Texas state banking regulator
Texas
(8) "Home state regulator" means the supervisory agency with primary responsibility for chartering and supervising a trust company. (9) "Host state" means a state, other than the home state of a trust company, or a foreign country in which the trust company maintains or …
[DOC File]H
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(3) provides for state regulation of the participation by foreign banks in the financial markets of this state, pursuant to the provisions of Chapter 204. (b) This subtitle is not intended to discriminate against out of state banks and bank holding companies in a manner that would violate the Interstate Banking and Branching Efficiency Act.
[DOC File]LOBBY NOTICE REQUIREMENTS - Bankers Online
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Aug 07, 2006 · NOTICE / POSTER AVAILABILITY SPECIAL INSTRUCTIONS 0BTAIN FROM FDIC Member. For all banks: FDIC 328.1. OCC 12 CFR 328 [D/Up not exempt] [W/Up not exempt]
[DOC File]Statement Of Principles Of Trust Department Management
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The minimum requirements to provide for sound banking practices in the operation of a trust department and to provide safeguards for the protection of depositors, fiduciary beneficiaries, creditors, stockholders, and the public, should include:
[DOC File]capitol.texas.gov
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Sec. 15.403. SUPERVISION AND REGULATION OF CREDIT UNIONS. [(a) The commission and commissioner have the jurisdiction, powers, and duties formerly conferred by law on the banking commissioner of Texas in relation to managing, regulating, and supervising credit unions.
[DOC File]Originally started career in banking at what is now Bank ...
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He provides guidance to field examiners, the banking industry as well as other regulators on an array of Asset Management issues. He started his OCC career in 1985 in the Fort Worth, Texas field office as a commercial examiner doing community banks and trust departments for 7 years.
[DOC File]Challenge for NAIC: Becoming 21st Century Regulators For a ...
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Banking regulators view themselves as underwriters for the Federal Deposit Insurance Corporation. The banking regulatory system is focused on the assessment of risk. For every bank, banking regulators require a defined business plan, which is updated periodically and reviewed with the management.
Texas
A Texas state bank that is a party to the interstate merger transaction shall comply with Chapter 32 and with other applicable state and federal laws. ... With respect to an interstate branch maintained by an out-of-state state bank in this state, the banking commissioner: (1) with written notice to the home state regulator and subject to the ...
[DOC File]TORT – a civil wrong, other than breach of contract
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The rate allowed by the laws of the state where the bank is located. Texas Usury Laws. Texas Const. – 10% unless statute sets the rate higher. Statutory structure exceedingly complex. Usury laws apply to commercial loans. “Draconian” penalties. 4 year statute of limitations. ANTI-DISCRIMINATION: Equal Credit Opportunity Act (ECOA)
[DOCX File]Carter & Sahadi
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Walther. INTRODUCTION. AND OVERVIEW: WHAT IS A "BANK": Three Ways to Define a Bank: Legal. Form - chartered by federal or state gov't; generally must have "bank" in its name. By .
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