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{"citation":"12 U.S.C. § 1464","heading":"§ 1464. Federal savings associations","url":"https://www.neochart.com/catalog/federal/title_12/section_1464/title12_sec1464_ad6b289a47b0/1464_federal_savings_associations_0001/index.html","book":"usc","domain":"banking-finance","jurisdiction":"federal","corpus":"Banks & Banking","citing_cases":538,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"12 U.S.C. § 1461","cases":98,"url":"https://www.neochart.com/catalog/federal/title_12/section_1461/title12_sec1461_cd410835b6e2/1461_short_title_0001/index.html"},{"citation":"12 U.S.C. § 1821","cases":71,"url":"https://www.neochart.com/catalog/federal/title_12/section_1821/title12_sec1821_f33b53518061/1821_insurance_funds_0001/index.html"}],"citing_years":{"1943":1,"1960":1,"1961":1,"1963":1,"1964":2,"1966":1,"1967":4,"1968":3,"1969":2,"1970":2,"1971":1,"1972":2,"1973":5,"1974":5,"1975":8,"1976":7,"1977":9,"1978":10,"1979":9,"1980":12,"1981":14,"1982":15,"1983":12,"1984":10,"1985":10,"1986":31,"1987":33,"1988":25,"1989":23,"1990":33,"1991":31,"1992":26,"1993":19,"1994":23,"1995":12,"1996":10,"1997":4,"1998":6,"1999":5,"2001":4,"2002":5,"2003":8,"2004":3,"2005":2,"2006":2,"2007":5,"2008":11,"2009":13,"2010":10,"2011":9,"2012":11,"2013":10,"2014":3,"2015":5,"2016":2,"2017":3,"2018":2,"2019":2},"citing_years_unknown":0}
{"citation":"12 U.S.C. § 2601","heading":"§ 2601. Congressional findings and purpose","url":"https://www.neochart.com/catalog/federal/title_12/section_2601/title12_sec2601_8e1bcee3f99a/2601_congressional_findings_and_purpose_0001/index.html","book":"usc","domain":"banking-finance","jurisdiction":"federal","corpus":"Banks & Banking","citing_cases":414,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"12 U.S.C. § 2607","cases":149,"url":"https://www.neochart.com/catalog/federal/title_12/section_2607/title12_sec2607_e26ec26c2942/2607_prohibition_against_kickbacks_and_unearned_fees_0001/index.html"},{"citation":"15 U.S.C. § 1601","cases":144,"url":"https://www.neochart.com/catalog/federal/title_15/section_1601/title15_sec1601_af709d483e21/1601_congressional_findings_and_declaration_of_purpose_0001/index.html"},{"citation":"12 U.S.C. § 2605","cases":140,"url":"https://www.neochart.com/catalog/federal/title_12/section_2605/title12_sec2605_70fccd801295/2605_servicing_of_mortgage_loans_and_administration_of_escro_0001/index.html"},{"citation":"12 U.S.C. § 2614","cases":97,"url":"https://www.neochart.com/catalog/federal/title_12/section_2614/title12_sec2614_f5bcd14b69cd/2614_jurisdiction_of_courts_limitations_0001/index.html"},{"citation":"15 U.S.C. § 1640","cases":91,"url":"https://www.neochart.com/catalog/federal/title_15/section_1640/title15_sec1640_24fec9e455b7/1640_civil_liability_0001/index.html"}],"citing_years":{"1975":1,"1977":2,"1978":1,"1979":1,"1980":2,"1981":2,"1982":3,"1983":1,"1984":1,"1985":4,"1986":1,"1987":3,"1988":1,"1989":1,"1992":1,"1993":2,"1994":2,"1995":2,"1996":6,"1997":5,"1998":4,"1999":8,"2000":7,"2001":1,"2002":15,"2003":16,"2004":14,"2005":12,"2006":12,"2007":15,"2008":20,"2009":42,"2010":35,"2011":28,"2012":31,"2013":22,"2014":23,"2015":17,"2016":17,"2017":13,"2018":10,"2019":10},"citing_years_unknown":0}
{"citation":"12 U.S.C. § 1818","heading":"§ 1818. Termination of status as insured depository institution","url":"https://www.neochart.com/catalog/federal/title_12/section_1818/title12_sec1818_81a60690948e/1818_termination_of_status_as_insured_depository_institution_0001/index.html","book":"usc","domain":"banking-finance","jurisdiction":"federal","corpus":"Banks & Banking","citing_cases":351,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"12 U.S.C. § 1821","cases":53,"url":"https://www.neochart.com/catalog/federal/title_12/section_1821/title12_sec1821_f33b53518061/1821_insurance_funds_0001/index.html"},{"citation":"12 U.S.C. § 1813","cases":37,"url":"https://www.neochart.com/catalog/federal/title_12/section_1813/title12_sec1813_d94d1280b7fd/1813_definitions_0001/index.html"},{"citation":"12 U.S.C. § 1811","cases":35,"url":"https://www.neochart.com/catalog/federal/title_12/section_1811/title12_sec1811_4f0062448c0b/1811_federal_deposit_insurance_corporation_0001/index.html"},{"citation":"12 U.S.C. § 1464","cases":29,"url":"https://www.neochart.com/catalog/federal/title_12/section_1464/title12_sec1464_ad6b289a47b0/1464_federal_savings_associations_0001/index.html"}],"citing_years":{"1958":1,"1962":1,"1968":3,"1969":1,"1970":1,"1973":1,"1974":1,"1975":3,"1976":2,"1977":4,"1978":3,"1979":4,"1980":7,"1981":4,"1982":5,"1983":4,"1984":7,"1985":13,"1986":8,"1987":9,"1988":6,"1989":7,"1990":12,"1991":29,"1992":25,"1993":21,"1994":15,"1995":18,"1996":13,"1997":16,"1998":10,"1999":11,"2000":8,"2001":6,"2002":3,"2003":5,"2004":9,"2005":4,"2006":4,"2007":1,"2008":3,"2009":2,"2010":3,"2011":4,"2012":6,"2013":6,"2014":7,"2015":5,"2016":4,"2017":2,"2018":3,"2019":1},"citing_years_unknown":0}
{"citation":"12 U.S.C. § 2605","heading":"§2605. Servicing of mortgage loans and administration of escrow accounts","url":"https://www.neochart.com/catalog/federal/title_12/section_2605/title12_sec2605_70fccd801295/2605_servicing_of_mortgage_loans_and_administration_of_escro_0001/index.html","book":"usc","domain":"banking-finance","jurisdiction":"federal","corpus":"Banks & Banking","citing_cases":319,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"12 U.S.C. § 2601","cases":140,"url":"https://www.neochart.com/catalog/federal/title_12/section_2601/title12_sec2601_8e1bcee3f99a/2601_congressional_findings_and_purpose_0001/index.html"},{"citation":"15 U.S.C. § 1692","cases":86,"url":"https://www.neochart.com/catalog/federal/title_15/section_1692/title15_sec1692_a4a0eace0a79/1692_congressional_findings_and_declaration_of_purpose_0001/index.html"},{"citation":"15 U.S.C. § 1601","cases":76,"url":"https://www.neochart.com/catalog/federal/title_15/section_1601/title15_sec1601_af709d483e21/1601_congressional_findings_and_declaration_of_purpose_0001/index.html"},{"citation":"15 U.S.C. § 1640","cases":71,"url":"https://www.neochart.com/catalog/federal/title_15/section_1640/title15_sec1640_24fec9e455b7/1640_civil_liability_0001/index.html"},{"citation":"15 U.S.C. § 1635","cases":52,"url":"https://www.neochart.com/catalog/federal/title_15/section_1635/title15_sec1635_7436e76e987b/1635_right_of_rescission_as_to_certain_transactions_0001/index.html"}],"citing_years":{"1980":1,"1982":1,"1987":1,"1994":1,"1996":1,"1997":2,"1998":2,"1999":3,"2000":2,"2001":1,"2002":2,"2003":2,"2004":5,"2005":3,"2006":8,"2007":3,"2008":15,"2009":17,"2010":36,"2011":20,"2012":40,"2013":41,"2014":22,"2015":23,"2016":21,"2017":20,"2018":17,"2019":9},"citing_years_unknown":0}
