITH LIMITED DOCUMENTATION. (a) Subject to...

Section 34.307. Right of Set-Off - Sec. 34.307. RIGHT OF SET-OFF. (a) Except as otherwise provided...