SECTION 60.306. Loans to and Transactions with Officers, Directors, Affiliated Persons, and Employees  


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  • All transactions, including loans, involving officers, directors, affiliated persons, controlling persons or employees are subject to the requirements of Federal Reserve Board Regulations O and W, which sections are hereby incorporated by reference. The Department will monitor and enforce compliance with such provisions.

Source Note: The provisions of this §60.306 adopted to be effective July 16, 2023, 48 TexReg 3644