Texas Finance Code Title 3, Chapter 67 - Foreign Financial Institutions

SUBCHAPTER A GENERAL PROVISIONS

• Texas Section 67.001 - Limitation On Right To Do Business As Savings And Loan Association
  (a) A person may not do business as a savings and loan association in this state or maintain an office in this state for the...
• Texas Section 67.002 - Application Of Law And Rules
  This subtitle and each rule adopted under this subtitle apply to the operations in this state of a foreign association and may be enforced by...
• Texas Section 67.003 - Contracts Construed Under Law Of This State
  A contract between a foreign association and a resident of this state is governed by the laws of this state. Acts 1997, 75th Leg., ch....

SUBCHAPTER B POWERS OF FOREIGN ASSOCIATION; ELIGIBILITY OF ACCOUNTS FOR INVESTMENT

• Texas Section 67.004 - Federal Associations
  A federal association is not a foreign corporation or foreign association for purposes of this subtitle. Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff....

SUBCHAPTER C CERTIFICATE OF AUTHORITY

• Texas Section 67.101 - Powers Of Foreign Association; Eligibility Of Accounts For Investment
  (a) A foreign association operating under a certificate of authority has the rights and privileges of an association created under this subtitle. The association's accounts...
• Texas Section 67.201 - Renewal Of Certificate
  A foreign association may renew a certificate of authority by paying a renewal fee in January of each year. The finance commission by resolution shall...

SUBCHAPTER D EXAMINATION AND REGULATION

• Texas Section 67.202 - Revocation Of Certificate
  (a) The commissioner may revoke a foreign association's certificate of authority on the failure or refusal of the association to comply with a final order...
• Texas Section 67.301 - Frequency Of Examination
  A foreign association may not be examined more than once each year. Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.
• Texas Section 67.302 - Examination Charges
  A foreign association holding a certificate of authority shall pay: (1) an examination fee in the amount set for a domestic association under Section 61.007;...
• Texas Section 67.303 - Agreement With Regulatory Authority Of Other State
  (a) The commissioner, in exercising the supervisory and regulatory authority granted under Chapter 66, may enter into a cooperative agreement with a regulatory authority of...
• Texas Section 67.304 - Commissioner's Authority To Issue Orders
  The commissioner may issue an order against a foreign association holding a certificate of authority in the same manner provided by Chapter 66 for issuance...

Last modified: September 28, 2016