Texas Finance Code
Sections 601–900
- § 66.109ENFORCEMENT OF SUPERVISORY ORDER
- § 66.110STAY OF SUPERVISORY ORDER
- § 66.111DISCLOSURE OF INFORMATION IN SUPERVISORY ORDER; CONFIDENTIALITY
- § 66.151PLACEMENT OF ASSOCIATION UNDER CONSERVATORSHIP
- § 66.152DUTIES OF CONSERVATOR
- § 66.153TERM OF CONSERVATOR
- § 66.154TRANSFER OF MANAGEMENT OF REHABILITATED ASSOCIATION
- § 66.155SCOPE OF AUTHORITY OF OTHER PERSONS DURING CONSERVATORSHIP
- § 66.156COST OF CONSERVATORSHIP
- § 66.157VENUE
- § 66.201PLACEMENT OF ASSOCIATION UNDER VOLUNTARY SUPERVISORY CONTROL
- § 66.202POWERS OF SUPERVISORS
- § 66.203COST OF SUPERVISORY CONTROL
- § 66.251CLOSING OF ASSOCIATION BY BOARD RESOLUTION
- § 66.252CLOSING OF ASSOCIATION BY COMMISSIONER'S ORDER
- § 66.253NOTICE OF CLOSING
- § 66.254EFFECT OF CLOSING
- § 66.255HEARING ON COMMISSIONER'S ORDER
- § 66.301LIQUIDATION OF ASSOCIATION
- § 66.302REMOVAL OR REPLACEMENT OF LIQUIDATING AGENT
- § 66.303DUTIES OF LIQUIDATING AGENT
- § 66.304NOTICE
- § 66.305PRESENTATION OF CLAIM
- § 66.306PRIORITY OF CLAIMS
- § 66.307ACTION ON CLAIM
- § 66.308HEARING ON CLAIM; APPEAL OF ADVERSE DETERMINATION OF CLAIM
- § 66.309PAYMENT OF FINAL DIVIDEND
- § 66.310DEPOSIT OF MONEY BY LIQUIDATING AGENT
- § 66.311PAYMENT OF NONCLAIMING DEPOSITORS AND CREDITORS
- § 66.312COST OF LIQUIDATION
- § 66.313FINAL REPORT
- § 66.314CONTINUED EXISTENCE OF ASSOCIATION FOLLOWING LIQUIDATION
- § 66.315SPECIAL LIQUIDATING AGENT
- § 66.316CLOSING OF LIQUIDATION; ORDER AND LIABILITY
- § 66.317ADMINISTRATIVE PROCEDURE
- § 66.351PLACEMENT OF CERTAIN ASSOCIATIONS IN RECEIVERSHIP
- § 66.352DUTIES OF RECEIVER
- § 66.353COMPENSATION OF RECEIVER
- § 66.354EFFECT OF RECEIVERSHIP ON COMMISSIONER AND LIQUIDATING AGENT
- § 66.355RECEIPT OF ITEMS AS EVIDENCE IN RECEIVERSHIP PROCEEDING; CERTIFICATION
- § 66.356TITLE AND CUSTODY OF ASSOCIATION'S ASSETS
- § 66.401DERIVATIVE SUIT
- § 66.402PAYMENT OF INSURED DEPOSIT LIABILITIES BY FDIC
- § 66.403ENFORCEABILITY OF LOAN PROMISE OR AGREEMENT MADE BY ASSOCIATION BEFORE CONSERVATORSHIP OR SUPERVISORY CONTROL
- § 67.001LIMITATION ON RIGHT TO DO BUSINESS AS SAVINGS AND LOAN ASSOCIATION
- § 67.002APPLICATION OF LAW AND RULES
- § 67.003CONTRACTS CONSTRUED UNDER LAW OF THIS STATE
- § 67.004FEDERAL ASSOCIATIONS
- § 67.101POWERS OF FOREIGN ASSOCIATION; ELIGIBILITY OF ACCOUNTS FOR INVESTMENT
- § 67.201RENEWAL OF CERTIFICATE
- § 67.202REVOCATION OF CERTIFICATE
- § 67.301FREQUENCY OF EXAMINATION
- § 67.302EXAMINATION CHARGES
- § 67.303AGREEMENT WITH REGULATORY AUTHORITY OF OTHER STATE
- § 67.304COMMISSIONER'S AUTHORITY TO ISSUE ORDERS
