Texas Finance Code
Sections 301–600
- § 34.302AMENDMENT OF DEPOSIT CONTRACT
- § 34.303FEES; DISCLOSURES
- § 34.304SECURING DEPOSITS
- § 34.305DEPOSIT ACCOUNT OF MINOR
- § 34.306TRUST ACCOUNT WITH LIMITED DOCUMENTATION
- § 34.307RIGHT OF SET-OFF
- § 35.0001APPLICABILITY TO BANK SUBSIDIARIES
- § 35.001DETERMINATION LETTER
- § 35.002CEASE AND DESIST ORDER
- § 35.003REMOVAL OR PROHIBITION ORDER
- § 35.0035REMOVAL OR PROHIBITION ORDERS IN RESPONSE TO CERTAIN CRIMINAL OFFENSES
- § 35.004HEARING ON PROPOSED ORDER
- § 35.005EMERGENCY ORDER
- § 35.006COPY OF LETTER OR ORDER IN BANK RECORDS
- § 35.007EFFECT OF FINAL REMOVAL OR PROHIBITION ORDER
- § 35.0071APPLICATION FOR RELEASE FROM FINAL REMOVAL OR PROHIBITION ORDER
- § 35.008LIMITATION ON ACTION
- § 35.009ENFORCEMENT BY COMMISSIONER
- § 35.010ADMINISTRATIVE PENALTY
- § 35.011PAYMENT OR APPEAL OF ADMINISTRATIVE PENALTY
- § 35.012CONFIDENTIALITY OF RECORDS
- § 35.013COLLECTION OF FEES
- § 35.1001APPLICABILITY TO BANK SUBSIDIARIES
- § 35.101ORDER OF SUPERVISION
- § 35.102ORDER OF CONSERVATORSHIP
- § 35.103NOTICE AND HEARING
- § 35.104POST-HEARING ORDER
- § 35.105CONFIDENTIALITY OF RECORDS
- § 35.106AUTHORITY OF SUPERVISOR
- § 35.107AUTHORITY OF CONSERVATOR
- § 35.108QUALIFICATIONS OF APPOINTEE
- § 35.109EXPENSES
- § 35.110REVIEW OF SUPERVISOR OR CONSERVATOR DECISION
- § 35.111VENUE
- § 35.112DURATION
- § 35.113ADMINISTRATIVE ELECTION OF REMEDIES
- § 35.114RELEASE BEFORE HEARING
- § 35.201INAPPLICABILITY
- § 35.202INVESTIGATION OF UNAUTHORIZED ACTIVITY
- § 35.203SUBPOENA AUTHORITY
- § 35.204ENFORCEMENT OF SUBPOENA
- § 35.205CONFIDENTIALITY OF SUBPOENAED RECORDS
- § 35.206EVIDENCE
- § 35.207CEASE AND DESIST ORDER
- § 35.208EMERGENCY CEASE AND DESIST ORDER
- § 35.209JUDICIAL REVIEW OF CEASE AND DESIST ORDER
- § 35.210VIOLATION OF FINAL CEASE AND DESIST ORDER
- § 35.211ADMINISTRATIVE PENALTY
- § 35.212PAYMENT AND APPEAL OF ADMINISTRATIVE PENALTY
- § 35.213JUDICIAL REVIEW OF ADMINISTRATIVE PENALTY
- § 36.001DEFINITION
- § 36.002REMEDIES EXCLUSIVE
- § 36.003FEDERAL DEPOSIT INSURANCE CORPORATION AS LIQUIDATOR
- § 36.004APPOINTMENT OF INDEPENDENT RECEIVER
- § 36.005SUCCESSION OF TRUST POWERS
- § 36.101INITIATING VOLUNTARY DISSOLUTION
- § 36.102FILING RESOLUTIONS WITH BANKING COMMISSIONER
- § 36.103BANKING COMMISSIONER INVESTIGATION AND CONSENT
- § 36.104NOTICE OF PENDING DISSOLUTION
- § 36.105SAFE DEPOSITS AND OTHER BAILMENTS
- § 36.106OFFICES TO REMAIN OPEN
- § 36.107FIDUCIARY ACTIVITIES