{"citation":"12 U.S.C. § 24","heading":"§24. Corporate powers of associations Upon duly making and filing articles of association and an organization certificate a national banking association shall become, as from the date of the execution of its organization certificate, a body corporate, and as such, and in the name designated in the organization certificate, it shall have power- First. To adopt and use a corporate seal. Second. To have succession from February 25, 1927, or from the date of its organization if organized after February 25, 1927, until such time as it be dissolved by the act of its shareholders owning two-thirds of its stock, or until its franchise becomes forfeited by reason of violation of law, or until terminated by either a general or a special Act of Congress or until its affairs be placed in the hands of a receiver and finally wound up by him. Third. To make contracts. Fourth. To sue and be sued, complain and defend, in any court of law and equity, as fully as natural persons. Fifth. To elect or appoint directors, and by its board of directors to appoint a president, vice president, cashier, and other officers, define their duties, require bonds of them and fix the penalty thereof, dismiss such officers or any of them at pleasure, and appoint others to fill their places. Sixth. To prescribe, by its board of directors, bylaws not inconsistent with law, regulating the manner in which its stock shall be transferred, its directors elected or appointed, its officers appointed, its property transferred, its general business conducted, and the privileges granted to it by law exercised and enjoyed. Seventh. To exercise by its board of directors or duly authorized officers or agents, subject to law, all such incidental powers as shall be necessary to carry on the business of banking; by discounting and negotiating promissory notes, drafts, bills of exchange, and other evidences of debt; by receiving deposits; by buying and selling exchange, coin, and bullion; by loaning money on personal security; and by obtaining, issuing, and circulating notes according to the provisions of title 62 of the Revised Statutes. The business of dealing in securities and stock by the association shall be limited to purchasing and selling such securities and stock without recourse, solely upon the order, and for the account of, customers, and in no case for its own account, and the association shall not underwrite any issue of securities or stock; Provided, That the association may purchase for its own account investment securities under such limitations and restrictions as the Comptroller of the Currency may by regulation prescribe. In no event shall the total amount of the investment securities of any one obligor or maker, held by the association for its own account, exceed at any time 10 per centum of its capital stock actually paid in and unimpaired and 10 per centum of its unimpaired surplus fund, except that this limitation shall not require any association to dispose of any securities lawfully held by it on August 23, 1935. As used in this section the term \"investment securities\" shall mean marketable obligations, evidencing indebtedness of any person, copartnership, association, or corporation in the form of bonds, notes and/or debentures commonly known as investment securities under such further definition of the term \"investment securities\" as may by regulation be prescribed by the Comptroller of the Currency. Except as hereinafter provided or otherwise permitted by law, nothing herein contained shall authorize the purchase by the association for its own account of any shares of stock of any corporation. The limitations and restrictions herein contained as to dealing in, underwriting and purchasing for its own account, investment securities shall not apply to obligations of the United States, or general obligations of any State or of any political subdivision thereof, or obligations of the Washington Metropolitan Area Transit Authority which are guaranteed by the Secretary of Transportation under section 9 of the National Capital Transportation Act of 1969, or obligations issued under authority of the Federal Farm Loan Act, as amended, or issued by the thirteen banks for cooperatives or any of them or the Federal Home Loan Banks, or obligations which are insured by the Secretary of Housing and Urban Development under title XI of the National Housing Act [12 U.S.C. 1749aaa et seq.] or obligations which are insured by the Secretary of Housing and Urban Development (hereinafter in this sentence referred to as the \"Secretary\") pursuant to section 207 of the National Housing Act [12 U.S.C. 1713], if the debentures to be issued in payment of such insured obligations are guaranteed as to principal and interest by the United States, or obligations, participations, or other instruments of or issued by the Federal National Mortgage Association, or the Government National Mortgage Association, or mortgages, obligations or other securities which are or ever have been sold by the Federal Home Loan Mortgage Corporation pursuant to section 305 or section 306 of the Federal Home Loan Mortgage Corporation Act [12 U.S.C. 1454 or 1455], or obligations of the Federal Financing Bank or