- § 89.001APPLICABILITY OF CHAPTER 4, BUSINESS & COMMERCE CODE
- § 89.002ACKNOWLEDGMENT OR PROOF TAKEN BY MEMBER, STOCKHOLDER, OR EMPLOYEE OF ASSOCIATION
- § 89.003RENDITION OF CERTAIN PERSONAL PROPERTY FOR AD VALOREM TAXATION
- § 89.004INITIATION OF RULEMAKING BY ASSOCIATIONS
- § 89.005EXEMPTION FROM SECURITIES LAWS
- § 89.006LIABILITY OF COMMISSIONER AND OTHER COMMISSION PERSONNEL; DEFENSE BY ATTORNEY GENERAL
- § 89.007ASSOCIATION AUTHORIZED TO CONDUCT SAVINGS AND LOAN BUSINESS UNDER PRIOR LAW NOW SUBJECT TO SUBTITLE
- § 89.008OFFICES OF FEDERAL ASSOCIATIONS
- § 89.051ACCESS TO BOOKS AND RECORDS OF ASSOCIATION
- § 89.052DISCLOSURE OF INFORMATION HELD BY DEPARTMENT ABOUT AN ASSOCIATION; LIABILITY
- § 89.101CRIMINAL SLANDER
- § 89.102GENERAL ADMINISTRATIVE PENALTY
- § 91.001SHORT TITLE
- § 91.002DEFINITIONS
- § 91.003CONTROL; SUBSIDIARY
- § 91.004NOTICE OF HEARING; RIGHT TO RESPOND
- § 91.005RECORD OF PROCEEDING
- § 91.006DECISION OR ORDER
- § 91.007FEES
- § 92.001APPLICABILITY OF OTHER LAW
- § 92.051APPLICATION TO INCORPORATE
- § 92.052ADDITIONAL REQUIREMENTS FOR CAPITAL STOCK SAVINGS BANK
- § 92.053ADDITIONAL REQUIREMENTS FOR MUTUAL SAVINGS BANK
- § 92.054MINIMUM INITIAL CAPITAL
- § 92.055APPROVAL OF MANAGING OFFICER
- § 92.056CORPORATE NAME
- § 92.057HEARING ON APPLICATION TO INCORPORATE
- § 92.058DECISION ON APPLICATION TO INCORPORATE; ISSUANCE OF CERTIFICATE OF INCORPORATION
- § 92.059JUDICIAL REVIEW
- § 92.060PREFERENCE FOR LOCAL CONTROL
- § 92.061DEADLINE FOR COMMENCING BUSINESS
- § 92.062AMENDMENT OF ARTICLES OF INCORPORATION OR BYLAWS
- § 92.063CHANGE OF OFFICE OR NAME; ESTABLISHMENT OF ADDITIONAL OFFICES
- § 92.101PURPOSE OF INCORPORATION
- § 92.102INCORPORATION REQUIREMENTS
- § 92.103DECISION ON APPLICATION; ISSUANCE OF CERTIFICATE OF INCORPORATION
- § 92.151ORGANIZATIONAL MEETING
- § 92.152BOARD OF DIRECTORS
- § 92.153QUALIFICATION OF DIRECTORS
- § 92.154OFFICERS
- § 92.155CONFLICTS OF INTEREST
- § 92.156FINANCIAL INSTITUTION BOND
- § 92.157MEETINGS OF MEMBERS OR SHAREHOLDERS
- § 92.158VOTING RIGHTS
- § 92.201BOOKS AND RECORDS
- § 92.203REGULATORY CAPITAL
- § 92.204QUALIFIED THRIFT LENDER TEST
- § 92.205COMPUTATION OF INCOME
- § 92.206INSURANCE OF DEPOSIT ACCOUNTS
- § 92.207LIMITATION ON ISSUANCE OF SECURITIES
- § 92.208COMMON STOCK
- § 92.209PREFERRED STOCK
- § 92.210SERIES AND CLASSES OF PREFERRED STOCK
- § 92.211DIVIDENDS ON CAPITAL STOCK
- § 92.212USE OF SURPLUS ACCOUNTS AND EXPENSE FUND CONTRIBUTIONS
- § 92.213USE OF EXPENSE FUND CONTRIBUTIONS
- § 92.251CONDITIONS FOR CONVERSION
- § 92.252APPLICATION FOR CONVERSION
- § 92.253ACTION BY COMMISSIONER ON APPLICATION
