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State Law
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Texas Finance Code - Chapter 201 General ProvisionsLegal Research Home > Texas Lawyer > Finance Code > Texas Finance Code - Chapter 201 General Provisions (a) This subtitle: (1) sets forth the conditions under which a company may acquire a Texas bank or a Texas bank holding company, pursuant to ... (a) Unless the context requires otherwise, in this subtitle: (1) "Acquire" means an act that results in direct or indirect control by a company of ... (a) The finance commission may adopt rules to accomplish the purposes of this subtitle, including rules necessary or reasonable to: (1) implement and clarify this ... (a) The laws of this state apply to an interstate branch located in this state to the same extent the laws of this state would ... (a) To carry out the purposes of this subtitle, to the extent permitted by federal law, the commissioner may: (1) enter into cooperative, coordinating, or ... (a) To encourage the effective coordination and implementation of home state laws and host state laws with respect to interstate branching, the commissioner, directly or ... Except as expressly provided otherwise in this subtitle, confidentiality of information obtained by the commissioner under this subtitle is governed by Subchapter D, Chapter 31, ... Each out-of-state state bank that has established and maintains an interstate branch in this state pursuant to this subtitle shall give written notice to the ... (a) If the commissioner determines that a bank holding company or a foreign bank has violated this subtitle or other applicable law of this state, ... A bank subject to this subtitle is subject to the franchise tax to the extent provided by Chapter 171, Tax Code. Added by Acts 1999, ... The provisions of this subtitle or the applications of those provisions are severable as provided by Section 311.032(c), Government Code. Added by Acts 1999, 76th ... In this subchapter: (1) "Financial institution" means: (A) a bank as defined for any purpose by Section 201.002(a)(4), whether chartered under the laws of this ... An out-of-state financial institution must file an application for registration with the secretary of state, before operating a branch or other office in this state, ... (a) A Texas financial institution may file in the office of the secretary of state a statement appointing an agent authorized to receive service of ... Last modified: August 10, 2007 |