{"data":{"id":"us-tx/tex.-finance-code-204.002","jurisdiction":"us-tx","citation":"Tex. Finance Code § 204.002","heading":"BOOKS, ACCOUNTS, AND RECORDS.","body":"Each Texas state branch, agency, or representative office shall maintain and make available appropriate books, accounts, and records reflecting:\n(1) all transactions effected by or on behalf of the office; and\n(2) all other actions taken in this state by employees of the foreign bank located in this state to effect transactions on behalf of an office of the foreign bank located outside this state.\nAdded by Acts 1999, 76th Leg., ch. 344, Sec. 1.001, eff. Sept. 1, 1999.","path":["FINANCE CODE","TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES","SUBTITLE G. BANK HOLDING COMPANIES; INTERSTATE BANK OPERATIONS","CHAPTER 204. FOREIGN BANKS","SUBCHAPTER A. GENERAL PROVISIONS"],"source_url":"https://statutes.capitol.texas.gov/Docs/FI/htm/FI.204.htm#204.002","current_through":"89th 2nd Called Legislative Session, 2025","vintage":"","retrieved_at":"2026-08-27T01:47:13Z","sha256":"e4ecdc45157bcd842b23d238cd649144c904bdb7c6bfecd261d4a1a1e0b6ced9","source_id":"us-tx","stale":false,"prev":"us-tx/tex.-finance-code-204.001","next":"us-tx/tex.-finance-code-204.003"},"notice":"GroundRules: Original legal text. Not legal advice."}