- § 92.254HEARING ON APPLICATION
- § 92.255CONSUMMATION OF CONVERSION
- § 92.256FILING OF CHARTER OR CERTIFICATE
- § 92.257EFFECT OF ISSUANCE OF CHARTER
- § 92.258CONTINUATION OF CORPORATE EXISTENCE
- § 92.259PROPERTY AND OBLIGATIONS OF CONVERTED SAVINGS BANK
- § 92.301APPLICATION TO CONVERT
- § 92.302ELECTION OF DIRECTORS; EXECUTION AND ACKNOWLEDGMENT OF APPLICATION AND BYLAWS
- § 92.303REVIEW BY COMMISSIONER; APPROVAL
- § 92.304HEARING ON DENIAL; APPEAL
- § 92.305CONTINUATION OF CORPORATE EXISTENCE
- § 92.306PROPERTY AND OBLIGATIONS OF CONVERTED INSTITUTION
- § 92.307EFFECT OF CONVERSION ON PENDING LEGAL ACTION
- § 92.308LOCAL FILING OF CONVERSION ORDER REQUIRED
- § 92.351AUTHORITY TO REORGANIZE, MERGE, OR CONSOLIDATE
- § 92.352NOTICE AND HEARING; CONFIDENTIALITY
- § 92.353DENIAL BY COMMISSIONER OF PLAN
- § 92.354ALTERNATIVE OR ADDITIONAL PROCEDURES
- § 92.355CONTINUATION OF CORPORATE EXISTENCE; HOME OFFICE OF SURVIVING ENTITY
- § 92.401APPLICABILITY OF SUBCHAPTER
- § 92.402ADOPTION OF MERGER OR CONSOLIDATION PLAN
- § 92.403NOTICE AND HEARING; CONFIDENTIALITY
- § 92.404DENIAL BY COMMISSIONER OF APPLICATION
- § 92.405APPROVAL BY COMMISSIONER OF PLAN
- § 92.406ENFORCEMENT OF CONDITION, RESTRICTION, OR REQUIREMENT ON SURVIVING FOREIGN SAVINGS BANK
- § 92.407MERGER OF FOREIGN SAVINGS AND LOAN ASSOCIATION
- § 92.451AUTHORITY TO MERGE
- § 92.452ARTICLES OF MERGER
- § 92.453APPROVAL OF MERGER
- § 92.454EFFECT OF MERGER
- § 92.455INAPPLICABILITY OF SUBCHAPTER H
- § 92.501RESOLUTION TO LIQUIDATE AND DISSOLVE
- § 92.502DISTRIBUTION OF ASSETS
- § 92.503FINAL REPORT AND ACCOUNTING
- § 92.551INAPPLICABILITY OF SUBCHAPTER
- § 92.552EFFECT OF SUBCHAPTER ON OTHER LAW
- § 92.553APPLICATION FOR CHANGE OF CONTROL
- § 92.554NOTICE OF APPLICATION
- § 92.555CONFIDENTIALITY
- § 92.556DENIAL OF APPLICATION
- § 92.557NOTICE OF INTENT TO DENY; HEARING
- § 92.558JUDICIAL REVIEW
- § 92.559UNAUTHORIZED CHANGE OF CONTROL
- § 92.560INJUNCTION
- § 92.561CRIMINAL PENALTY
- § 92.601APPLICATION TO ORGANIZE
- § 92.602LIABILITY OF MEMBERS AND MANAGERS
- § 92.603CONTRIBUTIONS
- § 92.604MANAGERS OF LIMITED SAVINGS BANK
- § 92.605WITHDRAWAL OR REDUCTION OF MEMBER'S CONTRIBUTION
- § 92.606COMPANY AGREEMENT OF LIMITED SAVINGS BANK
- § 92.607DISSOLUTION
- § 92.608ALLOCATION OF PROFITS AND LOSSES
- § 92.609DISTRIBUTIONS
- § 92.610AMENDMENT OF GOVERNING DOCUMENTS
- § 92.611APPLICATION OF OTHER PROVISIONS TO LIMITED SAVINGS BANKS; MISCELLANEOUS PROVISIONS
- § 93.001GENERAL CORPORATE POWERS
- § 93.002ENLARGEMENT OF POWERS
- § 93.003POWERS OF FEDERAL SAVINGS BANK
- § 93.004POWER TO BORROW
- § 93.005FISCAL AGENT
