Texas Finance Code

§ 204.201 — REGISTRATION OF REPRESENTATIVE OFFICE

FI § 204.201Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES · Part G. BANK HOLDING COMPANIES; INTERSTATE BANK OPERATIONS · Ch. 204. FOREIGN BANKS · Art. C. REPRESENTATIVE OFFICES OF FOREIGN BANK

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(a)A foreign bank may establish a Texas representative office if the foreign bank files with the commissioner a verified statement of registration. A statement of registration must:

(1)be accompanied by all registration fees and deposits required by rule;

(2)be in the form specified by the commissioner;

(3)be subscribed and acknowledged by an officer of the foreign bank;

(4)contain as an exhibit or attachment:

(A)a copy of the foreign bank's notice or application submitted to the Board of Governors of the Federal Reserve System under Section 10, International Banking Act (12 U.S.C. Section 3107), and, when issued, the order or notification from the board of governors indicating that the representative office has been approved;

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Legislative history

Acts 2013, 83rd Leg., R.S., Ch. 575 (S.B. 804), Sec. 38, eff. June 14, 2013.