obligations of the Environmental Financing Authority, or obligations or other instruments or securities of the Student Loan Marketing Association, or such obligations of any local public agency (as defined in section 110(h) of the Housing Act of 1949 [42 U.S.C. 1460(h)]) as are secured by an agreement between the local public agency and the Secretary in which the local public agency agrees to borrow from said Secretary, and said Secretary agrees to lend to said local public agency, monies in an aggregate amount which (together with any other monies irrevocably committed to the payment of interest on such obligations) will suffice to pay, when due, the interest on and all installments (including the final installment) of the principal of such obligations, which monies under the terms of said agreement are required to be used for such payments, or such obligations of a public housing agency (as defined in the United States Housing Act of 1937, as amended [42 U.S.C. 1437 et seq.]) as are secured (1) by an agreement between the public housing agency and the Secretary in which the public housing agency agrees to borrow from the Secretary, and the Secretary agrees to lend to the public housing agency, prior to the maturity of such obligations, monies in an amount which (together with any other monies irrevocably committed to the payment of interest on such obligations) will suffice to pay the principal of such obligations with interest to maturity thereon, which monies under the terms of said agreement are required to be used for the purpose of paying the principal of and the interest on such obligations at their maturity, (2) by a pledge of annual contributions under an annual contributions contract between such public housing agency and the Secretary if such contract shall contain the covenant by the Secretary which is authorized by subsection (g) of section 6 of the United States Housing Act of 1937, as amended [42 U.S.C. 1437d(g)], and if the maximum sum and the maximum period specified in such contract pursuant to said subsection 6(g) [42 U.S.C. 1437d(g)] shall not be less than the annual amount and the period for payment which are requisite to provide for the payment when due of all installments of principal and interest on such obligations, or (3) by a pledge of both annual contributions under an annual contributions contract containing the covenant by the Secretary which is authorized by section 6(g) of the United States Housing Act of 1937 [42 U.S.C. 1437d(g)], and a loan under an agreement between the local public housing agency and the Secretary in which the public housing agency agrees to borrow from the Secretary, and the Secretary agrees to lend to the public housing agency, prior to the maturity of the obligations involved, moneys in an amount which (together with any other moneys irrevocably committed under the annual contributions contract to the payment of principal and interest on such obligations) will suffice to provide for the payment when due of all installments of principal and interest on such obligations, which moneys under the terms of the agreement are required to be used for the purpose of paying the principal and interest on such obligations at their maturity: Provided, That in carrying on the business commonly known as the safe-deposit business the association shall not invest in the capital stock of a corporation organized under the law of any State to conduct a safe-deposit business in an amount in excess of 15 per centum of the capital stock of the association actually paid in and unimpaired and 15 per centum of its unimpaired surplus. The limitations and restrictions herein contained as to dealing in and underwriting investment securities shall not apply to obligations issued by the International Bank for Reconstruction and Development, the European Bank for Reconstruction and Development, the Inter-American Development Bank 1 Bank for Economic Cooperation and Development in the Middle East and North Africa,,2 the North American Development Bank, the Asian Development Bank, the African Development Bank, the Inter-American Investment Corporation, or the International Finance Corporation,,2 or obligations issued by any State or political subdivision or any agency of a State or political subdivision for housing, university, or dormitory purposes, which are at the time eligible for purchase by a national bank for its own account, nor to bonds, notes and other obligations issued by the Tennessee Valley Authority or by the United States Postal Service: Provided, That no association shall hold obligations issued by any of said organizations as a result of underwriting, dealing, or purchasing for its own account (and for this purpose obligations as to which it is under commitment shall be deemed to be held by it) in a total amount exceeding at any one time 10 per centum of its capital stock actually paid in and unimpaired and 10 per centum of its unimpaired surplus fund. Notwithstanding any other provision in this paragraph, the association may purchase for its own account shares of stock issued by a corporation authorized to be created pursuant to title IX of the Housing and Urban Development Act of 1968 [42 U.S.C. 3931 et seq.], and may make investments in a partnership, limited partnership, or joint venture formed pursuant to section 907(a) or 907(c) of that Act [42 U.S.C. 3937(a) or 3937(c)]. Notwithstanding any other provision of this paragraph, the association may purchase for its own account shares of stock issued by any State housing corporation incorporated in the State in which the association is located and may make investments in loans and commitments for loans to any such corporation: Provided, That in no event shall the total amount of such stock held for its own account and such investments in loans and commitments made by the association exceed at any time 5 per centum of its capital stock actually paid in and unimpaired plus 5 per centum of its