Texas Finance Code

§ 204.004 — REPORTS

FI § 204.004Title 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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(a)A foreign bank doing business in this state through a Texas state branch, agency, or representative office shall make written reports to the commissioner that:

(1)are in English;

(2)are submitted at the times and in the form specified by the commissioner or by rules adopted under this subtitle;

(3)are under oath of one of the foreign bank's officers, managers, or agents transacting business in this state;

(4)show the amount of the foreign bank's assets and liabilities, expressed in United States currency;

(5)with respect to a Texas state branch or agency, show the amount of the branch or agency's assets and liabilities, expressed in United States currency; and

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Legislative history

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