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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 96.0551 Regulation and Examination of Certain Related Entities 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