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Texas · Through 89th 2nd Called Legislative Session, 2025

Tex. Finance Code § 182.013: ANNUAL CERTIFICATION FOR EXEMPT STATE TRUST COMPANY.

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Where this section sits in the code
  1. FINANCE CODE
  2. TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES
  3. SUBTITLE F. TRUST COMPANIES
  4. CHAPTER 182. POWERS, ORGANIZATION, AND FINANCIAL REQUIREMENTS
  5. SUBCHAPTER A. ORGANIZATION AND POWERS IN GENERAL

(a) An exempt state trust company shall file a certification annually with its statement of condition and income, on a form provided by the banking commissioner, that it is maintaining the conditions and limitations of its exemption. The certification must be accompanied by a fee set by the finance commission.

(b) Repealed by Acts 2015, 84th Leg., R.S., Ch. 250 , Sec. 11(2), eff. September 1, 2015.

(c) The state trust company shall maintain records necessary to verify the certification. The records are subject to examination under Section 181.104.

Added by Acts 1999, 76th Leg., ch. 62, Sec. 7.16(a), eff. Sept. 1, 1999.

Amended by:

Acts 2015, 84th Leg., R.S., Ch. 250 (S.B. 875), Sec. 7, eff. September 1, 2015.

Acts 2015, 84th Leg., R.S., Ch. 250 (S.B. 875), Sec. 11(2), eff. September 1, 2015.

Collected 2026-08-27T01:47:13Z. Source file · JSON

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