Texas Finance Code
Sections 901–1200
- § 98.003CONTRACTS CONSTRUED UNDER LAW OF THIS STATE
- § 98.004FEDERAL SAVINGS BANK
- § 98.005AUTHORIZATION TO RETAIN OFFICES
- § 98.101POWERS OF FOREIGN SAVINGS BANK; ELIGIBILITY OF ACCOUNTS FOR INVESTMENT
- § 98.201RENEWAL OF CERTIFICATE
- § 98.202REVOCATION OF CERTIFICATE
- § 98.301FREQUENCY OF EXAMINATION
- § 98.302EXAMINATION CHARGES
- § 98.303AGREEMENT WITH REGULATORY AUTHORITY OF OTHER STATE
- § 98.304COMMISSIONER'S AUTHORITY TO ISSUE ORDERS
- § 119.001APPLICABILITY OF CHAPTER 4, BUSINESS & COMMERCE CODE
- § 119.002APPLICABILITY OF SAVINGS AND LOAN LAWS TO SAVINGS BANKS
- § 119.003ACKNOWLEDGMENT OR PROOF TAKEN BY MEMBER, STOCKHOLDER, OR EMPLOYEE OF SAVINGS BANK
- § 119.004RENDITION OF CERTAIN PERSONAL PROPERTY FOR AD VALOREM TAXATION
- § 119.005STATE TAXATION OF SAVINGS BANKS
- § 119.006INITIATION OF RULEMAKING BY SAVINGS BANKS
- § 119.007EXEMPTION FROM SECURITIES LAWS
- § 119.008LIABILITY OF COMMISSIONER AND OTHER COMMISSION PERSONNEL; DEFENSE BY ATTORNEY GENERAL
- § 119.101ACCESS TO BOOKS AND RECORDS OF SAVINGS BANK
- § 119.102PRODUCTION AND ADMISSIBILITY OF ITEMS OF SAVINGS BANK IN JUDICIAL PROCEEDING
- § 119.201ADMINISTRATIVE PENALTY FOR FAILING TO COMPLY WITH SUBTITLE
- § 119.202CRIMINAL SLANDER OR LIBEL
- § 121.001SHORT TITLE
- § 121.0011POLICY
- § 121.002DEFINITIONS
- § 121.003CREDIT UNIONS SUBJECT TO SUBTITLE
- § 121.004LIBERAL CONSTRUCTION
- § 121.005HEARINGS
- § 121.006PROCEDURE AND RULES APPLICABLE TO CERTAIN PROCEEDINGS
- § 122.001APPLICATION TO INCORPORATE
- § 122.002STANDARD ARTICLES OF INCORPORATION AND BYLAWS
- § 122.003CORPORATE NAME; CRIMINAL PENALTY
- § 122.004INVESTIGATION BY COMMISSIONER
- § 122.005PROCEDURE FOR CERTAIN APPROVALS
- § 122.006DECISION ON APPLICATION TO INCORPORATE; ISSUANCE OF CERTIFICATE
- § 122.007APPEAL TO COMMISSION
- § 122.008EFFECT OF ISSUANCE OF CERTIFICATE OF INCORPORATION
- § 122.009REQUIREMENTS FOR COMMENCING BUSINESS
- § 122.010DEADLINE FOR COMMENCING BUSINESS
- § 122.011AMENDMENT OF ARTICLES OF INCORPORATION OR BYLAWS
- § 122.012PLACE OF BUSINESS
- § 122.013FOREIGN CREDIT UNIONS
- § 122.0131TEMPORARY FOREIGN CREDIT UNION OFFICE
- § 122.014UNDERSERVED-AREA CREDIT UNION
- § 122.051MEMBERSHIP
- § 122.052MEETINGS OF MEMBERS; VOTING
- § 122.053BOARD OF DIRECTORS; TERMS AND DUTIES
- § 122.054QUALIFICATION OF DIRECTORS
- § 122.055VACANCIES; REMOVAL
- § 122.056HONORARY OR ADVISORY DIRECTORS
- § 122.057OFFICERS; EXECUTIVE COMMITTEE
- § 122.058CHIEF EXECUTIVE OFFICER
- § 122.059DELEGATION OF MANAGEMENT AND LOAN APPROVAL AUTHORITY
- § 122.060CERTIFICATE OF ELECTION
- § 122.061CONFLICTS OF INTEREST
