| Effective |
Type |
Subject Matter |
Applicable Entitles |
| 09/01/07 |
Statute - Repeal |
3 TFC §33.202 Filing of Notice of
Copy of Participation Agreement; 33.203 Contracting for Debt
of Obligation; 33.205 Withdrawal or Reduction of Participant’s
Contribution to Capital; 33.207 Bylaws of Limited Banking
Association.
|
Bank |
| 09/01/07 |
Statute - Repeal |
3 TFC §154.259 Disposal of Nonconforming
Investments.
|
PFC |
| 09/01/07 |
Statute - Amendment |
2 TFC Ch 11 Finance
Commission of Texas: §§11.001 Definitions; 11.002 Purpose
of Commission; Strategic Plan; 11.102 Qualifications
of Members; 11.103 Removal of members; 11.105 Matter
in Which Member has Personal Interest; 11.107 Presiding
Officer; 11.111 Separation of Functions; 11.303 Disclosure
of Certain Information to Finance Commission Prohibited; 11.305 Research; 11.3055 Financial
Services Study; 11.307 Rules Relating
to Consumer Complaints.
|
FC |
| 05/25/07 |
Statute - Amendment |
3 TFC §31.002 Definitions.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§31.002 Definitions; 31.006 Liability
of Depository Institution Directors and Personnel; 31.007 Exemption
of Bank Directors and Personnel from Securities Law.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §31.105 Examination
Required.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§31.301 Disclosure
by Department Prohibited; and 31.308 Shareholder
Inspection Rights.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§32.002 Articles
of Association of State Bank; 32.003 Application
for State Bank Charter; Standards for Approval; 32.004 Notice
and Investigation of Charter Application; 32.005 Protest;
Hearing; Decision on Charter Application; and 32.006 Issuance
of Certificate of Authority; Application of General Corporate
Law.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§32.101 Amendment
or Restatement of State Bank Articles of Association; 32.102 Establishing
Series of Shares; 32.103 Change
in Outstanding Capital and Surplus; and 32.104 Capital
Notes or Debentures.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§32.202 Home
Office; 32.203 Branch Offices.
|
Bank |
| 05/25/07 |
Statute - Amendment |
3 TFC §32.203 Branch
Offices.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§32.301 Merger Activity; and 32.303 Rights of Dissenters from Merger.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§32.401 Authority
to Purchase Assets; 32.403 Liquidation
of Selling Institution; and 32.405 Sale
of Assets.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§ 32.501 Merger
or Conversion of State Bank into Another Financial Institution;
and 32.502 Conversion of
Financial Institution into State Bank.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§33.001 Acquisition
of Control; 33.002 Application
Regarding Acquisition of Control.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §33.101 Voting
Securities Held by Bank; 33.102 Bylaws; 33.103 Board
of Directors, Managers, or Managing Participants; 33.104 Advisory
Director or Advisory Manager; 33.105 Required
Monthly Board Meeting; 33.108 Criminal
Offenses; and 33.109 Transactions
with Management and Affiliates.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §33.201 Liability
of Participants and Managers; 33.204 Management
of Limited Banking Association; 33.206 Interest
in Limited Banking Association; Transferability of Interest; 33.208 Dissolution; 33.211 Application
of Other Provisions to Limited Banking Associations.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§34.002 Investment in Bank Facilities.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§34.101 Securities; 34.102 Transaction
in Bank Shares; 34.103 Bank
Subsidiaries; 34.104 Mutual
Funds; 34.105 Other Direct
Equity Investments; 34.106 Investments
for Public Welfare.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§34.201 Lending
Limits; 34.202 Violation
of Lending Limit; 34.203 Loan
Expenses and Fees;.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §34.304 Securing
Deposits.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§35.002 Cease
and Desist Order; 35.003 Removal
or Prohibition Order; 35.005 Emergency
Order; 35.006 Copy of Letter
or Order in Bank Records; 35.007 Effect
of Final Removal or Prohibition Order.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§35.101 Order
of Supervision; 35.102 Order
of Conservatorship; 35.106 Authority
of Supervisor; 35.107 Authority
of Conservator.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§36.101 Initiating
Voluntary Dissolution; 36.102 Filing
Resolutions with Banking Commissioner; 36.108 Final
Liquidation.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§36.201 Action
to Close State Bank; 36.203 Nature
and Duration of Receivership; 36.204 Contest
of Liquidation; 36.208 Rights
Fixed; 36.212 Requiring Record or Other Property in Possession
of Other Person; 36.213 Injunction
in Aid of Liquidation; 36.216 Preferences.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§36.301 Filing
Claim; 36.308 Objection
to Approved Claim; 36.310 Payment
of Claim; 36.312 Priority
of Claims Against Uninsured Bank; 36.313 Excess
Assets.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC 37.004 Effect
of Closing.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §59.310 Enforcement
and Rules.
