Tex. Fin. Code § 97.002 · Subchapter A. GENERAL PROVISIONS APPLICABLE TO HOLDING COMPANIES
REGISTRATION.
Text — Current through the 89th 2nd Called Legislative Session, 2025
(a) A holding company shall register with the commissioner, on a form prescribed by the commissioner, not later than the 90th day after the date the company becomes a holding company.
(b) The registration must include information, including information on related matters the commissioner determines is necessary and appropriate, regarding the holding company's and its subsidiaries':
(1) financial condition;
(2) ownership;
(3) operations;
(4) management; and
(5) intercompany relations.
(c) The commissioner may require the registration to be under oath.
(d) On application, the commissioner may extend the time limit under Subsection (a).
Notes and commentary — not statutory text
History
Acts 1997, 75th Leg., ch. 1008, Sec. 1, eff. Sept. 1, 1997.
Source of truth
- Edition
- Current through the 89th 2nd Called Legislative Session, 2025
- Official file
- https://statutes.capitol.texas.gov/Docs/FI/htm/FI.97.htm
- Text hash
- sha256 db6d5587d01a600e25b85a6054a35b44596a8ef77e07da6bc8f0d0a909feb21a
- 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
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.