- § 122.062COMPENSATION
- § 122.063BOND
- § 122.064INDEMNIFICATION
- § 122.101CALL REPORTS
- § 122.102FINANCIAL REPORTING; AUDITS
- § 122.103EQUITY CAPITAL
- § 122.104NET WORTH RESERVE ALLOCATIONS
- § 122.105MEMBERSHIP SHARE REDUCTION
- § 122.106EXEMPTION FROM CERTAIN TAXES
- § 122.107NOTICE OF AVAILABILITY OF CERTAIN DOCUMENTS
- § 122.151AUTHORITY TO MERGE OR CONSOLIDATE
- § 122.152APPLICATION TO MERGE OR CONSOLIDATE
- § 122.153DECISION BY COMMISSIONER; APPEAL
- § 122.1531CONSIDERATIONS IN DETERMINATION
- § 122.154PROPERTY, OBLIGATIONS, AND LIABILITIES OF MERGED OR CONSOLIDATED CREDIT UNION
- § 122.155CONSTRUCTION OF SUBCHAPTER
- § 122.156RULES TO ADDRESS CERTAIN PROCEDURES
- § 122.201CONVERSION OF STATE CREDIT UNION TO FEDERAL CREDIT UNION
- § 122.202CONVERSION OF STATE CREDIT UNION TO OUT-OF-STATE CREDIT UNION
- § 122.203CONVERSION OF FEDERAL OR OUT-OF-STATE CREDIT UNION TO STATE CREDIT UNION
- § 122.251DEFAMATION
- § 122.252CONSIDERATION FOR LOAN, INVESTMENT, OR PURCHASE
- § 122.253LOAN TO NONMEMBER
- § 122.254FALSE STATEMENTS OR DOCUMENTS; DESTRUCTION OF RECORDS
- § 122.255DETERMINATION OF MISCONDUCT
- § 122.256DETERMINATION LETTER; BOARD MEETING
- § 122.257CEASE AND DESIST ORDER FOR CREDIT UNIONS
- § 122.2575CEASE AND DESIST ORDER FOR OTHER PERSONS
- § 122.258REMOVAL ORDER
- § 122.259HEARING ON APPEAL OF PROPOSED ORDER
- § 122.260ADMINISTRATIVE PENALTY; INJUNCTION
- § 122.261CONFIDENTIALITY
- § 123.001GENERAL POWERS
- § 123.002INCIDENTAL POWERS
- § 123.003ENLARGEMENT OF POWERS
- § 123.101CONTRACTS
- § 123.102POWER TO SUE AND DEFEND
- § 123.103PURCHASE AND SALE OF PROPERTY
- § 123.104MEMBERSHIP IN OTHER ORGANIZATION; OPERATION AS CENTRAL CREDIT UNION
- § 123.105FEES
- § 123.106CHANGE OF LOCATION
- § 123.107INSURANCE FOR MEMBERS
- § 123.108DONATIONS
- § 123.109SEAL
- § 123.110RECORDS
- § 123.111RIGHT TO ACT TO MITIGATE OR AVOID LOSS
- § 123.201POWER TO BORROW OR LEND
- § 123.202RECEIPT, TRANSFER, AND PAYMENT OF MONEY
- § 123.203ACCEPTANCE OF MONEY FOR DEPOSIT FROM ANOTHER ENTITY
- § 123.204ACTION AS AGENT OR DEPOSITORY OF UNITED STATES OR OTHER GOVERNMENTAL ENTITY
- § 123.205INVESTMENTS AND SECURITIES
- § 123.206ACTION AS FISCAL OR TRANSFER AGENT; TRANSFER OF CERTAIN INSTRUMENTS; SIGNATURES
- § 123.207FIDUCIARY POWERS
- § 123.208DIVIDENDS AND INTEREST
- § 123.209TRANSFER SYSTEM
- § 123.210SALE OF CERTAIN INSTRUMENTS OR SECURITIES; FEE
- § 123.211CERTIFICATES OF INDEBTEDNESS
- § 123.212CHECK AND MONEY TRANSFER SERVICES
- § 124.001AUTHORIZATION
- § 124.002LIMITATIONS ON INTEREST RATES
- § 124.003LIMITATIONS ON LOANS
- § 124.004WRITTEN INSTRUMENT REQUIRED
