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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 4. DEPARTMENT OF SAVINGS AND MORTGAGE LENDING |
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CHAPTER 60. SAVINGS ASSOCIATIONS |
| SUBCHAPTER A. GENERAL PROVISIONS |
| § 60.1. Purpose and Applicability |
| § 60.2. Definitions |
| SUBCHAPTER B. APPLICATIONS |
| DIVISION 1. GENERAL PROVISIONS |
| § 60.101. Application Filing Requirements |
| § 60.102. Application Fees and Charges |
| § 60.103. Public Notice of Application |
| § 60.104. Motions for Rehearing |
| DIVISION 2. CHARTER APPLICATIONS AND AMENDMENTS |
| § 60.121. Savings Association Charter |
| § 60.122. Change of Name |
| § 60.123. Certificate of Formation or Bylaws Amendments |
| DIVISION 3. OFFICE LOCATIONS |
| § 60.131. Branch Office |
| § 60.132. Mobile Facility |
| § 60.133. Relocate Home or Additional Office |
| DIVISION 4. REORGANIZATION, MERGER, CONSOLIDATION, CONVERSION, PURCHASE, AND ASSUMPTION AND ACQUISITION |
| § 60.141. Reorganization, Merger, Consolidation or Purchase and Assumption Transaction - Resulting in a Savings Association |
| § 60.142. Exemption for Supervisory Merger |
| § 60.143. Reorganization, Merger or Conversion by a Savings Association to Another Financial Institution Charter |
| § 60.144. Conversion into a Savings Association |
| § 60.145. Mutual to Stock Conversion |
| DIVISION 6. CHANGE OF CONTROL |
| § 60.161. Acquisition of a Savings Association |
| § 60.162. Notice and Hearing |
| § 60.163. Retention of Control |
| § 60.164. Abeyance of Other Applications |
| § 60.165. Exempt Transactions |
| DIVISION 7. CAPITAL NOTES AND DEBENTURES |
| § 60.171. Capital Notes and Debentures |
| DIVISION 8. HOLDING COMPANY APPLICATIONS |
| § 60.181. Registration |
| DIVISION 9. SUBSIDIARY APPLICATIONS |
| § 60.191. Subsidiary Application |
| SUBCHAPTER C. OPERATIONS |
| DIVISION 1. OFFICE LOCATIONS |
| § 60.201. Approval of Offices Required; Closing an Office; Activities Not Requiring an Approved Office |
| § 60.202. Types of Additional Offices |
| § 60.203. Temporary Closing of Additional Offices |
| § 60.204. Operation of a Mobile Facility |
| DIVISION 2. BOOKS, RECORDS, ACCOUNTING PRACTICES, FINANCIAL STATEMENTS, AND RESERVES |
| § 60.221. Books and Records |
| § 60.222. Accounting Practices |
| § 60.223. Financial Statements; Annual Reports; Audits |
| § 60.224. Misdescription of Transactions |
| § 60.225. Charging Off or Setting Up Reserves Against Bad Debts |
| § 60.226. Examinations |
| § 60.227. Bylaws |
| DIVISION 3. CAPITAL AND CAPITAL OBLIGATIONS |
| § 60.231. Capital Requirements |
| § 60.232. Increase or Decrease of Minimum Capital Requirements |
| § 60.233. Business Plans |
| § 60.234. Joint Issuance of Capital Obligations |
| DIVISION 4. HOLDING COMPANIES |
| § 60.241. Reports |
| § 60.242. Books and Records |
| § 60.243. Examinations |
| § 60.244. Agent for Service of Process |
| § 60.245. Release from Registration |
| DIVISION 5. ASSESSMENTS AND FEES |
| § 60.251. Annual Assessments |
| § 60.252. Fee for Special Examination |
| DIVISION 6. COMPLAINT PROCEDURES |
| § 60.261. Savings Association Complaint Notices |
| SUBCHAPTER D. LOANS, INVESTMENTS, SAVINGS, AND DEPOSITS |
| DIVISION 1. AUTHORIZED LOANS AND INVESTMENTS |
| § 60.301. Definitions |
| § 60.302. Loans Authorized |
| § 60.303. Local Service Area Investment Requirement |
| § 60.304. Unsecured Loans |
| § 60.305. Loan Policies and Documentation |
| § 60.306. Loans to and Transactions with Officers, Directors, Affiliated Persons, and Employees |
| § 60.307. Letters of Credit |
| § 60.308. Investment in Securities |
| § 60.309. Investment in Banking Premises and Other Real Estate Owned |
| DIVISION 2. SUBSIDIARIES |
| § 60.321. Investment in and Divestiture of Subsidiaries |
| § 60.323. Authorized Subsidiary Investments |
| § 60.324. Subsidiary Operations |
| § 60.325. Subsidiary Investment and Debt Limitation |
| § 60.326. Operating Subsidiaries |
| DIVISION 3. SAVINGS AND DEPOSITS |
| § 60.331. User Safety at Unmanned Teller Machines |