unimpaired surplus fund. Notwithstanding any other provision in this paragraph, the association may purchase for its own account shares of stock issued by a corporation organized solely for the purpose of making loans to farmers and ranchers for agricultural purposes, including the breeding, raising, fattening, or marketing of livestock. However, unless the association owns at least 80 per centum of the stock of such agricultural credit corporation the amount invested by the association at any one time in the stock of such corporation shall not exceed 20 per centum of the unimpaired capital and surplus of the association: Provided further, That notwithstanding any other provision of this paragraph, the association may purchase for its own account shares of stock of a bank insured by the Federal Deposit Insurance Corporation or a holding company which owns or controls such an insured bank if the stock of such bank or company is owned exclusively (except to the extent directors' qualifying shares are required by law) by depository institutions or depository institution holding companies (as defined in section 1813 of this title) and such bank or company and all subsidiaries thereof are engaged exclusively in providing services to or for other depository institutions, their holding companies, and the officers, directors, and employees of such institutions and companies, and in providing correspondent banking services at the request of other depository institutions or their holding companies (also referred to as a \"banker's bank\"), but in no event shall the total amount of such stock held by the association in any bank or holding company exceed at any time 10 per centum of the association's capital stock and paid in and unimpaired surplus and in no event shall the purchase of such stock result in an association's acquiring more than 5 per centum of any class of voting securities of such bank or company. The limitations and restrictions contained in this paragraph as to an association purchasing for its own account investment securities shall not apply to securities that (A) are offered and sold pursuant to section 4(5) of the Securities Act of 1933 (15 U.S.C. 77d(5)); 3 (B) are small business related securities (as defined in section 3(a)(53) of the Securities Exchange Act of 1934 [15 U.S.C. 78c(a)(53)]); or (C) are mortgage related securities (as that term is defined in section 3(a)(41) of the Securities Exchange Act of 1934 (15 U.S.C. 78c(a)(41)).4 The exception provided for the securities described in subparagraphs (A), (B), and (C) shall be subject to such regulations as the Comptroller of the Currency may prescribe, including regulations prescribing minimum size of the issue (at the time of initial distribution) or minimum aggregate sales prices, or both. A national banking association may deal in, underwrite, and purchase for such association's own account qualified Canadian government obligations to the same extent that such association may deal in, underwrite, and purchase for such association's own account obligations of the United States or general obligations of any State or of any political subdivision thereof. 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{"citation":"12 U.S.C. § 481","heading":"§481. Appointment of examiners; examination of member banks, State banks, and trust companies; reports The Comptroller of the Currency, with the approval of the Secretary of the Treasury, shall appoint examiners who shall examine every national bank as often as the Comptroller of the Currency shall deem necessary. The examiner making the examination of any national bank shall have power to make a thorough examination of all the affairs of the bank and in doing so he shall have power to administer oaths and to examine any of the officers and agents thereof under oath and shall make a full and detailed report of the condition of said bank to the Comptroller of the Currency: Provided, That in making the examination of any national bank the examiners shall include such an examination of the affairs of all its affiliates other than member banks as shall be necessary to disclose fully the relations between such bank and such affiliates and the effect of such relations upon the affairs of such bank; and in the event of the refusal to give any information required in the course of the examination of any such affiliate, or in the event of the refusal to permit such examination, all the rights, privileges, and franchises of the bank shall be subject to forfeiture in accordance with section 2 of the Federal Reserve Act, as amended (U.S.C., title 12, secs. 141, 222–225, 281–286, and 502).1 The Comptroller of the Currency shall have power, and he is authorized, to publish the report of his examination of any national banking association or affiliate which shall not within one hundred and twenty days after notification of the recommendations or suggestions of the Comptroller, based on said examination, have complied with the same to his satisfaction. Ninety days' notice prior to such publicity shall be given to the bank or affiliate. The examiner making the examination of any affiliate of a national bank shall have power to make a thorough examination of all the affairs of the affiliate, and in doing so he shall have power to administer oaths and to examine any of the officers, directors, employees, and agents thereof under oath and to make a report of his findings to the Comptroller of the Currency. If any affiliate of a national bank refuses to pay any assessments, fees, or other charges imposed by the Comptroller of the Currency pursuant to this subchapter or fails to make such payment not later than 60 days after the date on which they are imposed, the Comptroller of the Currency may impose such assessments, fees, or charges against the affiliated national bank, and such assessments, fees, or charges shall be paid by such national bank. If the affiliation is with 2 or more national banks, such