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State Law
Federal Law
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Texas Finance Code - Chapter 97 Holding CompaniesLegal Research Home > Texas Lawyer > Finance Code > Texas Finance Code - Chapter 97 Holding Companies (a) The finance commission shall adopt rules: (1) providing for the registration of and reporting by holding companies; (2) setting limitations on the activities and ... (a) A holding company shall register with the commissioner, on a form prescribed by the commissioner, not later than the 90th day after the date ... The commissioner, on the commissioner's own motion or on application, may release a registered holding company from the registration if the commissioner determines that the ... (a) Each holding company and each subsidiary of a holding company, other than a savings bank, shall file with the commissioner reports required by the ... Each holding company shall maintain books and records as required by the commissioner. Acts 1997, 75th Leg., ch. 1008, § 1, eff. Sept. 1, 1997. ... (a) The commissioner may require an examination of a holding company and each subsidiary of a holding company. (b) The holding company shall pay the ... The commissioner may require a holding company or a person, other than a corporation, connected with a holding company to execute and file an irrevocable ... (a) Notwithstanding any other law, a savings bank may be reorganized as a mutual holding company by submitting to the commissioner an application for approval ... The application for approval of reorganization must contain: (1) a brief statement summarizing a reorganization plan; (2) two copies of the proposed articles of incorporation ... (a) The plan of reorganization must provide that: (1) a subsidiary savings bank shall: (A) be incorporated under Subchapter B, Chapter 92; or (B) on ... Last modified: August 10, 2007 |