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Chapter 201 - General Provisions
Subchapter A. General Provisions
Section 201.001. Scope of Subtitle - Sec. 201.001. SCOPE OF SUBTITLE. (a) This subtitle: (1) sets...
Section 201.002. Definitions - Sec. 201.002. DEFINITIONS. (a) Unless the context requires otherwise, in...
Section 201.003. Rules - Sec. 201.003. RULES. (a) The finance commission may adopt rules...
Section 201.004. Law Applicable to Interstate Branches - Sec. 201.004. LAW APPLICABLE TO INTERSTATE BRANCHES. (a) The laws...
Section 201.005. Cooperative Agreements; Fees - Sec. 201.005. COOPERATIVE AGREEMENTS; FEES. (a) To carry out the...
Section 201.006. Issuance of Interpretive Statements and Opinions - Sec. 201.006. ISSUANCE OF INTERPRETIVE STATEMENTS AND OPINIONS. (a) To...
Section 201.007. Confidentiality - Sec. 201.007. CONFIDENTIALITY. Except as expressly provided otherwise in this...
Section 201.009. Enforcement; Appeals - Sec. 201.009. ENFORCEMENT; APPEALS. (a) If the commissioner determines that...
Section 201.010. Taxation - Sec. 201.010. TAXATION. A bank subject to this subtitle is...
Section 201.011. Severability - Sec. 201.011. SEVERABILITY. The provisions of this subtitle or the...
Subchapter B. Registration of Financial Institutions
Section 201.101. Definitions - Sec. 201.101. DEFINITIONS. In this subchapter: (1) "Financial institution" means:...
Section 201.102. Registration to Do Business - Sec. 201.102. REGISTRATION TO DO BUSINESS. An out-of-state financial institution...
Section 201.103. Appointment of Agent to Receive Service of Process - Sec. 201.103. APPOINTMENT OF AGENT TO RECEIVE SERVICE OF PROCESS....
Chapter 202 - Bank Holding Companies
Section 202.001. Acquisition of Bank or Bank Holding Company - Sec. 202.001. ACQUISITION OF BANK OR BANK HOLDING COMPANY. (a)...
Section 202.002. Limitation on Control of Deposits - Sec. 202.002. LIMITATION ON CONTROL OF DEPOSITS. (a) The commissioner...
Section 202.003. Required Age of Acquired Bank - Sec. 202.003. REQUIRED AGE OF ACQUIRED BANK. (a) An out-of-state...
Section 202.004. Nonbanking Acquisition, Election, or Activity - Sec. 202.004. NONBANKING ACQUISITION, ELECTION, OR ACTIVITY. (a) A bank...
Section 202.005. Applicable Laws - Sec. 202.005. APPLICABLE LAWS. (a) The commissioner may: (1) examine...
Section 202.006. Financial Activities - Sec. 202.006. FINANCIAL ACTIVITIES. (a) A financial holding company may...
Chapter 203 - Interstate Bank Mergers and Branching
Section 203.001. Interstate Branching by Texas State Banks - Sec. 203.001. INTERSTATE BRANCHING BY TEXAS STATE BANKS. (a) With...
Section 203.002. Conditions for Entry by De Novo Branching - Sec. 203.002. CONDITIONS FOR ENTRY BY DE NOVO BRANCHING. (a)...
Section 203.003. Entry by Interstate Merger Transaction - Sec. 203.003. ENTRY BY INTERSTATE MERGER TRANSACTION. (a) Subject to...
Section 203.004. Limitation on Control of Deposits - Sec. 203.004. LIMITATION ON CONTROL OF DEPOSITS. (a) An interstate...
Section 203.006. Additional Branches - Sec. 203.006. ADDITIONAL BRANCHES. An out-of-state bank that has established...
Section 203.007. Examinations - Sec. 203.007. EXAMINATIONS. (a) With respect to an interstate branch...
Chapter 204 - Foreign Banks
Section 204.001. Transacting Business - Sec. 204.001. TRANSACTING BUSINESS. (a) A foreign bank may not...
Section 204.002. Books, Accounts, and Records - Sec. 204.002. BOOKS, ACCOUNTS, AND RECORDS. Each Texas state branch,...
Section 204.003. Examination; Fees - Sec. 204.003. EXAMINATION; FEES. (a) The commissioner may make examinations...
Section 204.004. Reports - Sec. 204.004. REPORTS. (a) A foreign bank doing business in...
