Texas Finance Code
Sections 1501–1800
- § 181.106REGULATION AND EXAMINATION OF RELATED ENTITIES
- § 181.107STATEMENTS OF CONDITION AND INCOME; PENALTY
- § 181.108LIABILITY OF COMMISSION AND DEPARTMENT OFFICERS AND PERSONNEL LIMITED
- § 181.201BANKING COMMISSIONER HEARING; INFORMAL DISPOSITION
- § 181.202APPEAL OF BANKING COMMISSIONER DECISION OR ORDER
- § 181.204APPEAL TO DISTRICT COURT
- § 181.301DISCLOSURE BY DEPARTMENT PROHIBITED
- § 181.3015DISCLOSURE TO STATE TRUST COMPANIES
- § 181.302DISCLOSURE TO FINANCE COMMISSION
- § 181.303DISCLOSURE TO OTHER AGENCIES
- § 181.304OTHER DISCLOSURE PROHIBITED; PENALTY
- § 181.305CIVIL DISCOVERY
- § 181.306INVESTIGATIVE INFORMATION
- § 181.307EMPLOYMENT INFORMATION
- § 181.308SHAREHOLDER INSPECTION RIGHTS
- § 182.001ORGANIZATION AND GENERAL POWERS OF STATE TRUST COMPANY
- § 182.002CERTIFICATE OF FORMATION OF STATE TRUST COMPANY
- § 182.003APPLICATION FOR STATE TRUST COMPANY CHARTER; STANDARDS FOR APPROVAL
- § 182.004NOTICE AND INVESTIGATION OF CHARTER APPLICATION
- § 182.005PROTEST; HEARING; DECISION ON CHARTER APPLICATION
- § 182.006ISSUANCE OF CHARTER
- § 182.007DEADLINE TO BEGIN BUSINESS
- § 182.008RESTRICTED CAPITAL
- § 182.009APPLICATION OF GENERAL CORPORATE LAW
- § 182.010PARITY
- § 182.0105FINANCIAL ACTIVITIES
- § 182.011EXEMPTION FROM STATUTORY PROVISIONS FOR CERTAIN STATE TRUST COMPANIES
- § 182.012APPLICATION FOR EXEMPTION
- § 182.013ANNUAL CERTIFICATION FOR EXEMPT STATE TRUST COMPANY
- § 182.014LIMITATION ON EFFECT OF EXEMPTION
- § 182.015CHANGE OF CONTROL OF EXEMPT STATE TRUST COMPANY
- § 182.016GROUNDS FOR REVOCATION OF EXEMPTION
- § 182.017NOTICE AND EFFECT OF REVOCATION OF EXEMPTION
- § 182.018ACTION AFTER REVOCATION OF EXEMPTION
- § 182.019PRIOR EXEMPTION
- § 182.020FOREIGN CORPORATION EXERCISING TRUST POWERS
- § 182.021ACTIVITIES NOT REQUIRING CHARTER
- § 182.0211CONFORMANCE WITH SECURITIES ACT
- § 182.101AMENDMENT OR RESTATEMENT OF STATE TRUST COMPANY CERTIFICATE OF FORMATION
- § 182.102ESTABLISHING SERIES OF SHARES OR PARTICIPATION SHARES
- § 182.103CHANGE IN RESTRICTED CAPITAL
- § 182.104CAPITAL NOTES OR DEBENTURES
- § 182.105BOARD DESIGNATION OF CERTIFIED SURPLUS
- § 182.201CONDUCT OF TRUST BUSINESS
- § 182.202HOME OFFICE
- § 182.203ADDITIONAL OFFICES
- § 182.301MERGER AUTHORITY
- § 182.302MERGER APPLICATION; GROUNDS FOR APPROVAL
- § 182.303APPROVAL OF BANKING COMMISSIONER
- § 182.304RIGHTS OF DISSENTERS TO MERGER
- § 182.401AUTHORITY TO PURCHASE ASSETS
- § 182.402AUTHORITY TO ACT AS DISBURSING AGENT
- § 182.403LIQUIDATION OF SELLING INSTITUTION
- § 182.404PAYMENT TO CREDITORS
- § 182.405SALE OF ASSETS