assessments, fees, or charges may be imposed on, and collected from, any or all of such national banks in such proportions as the Comptroller of the Currency may prescribe. The examiners and assistant examiners making the examinations of national banking associations and affiliates thereof herein provided for and the chief examiners, reviewing examiners and other persons whose services may be required in connection with such examinations or the reports thereof, shall be employed by the Comptroller of the Currency with the approval of the Secretary of the Treasury; the employment and compensation of examiners, chief examiners, reviewing examiners, assistant examiners, and of the other employees of the office of the Comptroller of the Currency whose compensation is and shall be paid from assessments on banks or affiliates thereof or from other fees or charges imposed pursuant to this subchapter shall be set and adjusted subject to chapter 71 of title 5 and without regard to the provisions of other laws applicable to officers or employees of the United States. The funds derived from such assessments, fees, or charges may be deposited by the Comptroller of the Currency in accordance with the provisions of section 192 of this title and shall not be construed to be Government funds or appropriated monies; and the Comptroller of the Currency is authorized and empowered to prescribe regulations governing the computation and assessment of the expenses of examinations herein provided for and the collection of such assessments from the banks and/or affiliates examined or of other fees or charges imposed pursuant to this subchapter. Such funds shall not be subject to apportionment for the purpose of chapter 15 of title 31 or under any other authority. If any affiliate of a national bank shall refuse to permit an examiner to make an examination of the affiliate or shall refuse to give any information required in the course of any such examination, the national bank with which it is affiliated shall be subject to a penalty of not more than $5,000 for each day that any such refusal shall continue. Such penalty may be assessed by the Comptroller of the Currency and collected in the same manner as expenses of examinations. The Comptroller of the Currency, upon the request of the Board of Governors of the Federal Reserve System, is authorized to assign examiners appointed under this subchapter to examine foreign operations of State banks which are members of the Federal Reserve System. (R.S. §5240 (pars.); Feb. 19, 1875, ch. 89, 18 Stat. 329 ; Dec. 23, 1913, ch. 6, §21, 38 Stat. 271 ; June 16, 1933, ch. 89, §28, 48 Stat. 192 ; Aug. 23, 1935, ch. 614, title II, §203(a), title III, §343, 49 Stat. 704 , 722; June 30, 1948, ch. 762, §1, 62 Stat. 1163 ; Apr. 30, 1956, ch. 228, §1, 70 Stat. 124 ; Pub. L. 96–221, title VII, §709, Mar. 31, 1980, 94 Stat. 188 ; Pub. L. 100–86, title V, §505(b), Aug. 10, 1987, 101 Stat. 633 ; Pub. L. 101–73, title IX, §907(f), Aug. 9, 1989, 103 Stat. 470 ; Pub. L. 102–242, title I, §114(b), Dec. 19, 1991, 105 Stat. 2248 ; Pub. 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{"citation":"Tex. Finance Code § 11.104","heading":"Tex. Finance Code Sec. 11.104. EXPENSES AND COMPENSATION OF MEMBERS. A member of the finance commission is entitled to:","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_104/tex_fi_11_104_72114dd32d0b/tex_finance_code_sec_11_104_expenses_and_compensation_of_mem_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.105","heading":"Tex. Finance Code Sec. 11.105. MATTER IN WHICH MEMBER HAS PERSONAL INTEREST. A member of the finance commission may not act or participate in the portion of a commission meeting during which the matter considered specifically relates to an entity:","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_105/tex_fi_11_105_8f63e6f2654e/tex_finance_code_sec_11_105_matter_in_which_member_has_perso_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.106","heading":"Tex. Finance Code Sec. 11.106. MEETINGS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_106/tex_fi_11_106_d07492c308bc/tex_finance_code_sec_11_106_meetings_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.107","heading":"Tex. Finance Code Sec. 11.107. PRESIDING OFFICER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_107/tex_fi_11_107_f2c0ca24dc94/tex_finance_code_sec_11_107_presiding_officer_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.108","heading":"Tex. Finance Code Sec. 11.108. SUNSET PROVISION. The finance commission is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the commission is abolished September 1, 2031.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_108/tex_fi_11_108_f00f72f38098/tex_finance_code_sec_11_108_sunset_provision_the_finance_com_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.109","heading":"Tex. Finance Code Sec. 11.109. STANDARDS OF CONDUCT. The presiding officer of the finance commission or the presiding officer's designee shall provide to members of the finance commission, as often as necessary, information regarding the requirements for office under this title, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_109/tex_fi_11_109_9e4fd7fbf77d/tex_finance_code_sec_11_109_standards_of_conduct_the_presidi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.110","heading":"Tex. Finance Code Sec. 11.110. TRAINING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_110/tex_fi_11_110_f29833caa505/tex_finance_code_sec_11_110_training_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.111","heading":"Tex. Finance Code Sec. 11.111. SEPARATION OF FUNCTIONS. The finance commission shall develop and implement policies that clearly separate the policymaking responsibilities of the finance commission and the management responsibilities of the banking commissioner, savings and mortgage lending commissioner, and consumer credit commissioner and staff of the finance agencies.