{"data":{"id":"us-tx/tex.-finance-code-204.004","jurisdiction":"us-tx","citation":"Tex. Finance Code § 204.004","heading":"REPORTS.","body":"(a) A foreign bank doing business in this state through a Texas state branch, agency, or representative office shall make written reports to the commissioner that:\n(1) are in English;\n(2) are submitted at the times and in the form specified by the commissioner or by rules adopted under this subtitle;\n(3) are under oath of one of the foreign bank's officers, managers, or agents transacting business in this state;\n(4) show the amount of the foreign bank's assets and liabilities, expressed in United States currency;\n(5) with respect to a Texas state branch or agency, show the amount of the branch or agency's assets and liabilities, expressed in United States currency; and\n(6) contain other information that the commissioner requires.\n(b) A license or registration of a foreign bank under this chapter may be revoked or the foreign bank may be subject to an enforcement action under Chapter 35 if the foreign bank fails to make a report required under Subsection (a) or makes a material false or misleading statement in the report.\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#204.004","current_through":"89th 2nd Called Legislative Session, 2025","vintage":"","retrieved_at":"2026-08-27T01:47:13Z","sha256":"90f6192b01ed931cbaaffcf279dd1fed4659e49460500f1501f4858e11eac54a","source_id":"us-tx","stale":false,"prev":"us-tx/tex.-finance-code-204.003","next":"us-tx/tex.-finance-code-204.005"},"notice":"GroundRules: Original legal text. Not legal advice."}