- § 182.501MERGER OR CONVERSION OF STATE TRUST COMPANY INTO ANOTHER TRUST INSTITUTION EXERCISING FIDUCIARY POWERS
- § 182.502CONVERSION OF TRUST INSTITUTION INTO STATE TRUST COMPANY
- § 183.001ACQUISITION OF CONTROL
- § 183.002APPLICATION REGARDING ACQUISITION OF CONTROL
- § 183.003HEARING AND DECISION ON ACQUISITION OF CONTROL
- § 183.004APPEAL FROM ADVERSE DECISION
- § 183.005OBJECTION TO OTHER TRANSFER
- § 183.006CIVIL ENFORCEMENT; CRIMINAL PENALTY
- § 183.101VOTING SECURITIES HELD BY TRUST COMPANY
- § 183.102BYLAWS
- § 183.103BOARD OF DIRECTORS, MANAGERS, OR MANAGING PARTICIPANTS
- § 183.104ADVISORY DIRECTOR OR ADVISORY MANAGER
- § 183.105REQUIRED QUARTERLY BOARD MEETING
- § 183.106OFFICERS
- § 183.107LIMITATION ON ACTION OF OFFICER OR EMPLOYEE IN RELATION TO ASSET OR LIABILITY
- § 183.108CERTAIN CRIMINAL OFFENSES
- § 183.109TRANSACTIONS WITH MANAGEMENT AND AFFILIATES
- § 183.110FIDUCIARY RESPONSIBILITY
- § 183.111RECORDKEEPING
- § 183.112BONDING REQUIREMENTS
- § 183.113REPORTS OF APPARENT CRIME
- § 183.201LIABILITY OF PARTICIPANTS AND MANAGERS
- § 183.202FILING OF NOTICE OF FULL LIABILITY
- § 183.203CONTRACTING FOR DEBT OR OBLIGATION
- § 183.204MANAGEMENT OF LIMITED TRUST ASSOCIATION
- § 183.205WITHDRAWAL OR REDUCTION OF PARTICIPANT'S CONTRIBUTION TO CAPITAL
- § 183.206INTEREST IN LIMITED TRUST ASSOCIATION; TRANSFERABILITY OF INTEREST
- § 183.207BYLAWS OF LIMITED TRUST ASSOCIATION
- § 183.208DISSOLUTION
- § 183.209ALLOCATION OF PROFITS AND LOSSES
- § 183.210DISTRIBUTIONS
- § 183.211APPLICATION OF OTHER PROVISIONS TO LIMITED TRUST ASSOCIATIONS
- § 184.001DEFINITION
- § 184.002INVESTMENT IN STATE TRUST COMPANY FACILITIES
- § 184.003OTHER REAL PROPERTY
- § 184.101SECURITIES
- § 184.102TRANSACTIONS IN STATE TRUST COMPANY SHARES OR PARTICIPATION SHARES
- § 184.103STATE TRUST COMPANY SUBSIDIARIES
- § 184.104OTHER INVESTMENT PROVISIONS
- § 184.105ENGAGING IN COMMERCE PROHIBITED
- § 184.201LENDING LIMITS
- § 184.202VIOLATION OF LENDING LIMIT
- § 184.203LEASE FINANCING TRANSACTION
- § 184.204GENERAL BANKING PRIVILEGES NOT CONFERRED
- § 184.301TRUST DEPOSITS
- § 184.302GENERAL BANKING PRIVILEGES NOT CONFERRED
- § 184.401BORROWING LIMIT
- § 184.402PLEDGE OF ASSETS
- § 185.0001APPLICABILITY TO STATE TRUST COMPANY SUBSIDIARIES
- § 185.001DETERMINATION LETTER
- § 185.002CEASE AND DESIST ORDER
- § 185.003REMOVAL OR PROHIBITION ORDER
- § 185.0035REMOVAL OR PROHIBITION ORDERS IN RESPONSE TO CERTAIN CRIMINAL OFFENSES
- § 185.004HEARING ON PROPOSED ORDER
- § 185.005EMERGENCY ORDER
- § 185.006COPY OF LETTER OR ORDER IN STATE TRUST COMPANY RECORDS
- § 185.007EFFECT OF FINAL REMOVAL OR PROHIBITION ORDER