- § 36.108FINAL LIQUIDATION
- § 36.109APPLICATION OF LAW TO BANK IN DISSOLUTION
- § 36.110AUTHORIZATION OF DEVIATION FROM PROCEDURES
- § 36.111CLOSURE BY BANKING COMMISSIONER FOR INVOLUNTARY DISSOLUTION AND LIQUIDATION
- § 36.112APPLICATION FOR NEW CHARTER
- § 36.201ACTION TO CLOSE STATE BANK
- § 36.202NOTICE AND EFFECT OF CLOSURE; APPOINTMENT OF RECEIVER
- § 36.203NATURE AND DURATION OF RECEIVERSHIP
- § 36.204CONTEST OF LIQUIDATION
- § 36.205NOTICE OF BANK CLOSING
- § 36.206INVENTORY
- § 36.207RECEIVER'S TITLE AND PRIORITY
- § 36.208RIGHTS FIXED
- § 36.209DEPOSITORIES
- § 36.210PENDING LAWSUIT
- § 36.211NEW LAWSUIT
- § 36.212REQUIRING RECORD OR OTHER PROPERTY IN POSSESSION OF OTHER PERSON
- § 36.213INJUNCTION IN AID OF LIQUIDATION
- § 36.214SUBPOENA
- § 36.215EXECUTORY CONTRACT; ORAL AGREEMENT
- § 36.216PREFERENCES
- § 36.217EMPLOYEES OF RECEIVER
- § 36.218DISPOSAL OF PROPERTY; SETTLING OF CLAIM
- § 36.219COURT ORDER; NOTICE AND HEARING
- § 36.220RECEIVER'S REPORT; EXPENSES
- § 36.221COURT-ORDERED AUDIT
- § 36.222SAFE DEPOSITS AND OTHER BAILMENTS
- § 36.223FIDUCIARY ACTIVITIES
- § 36.224DISPOSITION AND MAINTENANCE OF RECORDS
- § 36.225RECORDS ADMITTED
- § 36.226RESUMPTION OF BUSINESS
- § 36.227ASSETS DISCOVERED AFTER CLOSE OF RECEIVERSHIP
- § 36.301FILING CLAIM
- § 36.302PROOF OF CLAIM
- § 36.303JUDGMENT AS PROOF OF CLAIM
- § 36.304SECURED CLAIM
- § 36.305UNLIQUIDATED OR UNDETERMINED CLAIM
- § 36.306SET-OFF
- § 36.307ACTION ON CLAIM
- § 36.308OBJECTION TO APPROVED CLAIM
- § 36.309APPEAL OF REJECTED CLAIM
- § 36.310PAYMENT OF CLAIM
- § 36.311PRIORITY OF CLAIMS AGAINST INSURED BANK
- § 36.312PRIORITY OF CLAIMS AGAINST UNINSURED BANK
- § 36.313EXCESS ASSETS
- § 36.314UNCLAIMED PROPERTY
- § 37.001DEFINITION
- § 37.002EMERGENCY CLOSING OF OFFICE OR OPERATION BY BANK
- § 37.003EMERGENCY CLOSING OF OFFICE OR OPERATION BY BANKING COMMISSIONER
- § 37.004EFFECT OF CLOSING
- § 37.005LIMITATIONS ON WITHDRAWALS FROM STATE BANK
- § 37.006FINANCIAL MORATORIUM
- § 37.007TEMPORARY BRANCH OR OFFICE
- § 37.008REGULATORY COORDINATION
- § 59.001DEFINITIONS
- § 59.002SLANDER OR LIBEL OF BANK
- § 59.003AUTHORITY OF NOTARY PUBLIC
- § 59.004SUCCESSION OF TRUST POWERS
- § 59.005AGENCY ACTIVITIES
- § 59.006DISCOVERY OF CUSTOMER RECORDS
- § 59.007ATTACHMENT, INJUNCTION, EXECUTION, OR GARNISHMENT
- § 59.008CLAIMS AGAINST CUSTOMERS OF FINANCIAL INSTITUTIONS
- § 59.009COMPLIANCE REVIEW COMMITTEE
- § 59.010CONFIDENTIALITY OF ADMINISTRATIVE SUBPOENA
- § 59.011LENDER LIABILITY FOR CONSTRUCTION
