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

Tex. Finance Code § 204.005: CHANGE OF CONTROL OF FOREIGN BANK.

Where this section sits in the code

FINANCE CODE
TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES
SUBTITLE G. BANK HOLDING COMPANIES; INTERSTATE BANK OPERATIONS
CHAPTER 204. FOREIGN BANKS
SUBCHAPTER A. GENERAL PROVISIONS

A foreign bank licensed to establish and maintain a Texas state branch or agency pursuant to Subchapter B, or which has registered a Texas representative office pursuant to Subchapter C, shall file with the commissioner a notice of change of control, in the form and containing the information the commissioner requires, not later than the 14th day after the date of a merger or other transaction that results or will result in a change of control.

Added by Acts 1999, 76th Leg., ch. 344, Sec. 1.001, eff. Sept. 1, 1999.

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

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