- § 185.0071APPLICATION FOR RELEASE FROM FINAL REMOVAL OR PROHIBITION ORDER
- § 185.008LIMITATION ON ACTION
- § 185.009ENFORCEMENT BY COMMISSIONER
- § 185.010ADMINISTRATIVE PENALTY
- § 185.011PAYMENT OR APPEAL OF ADMINISTRATIVE PENALTY
- § 185.012CONFIDENTIALITY OF RECORDS
- § 185.013COLLECTION OF FEES
- § 185.1001APPLICABILITY TO STATE TRUST COMPANY SUBSIDIARIES
- § 185.101ORDER OF SUPERVISION
- § 185.102ORDER OF CONSERVATORSHIP
- § 185.103HEARING
- § 185.104POST-HEARING ORDER
- § 185.105CONFIDENTIALITY OF RECORDS
- § 185.106DUTIES OF STATE TRUST COMPANY UNDER SUPERVISION
- § 185.107POWERS AND DUTIES OF CONSERVATOR
- § 185.108QUALIFICATIONS OF APPOINTEE
- § 185.109EXPENSES
- § 185.110REVIEW OF SUPERVISOR OR CONSERVATOR DECISIONS
- § 185.111SUIT FILED AGAINST OR ON BEHALF OF STATE TRUST COMPANY UNDER SUPERVISION OR CONSERVATORSHIP
- § 185.112DURATION
- § 185.113ADMINISTRATIVE ELECTION OF REMEDIES
- § 185.114RELEASE BEFORE HEARING
- § 185.201INVESTIGATION OF UNAUTHORIZED TRUST ACTIVITY
- § 185.202SUBPOENA AUTHORITY
- § 185.203ENFORCEMENT OF SUBPOENA
- § 185.204CONFIDENTIALITY OF SUBPOENAED RECORDS
- § 185.205EVIDENCE
- § 185.206CEASE AND DESIST ORDER REGARDING UNAUTHORIZED TRUST ACTIVITY
- § 185.207EMERGENCY CEASE AND DESIST ORDER
- § 185.208APPEAL OF CEASE AND DESIST ORDER
- § 185.209VIOLATION OF FINAL CEASE AND DESIST ORDER
- § 185.210ADMINISTRATIVE PENALTY
- § 185.211PAYMENT AND APPEAL OF ADMINISTRATIVE PENALTY
- § 185.212JUDICIAL REVIEW OF ADMINISTRATIVE PENALTY
- § 186.001DEFINITION
- § 186.002REMEDIES EXCLUSIVE
- § 186.003FEDERAL DEPOSIT INSURANCE CORPORATION AS LIQUIDATOR
- § 186.004APPOINTMENT OF INDEPENDENT RECEIVER
- § 186.005SUCCESSION OF TRUST POWERS
- § 186.101INITIATING VOLUNTARY DISSOLUTION
- § 186.102FILING RESOLUTIONS WITH BANKING COMMISSIONER
- § 186.103BANKING COMMISSIONER INVESTIGATION AND CONSENT
- § 186.104NOTICE OF PENDING DISSOLUTION
- § 186.105SAFE DEPOSITS AND OTHER BAILMENTS
- § 186.106OFFICES TO REMAIN OPEN
- § 186.107FIDUCIARY ACTIVITIES
- § 186.108FINAL LIQUIDATION
- § 186.109APPLICATION OF LAW TO STATE TRUST COMPANY IN DISSOLUTION
- § 186.110AUTHORIZATION OF DEVIATION FROM PROCEDURES
- § 186.111CLOSURE BY BANKING COMMISSIONER FOR INVOLUNTARY DISSOLUTION AND LIQUIDATION
- § 186.112APPLICATION FOR NEW CHARTER
- § 186.201ACTION TO CLOSE STATE TRUST COMPANY
- § 186.202NOTICE AND EFFECT OF CLOSURE; APPOINTMENT OF RECEIVER
- § 186.203NATURE AND DURATION OF RECEIVERSHIP
- § 186.204CONTEST OF LIQUIDATION
- § 186.205NOTICE OF STATE TRUST COMPANY CLOSING
- § 186.206INVENTORY
- § 186.207RECEIVER'S TITLE AND PRIORITY
- § 186.208RIGHTS FIXED
- § 186.209DEPOSITORIES
- § 186.210PENDING LAWSUIT