- § 59.012LOANS FOR DEVELOPMENTS THAT USE HARVESTED RAINWATER
- § 59.101DEFINITION
- § 59.102AUTHORITY TO ACT AS SAFE DEPOSIT COMPANY
- § 59.103RELATIONSHIP OF SAFE DEPOSIT COMPANY AND RENTER
- § 59.104DELIVERY OF NOTICE
- § 59.105EFFECT OF SUBCHAPTER ON OTHER LAW
- § 59.106ACCESS BY MORE THAN ONE PERSON
- § 59.107NONEMERGENCY OPENING AND RELOCATION
- § 59.108EMERGENCY OPENING AND RELOCATION
- § 59.109TERMINATION OF RENTAL; LIEN; SALE OF CONTENTS
- § 59.110ROUTING NUMBER ON KEY
- § 59.201ELECTRONIC TERMINALS AUTHORIZED; SHARING OF ELECTRONIC TERMINAL
- § 59.202USER FEE FOR SHARED ELECTRONIC TERMINAL
- § 59.301DEFINITIONS
- § 59.302EXCEPTION FOR CERTAIN UNMANNED TELLER MACHINES
- § 59.303APPLICABILITY TO CERTAIN PERSONS WHO ARE NOT OWNERS OR OPERATORS
- § 59.304CONSTRUCTION OF SUBCHAPTER
- § 59.305LIGHTING REQUIRED
- § 59.306PERSONS REQUIRED TO PROVIDE LIGHTING
- § 59.307STANDARDS FOR LIGHTING
- § 59.308SAFETY EVALUATION
- § 59.309NOTICE OF SAFETY PRECAUTIONS
- § 59.310ENFORCEMENT AND RULES
- § 61.001SHORT TITLE
- § 61.002DEFINITIONS
- § 61.003CONTROL; SUBSIDIARY
- § 61.004NOTICE OF HEARING; RIGHT TO RESPOND
- § 61.005RECORD OF PROCEEDING
- § 61.006DECISION OR ORDER
- § 61.007FEES
- § 62.001APPLICATION TO INCORPORATE
- § 62.002ADDITIONAL INCORPORATION REQUIREMENTS FOR CAPITAL STOCK ASSOCIATION
- § 62.003ADDITIONAL INCORPORATION REQUIREMENTS FOR MUTUAL ASSOCIATION
- § 62.004APPROVAL OF MANAGING OFFICER
- § 62.005CORPORATE NAME
- § 62.006HEARING ON APPLICATION TO INCORPORATE
- § 62.007DECISION ON APPLICATION TO INCORPORATE; ISSUANCE OF CERTIFICATE OF INCORPORATION
- § 62.008PREFERENCE FOR LOCAL CONTROL
- § 62.009DEADLINE FOR COMMENCING BUSINESS
- § 62.010AMENDMENT OF ARTICLES OF INCORPORATION OR BYLAWS
- § 62.011CHANGE OF OFFICE OR NAME
- § 62.051PURPOSE OF INCORPORATION
- § 62.052INCORPORATION REQUIREMENTS
- § 62.053DECISION ON APPLICATION; ISSUANCE OF CERTIFICATE OF INCORPORATION
- § 62.101ORGANIZATIONAL MEETING
- § 62.102BOARD OF DIRECTORS
- § 62.104OFFICERS
- § 62.105INDEMNITY BONDS OF DIRECTORS, OFFICERS, AND EMPLOYEES
- § 62.106MEETINGS OF MEMBERS AND SHAREHOLDERS
- § 62.107VOTING RIGHTS
- § 62.151COMPUTATION OF INCOME; STATEMENT OF CONDITION
- § 62.152MINIMUM NET WORTH REQUIREMENT
- § 62.153INSURANCE OF SAVINGS ACCOUNTS
- § 62.154LIMITATION ON ISSUANCE OF SECURITIES
- § 62.155COMMON STOCK
- § 62.156PREFERRED STOCK
- § 62.157SERIES AND CLASSES OF PREFERRED STOCK
- § 62.158DIVIDENDS ON CAPITAL STOCK