|
Bank |
| 06/15/07 |
Statute - Amendment |
3 TFC §59.310 Enforcement
and Rules.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §§154.255 Standard
Duty of Depository; 154.256 Standard
Duty of Trustee; 154.258 Investment
and Management of Trust Assets.
|
PFC |
| 09/01/07 |
Statute - Amendment |
3 TFC §§181.002 Definitions; 181.005 Liability
of Trust Company Directors and Personnel.
|
TC |
| 09/01/07 |
Statute - Amendment |
3 TFC §181.308 Shareholder
Inspection Rights.
|
TC |
| 09/01/07 |
Statute - Amendment |
3 TFC §§182.002 Articles
of Association of State Trust Company; 182.004 Notice
and Investigation of Charter Application; 182.005 Protest;
Hearing; Decision on Charter Application; 182.009 Application
of General Corporate Law; and 182.021 Activities
Not Requiring Charter.
|
TC |
| 09/01/07 |
Statute - Amendment |
3 TFC §§182.101 Amendment
or Restatement of State Trust Company Articles of Association, 182.102 Establishing
Series of Shares or Participation Shares; and 182.103 Change
in Restricted Capital.
|
TC |
| 09/01/07 |
Statute - Amendment |
3 TFC §182.202 Home
Office.
|
TC |
| 09/01/07 |
Statute - Amendment |
3 TFC §§182.301 Merger
Authority; and 182.304 Rights
of Dissenters to Merger.
|
TC |
| 09/01/07 |
Statute - Amendment |
3 TFC §§182.401 Authority
to Purchase Assets; and 182.405 Sale
of Assets.
|
TC |
| 09/01/07 |
Statute - Amendment |
3 TFC §182.501 Merger
or Conversion of State Trust Company into Another Trust Institution
Exercising Fiduciary Powers.
|
TC |
| 09/01/07 |
Statute - Amendment |
3 TFC §183.002 Application
Regarding Acquisition of Control.
|
TC |
| 09/01/07 |
Statute - Amendment |
3 TFC §183.102 Bylaws.
|
TC |
| 09/01/07 |
Statute - Amendment |
3 TFC §§186.101 Initiating
Voluntary Dissolution; and 186.102 Filing
Resolutions with Banking Commissioner.
|
TC |
| 09/01/07 |
Statute - Amendment |
3 TFC §187.005 Designation
of Trustee and Governing Law.
|
TC |
| 09/01/07 |
Statute - Amendment |
3 TFC §187.202 Registration
of Representative Trust Office.
|
TC |
| 09/01/07 |
Statute - Amendment |
3 TFC §187.303 Interpretive
Statements and Opinions.
|
TC |
| 09/01/07 |
Statute - Amendment |
3 TFC §201.002 Definitions.
|
BHC |
| 09/01/07 |
Statute - Amendment |
3 TFC §202.005 Applicable
Laws.
|
BHC |
| 09/01/07 |
Statute - Amendment |
3 TFC §203.002 Conditions
for Entry by DeNovo Branching.
|
Bank |
| 05/25/07 |
Statute - Amendment |
3 TFC §203.002 Conditions
for Entry by DeNovo Branching.
