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Chapter 181

General Provisions

Subchapter A. General Provisions

181.001 Short Title 181.002 Definitions 181.003 Trust Company Rules 181.004 Implying That Person Is Trust Company 181.005 Liability of Trust Company Directors and Personnel 181.006 Exemption of Trust Institution Directors and Personnel from Securities Law 181.007 Attachment, Injunction, or Execution

Subchapter B. Regulation of Trust Companies by Banking Department

181.101 Issuance of Interpretive Statements 181.102 Issuance of Opinion 181.103 Effect of Interpretive Statement or Opinion 181.104 Examination Requirement 181.105 Cost of Regulation 181.106 Regulation and Examination of Related Entities 181.107 Statements of Condition and Income; Penalty 181.108 Liability of Commission and Department Officers and Personnel Limited

Subchapter C. Administrative Procedure

181.201 Banking Commissioner Hearing; Informal Disposition 181.202 Appeal of Banking Commissioner Decision or Order 181.204 Appeal to District Court

Subchapter D. Confidentiality of Information

181.301 Disclosure by Department Prohibited 181.3015 Disclosure to State Trust Companies 181.302 Disclosure to Finance Commission 181.303 Disclosure to Other Agencies 181.304 Other Disclosure Prohibited; Penalty 181.305 Civil Discovery 181.306 Investigative Information 181.307 Employment Information 181.308 Shareholder Inspection Rights