- § 62.159USE OF SURPLUS ACCOUNTS AND EXPENSE FUND CONTRIBUTIONS
- § 62.160USE OF EXPENSE FUND CONTRIBUTIONS
- § 62.201CONDITIONS FOR CONVERSION
- § 62.202APPLICATION TO CONVERT
- § 62.203REVIEW BY COMMISSIONER; APPROVAL
- § 62.204HEARING ON APPLICATION
- § 62.205CONSUMMATION OF CONVERSION
- § 62.206FILING OF CHARTER OR CERTIFICATE
- § 62.207EFFECT OF ISSUANCE OF CHARTER
- § 62.208CONTINUATION OF CORPORATE EXISTENCE
- § 62.209PROPERTY AND OBLIGATIONS OF CONVERTED ASSOCIATION
- § 62.251APPLICATION TO CONVERT
- § 62.252ELECTION OF DIRECTORS; EXECUTION AND ACKNOWLEDGMENT OF APPLICATION AND BYLAWS
- § 62.253REVIEW BY COMMISSIONER; APPROVAL
- § 62.254APPLICABILITY OF SUBTITLE TO CONVERTED ASSOCIATION
- § 62.301APPLICATION TO CONVERT TO STATE SAVINGS BANK
- § 62.302APPLICATION TO CONVERT TO STATE OR NATIONAL BANK OR STATE OR FEDERAL SAVINGS BANK
- § 62.303REVIEW BY COMMISSIONER; APPROVAL
- § 62.304FILING OF CHARTER OR CERTIFICATE
- § 62.305EFFECT OF APPROVAL OF APPLICATION AND ISSUANCE OF CHARTER
- § 62.306CONTINUATION OF CORPORATE EXISTENCE
- § 62.307PROPERTY AND OBLIGATIONS OF CONVERTED ASSOCIATION
- § 62.351AUTHORITY TO REORGANIZE, MERGE, OR CONSOLIDATE
- § 62.352CONTINUATION OF CORPORATE EXISTENCE; HOME OFFICE OF SURVIVING ENTITY
- § 62.353NOTICE AND HEARING; CONFIDENTIALITY
- § 62.354DENIAL BY COMMISSIONER OF PLAN
- § 62.401APPLICABILITY OF SUBCHAPTER
- § 62.402ADOPTION OF MERGER OR CONSOLIDATION PLAN
- § 62.403NOTICE AND HEARING; CONFIDENTIALITY
- § 62.404DENIAL BY COMMISSIONER OF APPLICATION
- § 62.405APPROVAL BY COMMISSIONER OF PLAN
- § 62.406ENFORCEMENT OF CONDITION, RESTRICTION, OR REQUIREMENT ON SURVIVING FOREIGN ASSOCIATION
- § 62.451AUTHORITY TO MERGE
- § 62.452ARTICLES OF MERGER
- § 62.453APPROVAL OF MERGER
- § 62.454EFFECT OF MERGER
- § 62.455INAPPLICABILITY OF SUBCHAPTER H
- § 62.501RESOLUTION TO LIQUIDATE AND DISSOLVE; APPROVAL BY COMMISSIONER
- § 62.502DISTRIBUTION OF ASSETS
- § 62.503FINAL REPORT AND ACCOUNTING
- § 62.551INAPPLICABILITY OF SUBCHAPTER
- § 62.552EFFECT OF SUBCHAPTER ON OTHER LAW
- § 62.553APPLICATION FOR CHANGE OF CONTROL
- § 62.554APPLICATION FILING FEE
- § 62.555DENIAL OF APPLICATION
- § 62.556APPEAL TO COMMISSIONER OF DENIAL
- § 62.557JUDICIAL REVIEW
- § 62.558UNAUTHORIZED CHANGE OF CONTROL
- § 62.559CONFIDENTIALITY
- § 62.560INJUNCTION
- § 62.561CRIMINAL PENALTY
- § 63.001GENERAL CORPORATE POWERS
- § 63.002ENLARGEMENT OF POWERS
- § 63.003POWERS OF FEDERAL ASSOCIATION
- § 63.004POWER TO BORROW
- § 63.005FISCAL AGENT
