Texas Finance Code Title 3, Chapter 202 - Bank Holding Companies

• Texas Section 202.001 - Acquisition Of Bank Or Bank Holding Company
  (a) A company intending to acquire a Texas bank holding company or a Texas bank shall submit to the commissioner a copy of the application...
• Texas Section 202.002 - Limitation On Control Of Deposits
  (a) The commissioner may not approve an acquisition if, on consummation of the transaction, the applicant, including all depository institution affiliates of the applicant, would...
• Texas Section 202.003 - Required Age Of Acquired Bank
  (a) An out-of-state bank holding company may not make an acquisition under this chapter if the Texas bank to be acquired, or any Texas bank...
• Texas Section 202.004 - Nonbanking Acquisition, Election, Or Activity
  (a) A bank holding company doing business in this state that submits an application, election, or notice to the Board of Governors of the Federal...
• Texas Section 202.005 - Applicable Laws
  (a) The commissioner may: (1) examine a bank holding company that controls a Texas bank to the same extent as if the bank holding company...
• Texas Section 202.006 - Financial Activities
  (a) A financial holding company may engage in a financial activity or an activity incidental or complementary to a financial activity if the activity has...

Last modified: September 28, 2016