- § 124.005APPLICABILITY OF OTHER LAW
- § 124.051OPEN-END CREDIT PLAN
- § 124.052LINE OF CREDIT
- § 124.053ADDITIONAL LOAN APPLICATION NOT REQUIRED
- § 124.101BORROWER PAYMENT OF LOAN EXPENSES
- § 124.102COLLECTION OF LOAN EXPENSES
- § 124.103CHARACTER OF EXPENSE OR FEE
- § 124.151PREPAYMENT PRIVILEGE
- § 124.152CONDITIONS FOR PREPAYMENT OF LOAN SECURED BY REAL PROPERTY
- § 124.153PENALTY FOR LATE PAYMENT
- § 124.201AUTHORIZATION
- § 124.202CONDITIONS OF LOANS
- § 124.203AUTHORIZATION TO ACT AS COMAKER, GUARANTOR, OR ENDORSER
- § 124.204PRIOR APPROVAL REQUIRED
- § 124.251ILLEGALITY OF LOAN NOT A DEFENSE
- § 124.252ILLEGALITY OF LOAN NOT A BAR TO ENFORCEMENT OR COLLECTION
- § 124.301PARTICIPATION LOANS
- § 124.302GOVERNMENT LOAN PROGRAMS
- § 124.351PERMITTED INVESTMENTS
- § 124.352LIMITATIONS ON INVESTMENTS
- § 125.001DEFINITION
- § 125.002SHARE ACCOUNT
- § 125.003DEPOSIT ACCOUNTS
- § 125.004CONSTRUCTION WITH OTHER LAWS
- § 125.101FORM OF ACCOUNT
- § 125.102POWERS OF ACCOUNT HOLDERS
- § 125.103POWERS OF MEMBERS RELATING TO ACCOUNT
- § 125.104OWNERSHIP INTEREST
- § 125.105DISCHARGE OF LIABILITY ON PAYMENT
- § 125.106DIVISION OF ACCOUNT ON DEATH
- § 125.107SETOFF OF ACCOUNT
- § 125.201POWERS OF CREDIT UNION RELATING TO ACCOUNT
- § 125.202VOTING; OFFICE-HOLDING
- § 125.203DISCHARGE OF LIABILITY ON PAYMENT; EFFECT ON MINOR OF REQUIRED ACTION
- § 125.301FORM OF ACCOUNT
- § 125.302LOANS TO NONMEMBER TRUSTEE
- § 125.303BENEFICIARY FEES
- § 125.304LIMITATIONS PLACED ON BENEFICIARY
- § 125.305ACCOUNT TRANSACTION INQUIRIES
- § 125.306DISCHARGE OF LIABILITY ON PAYMENT
- § 125.307TERMINATION OF ACCOUNT
- § 125.308EFFECT OF DEATH OF TRUSTEE ON ACCOUNT
- § 125.309TRUST ACCOUNT WITH LIMITED DOCUMENTATION
- § 125.401THIRD-PARTY CLAIM
- § 125.402DISCLOSURE OF RECORDS OF MEMBER; CONFIDENTIALITY
- § 125.403RECOVERY OF DOCUMENT PRODUCTION EXPENSES FROM THIRD PARTY
- § 125.404LIENS AND SETOFFS
- § 125.405ACCOUNT WITHDRAWALS
- § 125.501RENTAL OF SAFE DEPOSIT BOX
- § 125.502RELATIONSHIP BETWEEN CREDIT UNION AND BOX HOLDER
- § 125.503ACCESS BY MORE THAN ONE PERSON
- § 125.504RELOCATION OF SAFE DEPOSIT BOX; INVENTORY OF CONTENTS
- § 125.505NOTICE OF BOX RELOCATION
- § 125.506COST OF NOTICE AS BOX RENTAL
- § 125.507EMERGENCY RELOCATION OF SAFE DEPOSIT BOX
- § 125.508KEY IMPRINTING
- § 125.509LIABILITY FOR ACCESS TO OR REMOVAL OF CONTENTS
- § 125.510DELINQUENT RENTS
- § 125.511AUCTION OF CONTENTS
- § 126.001APPOINTMENT OF CONSERVATOR OR LIQUIDATING AGENT
- § 126.002CONFIDENTIALITY OF INFORMATION
- § 126.003ENFORCEABILITY OF AGREEMENT MADE BY CREDIT UNION BEFORE CONSERVATORSHIP OR LIQUIDATION
- § 126.051EXAMINATIONS
