Texas Finance Code

§ 181.107 — STATEMENTS OF CONDITION AND INCOME; PENALTY

FI § 181.107Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES · Part F. TRUST COMPANIES · Ch. 181. GENERAL PROVISIONS · Art. B. REGULATION OF TRUST COMPANIES BY BANKING DEPARTMENT

Statute text

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(a)Each state trust company periodically shall file with the banking commissioner a copy of its statement of condition and income.

(b)The finance commission by rule may:

(1)require the statement to be filed with the banking commission at the intervals the finance commission determines;

(2)specify the form of the statement of condition and income, including specified confidential and public information to be in the statement; and

(3)require public information in the statement to be published at the times and in the publications and locations the finance commission determines.

(c)A statement of condition and income is a public record except for:

…

Legislative history

Acts 2015, 84th Leg., R.S., Ch. 250 (S.B. 875), Sec. 3, eff. September 1, 2015.