- § 186.211NEW LAWSUIT
- § 186.212OBTAINING RECORD OR OTHER PROPERTY IN POSSESSION OF OTHER PERSON
- § 186.213INJUNCTION IN AID OF LIQUIDATION
- § 186.214SUBPOENA
- § 186.215EXECUTORY CONTRACT; ORAL AGREEMENT
- § 186.216PREFERENCES
- § 186.217EMPLOYEES OF RECEIVER
- § 186.218DISPOSAL OF PROPERTY; SETTLING OF CLAIM
- § 186.219COURT ORDER; NOTICE AND HEARING
- § 186.220RECEIVER'S REPORTS; EXPENSES
- § 186.221COURT-ORDERED AUDIT
- § 186.222SAFE DEPOSITS AND OTHER BAILMENTS
- § 186.223FIDUCIARY ACTIVITIES
- § 186.224DISPOSITION AND MAINTENANCE OF RECORDS
- § 186.225RECORDS ADMITTED
- § 186.226RESUMPTION OF BUSINESS
- § 186.227ASSETS DISCOVERED AFTER CLOSE OF RECEIVERSHIP
- § 186.301FILING CLAIM
- § 186.302PROOF OF CLAIM
- § 186.303JUDGMENT AS PROOF OF CLAIM
- § 186.304SECURED CLAIM
- § 186.305UNLIQUIDATED OR UNDETERMINED CLAIM
- § 186.306SET-OFF
- § 186.307ACTION ON CLAIM
- § 186.308OBJECTION TO APPROVED CLAIM
- § 186.309APPEAL OF REJECTED CLAIM
- § 186.310PAYMENT OF CLAIM
- § 186.311PRIORITY OF CLAIMS AGAINST INSURED STATE TRUST COMPANY
- § 186.312PRIORITY OF CLAIMS AGAINST UNINSURED STATE TRUST COMPANY
- § 186.313EXCESS ASSETS
- § 186.314UNCLAIMED PROPERTY
- § 187.001DEFINITIONS
- § 187.002COMPANIES AUTHORIZED TO CONDUCT A TRUST BUSINESS
- § 187.003INTERSTATE TRUST BUSINESS OF STATE TRUST COMPANY
- § 187.004TRUST BUSINESS OF OUT-OF-STATE TRUST COMPANY
- § 187.005DESIGNATION OF TRUSTEE AND GOVERNING LAW
- § 187.006TAXATION
- § 187.007SEVERABILITY
- § 187.101TRUST OFFICES IN THIS STATE
- § 187.102ESTABLISHING AN INTERSTATE TRUST OFFICE
- § 187.103ACQUIRING AN INTERSTATE TRUST OFFICE
- § 187.104REQUIREMENT OF NOTICE
- § 187.105CONDITIONS FOR APPROVAL
- § 187.106ADDITIONAL TRUST OFFICES
- § 187.201REPRESENTATIVE TRUST OFFICE BUSINESS
- § 187.202REGISTRATION OF REPRESENTATIVE TRUST OFFICE
- § 187.301COOPERATIVE AGREEMENTS; FEES
- § 187.302EXAMINATIONS; PERIODIC REPORTS
- § 187.303INTERPRETIVE STATEMENTS AND OPINIONS
- § 187.304CONFIDENTIAL INFORMATION
- § 187.305ENFORCEMENT; APPEALS
- § 187.306NOTICE OF SUBSEQUENT EVENT
- § 199.001SLANDER OR LIBEL OF STATE TRUST COMPANY
- § 199.002AUTHORITY TO ACT AS NOTARY PUBLIC
- § 199.003SUCCESSION OF TRUST POWERS
- § 199.004DISCOVERY OF CLIENT RECORDS
- § 199.005COMPLIANCE REVIEW COMMITTEE
- § 201.001SCOPE OF SUBTITLE
- § 201.002DEFINITIONS
- § 201.003RULES
- § 201.004LAW APPLICABLE TO INTERSTATE BRANCHES
- § 201.005COOPERATIVE AGREEMENTS; FEES
- § 201.006ISSUANCE OF INTERPRETIVE STATEMENTS AND OPINIONS
- § 201.007CONFIDENTIALITY
- § 201.008NOTICE OF SUBSEQUENT EVENT
- § 201.009ENFORCEMENT; APPEALS
- § 201.010TAXATION
- § 201.011SEVERABILITY