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_111/tex_fi_11_111_174ff3aeae85/tex_finance_code_sec_11_111_separation_of_functions_the_fina_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.112","heading":"Tex. Finance Code Sec. 11.112. PUBLIC TESTIMONY. The finance commission shall develop and implement policies that provide the public with a reasonable opportunity to appear before the finance commission and to speak on any issue under the jurisdiction of the finance agencies.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_112/tex_fi_11_112_5491d0d52dc7/tex_finance_code_sec_11_112_public_testimony_the_finance_com_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.113","heading":"Tex. Finance Code Sec. 11.113. ADVISORY COMMITTEES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_113/tex_fi_11_113_48c1eb5148d0/tex_finance_code_sec_11_113_advisory_committees_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.202","heading":"Tex. Finance Code Sec. 11.202. HEARINGS OFFICER AND AUDITOR.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_202/tex_fi_11_202_c3a48713aa1f/tex_finance_code_sec_11_202_hearings_officer_and_auditor_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.203","heading":"Tex. Finance Code Sec. 11.203. LIMITATION ON DIRECTION OF AUDITOR. The internal auditor reports to the finance commission and is not subject to direction by the employing finance agency.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_203/tex_fi_11_203_dc58263635d8/tex_finance_code_sec_11_203_limitation_on_direction_of_audit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.204","heading":"Tex. Finance Code Sec. 11.204. SHARING OF STAFF, EQUIPMENT, AND FACILITIES; ALLOCATION OF COSTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_204/tex_fi_11_204_3111995377d9/tex_finance_code_sec_11_204_sharing_of_staff_equipment_and_f_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.301","heading":"Tex. Finance Code Sec. 11.301. BANKING RULES. The finance commission may adopt banking rules as provided by Section 31.003.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_301/tex_fi_11_301_aaafa678cea2/tex_finance_code_sec_11_301_banking_rules_the_finance_commis_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.302","heading":"Tex. Finance Code Sec. 11.302. SAVINGS ASSOCIATION AND SAVINGS BANK RULES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_302/tex_fi_11_302_a0846aa0a0d3/tex_finance_code_sec_11_302_savings_association_and_savings_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.303","heading":"Tex. Finance Code Sec. 11.303. DISCLOSURE OF CERTAIN INFORMATION TO FINANCE COMMISSION PROHIBITED. Information regarding the financial condition of a state savings association or savings bank obtained through examination or otherwise may not be disclosed to a member of the finance commission, except that the savings and mortgage lending commissioner may disclose to the finance commission a file or record pertinent to a hearing or matter pending before the commission.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_303/tex_fi_11_303_7fce8502f681/tex_finance_code_sec_11_303_disclosure_of_certain_informatio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.304","heading":"Tex. Finance Code Sec. 11.304. CONSUMER CREDIT RULES. The finance commission may adopt rules necessary to supervise the consumer credit commissioner and ensure compliance with Chapter 14 and Title 4.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_304/tex_fi_11_304_945ade551009/tex_finance_code_sec_11_304_consumer_credit_rules_the_financ_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.305","heading":"Tex. Finance Code Sec. 11.305. RESEARCH.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_305/tex_fi_11_305_f390ca9751ac/tex_finance_code_sec_11_305_research_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.3055","heading":"Tex. Finance Code Sec. 11.3055. FINANCIAL SERVICES STUDY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_3055/tex_fi_11_3055_162b30f7a9d5/tex_finance_code_sec_11_3055_financial_services_study_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.306","heading":"Tex. Finance Code Sec. 11.306. RESIDENTIAL MORTGAGE LOAN ORIGINATION RULES. The finance commission may adopt residential mortgage loan origination rules as provided by Chapter 156.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_306/tex_fi_11_306_e3b03ed559a7/tex_finance_code_sec_11_306_residential_mortgage_loan_origin_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.307","heading":"Tex. Finance Code Sec. 11.307. RULES RELATING TO CONSUMER COMPLAINTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_307/tex_fi_11_307_a9e523a525d9/tex_finance_code_sec_11_307_rules_relating_to_consumer_compl_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.308","heading":"Tex. Finance Code Sec. 11.308. INTERPRETATION OF HOME EQUITY LENDING LAW. The finance commission may, on request of an interested person or on its own motion, issue interpretations of Sections 50(a)(5)-(7), (e)-(p), (t), and (u), Article XVI, Texas Constitution. An interpretation under this section is subject to Chapter 2001, Government Code, and is applicable to all lenders authorized to make extensions of credit under Section 50(a)(6), Article XVI, Texas Constitution, except lenders regulated by the Credit Union Commission. The finance commission and the Credit Union Commission shall attempt to adopt interpretations that are as consistent as feasible or shall state justification for any inconsistency.