Tex. Fin. Code § 201.102 · Subchapter B. REGISTRATION OF FINANCIAL INSTITUTIONS
REGISTRATION TO DO BUSINESS.
Text — Current through the 89th 2nd Called Legislative Session, 2025
An out-of-state financial institution must file an application for registration with the secretary of state, before operating a branch or other office in this state, by complying with the law of this state relating to foreign corporations doing business in this state, notwithstanding a provision in that law that purports to limit or prohibit its applicability to financial institutions.
Notes and commentary — not statutory text
History
Added by Acts 1999, 76th Leg., ch. 344, Sec. 1.001, eff. Sept. 1, 1999.
Source of truth
- Edition
- Current through the 89th 2nd Called Legislative Session, 2025
- Official file
- https://statutes.capitol.texas.gov/Docs/FI/htm/FI.201.htm
- Text hash
- sha256 2ea96551401398d0e5edb0d9d7006728e4dc7d8ea412cfb041aac8896aab6110
- Composed by
- compose_tx.py 2026-10-05: the Legislative Council's chapter files read in document order; verify_tx.py's independent reading (lxml DOM walk) agrees character for character
Cited by 9 provisions
Provisions in this library whose text cites Tex. Fin. Code § 201.102. Each shows the citation as that text prints it.
Finance Code
- Tex. Fin. Code § 59.008CLAIMS AGAINST CUSTOMERS OF FINANCIAL INSTITUTIONS.Printed as Section 201.102
- Tex. Fin. Code § 125.401THIRD-PARTY CLAIM.Printed as Section 201.102 | Section 201.102 or 201.103
- Tex. Fin. Code § 187.004TRUST BUSINESS OF OUT-OF-STATE TRUST COMPANY.Printed as Section 201.102
- Tex. Fin. Code § 187.105CONDITIONS FOR APPROVAL.Printed as Section 201.102
- Tex. Fin. Code § 187.202REGISTRATION OF REPRESENTATIVE TRUST OFFICE.Printed as Section 201.102
- Tex. Fin. Code § 203.002CONDITIONS FOR ENTRY BY DE NOVO BRANCHING.Printed as Section 201.102
- Tex. Fin. Code § 203.003ENTRY BY INTERSTATE MERGER TRANSACTION.Printed as Section 201.102
- Tex. Fin. Code § 204.101APPLICATION TO ESTABLISH BRANCH OR AGENCY.Printed as Section 201.102
- Tex. Fin. Code § 204.201REGISTRATION OF REPRESENTATIVE OFFICE.Printed as Section 201.102
Procedural information only. Not legal advice and not a substitute for the advice of an attorney. Confirm the current text with the official publisher before relying on it.