|
Bank |
| 09/01/07 |
Statute - Amendment |
3 TFC §204.105 Powers
of Branch and Agency.
|
FB |
| 09/01/07 |
Statute - Amendment |
3 TFC §274.001 Definitions; §274.003 Subsidiary
Trust Company.
|
Bank |
| 09/01/07 |
Statute - Amendment |
8 HSC §711.008 Location
of Cemetery.
|
PCC |
| 09/01/07 |
Statute - New |
2 TFC §11.309 Rules
Relating to Check Verification Entities.
|
FC |
| 09/01/07 |
Statute - New |
2 TFC Ch 12 Texas Department of Banking: §12.1085 Financial
Literacy Program.
|
DOB |
| 09/01/07 |
Statute - New |
3 TFC §§34.004 Passive
Investment in Mineral Interests.
|
Bank |
| 09/01/07 |
Statute - New |
3 TFC §§37.007 Temporary
Branch or Office; 37.008 Regulatory
Coordination.
|
Bank |
| 09/06/07 |
Rule - Repeal |
§§12.2 General Definitions;
12.61 Transition Provisions; and 12.62 Definition of Equity
Capital.
|
Bank |
| 11/08/07 |
Rule - Repeal |
§25.10 Recordkeeping Requirements
for Insurance-Funded Prepaid Funeral Benefits Contracts.
|
PFC |
| 09/06/07 |
Rule - New |
§§12.2 Definitions; 12.11 Calculation
of Lending Limit; 12.61 Calculation
of Investment Limit; and 12.62 Hedging
Investments.
|
Bank |
| 07/05/07 |
Rule - New |
§15.43 Establishment
and Operation of a Remote Service Unit.
|
Bank |
| 11/08/07 |
Rule - New |
§25.10 Recordkeeping
Requirements for Insurance-Funded Prepaid Funeral Benefits
Contracts.
|
PFC |
| 05/10/07 |
Rule - Amendment |
§3.22 Concerning
sale or lease agreements with an officer, director, or principal
shareholder of the bank or of an affiliate of the bank.
|
Bank |
| 07/05/07 |
Rule - Amendment |
§3.37 Calculation
of Annual Assessment for Banks.
|
Bank |
| 11/08/07 |
Rule - Amendment |
§9.26 Applicability
of Texas Rules of Evidence.
|
FC |
| 09/06/07 |
Rule - Amendment |
§§12.1 Purpose
and Scope; 12.3 Loans and Extensions
of Credit; 12.5 Percentage Lending
Limits; 12.6 Loans not Subject to
Lending Limits; 12.8 Other Exceptions; 12.9 Aggregation
and Attribution; 12.10 Nonconforming
Loans, 12.33 Debt Cancellation Contracts
and Debt Suspension Agreements; and 12.91 Other
Real Estate Owned.
|
Bank |
| 05/10/07 |
Rule - Amendment |
§21.24 Exemptions
for Trust Companies Administering Family Trusts
|
TC |
| 11/08/07 |
Rule - Amendment |
§25.23 Application
and Renewal Fees; §25.24 What
fees must I pay for an examination?
|
PFC |
| 11/08/07 |
Rule - Amendment |
§26.1 What
fees must I pay to operate a perpetual care cemetery?
|
PCC |
| 07/12/07 |
LO - Legal Opinion |
LO
07-03 (pdf version) - Conveyance
of a right of second sepulture. |
PCC |
| 07/11/07 |
SM -
Supervisory Memorandum - Revised |
SM
1003 (pdf version) - Examination
Frequency for State-chartered Commercial Banks |
Bank |
| 06/04/07 |
SM -
Supervisory Memorandum - Revised |
SM 1020 (pdf
version) - Information Technology (IT) Examination
Frequency and Ratings |
Bank
TC |
| 07/10/07 |
RG -
Regulatory Guidance - Revised |
RG
3005 (pdf version) - Consumer
Complaint Notices |
Bank
FBA
TC
MSB |
View All New Actions*