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_308/tex_fi_11_308_bd9af0e5846e/tex_finance_code_sec_11_308_interpretation_of_home_equity_le_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 11.309","heading":"Tex. Finance Code Sec. 11.309. RULES RELATING TO CHECK VERIFICATION ENTITIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_11/section_11_309/tex_fi_11_309_c5d48bdf932b/tex_finance_code_sec_11_309_rules_relating_to_check_verifica_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 119.001","heading":"Tex. Finance Code Sec. 119.001. APPLICABILITY OF CHAPTER 4, BUSINESS & COMMERCE CODE. Chapter 4, Business & Commerce Code, applies to a savings bank with respect to an item paid, collected, settled, negotiated, or otherwise handled by the savings bank for a customer.","url":"https://www.neochart.com/catalog/texas/finance/chapter_119/section_119_001/tex_fi_119_001_388fa1656e86/tex_finance_code_sec_119_001_applicability_of_chapter_4_busi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 119.002","heading":"Tex. Finance Code Sec. 119.002. APPLICABILITY OF SAVINGS AND LOAN LAWS TO SAVINGS BANKS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_119/section_119_002/tex_fi_119_002_79c3d35f6c61/tex_finance_code_sec_119_002_applicability_of_savings_and_lo_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 119.003","heading":"Tex. Finance Code Sec. 119.003. ACKNOWLEDGMENT OR PROOF TAKEN BY MEMBER, STOCKHOLDER, OR EMPLOYEE OF SAVINGS BANK. A public officer who is qualified to take an acknowledgment or proof of a written instrument and who is a member or employee of, or a shareholder in, a savings bank or federal savings bank is not disqualified because of that relationship to the savings bank or federal savings bank from taking an acknowledgment or proof of a written instrument in which a savings bank or federal savings bank is interested.","url":"https://www.neochart.com/catalog/texas/finance/chapter_119/section_119_003/tex_fi_119_003_c31dd4fff399/tex_finance_code_sec_119_003_acknowledgment_or_proof_taken_b_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 119.004","heading":"Tex. Finance Code Sec. 119.004. RENDITION OF CERTAIN PERSONAL PROPERTY FOR AD VALOREM TAXATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_119/section_119_004/tex_fi_119_004_165f6b48a5b7/tex_finance_code_sec_119_004_rendition_of_certain_personal_p_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 119.005","heading":"Tex. Finance Code Sec. 119.005. STATE TAXATION OF SAVINGS BANKS. The state shall tax a domestic or federal savings bank doing business in this state in the same manner and to the same extent as a corresponding savings and loan association.","url":"https://www.neochart.com/catalog/texas/finance/chapter_119/section_119_005/tex_fi_119_005_7664d088e710/tex_finance_code_sec_119_005_state_taxation_of_savings_banks_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 119.006","heading":"Tex. Finance Code Sec. 119.006. INITIATION OF RULEMAKING BY SAVINGS BANKS. The finance commission shall initiate rulemaking proceedings under Chapter 2001, Government Code, if at least 20 percent of the savings banks petition the finance commission in writing requesting the adoption, amendment, or repeal of a rule.","url":"https://www.neochart.com/catalog/texas/finance/chapter_119/section_119_006/tex_fi_119_006_8fef5fe87664/tex_finance_code_sec_119_006_initiation_of_rulemaking_by_sav_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 119.007","heading":"Tex. Finance Code Sec. 119.007. EXEMPTION FROM SECURITIES LAWS. A deposit account, certificate, or other evidence of an interest in the deposit liability of a savings bank or federal savings bank is not considered a security under The Securities Act (Title 12, Government Code). A security of these savings banks, other than an interest in the deposit liability of a savings bank, is not subject to the registration requirements of that Act. A person whose principal occupation is being an officer of a savings bank is exempt from the registration and licensing provisions of that Act with respect to that person's participation in a sale or other transaction involving securities of the savings bank of which the person is an officer.","url":"https://www.neochart.com/catalog/texas/finance/chapter_119/section_119_007/tex_fi_119_007_22cb07fe3049/tex_finance_code_sec_119_007_exemption_from_securities_laws_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 119.008","heading":"Tex. Finance Code Sec. 119.008. LIABILITY OF COMMISSIONER AND OTHER COMMISSION PERSONNEL; DEFENSE BY ATTORNEY GENERAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_119/section_119_008/tex_fi_119_008_8e6dfb26f676/tex_finance_code_sec_119_008_liability_of_commissioner_and_o_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 119.101","heading":"Tex. Finance Code Sec. 119.101. ACCESS TO BOOKS AND RECORDS OF SAVINGS BANK.","url":"https://www.neochart.com/catalog/texas/finance/chapter_119/section_119_101/tex_fi_119_101_73344aec1162/tex_finance_code_sec_119_101_access_to_books_and_records_of_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 119.102","heading":"Tex. Finance Code Sec. 119.102. PRODUCTION AND ADMISSIBILITY OF ITEMS OF SAVINGS BANK IN JUDICIAL PROCEEDING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_119/section_119_102/tex_fi_119_102_dd5d2cf9b051/tex_finance_code_sec_119_102_production_and_admissibility_of_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 119.201","heading":"Tex. Finance Code Sec. 119.201. ADMINISTRATIVE PENALTY FOR FAILING TO COMPLY WITH SUBTITLE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_119/section_119_201/tex_fi_119_201_0f14ac8a9156/tex_finance_code_sec_119_201_administrative_penalty_for_fail_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 119.202","heading":"Tex. Finance Code Sec. 119.202. CRIMINAL SLANDER OR LIBEL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_119/section_119_202/tex_fi_119_202_70f97cee1575/tex_finance_code_sec_119_202_criminal_slander_or_libel_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 12.001","heading":"Tex. Finance Code Sec. 12.001. DEFINITIONS. The definitions provided by Section 31.002 apply to this chapter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_12/section_12_001/tex_fi_12_001_6b83937b7dd8/tex_finance_code_sec_12_001_definitions_the_definitions_prov_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 