Texas state department of banking

    • [DOC File]Statement Of Principles Of Trust Department Management

      https://info.5y1.org/texas-state-department-of-banking_1_c0b55f.html

      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:

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    • [DOCX File]MACC Members - Texas

      https://info.5y1.org/texas-state-department-of-banking_1_008972.html

      Department of Banking. Sami Chadli, Director of Administrative Services (512) 475-1316. ... State Securities Board. Derek Lauterjung, Director of Staff Services (512) 305-8321. ... (512) 542-6201. Texas Board of Architectural Examiners. Kenneth Liles, Finance Manager (512) 305-8540. Texas Department of Agriculture. Cynthia Mendoza ...

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    • Texas

      (v) with respect to a bank chartered by this state, the Texas Department of Banking; (vi) with respect to a national bank, the Office of the Comptroller of the Currency; and (vii) with respect to a bank, savings bank, or savings and loan association chartered by another state…

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    • [DOC File]TEXAS DEPARTMENT OF BANKING - FBIIC

      https://info.5y1.org/texas-state-department-of-banking_1_6ac5f2.html

      - The Department has contacted state banks along the Texas coast to update our database of bank primary and secondary emergency contact numbers. The Department is now contacting all banks in the projected path of the storm from the coast to about 100 miles inland.

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    • [DOC File]Office of the Texas Governor | Greg Abbott

      https://info.5y1.org/texas-state-department-of-banking_1_7f08f4.html

      State Board of Podiatry Medical Examiners (512) 12. Department of Banking (451) 33.Texas Funeral Service Commission (513) 13. Department of Licensing & Regulation (452) 34. Optometry Board (514) 14. Texas Workers’ Compensation Commission (453) 35. Board of Pharmacy (515) 15. Texas Department of Insurance (454) 36.

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    • [DOC File]BILL ANALYSIS

      https://info.5y1.org/texas-state-department-of-banking_1_ba3307.html

      The Texas Department of Banking currently oversees perpetual care cemeteries and the funds created to maintain the properties. However, the statutes pertaining to the maintenance of perpetual care cemeteries is broad and does not explicitly list what must be included in the properties' upkeep.

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    • [DOC File]capitol.texas.gov

      https://info.5y1.org/texas-state-department-of-banking_1_c37f7e.html

      (18) the Texas Juvenile Probation Commission; (19) the securities commissioner, the banking commissioner, the savings and mortgage lending commissioner, or the credit union commissioner; (20) the Texas State Board of Public Accountancy; (21) the Texas Department of Licensing and Regulation; (22) the Health and Human Services Commission;

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    • [DOC File]TRANSMITTAL SHEET AND CHECK LIST - Texas Secretary of …

      https://info.5y1.org/texas-state-department-of-banking_1_b30529.html

      For information on oversight by state agencies in Texas: banks and trust companies may contact the Texas Department of Banking, Corporate Activities Division, 2601 North Lamar Blvd., Austin, Texas 78705 (512) 475-1300; savings and loan associations may contact the Department of Savings and Mortgage Lending, 2601 North Lamar Blvd., Ste. 201 ...

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    • [DOC File]Form MU1 - Texas

      https://info.5y1.org/texas-state-department-of-banking_1_ae7602.html

      That the Texas Department of Savings and Mortgage Lending to which an application is being submitted, may conduct any investigation into the background of the applicant and any related individuals or entities, in accordance with state law and federal law for …

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    • [DOC File]Texas Department of Banking - FBIIC

      https://info.5y1.org/texas-state-department-of-banking_1_417008.html

      Since 1905, the Texas Department of Banking has sought to ensure that Texas has a safe and sound financial services system. Among other responsibilities, the Department of Banking is the charterer and primary regulatory supervisor for Texas’ over 400 state-chartered banks, trust companies, and foreign bank operations. Department press ...

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