- § 93.006POWER TO ACT UNDER CERTAIN FEDERAL RETIREMENT PLANS
- § 93.007TRUST POWERS
- § 93.008POWERS RELATIVE TO OTHER FINANCIAL INSTITUTIONS
- § 93.009RIGHT TO ACT TO AVOID LOSS
- § 93.010CLOSING PLACE OF BUSINESS
- § 93.011EMERGENCY CLOSING
- § 93.012EFFECT OF CLOSING
- § 94.001LOANS TO ONE BORROWER
- § 94.002COMMERCIAL LOANS
- § 94.051BORROWER PAYMENT OF LOAN EXPENSES
- § 94.052CONSUMER LOANS
- § 94.053COLLECTION OF LOAN EXPENSES
- § 94.054CHARACTER OF LOAN EXPENSE PAYMENTS
- § 94.101PENALTY FOR PREPAYMENT OR LATE PAYMENT
- § 94.102APPLICATION OF PREPAYMENTS TO LOAN INSTALLMENTS
- § 94.151ADVANCES PAID BY SAVINGS BANK
- § 94.152ADVANCES ARE LIEN ON PROPERTY
- § 94.153PAYMENT OF ESTIMATED CHARGES BY BORROWER
- § 94.154RECORD OF CHARGES
- § 94.251LIMITATIONS ON INVESTMENT IN EQUITY SECURITIES
- § 94.252INAPPLICABILITY OF LIMITATIONS
- § 94.253RULES
- § 94.301AUTHORIZATION
- § 94.302LIMITATION ON INVESTMENT IN SUBSIDIARIES
- § 94.303REGULATION AND EXAMINATION OF SUBSIDIARY
- § 94.304RULES
- § 94.351INVESTMENT IN BANKING PREMISES
- § 94.352FORM OF SAVINGS BANK FACILITY
- § 94.353RECORD OF CHARGES ON REAL AND PERSONAL PROPERTY
- § 95.001DEPOSITS
- § 95.002LIMITATIONS ON ACCOUNTS
- § 95.003INVESTMENT IN ACCOUNTS
- § 95.004DEPOSIT CONTRACT
- § 95.005ACCOUNT OWNERSHIP
- § 95.006TRANSFER OF ACCOUNT
- § 95.007INTEREST OR DIVIDENDS PAID ON ACCOUNTS
- § 95.008REDEMPTION OF DEPOSIT ACCOUNT
- § 95.009LIEN ON DEPOSIT ACCOUNT
- § 95.010ACCOUNT AS LEGAL INVESTMENT
- § 95.011APPLICABILITY OF ESTATES CODE
- § 95.101ACCOUNT HELD BY MINOR
- § 95.102PLEDGE OF JOINT ACCOUNT
- § 95.103ACCOUNT HELD BY FIDUCIARY
- § 95.104TRUST ACCOUNT: UNDISCLOSED TRUST INSTRUMENT
- § 95.105POWER OF ATTORNEY ACCOUNT
- § 96.001GENERAL DUTIES
- § 96.002ADOPTION OF RULES
- § 96.051ANNUAL AUDIT
- § 96.053REPORTS
- § 96.054EXAMINATIONS
- § 96.055ADDITIONAL EXAMINATIONS
- § 96.0551REGULATION AND EXAMINATION OF CERTAIN RELATED ENTITIES
- § 96.056ACCESS TO BOOKS AND RECORDS
- § 96.057SUBPOENA; ADMINISTRATION OF OATH OR AFFIRMATION
- § 96.101INTERVENTION FOR VIOLATIONS AND UNSAFE AND UNSOUND PRACTICES
- § 96.102INTERVENTION FOR FILING INAPPROPRIATE INFORMATION
- § 96.103INTERVENTION FOR ACTIVITY RESULTING IN ACTUAL OR POTENTIAL FINANCIAL LOSS
- § 96.104INTERVENTION RELATING TO EXAMINATION OF AFFAIRS
- § 96.105TEMPORARY SUPERVISORY ORDER
- § 96.106SERVICE OF TEMPORARY SUPERVISORY ORDER
- § 96.107HEARING ON TEMPORARY SUPERVISORY ORDER; FINAL ORDER
- § 96.108PLAN OF OPERATION OF SAVINGS BANK AFTER ORDER OF TEMPORARY CONSERVATORSHIP
- § 96.109ENFORCEMENT OF SUPERVISORY ORDER
- § 96.110STAY OF SUPERVISORY ORDER
