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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 C. SAVINGS BANKS |
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Chapter 96. SUPERVISION AND REGULATION |
| Subchapter A. GENERAL PROVISIONS |
| § 96.001. GENERAL DUTIES |
| § 96.002. ADOPTION OF RULES |
| Subchapter B. EXAMINATIONS AND REPORTS |
| § 96.051. ANNUAL AUDIT |
| § 96.053. REPORTS |
| § 96.054. EXAMINATIONS |
| § 96.055. ADDITIONAL EXAMINATIONS |
| § 96.056. ACCESS TO BOOKS AND RECORDS |
| § 96.057. SUBPOENA; ADMINISTRATION OF OATH OR AFFIRMATION |
| Subchapter C. SUPERVISORY INTERVENTION |
| § 96.101. INTERVENTION FOR VIOLATIONS AND UNSAFE AND UNSOUND PRACTICES |
| § 96.102. INTERVENTION FOR FILING INAPPROPRIATE INFORMATION |
| § 96.103. INTERVENTION FOR ACTIVITY RESULTING IN ACTUAL OR POTENTIAL FINANCIAL LOSS |
| § 96.104. INTERVENTION RELATING TO EXAMINATION OF AFFAIRS |
| § 96.105. TEMPORARY SUPERVISORY ORDER |
| § 96.106. SERVICE OF TEMPORARY SUPERVISORY ORDER |
| § 96.107. HEARING ON TEMPORARY SUPERVISORY ORDER; FINAL ORDER |
| § 96.108. PLAN OF OPERATION OF SAVINGS BANK AFTER ORDER OF TEMPORARY CONSERVATORSHIP |
| § 96.109. ENFORCEMENT OF SUPERVISORY ORDER |
| § 96.110. STAY OF SUPERVISORY ORDER |
| § 96.111. DISCLOSURE OF INFORMATION IN SUPERVISORY ORDER; CONFIDENTIALITY |
| Subchapter D. CONSERVATORSHIP |
| § 96.151. PLACEMENT OF SAVINGS BANK UNDER CONSERVATORSHIP |
| § 96.152. DUTIES OF CONSERVATOR |
| § 96.153. TERM OF CONSERVATOR |
| § 96.154. TRANSFER OF MANAGEMENT OF REHABILITATED SAVINGS BANK |
| § 96.155. SCOPE OF AUTHORITY OF OTHER PERSONS DURING CONSERVATORSHIP |
| § 96.156. LIMITING ORDER DURING CONSERVATORSHIP |
| § 96.157. SERVICE OF LIMITING ORDER |
| § 96.158. EFFECT OF LIMITING ORDER |
| § 96.159. HEARING ON LIMITING ORDER; FINAL ORDER |
| § 96.160. STAY OF LIMITING ORDER |
| § 96.161. COST OF CONSERVATORSHIP |
| § 96.162. VENUE |
| Subchapter E. VOLUNTARY SUPERVISORY CONTROL |
| § 96.201. PLACEMENT OF SAVINGS BANK UNDER VOLUNTARY SUPERVISORY CONTROL |
| § 96.202. POWERS OF SUPERVISORS |
| § 96.203. COST OF SUPERVISORY CONTROL |
| Subchapter F. CLOSING |
| § 96.251. CLOSING OF SAVINGS BANK BY BOARD RESOLUTION |
| § 96.252. CLOSING OF SAVINGS BANK BY COMMISSIONER'S ORDER |
| § 96.253. EFFECT OF CLOSING |
| § 96.254. HEARING ON COMMISSIONER'S ORDER |
| Subchapter G. LIQUIDATION |
| § 96.301. LIQUIDATION OF SAVINGS BANK |
| § 96.302. REMOVAL OR REPLACEMENT OF LIQUIDATING AGENT |
| § 96.303. DUTIES OF LIQUIDATING AGENT |
| § 96.304. NOTICE |
| § 96.305. PRESENTATION OF CLAIM |
| § 96.306. PRIORITY OF CLAIMS |
| § 96.307. ACTION ON CLAIM |
| § 96.308. HEARING ON CLAIM; APPEAL OF ADVERSE DETERMINATION OF CLAIM |
| § 96.309. PAYMENT OF FINAL DIVIDEND |
| § 96.310. DEPOSIT OF MONEY BY LIQUIDATING AGENT |
| § 96.311. PAYMENT OF NONCLAIMING DEPOSIT ACCOUNT HOLDERS AND CREDITORS |
| § 96.312. COST OF LIQUIDATION |
| § 96.313. FINAL REPORT |
| § 96.314. CONTINUED EXISTENCE OF SAVINGS BANK FOLLOWING LIQUIDATION |
| § 96.315. SPECIAL LIQUIDATING AGENT |
| § 96.316. CLOSING OF LIQUIDATION; ORDER AND LIABILITY |
| § 96.317. ADMINISTRATIVE PROCEDURE |
| Subchapter H. CONFIDENTIALITY |
| § 96.351. DISCLOSURE BY DEPARTMENT PROHIBITED |
| § 96.352. DISCLOSURE TO OTHER AGENCIES |
| § 96.353. OTHER DISCLOSURE PROHIBITED |
| § 96.354. CIVIL DISCOVERY |
| § 96.355. INVESTIGATIVE INFORMATION |
| § 96.356. EXAMINATION REPORT |
| § 96.357. REMOVAL FOR VIOLATION |
| Subchapter I. MISCELLANEOUS PROVISIONS |
| § 96.401. DERIVATIVE SUIT |
| § 96.402. PAYMENT OF INSURED DEPOSIT LIABILITIES BY FDIC |
| § 96.403. ENFORCEABILITY OF LOAN PROMISE OR AGREEMENT MADE BY SAVINGS BANK BEFORE CONSERVATORSHIP OR SUPERVISORY CONTROL |
| § 96.404. INTEREST IN SAVINGS BANK PROHIBITED FOR DEPARTMENT |
| § 96.405. PERMITTED TRANSACTIONS FOR DEPARTMENT RELATING TO SAVINGS BANK |