- § 126.052ACCESS TO INFORMATION
- § 126.053WITNESSES; PRODUCTION OF DOCUMENTS
- § 126.054REPORT OF EXAMINATION
- § 126.055FEE
- § 126.101CONSERVATORSHIP ORDER; APPOINTMENT OF CONSERVATOR
- § 126.102SERVICE OF ORDER
- § 126.103EFFECT OF ORDER
- § 126.105APPEAL OF ORDER; HEARING
- § 126.106FAILURE TO APPEAL OR APPEAR
- § 126.107EXTENSION OF DATE AND TIME FOR HEARING
- § 126.108CONFIDENTIALITY; DISCLOSURE
- § 126.151CONSERVATOR SUBJECT TO COMMISSION CONTROL
- § 126.152GENERAL POWERS OF CONSERVATOR
- § 126.153POWERS RELATING TO CLAIMS
- § 126.154POWER TO REPUDIATE BURDENSOME TRANSACTION
- § 126.155POWER TO PROTECT, PRESERVE, AND RECOVER PROPERTY
- § 126.156DUTIES OF CONSERVATOR
- § 126.157TERM OF CONSERVATOR
- § 126.158TRANSFER OF MANAGEMENT OF REHABILITATED CREDIT UNION
- § 126.159COST OF CONSERVATORSHIP
- § 126.160JURISDICTION AND VENUE
- § 126.161EXHAUSTION OF ADMINISTRATIVE REMEDIES
- § 126.201LIQUIDATION ORDER; APPOINTMENT OF LIQUIDATING AGENT
- § 126.202SERVICE OF ORDER
- § 126.203SUIT FOR INJUNCTION
- § 126.204ACTION PENDING INJUNCTION HEARING
- § 126.205HEARING ON INJUNCTION; APPEAL
- § 126.206NATIONAL CREDIT UNION ADMINISTRATION AS LIQUIDATING AGENT
- § 126.251PERMISSIBLE ACTIVITIES IN LIQUIDATION
- § 126.252COMPENSATION OF CREDIT UNION EMPLOYEES AND OFFICERS
- § 126.253LIQUIDATING AGENT SUBJECT TO COMMISSION CONTROL
- § 126.254POSSESSION, CONSOLIDATION, AND DISPOSITION OF ASSETS
- § 126.255COMPOUND DEBTS
- § 126.256COURT ACTION BY LIQUIDATING AGENT
- § 126.257REPUDIATION OF BURDENSOME TRANSACTIONS
- § 126.258EXECUTION OF DOCUMENTS; OTHER NECESSARY ACTS
- § 126.259JURISDICTION AND VENUE
- § 126.260EXHAUSTION OF ADMINISTRATIVE REMEDIES
- § 126.301CLAIMS AGAINST CREDIT UNION
- § 126.302NOTICE TO CREDITORS AND MEMBERS
- § 126.303PRIORITY OF CLAIMS
- § 126.304LIQUIDATION DIVIDENDS
- § 126.305PAYMENT OF CLAIMS IN "NO PUBLICATION" LIQUIDATION
- § 126.306BARRED CLAIMS
- § 126.351REMOVAL OF LIQUIDATING AGENT
- § 126.352REPLACEMENT OF LIQUIDATING AGENT
- § 126.353CONFLICT OF INTEREST
- § 126.354COMPENSATION
- § 126.401CERTIFICATE OF LIQUIDATION AND DISTRIBUTION
- § 126.402CANCELLATION OF CERTIFICATE OF INCORPORATION
- § 126.403WINDING UP OF CREDIT UNION BUSINESS
- § 126.451BOARD RESOLUTION
- § 126.452NOTIFICATION TO COMMISSIONER OF PROPOSED LIQUIDATION
- § 126.453NOTICE OF MEETING TO LIQUIDATE
- § 126.454CREDIT UNION OPERATIONS BEFORE AND AFTER VOTE
- § 126.455VOTE ON VOLUNTARY LIQUIDATION
- § 126.456NOTICE TO COMMISSIONER OF AFFIRMATIVE VOTE TO LIQUIDATE
- § 126.457APPOINTMENT OF LIQUIDATING AGENT
- § 126.458APPLICATION OF LAW TO CREDIT UNION IN VOLUNTARY LIQUIDATION
