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Texas Finance Code - Chapter 184 Investments, Loans, And Deposits

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  • Texas Finance Code Section 184.001 - Definition
    In this subchapter, "state trust company facility" means real property, including an improvement, that a state trust company owns or leases, to the extent the ...
  • Texas Finance Code Section 184.002 - Investment In State Trust Company Facilities
    (a) Without the prior written approval of the banking commissioner, a state trust company may not directly or indirectly invest an amount in excess of ...
  • Texas Finance Code Section 184.003 - Other Real Property
    (a) A state trust company may not invest its restricted capital in real property except: (1) as permitted by this subtitle or rules adopted under ...
  • Texas Finance Code Section 184.101 - Securities
    (a) A state trust company may invest its restricted capital in any type or character of equity or investment securities under the limitations provided by ...
  • Texas Finance Code Section 184.102 - Transactions In State Trust Company Shares Or Participation Shares
    Except with the prior written approval of the banking commissioner: (1) a state trust company may not acquire its own shares or participation shares unless ...
  • Texas Finance Code Section 184.103 - State Trust Company Subsidiaries
    (a) Except as otherwise provided by this subtitle or rules adopted under this subtitle, and subject to the exercise of prudent judgment, a state trust ...
  • Texas Finance Code Section 184.104 - Other Investment Provisions
    (a) Without the prior written approval of the banking commissioner, a state trust company may not make any investment of its secondary capital in any ...
  • Texas Finance Code Section 184.105 - Engaging In Commerce Prohibited
    (a) Except as otherwise provided by this subtitle or rules adopted under this subtitle, a state trust company may not invest its funds in trade ...
  • Texas Finance Code Section 184.201 - Lending Limits
    (a) A state trust company's total outstanding loans and extensions of credit to a person other than an insider may not exceed an amount equal ...
  • Texas Finance Code Section 184.202 - Violation Of Lending Limit
    (a) An officer, director, manager, managing participant, or employee of a state trust company who approves or participates in the approval of a loan with ...
  • Texas Finance Code Section 184.203 - Lease Financing Transaction
    (a) Subject to rules adopted under this subtitle, a state trust company may become the owner and lessor of tangible personal property for lease financing ...
  • Texas Finance Code Section 184.204 - General Banking Privileges Not Conferred
    This subchapter does not confer general banking privileges on a state trust company. Added by Acts 1999, 76th Leg., ch. 62, § 7.16(a), eff. Sept. ...
  • Texas Finance Code Section 184.301 - Trust Deposits
    (a) A state trust company may deposit trust funds with itself as an investment if: (1) the deposit is authorized by the settlor or beneficiary; ...
  • Texas Finance Code Section 184.302 - General Banking Privileges Not Conferred
    This subchapter does not confer general banking privileges on a state trust company. Added by Acts 1999, 76th Leg., ch. 62, § 7.16(a), eff. Sept. ...
  • Texas Finance Code Section 184.401 - Borrowing Limit
    Except with the prior written approval of the banking commissioner, a state trust company may not have outstanding liabilities, excluding trust deposit liabilities arising under ...
  • Texas Finance Code Section 184.402 - Pledge Of Assets
    (a) A state trust company may not pledge or create a lien on any of its assets except to secure: (1) the repayment of money ...
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    Last modified: August 10, 2007