- § 201.101DEFINITIONS
- § 201.102REGISTRATION TO DO BUSINESS
- § 201.103APPOINTMENT OF AGENT TO RECEIVE SERVICE OF PROCESS
- § 202.001ACQUISITION OF BANK OR BANK HOLDING COMPANY
- § 202.002LIMITATION ON CONTROL OF DEPOSITS
- § 202.003REQUIRED AGE OF ACQUIRED BANK
- § 202.004NONBANKING ACQUISITION, ELECTION, OR ACTIVITY
- § 202.005APPLICABLE LAWS
- § 202.006FINANCIAL ACTIVITIES
- § 203.001INTERSTATE BRANCHING BY TEXAS STATE BANKS
- § 203.002CONDITIONS FOR ENTRY BY DE NOVO BRANCHING
- § 203.003ENTRY BY INTERSTATE MERGER TRANSACTION
- § 203.004LIMITATION ON CONTROL OF DEPOSITS
- § 203.006ADDITIONAL BRANCHES
- § 203.007EXAMINATIONS
- § 204.001TRANSACTING BUSINESS
- § 204.002BOOKS, ACCOUNTS, AND RECORDS
- § 204.003EXAMINATION; FEES
- § 204.004REPORTS
- § 204.005CHANGE OF CONTROL OF FOREIGN BANK
- § 204.006OPERATIONS IN THIS STATE OF BANKS OWNED OR CONTROLLED BY FOREIGN BANKS AND OTHER FOREIGN PERSONS
- § 204.007ESTABLISHMENT OF INTERSTATE BRANCH IN THIS STATE BY AN OUT-OF-STATE FOREIGN BANK
- § 204.008CONVERSION OF EXISTING OFFICE
- § 204.101APPLICATION TO ESTABLISH BRANCH OR AGENCY
- § 204.102HEARING AND DECISION ON APPLICATION
- § 204.103ISSUANCE OF LICENSE
- § 204.104NO CONCURRENT FEDERAL BRANCH OR AGENCY
- § 204.105POWERS OF BRANCH AND AGENCY
- § 204.106APPLICATION TO ACT AS FIDUCIARY
- § 204.107FILING OF AMENDMENTS TO CERTIFICATE OF FORMATION
- § 204.108AMENDED LICENSE FOR BRANCH OR AGENCY
- § 204.109RELOCATION OF OFFICE
- § 204.110SEPARATE ASSETS
- § 204.111DISCLOSURE OF LACK OF DEPOSIT INSURANCE
- § 204.112LIMITATIONS ON PAYMENT OF INTEREST ON DEPOSITS
- § 204.113PLEDGE OF ASSETS
- § 204.114ASSET MAINTENANCE
- § 204.115VOLUNTARY CLOSURE OF BRANCH OR AGENCY
- § 204.116ENFORCEMENT
- § 204.117PROCEDURE FOR REVOCATION
- § 204.118IMMEDIATE SUSPENSION OR REVOCATION
- § 204.119STATUS OF REVOKED LICENSE
- § 204.120SEIZURE AND LIQUIDATION
- § 204.121DISSOLUTION
- § 204.201REGISTRATION OF REPRESENTATIVE OFFICE
- § 204.202PLACE OF BUSINESS
- § 204.203PERMISSIBLE ACTIVITIES OF REPRESENTATIVE OFFICE
- § 204.204ENFORCEMENT
- § 204.205PROCEDURE FOR REVOCATION
- § 204.206EFFECT OF REVOKED REGISTRATION
- § 204.207DISSOLUTION
- § 271.001REPORTING REQUIREMENT FOR CRIMES AND SUSPECTED CRIMES AND CURRENCY AND FOREIGN TRANSACTIONS
- § 271.002REPORTING REQUIREMENT FOR CASH RECEIPTS OF MORE THAN $10,000
- § 271.003USE OF REPORTED INFORMATION
- § 271.004FAILURE TO COMPLY WITH REPORTING REQUIREMENTS; CRIMINAL PENALTY
- § 271.005SUPPRESSION OF PHYSICAL EVIDENCE; CRIMINAL PENALTY
- § 271.006NOTIFICATION TO TARGET OF CRIMINAL INVESTIGATION; CRIMINAL PENALTY
- § 273.001SHORT TITLE
- § 273.002PURPOSES; LIBERAL CONSTRUCTION