Texas Finance Code Title 3, Chapter 184 - Investments, Loans, And Deposits

SUBCHAPTER A ACQUISITION AND OWNERSHIP OF TRUST COMPANY FACILITIES AND OTHER REAL PROPERTY

• Texas Section 184.001 - Definition
  In this subchapter, "state trust company facility" means real property, including an improvement, that a state trust company owns or leases, to the extent the...
• Texas Section 184.002 - Investment In State Trust Company Facilities
  (a) Without the prior written approval of the banking commissioner, a state trust company may not directly or indirectly invest an amount in excess of...

SUBCHAPTER B INVESTMENTS

• Texas Section 184.003 - Other Real Property
  (a) A state trust company may not invest its restricted capital in real property except: (1) as permitted by this subtitle or rules adopted under...
• Texas Section 184.101 - Securities
  (a) A state trust company may invest its restricted capital in any type or character of equity or investment securities under the limitations provided by...
• Texas Section 184.102 - Transactions In State Trust Company Shares Or Participation Shares
  Except with the prior written approval of the banking commissioner: (1) a state trust company may not acquire its own shares or participation shares unless...
• Texas Section 184.103 - State Trust Company Subsidiaries
  (a) Except as otherwise provided by this subtitle or rules adopted under this subtitle, and subject to the exercise of prudent judgment, a state trust...
• Texas Section 184.104 - Other Investment Provisions
  (a) Without the prior written approval of the banking commissioner, a state trust company may not make any investment of its secondary capital in any...

SUBCHAPTER C LOANS

• Texas Section 184.105 - Engaging In Commerce Prohibited
  (a) Except as otherwise provided by this subtitle or rules adopted under this subtitle, a state trust company may not invest its funds in trade...
• Texas Section 184.201 - Lending Limits
  (a) A state trust company's total outstanding loans and extensions of credit to a person other than an insider may not exceed an amount equal...
• Texas Section 184.202 - Violation Of Lending Limit
  (a) An officer, director, manager, managing participant, or employee of a state trust company who approves or participates in the approval of a loan with...
• Texas Section 184.203 - Lease Financing Transaction
  (a) Subject to rules adopted under this subtitle, a state trust company may become the owner and lessor of tangible personal property for lease financing...

SUBCHAPTER D TRUST DEPOSITS

• Texas Section 184.204 - General Banking Privileges Not Conferred
  This subchapter does not confer general banking privileges on a state trust company. Added by Acts 1999, 76th Leg., ch. 62, Sec. 7.16(a), eff. Sept....
• Texas Section 184.301 - Trust Deposits
  (a) A state trust company may deposit trust funds with itself as an investment if: (1) the deposit is authorized by the settlor or beneficiary;...

SUBCHAPTER E LIABILITIES AND PLEDGE OF ASSETS

• Texas Section 184.302 - General Banking Privileges Not Conferred
  This subchapter does not confer general banking privileges on a state trust company. Added by Acts 1999, 76th Leg., ch. 62, Sec. 7.16(a), eff. Sept....
• Texas Section 184.401 - Borrowing Limit
  Except with the prior written approval of the banking commissioner, a state trust company may not have outstanding liabilities, excluding trust deposit liabilities arising under...
• Texas Section 184.402 - Pledge Of Assets
  (a) A state trust company may not pledge or create a lien on any of its assets except to secure: (1) the repayment of money...

Last modified: September 28, 2016