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Texas Finance Code - Chapter 59 Miscellaneous ProvisionsLegal Research Home > Texas Lawyer > Finance Code > Texas Finance Code - Chapter 59 Miscellaneous Provisions In this subchapter: (1) "Civil action" means a civil proceeding pending in a tribunal. The term does not include an examination or enforcement proceeding initiated ... (a) A person commits an offense if the person: (1) knowingly makes, circulates, or transmits to another person an untrue statement that is derogatory to ... A notary public is not disqualified from taking an acknowledgment or proof of a written instrument as provided by Section 406.016, Government Code, solely because ... (a) If, at the time of a merger, reorganization, conversion, sale of substantially all of its assets under Chapter 32 or other applicable law, or ... (a) A financial institution may receive deposits, renew time deposits, close loans, service loans, receive payments on loans and other obligations, and perform other services ... (a) This section provides the exclusive method for compelled discovery of a record of a financial institution relating to one or more customers but does ... (a) An attachment, injunction, execution, or writ of garnishment may not be issued against or served on a financial institution that has its principal office ... (a) A claim against a customer of a financial institution shall be delivered or served as otherwise required or permitted by law at the address ... (a) A financial institution or an affiliate of a financial institution, including its holding company, may establish a compliance review committee to test, review, or ... (a) Except to the extent disclosure is necessary to locate and produce responsive records, an administrative subpoena that meets the requirements of Subsection (b) and ... (a) For purposes of Chapter 27, Property Code, and Title 16, Property Code, a federally insured financial institution regulated under this code is not a ... In this subchapter, "safe deposit company" means a person who maintains and rents safe deposit boxes. Acts 1997, 75th Leg., ch. 1008, § 1, eff. ... Any person may be a safe deposit company. Acts 1997, 75th Leg., ch. 1008, § 1, eff. Sept. 1, 1997. ... In a safe deposit transaction the relationship of the safe deposit company and the renter is that of lessor and lessee and landlord and tenant, ... A notice required by this subchapter to be given to a lessee of a safe deposit box must be in writing and personally delivered or ... This subchapter does not affect Sections 36B-36F, Texas Probate Code, or another statute of this state governing safe deposit boxes. Acts 1997, 75th Leg., ch. ... (a) If a safe deposit box is leased in the name of two or more persons jointly or if a person other than the lessee ... (a) A safe deposit company may not relocate a safe deposit box rented for a term of at least six months if the box rental ... (a) A safe deposit company may relocate a safe deposit box or open the box to relocate its contents to another box or location without ... (a) If the rental for a safe deposit box is delinquent for at least six months, the safe deposit company may send notice to each ... (a) A depository institution that rents or permits access to a safe deposit box shall imprint the depository institution's routing number on each key to ... (a) A person may install, maintain, and operate one or more electronic terminals at any location for the convenience of customers of financial institutions. (b) ... (a) The owner of an electronic terminal that is located in this state and that is connected to a shared network may impose a fee ... In this subchapter: (1) "Access area" means a paved walkway or sidewalk that is within 50 feet of an unmanned teller machine. The term does ... This subchapter does not apply to an unmanned teller machine: (1) by which: (A) a customer of a financial institution can authorize and effect the ... (a) A person is not an owner or operator solely because the person's primary function is to provide for the exchange, transfer, or dissemination of ... (a) This subchapter does not require the relocation or modification of an unmanned teller machine on the occurrence of a particular event or circumstance. (b) ... During the period beginning 30 minutes after sunset and ending 30 minutes before sunrise, lighting shall be provided for: (1) an unmanned teller machine; (2) ... (a) Except as provided by Subsection (b), the owner or operator shall provide the lighting required by this subchapter. (b) A person who leases the ... The lighting must be at least: (1) 10 candlefoot power at the face of the unmanned teller machine and extending in an unobstructed direction outward ... (a) An owner or operator shall in good faith evaluate the safety of each unmanned teller machine that the person owns or operates. (b) In ... (a) An issuer of an access device shall give the customer a notice of basic safety precautions that the customer should follow while using an ... (a) The finance commission and the Credit Union Commission shall enforce this subchapter and adopt rules to implement this subchapter. (b) The rules must establish ... Texas Lawyers
Last modified: August 10, 2007 |