Texas Administrative Code (Last Updated: March 27,2024) |
TITLE 7. BANKING AND SECURITIES |
PART 2. TEXAS DEPARTMENT OF BANKING |
CHAPTER 21. TRUST COMPANY CORPORATE ACTIVITIES |
SUBCHAPTER A. FEES AND OTHER PROVISIONS OF GENERAL APPLICABILITY |
§ 21.1. Definitions |
§ 21.2. Filing and Investigation Fees |
§ 21.3. Expedited Filings |
§ 21.4. Required Information and Abandoned Filings |
§ 21.5. Public Notice |
§ 21.6. Applications for Trust Charter: Notices to Applicants; Application Processing Times; Appeals |
§ 21.7. Submission of Reproductions |
§ 21.9. Corporate Filings |
§ 21.10. Protested Applications |
§ 21.11. Hearings on Applications |
§ 21.12. Waiver of Requirements |
SUBCHAPTER B. TRUST COMPANY CHARTERING AND POWERS |
§ 21.23. Option To Withhold Identity of Officers |
§ 21.24. Exemptions for Family Trust Companies |
SUBCHAPTER C. TRUST DEPOSITS |
§ 21.31. Notice To Engage in Trust Deposits |
§ 21.32. Acceptance of Trust Deposits |
SUBCHAPTER D. TRUST COMPANY OFFICES |
§ 21.41. Written Notice and Application for Change of Home Office |
§ 21.42. Establishment, Relocation and Closing of an Additional Office |
§ 21.43. Representative Trust Offices of Federally Chartered or Federally Insured Out-of-State Banks |
§ 21.44. Representative Trust Offices of Out-of-State Trust Companies and Uninsured State Banks |
SUBCHAPTER E. CHANGE OF CONTROL |
§ 21.51. Application for Acquisition or Change of Control of Trust Company |
SUBCHAPTER F. APPLICATION FOR MERGER, CONVERSION, OR SALE OF ASSETS |
§ 21.61. Definitions |
§ 21.62. General |
§ 21.63. Expedited Filings |
§ 21.64. Application for Merger or Share Exchange |
§ 21.67. Notice of Merger, Reorganization, or Conversion of a Trust Company Into Another Fiduciary Institution |
§ 21.68. Opinion of Legal Counsel |
§ 21.69. Rights of Dissenting Shareholders |
§ 21.70. Investigation of Application |
§ 21.72. Approval; Conditional Approval; Denial of Application; Hearings |
§ 21.73. Consummation of a Transaction |
§ 21.74. Notification |
§ 21.75. Abandoned Filing |
§ 21.76. Confidentiality |
SUBCHAPTER G. CHARTER AMENDMENTS AND CERTAIN CHANGES IN OUTSTANDING STOCK |
§ 21.91. Acquisition and Retention of Shares as Treasury Stock |
§ 21.92. Amendment of Certificate to Effect a Reverse Stock Split |