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Texas Statutes (Last Updated: January 4, 2014) |
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FINANCE CODE |
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Title 3. FINANCIAL INSTITUTIONS AND BUSINESSES |
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Subtitle A. BANKS |
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Chapter 31. GENERAL PROVISIONS |
| Subchapter A. GENERAL PROVISIONS |
| § 31.001. SHORT TITLE |
| § 31.002. DEFINITIONS |
| § 31.003. BANKING RULES |
| § 31.004. UNAUTHORIZED BANKING |
| § 31.005. IMPLYING THAT PERSON IS BANK |
| § 31.006. LIABILITY OF DEPOSITORY INSTITUTION DIRECTORS AND PERSONNEL |
| § 31.007. EXEMPTION OF BANK DIRECTORS AND PERSONNEL FROM SECURITIES LAW |
| Subchapter B. REGULATION OF BANKING BY BANKING COMMISSIONER |
| § 31.101. GENERAL DUTIES OF BANKING COMMISSIONER |
| § 31.102. ISSUANCE OF INTERPRETIVE STATEMENTS |
| § 31.103. ISSUANCE OF OPINION |
| § 31.104. EFFECT OF INTERPRETIVE STATEMENT OR OPINION |
| § 31.105. EXAMINATION REQUIRED |
| § 31.106. COST OF REGULATION |
| § 31.107. REGULATION AND EXAMINATION OF RELATED ENTITIES |
| § 31.108. CALL REPORT; PENALTY |
| Subchapter C. ADMINISTRATIVE PROCEDURE |
| § 31.201. BANKING COMMISSIONER HEARING |
| § 31.202. APPEAL OF BANKING COMMISSIONER DECISION OR ORDER |
| § 31.203. APPEAL TO FINANCE COMMISSION |
| § 31.204. DIRECT APPEAL TO COURT OR APPEAL OF FINANCE COMMISSION ORDER |
| Subchapter D. CONFIDENTIALITY OF INFORMATION |
| § 31.301. DISCLOSURE BY DEPARTMENT PROHIBITED |
| § 31.302. DISCLOSURE TO FINANCE COMMISSION |
| § 31.303. DISCLOSURE TO OTHER AGENCIES |
| § 31.304. OTHER DISCLOSURE PROHIBITED; PENALTY |
| § 31.305. CIVIL DISCOVERY |
| § 31.306. INVESTIGATIVE INFORMATION |
| § 31.307. EMPLOYMENT INFORMATION |
| § 31.308. SHAREHOLDER INSPECTION RIGHTS |