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Texas Administrative Code (Last Updated: March 27,2024) |
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TITLE 7. BANKING AND SECURITIES |
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PART 1. FINANCE COMMISSION OF TEXAS |
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CHAPTER 3. STATE BANK REGULATION |
| SUBCHAPTER A. SECURITIES ACTIVITIES AND SUBSIDIARIES |
| § 3.1. Private Placement of Securities |
| § 3.2. Investment and Financial Advisory Services |
| § 3.3. Securities Activities of Subsidiaries of State Banks |
| § 3.4. Foreign Banking |
| § 3.5. Financial Valuation and Advisory Services |
| SUBCHAPTER B. GENERAL |
| § 3.21. Bank Call Reports |
| § 3.22. Sale or Lease Agreements with an Officer, Director, or Principal Shareholder of the Bank or of an Affiliate of the Bank |
| § 3.23. Exercise of Trust Powers |
| § 3.24. Notice of Computer-Security Incident |
| § 3.34. Posting of Notice in All Financial Institutions Regarding Requirements for Certain Loan Agreements To Be in Writing |
| § 3.35. Safe Deposit Box Facilities |
| § 3.36. Annual Assessments and Specialty Examination Fees |
| § 3.37. Calculation of Annual Assessment for Banks |
| § 3.38. Calculation of Annual Assessment for Foreign Bank Branches or Agencies |
| SUBCHAPTER C. FOREIGN BANK BRANCHES, AGENCIES AND REPRESENTATIVE OFFICES |
| § 3.40. Definitions |
| § 3.41. Applications, Notices and Reports Related to Foreign Bank Branches and Agencies |
| § 3.42. Foreign Bank Branch and Agency Records |
| § 3.43. Credit Balance of Funds |
| § 3.44. Statements of Registration, Notices and Filings Related to Foreign Bank Representative Offices |
| § 3.45. Records of a Representative Office |
| SUBCHAPTER D. PLEDGE AND MAINTENANCE OF ASSETS BY FOREIGN BANK LICENSED TO MAINTAIN TEXAS STATE BRANCH OR AGENCY |
| § 3.51. Authority, Purpose and Scope |
| § 3.52. General Definitions |
| § 3.53. Asset Deposit and Pledge Requirement Applicable to Branch or Agency with Nonrelated Deposit Liabilities |
| § 3.54. Asset Deposit and Pledge Requirement Applicable to Branch or Agency with Only Nonrelated Other Liabilities |
| § 3.55. Calculation of Liabilities |
| § 3.56. Asset Pledge Report and Additional Deposits |
| § 3.57. Excluded Liabilities |
| § 3.58. Eligible Assets and Conditions |
| § 3.59. Deposit Agreement and Conditions |
| § 3.60. Record of Deposited and Withdrawn Assets |
| § 3.61. Record of Assets and Liabilities |
| § 3.62. Asset Maintenance |
| SUBCHAPTER E. BANKING HOUSE AND OTHER FACILITIES |
| § 3.91. Loan Production Offices |
| § 3.92. User Safety at Unmanned Teller Machines |
| § 3.93. Deposit Production Offices |
| SUBCHAPTER F. ACCESS TO INFORMATION |
| § 3.111. Confidential Information |
| § 3.112. What will the Department Charge for Providing Public Information? |