Texas Finance Code

§ 187.202 — REGISTRATION OF REPRESENTATIVE TRUST OFFICE

FI § 187.202Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES · Part F. TRUST COMPANIES · Ch. 187. MULTISTATE TRUST BUSINESS · Art. C. OUT-OF-STATE TRUST INSTITUTION REPRESENTATIVE TRUST OFFICE

Statute text

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(a)Except as provided by Subsection (e) with respect to a credit union, a savings association, or a savings bank, an out-of-state trust institution that does not maintain a branch or trust office in this state and that desires to establish or acquire and maintain a representative trust office shall:

(1)file a notice on a form prescribed by the banking commissioner, setting forth:

(A)the name of the out-of-state trust institution;

(B)the location of the proposed office; and

(C)satisfactory evidence that the notificant is a trust institution;

(2)pay the filing fee, if any, prescribed by law; and

…

Legislative history

Acts 2007, 80th Leg., R.S., Ch. 921 (H.B. 3167), Sec. 6.056, eff. September 1, 2007.