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State Law
Federal Law
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Texas Finance Code - Chapter 34 Investments, Loans, And DepositsLegal Research Home > Texas Lawyer > Finance Code > Texas Finance Code - Chapter 34 Investments, Loans, And Deposits In this subchapter, "bank facility" means real property, including an improvement, that a state bank owns or leases, to the extent the lease or the ... (a) Without the prior written approval of the banking commissioner, a state bank may not directly or indirectly invest an amount in excess of its ... (a) A state bank may not acquire real property except: (1) as permitted by this subtitle or rules adopted under this subtitle; (2) with the ... (a) A state bank may purchase and sell securities without recourse solely on the order and for the account of a customer. (b) Except as ... (a) A state bank may not acquire a lien by pledge or otherwise on its own shares or participation shares, or otherwise purchase or acquire ... (a) Subject to this section and except as otherwise provided by this subtitle or rules adopted under this subtitle, a state bank may conduct any ... (a) A state bank may invest for its own account in equity securities of an investment company registered under the Investment Company Act of 1940 ... (a) A state bank may purchase for its own account equity securities of any class issued by: (1) a bank service corporation, except that the ... (a) A state bank may make investments of a predominantly civic, community, or public nature, including investments providing housing, services, or jobs or promoting the ... (a) A state bank may not buy, sell, or otherwise deal in goods in trade or commerce or own or operate a business not part ... (a) Without the prior written approval of the banking commissioner, the total loans and extensions of credit by a state bank to a person outstanding ... (a) An officer, director, manager, managing participant, or employee of a state bank who approves or participates in the approval of a loan with actual ... (a) A bank may require a borrower to pay all reasonable expenses and fees incurred in connection with the making, closing, disbursing, extending, readjusting, or ... (a) Subject to rules adopted under this subtitle, a state bank may, directly or indirectly through an operating subsidiary, provide the equivalent of a financing ... (a) A deposit contract between a bank and an account holder is considered a contract in writing for all purposes and may be evidenced by ... (a) A bank and its account holder may amend the deposit contract by agreement or as permitted by Subsection (b) or other law. (b) A ... (a) Except as otherwise provided by law, a bank may charge an account holder a fee, service charge, or penalty relating to service or activity ... (a) A state bank may not create a lien on its assets or secure the repayment of a deposit except as authorized or required by ... (a) Except as otherwise provided by this section, a bank lawfully doing business in this state may enter into a deposit account with a minor ... (a) Subject to Chapter XI, Probate Code, a bank may accept and administer a deposit account: (1) that is opened with the bank by one ... (a) Except as otherwise provided by the Truth in Lending Act (15 U.S.C. Section 1601 et seq.) or other federal law, a bank has a ... Last modified: August 10, 2007 |