Sec. 204.002. BOOKS, ACCOUNTS, AND RECORDS. Each Texas state branch, agency, or representative office shall maintain and make available appropriate books, accounts, and records reflecting:
(1) all transactions effected by or on behalf of the office; and
(2) all other actions taken in this state by employees of the foreign bank located in this state to effect transactions on behalf of an office of the foreign bank located outside this state.
Added by Acts 1999, 76th Leg., ch. 344, Sec. 1.001, eff. Sept. 1, 1999.
Structure Texas Statutes
Title 3 - Financial Institutions and Businesses
Subtitle G - Bank Holding Companies; Interstate Bank Operations
Subchapter A. General Provisions
Section 204.001. Transacting Business
Section 204.002. Books, Accounts, and Records
Section 204.003. Examination; Fees
Section 204.005. Change of Control of Foreign Bank
Section 204.007. Establishment of Interstate Branch in This State by an Out-of-State Foreign Bank