- § 149.001APPLICABILITY OF CHAPTERS 3 AND 4, BUSINESS & COMMERCE CODE
- § 149.002EXEMPTION FROM SECURITIES LAWS
- § 152.001SHORT TITLE
- § 152.002PURPOSE; CONSTRUCTION OF CHAPTER
- § 152.003DEFINITIONS
- § 152.004EXEMPTIONS
- § 152.005AUTHORITY TO REQUIRE DEMONSTRATION OF EXEMPTION
- § 152.006CENTRALIZED DIGITAL CURRENCY PROHIBITED
- § 152.051ADMINISTRATION
- § 152.052RULES; FEES
- § 152.053IMPLEMENTATION
- § 152.054COMMISSIONER'S GENERAL AUTHORITY
- § 152.055CONFIDENTIALITY
- § 152.056INVESTIGATIONS
- § 152.057SUPERVISION
- § 152.058NETWORKED SUPERVISION
- § 152.059RELATIONSHIP TO FEDERAL LAW
- § 152.060CONSENT TO SERVICE OF PROCESS
- § 152.061PRESUMPTION OF CONTROL
- § 152.101MONEY TRANSMISSION LICENSE REQUIRED
- § 152.102CURRENCY EXCHANGE LICENSE REQUIRED
- § 152.103CONSISTENT STATE LICENSING
- § 152.104APPLICATION FOR MONEY SERVICES LICENSE
- § 152.105INFORMATION REQUIREMENTS FOR CERTAIN INDIVIDUALS
- § 152.106ISSUANCE OF LICENSE
- § 152.107MAINTENANCE OF LICENSE
- § 152.108SURRENDER OF LICENSE
- § 152.109REFUND OF FEE OR COST PAID BY MONEY SERVICES LICENSEE
- § 152.151ACQUISITION OF CONTROL
- § 152.152STREAMLINED ACQUISITION OF CONTROL
- § 152.153NOTICE AND INFORMATION REQUIREMENTS FOR CHANGE OF KEY INDIVIDUALS
- § 152.201MONEY TRANSMISSION REPORT
- § 152.202CURRENCY EXCHANGE REPORT
- § 152.203FINANCIAL STATEMENTS
- § 152.204AUTHORIZED DELEGATE REPORTING
- § 152.205REPORTS OF CERTAIN EVENTS
- § 152.206BANK SECRECY ACT REPORTS
- § 152.207RECORDS
- § 152.251LIABILITY OF MONEY TRANSMISSION LICENSEE
- § 152.252RELATIONSHIP BETWEEN MONEY TRANSMISSION LICENSEE AND AUTHORIZED DELEGATE
- § 152.253DISCLOSURE REQUIREMENTS
- § 152.254UNAUTHORIZED ACTIVITIES
- § 152.301TIMELY TRANSMISSION
- § 152.302REFUNDS
- § 152.303RECEIPTS
- § 152.304DISCLOSURES FOR PAYROLL PROCESSING SERVICES
- § 152.305PROHIBITION ON IMPOSITION OF FINE OR PENALTY FOR TERMS OF SERVICE VIOLATION
- § 152.351NET WORTH OF MONEY TRANSMISSION LICENSEE
- § 152.352SECURITY FOR MONEY TRANSMISSION LICENSEE
- § 152.353SECURITY FOR CURRENCY EXCHANGE LICENSEE
- § 152.354ADDITIONAL SECURITY REQUIREMENTS
- § 152.355MAINTENANCE OF PERMISSIBLE INVESTMENTS BY MONEY TRANSMISSION LICENSEE
- § 152.356TYPES OF PERMISSIBLE INVESTMENTS
- § 152.401INJUNCTIVE RELIEF
- § 152.402CEASE AND DESIST ORDERS FOR UNLICENSED PERSONS
- § 152.403SUSPENSION AND REVOCATION OF MONEY SERVICES LICENSE
- § 152.404SUSPENSION AND REVOCATION OF AUTHORIZED DELEGATE DESIGNATION
- § 152.405CEASE AND DESIST ORDERS FOR MONEY SERVICES LICENSEE OR AUTHORIZED DELEGATE
- § 152.406CONSENT ORDERS
- § 152.407ADMINISTRATIVE PENALTY
- § 152.408CRIMINAL PENALTY