Finance Code › Title 3 › Chapter 204 › Subchapter A

Texas Finance Code § 204.002

Books, Accounts, and Records

Foreign Banks · General Provisions

Each Texas state branch, agency, or representative office shall maintain and make available appropriate books, accounts, and records reflecting:

(1) all transactions effected by or on behalf of the office; and

(2) all other actions taken in this state by employees of the foreign bank located in this state to effect transactions on behalf of an office of the foreign bank located outside this state.

Official text of the Texas Finance Code as published by the Texas Legislative Council.

Official source
Legislative history

Added by Acts 1999, 76th Leg., ch. 344, Sec. 1.001, eff. Sept. 1, 1999.

Sections that refer to this one

§ 204.116§ 204.204