State banking department texas
[PDF File]Banking Commissioner Issues Consent Order ...
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2 days ago · media@dob.texas.gov PRESS RELEASE Date: October 15, 2021 Banking Commissioner Issues Consent Order Relating to Cash Cloud, Inc. dba Coin Cloud Commissioner Charles G. Cooper issued a Consent Order relating to Cash Cloud, Inc. dba Coin Cloud (Coin Cloud) of Las Vegas, Nevada.
[PDF File]An Audit Report on the Department of Banking: A ... - Texas
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Established in 1905, the Department of Banking (Department) operates under the oversight of the Finance Commission of Texas and is charged with ensuring that the State has a safe, sound, and competitive financial services system. The Department regulates state banks, foreign bank branches, agencies, and representative offices, trust companies,
[PDF File]Texas and Federal Wage and Hour Laws
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or a recognized department or division •Customarily and regularly supervises two or more employees •Authority to hire and fire, or else has substantial power to recommend such actions •Examples: president, CEO, department head, COO, CFO, general manager
[PDF File]Texas State-Chartered Banking - Texas Department of Banking
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Sep 09, 2021 · State Banking Activity in Texas Number of Banks Number of Branches Total Assets # Derived From Total Deposits # Derived From Texas State-chartered Banks as of 6/30/2021 217 2,125 365,132 FDIC308,524 Texas Branches of Non-Texas State Banks 4 8819 85,338 SOD5,338
[PDF File]Perpetual Care Trust Fund Agreement - Texas Department of ...
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4.3 This Trust Agreement has been accepted by Trustee in the State of Texas, and it shall be construed and regulated and all rights under it shall be governed by the laws of that state. 4.4 Any amendment, change or modification to this Trust Agreement must be in writing and signed by all parties, and filed with the Texas Department of Banking.
[PDF File]Texas Department of Banking - Texas State Auditor's Office
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Texas Department of Banking 2601 N. Lamar Blvd. Austin, Texas 78705 Toll Free 877-276-5554 www.dob.texas.gov
[PDF File]FINANCE COMMISSION OF TEXAS A COMMITTEE MEETING
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1. Texas Department of Banking 2. Office of Consumer Credit Commissioner 3. Department of Savings and Mortgage Lending C. Discussion of and Possible Vote to Recommend that the Finance Commission Take Action on the Agencies’ 2021 Fourth Quarter Investment Officer Reports 1. Texas Department of Banking 2. Office of Consumer Credit Commissioner 3.
[PDF File]FINANCE CODE CHAPTER 11. FINANCE COMMISSION OF TEXAS
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coordinating the Texas Department of Banking, the Department of Savings and Mortgage Lending, and the Office of Consumer Credit Commissioner and serves as the primary point of accountability for ensuring that state depository and lending institutions function as a system, considering the broad scope of the financial services
[PDF File]Condition of the Texas State Banking System - March 2021
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There were 217 Texas state-chartered banks as of December 31, 2020, which was unchanged from June 30, 2020. The number of state banks remained static during the reporting period due to the net effect of the following banking transactions: • Four state banks merged with and into other Texas state-chartered banks; • Two national banks ...
[PDF File]The attached form is drafted to meet minimal statutory ...
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Accounts, Tax Assistance Section, Austin, Texas, 78774-0100, (512) 463-4600 or (800) 252-1381 for franchise tax information. 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 ...
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