Texas Finance Code

§ 204.002 — BOOKS, ACCOUNTS, AND RECORDS

FI § 204.002Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES · Part G. BANK HOLDING COMPANIES; INTERSTATE BANK OPERATIONS · Ch. 204. FOREIGN BANKS · Art. A. GENERAL PROVISIONS

Statute text

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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.

Legislative history

Added by Acts 1999, 76th Leg., ch. 344, Sec. 1.001, eff. Sept. 1, 1999.