All codes › Finance Code › Title 3
Chapter 204
Foreign Banks
Subchapter A. General Provisions
204.001
Transacting Business
204.002
Books, Accounts, and Records
204.003
Examination; Fees
204.004
Reports
204.005
Change of Control of Foreign Bank
204.006
Operations in This State of Banks Owned or Controlled by Foreign Banks and Other Foreign Persons
204.007
Establishment of Interstate Branch in This State by an Out-of-State Foreign Bank
204.008
Conversion of Existing Office
Subchapter B. Direct Branch and Agency Offices of Foreign Banks
204.101
Application to Establish Branch or Agency
204.102
Hearing and Decision on Application
204.103
Issuance of License
204.104
No Concurrent Federal Branch or Agency
204.105
Powers of Branch and Agency
204.106
Application to Act as Fiduciary
204.107
Filing of Amendments to Certificate of Formation
204.108
Amended License for Branch or Agency
204.109
Relocation of Office
204.110
Separate Assets
204.111
Disclosure of Lack of Deposit Insurance
204.112
Limitations on Payment of Interest on Deposits
204.113
Pledge of Assets
204.114
Asset Maintenance
204.115
Voluntary Closure of Branch or Agency
204.116
Enforcement
204.117
Procedure for Revocation
204.118
Immediate Suspension or Revocation
204.119
Status of Revoked License
204.120
Seizure and Liquidation
204.121
Dissolution