Tex. Fin. Code § 204.002 · Subchapter A. GENERAL PROVISIONS
BOOKS, ACCOUNTS, AND RECORDS.
Text — Current through the 89th 2nd Called Legislative Session, 2025
Each Texas state branch, agency, or representative office shall maintain and make available appropriate books, accounts, and records reflecting:
(1) all transactions effected by or on behalf of the office; and
(2) all other actions taken in this state by employees of the foreign bank located in this state to effect transactions on behalf of an office of the foreign bank located outside this state.
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.204.htm
- Text hash
- sha256 b3d8503c0d949a5980e43b187ee74b3bb507a8f393c11d2f1c28cf9766aae475
- 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 2 provisions
Provisions in this library whose text cites Tex. Fin. Code § 204.002. Each shows the citation as that text prints it.
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.