- § 96.111DISCLOSURE OF INFORMATION IN SUPERVISORY ORDER; CONFIDENTIALITY
- § 96.151PLACEMENT OF SAVINGS BANK UNDER CONSERVATORSHIP
- § 96.152DUTIES OF CONSERVATOR
- § 96.153TERM OF CONSERVATOR
- § 96.154TRANSFER OF MANAGEMENT OF REHABILITATED SAVINGS BANK
- § 96.155SCOPE OF AUTHORITY OF OTHER PERSONS DURING CONSERVATORSHIP
- § 96.156LIMITING ORDER DURING CONSERVATORSHIP
- § 96.157SERVICE OF LIMITING ORDER
- § 96.158EFFECT OF LIMITING ORDER
- § 96.159HEARING ON LIMITING ORDER; FINAL ORDER
- § 96.160STAY OF LIMITING ORDER
- § 96.161COST OF CONSERVATORSHIP
- § 96.162VENUE
- § 96.201PLACEMENT OF SAVINGS BANK UNDER VOLUNTARY SUPERVISORY CONTROL
- § 96.202POWERS OF SUPERVISORS
- § 96.203COST OF SUPERVISORY CONTROL
- § 96.251CLOSING OF SAVINGS BANK BY BOARD RESOLUTION
- § 96.252CLOSING OF SAVINGS BANK BY COMMISSIONER'S ORDER
- § 96.253EFFECT OF CLOSING
- § 96.254HEARING ON COMMISSIONER'S ORDER
- § 96.301LIQUIDATION OF SAVINGS BANK
- § 96.302REMOVAL OR REPLACEMENT OF LIQUIDATING AGENT
- § 96.303DUTIES OF LIQUIDATING AGENT
- § 96.304NOTICE
- § 96.305PRESENTATION OF CLAIM
- § 96.306PRIORITY OF CLAIMS
- § 96.307ACTION ON CLAIM
- § 96.308HEARING ON CLAIM; APPEAL OF ADVERSE DETERMINATION OF CLAIM
- § 96.309PAYMENT OF FINAL DIVIDEND
- § 96.310DEPOSIT OF MONEY BY LIQUIDATING AGENT
- § 96.311PAYMENT OF NONCLAIMING DEPOSIT ACCOUNT HOLDERS AND CREDITORS
- § 96.312COST OF LIQUIDATION
- § 96.313FINAL REPORT
- § 96.314CONTINUED EXISTENCE OF SAVINGS BANK FOLLOWING LIQUIDATION
- § 96.315SPECIAL LIQUIDATING AGENT
- § 96.316CLOSING OF LIQUIDATION; ORDER AND LIABILITY
- § 96.317ADMINISTRATIVE PROCEDURE
- § 96.351DISCLOSURE BY DEPARTMENT PROHIBITED
- § 96.352DISCLOSURE TO OTHER AGENCIES
- § 96.353OTHER DISCLOSURE PROHIBITED
- § 96.354CIVIL DISCOVERY
- § 96.355INVESTIGATIVE INFORMATION
- § 96.356EXAMINATION REPORT
- § 96.357REMOVAL FOR VIOLATION
- § 96.401DERIVATIVE SUIT
- § 96.402PAYMENT OF INSURED DEPOSIT LIABILITIES BY FDIC
- § 96.403ENFORCEABILITY OF LOAN PROMISE OR AGREEMENT MADE BY SAVINGS BANK BEFORE CONSERVATORSHIP OR SUPERVISORY CONTROL
- § 96.404INTEREST IN SAVINGS BANK PROHIBITED FOR DEPARTMENT
- § 96.405PERMITTED TRANSACTIONS FOR DEPARTMENT RELATING TO SAVINGS BANK
- § 97.001RULES
- § 97.002REGISTRATION
- § 97.003RELEASE FROM REGISTRATION
- § 97.004REPORTS
- § 97.005BOOKS AND RECORDS
- § 97.006EXAMINATIONS
- § 97.007AGENT FOR SERVICE OF PROCESS
- § 97.051REORGANIZATION TO BECOME MUTUAL HOLDING COMPANY
- § 97.052APPLICATION FOR APPROVAL OF REORGANIZATION
- § 97.053PLAN OF REORGANIZATION
- § 98.001LIMITATION ON RIGHT TO DO BUSINESS AS SAVINGS BANK
- § 98.002APPLICATION OF LAW AND RULES