- § 63.006POWER TO ACT UNDER CERTAIN FEDERAL RETIREMENT PLANS
- § 63.007RIGHT TO ACT TO AVOID LOSS
- § 63.008CLOSING PLACE OF BUSINESS
- § 63.009EMERGENCY CLOSING
- § 63.010EFFECT OF CLOSING
- § 64.001ADOPTION OF RULES
- § 64.002CONTENT OF RULES
- § 64.003PROHIBITED TRANSACTIONS
- § 64.021BORROWER PAYMENT OF LOAN EXPENSES
- § 64.022COLLECTION OF LOAN EXPENSES
- § 64.023CHARACTER OF LOAN EXPENSE PAYMENTS
- § 64.041PENALTY FOR PREPAYMENT OR LATE PAYMENT
- § 64.042APPLICATION OF PREPAYMENTS TO LOAN INSTALLMENTS
- § 64.061ADVANCES PAID BY ASSOCIATION
- § 64.062ADVANCES ARE LIEN ON PROPERTY
- § 64.063PAYMENT OF ESTIMATED CHARGES BY BORROWER
- § 64.064RECORD OF CHARGES
- § 64.081REQUIRED INVESTMENTS
- § 64.082DESIGNATION OF LOCAL SERVICE AREA
- § 64.083RULES
- § 64.084WAIVERS
- § 64.101REAL PROPERTY ON WHICH ASSOCIATION FACILITY IS LOCATED
- § 64.102DISPOSAL OF OTHER REAL PROPERTY
- § 64.103TRANSACTIONS RELATING TO ASSOCIATION'S REAL PROPERTY
- § 64.104RECORD OF CHARGES ON REAL AND PERSONAL PROPERTY
- § 65.001LIMITATIONS ON ACCOUNTS
- § 65.002INVESTMENT IN ACCOUNTS
- § 65.003SAVINGS CONTRACT
- § 65.004EVIDENCE OF ACCOUNT
- § 65.005ACCOUNT OWNERSHIP
- § 65.006TRANSFER OF ACCOUNT
- § 65.007LOST OR DESTROYED ACCOUNT BOOK OR CERTIFICATE
- § 65.008ACCOUNT WITHDRAWALS
- § 65.009INTEREST OR DIVIDENDS PAID ON ACCOUNTS
- § 65.010REDEMPTION OF SAVINGS ACCOUNT
- § 65.011LIEN ON SAVINGS ACCOUNT
- § 65.012PRIORITY OF ACCOUNTS; NOTICE OF WITHDRAWAL
- § 65.013ACCOUNT AS LEGAL INVESTMENT
- § 65.101ACCOUNT HELD BY MINOR
- § 65.102ACCOUNT HELD BY MORE THAN ONE PERSON
- § 65.103JOINT TENANCY ACCOUNT HELD BY HUSBAND AND WIFE
- § 65.104PLEDGE OF JOINT ACCOUNT
- § 65.105ACCOUNT HELD BY FIDUCIARY
- § 65.106TRUST ACCOUNT; UNDISCLOSED TRUST INSTRUMENT
- § 65.107POWER OF ATTORNEY ACCOUNT
- § 66.001GENERAL DUTIES
- § 66.002ADOPTION OF RULES
- § 66.051EXAMINATIONS
- § 66.052ADDITIONAL EXAMINATIONS
- § 66.053ACCESS TO BOOKS AND RECORDS
- § 66.054SUBPOENA; ADMINISTRATION OF OATH OR AFFIRMATION
- § 66.101INTERVENTION FOR VIOLATIONS AND UNSAFE AND UNSOUND PRACTICES
- § 66.102INTERVENTION FOR FILING INAPPROPRIATE INFORMATION
- § 66.103INTERVENTION FOR ACTIVITY RESULTING IN ACTUAL OR POTENTIAL LOSS
- § 66.104INTERVENTION RELATING TO EXAMINATION OF AFFAIRS
- § 66.105TEMPORARY SUPERVISORY ORDER
- § 66.106SERVICE OF TEMPORARY SUPERVISORY ORDER
- § 66.107HEARING ON TEMPORARY SUPERVISORY ORDER; FINAL ORDER
- § 66.108PLAN OF OPERATION OF ASSOCIATION AFTER ORDER OF TEMPORARY CONSERVATORSHIP