Section 204.005. Change of Control of Foreign Bank - Sec. 204.005. CHANGE OF CONTROL OF FOREIGN BANK. A foreign...
Section 204.006. Operations in This State of Banks Owned or Controlled by Foreign Banks and Other Foreign Persons - Sec. 204.006. OPERATIONS IN THIS STATE OF BANKS OWNED OR...
Section 204.007. Establishment of Interstate Branch in This State by an Out-of-State Foreign Bank - Sec. 204.007. ESTABLISHMENT OF INTERSTATE BRANCH IN THIS STATE BY...
Section 204.008. Conversion of Existing Office - Sec. 204.008. CONVERSION OF EXISTING OFFICE. (a) For purposes of...
Subchapter B. Direct Branch and Agency Offices of Foreign Banks
Section 204.101. Application to Establish Branch or Agency - Sec. 204.101. APPLICATION TO ESTABLISH BRANCH OR AGENCY. (a) A...
Section 204.102. Hearing and Decision on Application - Sec. 204.102. HEARING AND DECISION ON APPLICATION. (a) After the...
Section 204.103. Issuance of License - Sec. 204.103. ISSUANCE OF LICENSE. (a) The commissioner shall issue...
Section 204.104. No Concurrent Federal Branch or Agency - Sec. 204.104. NO CONCURRENT FEDERAL BRANCH OR AGENCY. (a) A...
Section 204.105. Powers of Branch and Agency - Sec. 204.105. POWERS OF BRANCH AND AGENCY. (a) A Texas...
Section 204.106. Application to Act as Fiduciary - Sec. 204.106. APPLICATION TO ACT AS FIDUCIARY. (a) Except as...
Section 204.109. Relocation of Office - Sec. 204.109. RELOCATION OF OFFICE. (a) With the prior written...
Section 204.110. Separate Assets - Sec. 204.110. SEPARATE ASSETS. (a) Each foreign bank licensed to...
Section 204.111. Disclosure of Lack of Deposit Insurance - Sec. 204.111. DISCLOSURE OF LACK OF DEPOSIT INSURANCE. Each foreign...
Section 204.112. Limitations on Payment of Interest on Deposits - Sec. 204.112. LIMITATIONS ON PAYMENT OF INTEREST ON DEPOSITS. A...
Section 204.113. Pledge of Assets - Sec. 204.113. PLEDGE OF ASSETS. (a) In accordance with rules...
Section 204.114. Asset Maintenance - Sec. 204.114. ASSET MAINTENANCE. (a) In accordance with rules adopted...
Section 204.115. Voluntary Closure of Branch or Agency - Sec. 204.115. VOLUNTARY CLOSURE OF BRANCH OR AGENCY. (a) A...
Section 204.116. Enforcement - Sec. 204.116. ENFORCEMENT. The commissioner may initiate an enforcement action...
Section 204.117. Procedure for Revocation - Sec. 204.117. PROCEDURE FOR REVOCATION. (a) Notice of a revocation...
Section 204.118. Immediate Suspension or Revocation - Sec. 204.118. IMMEDIATE SUSPENSION OR REVOCATION. (a) If the commissioner...
Section 204.119. Status of Revoked License - Sec. 204.119. STATUS OF REVOKED LICENSE. Unless stayed by the...
Section 204.120. Seizure and Liquidation - Sec. 204.120. SEIZURE AND LIQUIDATION. (a) If the commissioner finds...
Section 204.121. Dissolution - Sec. 204.121. DISSOLUTION. (a) If a foreign bank licensed to...
Subchapter C. Representative Offices of Foreign Bank
Section 204.201. Registration of Representative Office - Sec. 204.201. REGISTRATION OF REPRESENTATIVE OFFICE. (a) A foreign bank...
Section 204.202. Place of Business - Sec. 204.202. PLACE OF BUSINESS. A Texas representative office may...
Section 204.203. Permissible Activities of Representative Office - Sec. 204.203. PERMISSIBLE ACTIVITIES OF REPRESENTATIVE OFFICE. (a) A registered...
Section 204.204. Enforcement - Sec. 204.204. ENFORCEMENT. The commissioner may initiate an enforcement action...
Section 204.205. Procedure for Revocation - Sec. 204.205. PROCEDURE FOR REVOCATION. (a) Notice of a revocation...
Section 204.206. Effect of Revoked Registration - Sec. 204.206. EFFECT OF REVOKED REGISTRATION. A foreign bank that...
Section 204.207. Dissolution - Sec. 204.207. DISSOLUTION. (a) If a foreign bank with a...