12.101","heading":"Tex. Finance Code Sec. 12.101. BANKING COMMISSIONER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_12/section_12_101/tex_fi_12_101_6a0c5cd9a2b1/tex_finance_code_sec_12_101_banking_commissioner_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 12.102","heading":"Tex. Finance Code Sec. 12.102. DEPUTY BANKING COMMISSIONERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_12/section_12_102/tex_fi_12_102_0a535b3d18f6/tex_finance_code_sec_12_102_deputy_banking_commissioners_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 12.104","heading":"Tex. Finance Code Sec. 12.104. OATH OF OFFICE. Before assuming the duties of office, each deputy banking commissioner, examiner, assistant examiner, conservator, supervisor, and special agent, and each other officer or employee specified by the banking commissioner, must take an oath of office to:","url":"https://www.neochart.com/catalog/texas/finance/chapter_12/section_12_104/tex_fi_12_104_0667dd1c9c3c/tex_finance_code_sec_12_104_oath_of_office_before_assuming_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 12.105","heading":"Tex. Finance Code Sec. 12.105. FEES, REVENUE, AND EXPENSES; AUDIT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_12/section_12_105/tex_fi_12_105_dd3fdabeeed7/tex_finance_code_sec_12_105_fees_revenue_and_expenses_audit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 12.106","heading":"Tex. Finance Code Sec. 12.106. LIABILITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_12/section_12_106/tex_fi_12_106_7efca39a7240/tex_finance_code_sec_12_106_liability_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 12.107","heading":"Tex. Finance Code Sec. 12.107. CONFLICT OF INTEREST.","url":"https://www.neochart.com/catalog/texas/finance/chapter_12/section_12_107/tex_fi_12_107_e27639df06a4/tex_finance_code_sec_12_107_conflict_of_interest_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 12.108","heading":"Tex. Finance Code Sec. 12.108. CONSUMER INFORMATION AND COMPLAINTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_12/section_12_108/tex_fi_12_108_473350dcf6fb/tex_finance_code_sec_12_108_consumer_information_and_complai_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 12.1085","heading":"Tex. Finance Code Sec. 12.1085. FINANCIAL LITERACY PROGRAM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_12/section_12_1085/tex_fi_12_1085_bf3d23dbd573/tex_finance_code_sec_12_1085_financial_literacy_program_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 12.109","heading":"Tex. Finance Code Sec. 12.109. SUNSET PROVISION. The office of banking commissioner is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the office is abolished September 1, 2031.","url":"https://www.neochart.com/catalog/texas/finance/chapter_12/section_12_109/tex_fi_12_109_94a87bf6499c/tex_finance_code_sec_12_109_sunset_provision_the_office_of_b_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 12.111","heading":"Tex. Finance Code Sec. 12.111. STANDARDS OF CONDUCT. The banking commissioner or the banking commissioner's designee shall provide to agency employees, as often as necessary, information regarding the requirements for office or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.","url":"https://www.neochart.com/catalog/texas/finance/chapter_12/section_12_111/tex_fi_12_111_8a85d24bb02a/tex_finance_code_sec_12_111_standards_of_conduct_the_banking_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 12.112","heading":"Tex. Finance Code Sec. 12.112. EQUAL EMPLOYMENT OPPORTUNITY POLICY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_12/section_12_112/tex_fi_12_112_b028e92ba4b2/tex_finance_code_sec_12_112_equal_employment_opportunity_pol_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 12.113","heading":"Tex. Finance Code Sec. 12.113. ALTERNATIVE RULEMAKING AND DISPUTE RESOLUTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_12/section_12_113/tex_fi_12_113_cce826069af2/tex_finance_code_sec_12_113_alternative_rulemaking_and_dispu_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 12.114","heading":"Tex. Finance Code Sec. 12.114. ADVISORY COMMITTEES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_12/section_12_114/tex_fi_12_114_f7c8ae46f2a3/tex_finance_code_sec_12_114_advisory_committees_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 121.001","heading":"Tex. Finance Code Sec. 121.001. SHORT TITLE. This subtitle may be cited as the Texas Credit Union Act.","url":"https://www.neochart.com/catalog/texas/finance/chapter_121/section_121_001/tex_fi_121_001_001005ea87cd/tex_finance_code_sec_121_001_short_title_this_subtitle_may_b_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 121.0011","heading":"Tex. Finance Code Sec. 121.0011. POLICY. The purposes of this subtitle are to safeguard the public interest, to promote public confidence in credit unions doing business in this state, to provide for the protection of the interests, shares, and deposits of credit unions, to delegate to the department rulemaking and discretionary authority that may be necessary to assure that credit unions operating under this subtitle may be sufficiently flexible and readily responsive to changes in economic conditions and practices, to maintain sound credit union growth and financial integrity, fiscal responsibility, and independent judgment in the management of the business affairs of credit unions, to permit credit unions to effectively provide a full array of financial and financially related services, to provide effective supervision and regulation of credit unions and their fields of membership, and to clarify and modernize the law governing the credit unions doing business in this state. This subtitle is the public policy of this state and necessary to the public welfare.","url":"https://www.neochart.com/catalog/texas/finance/chapter_121/section_121_0011/tex_fi_121_0011_fc1ccc7bcae8/tex_finance_code_sec_121_0011_policy_the_purposes_of_this_su_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 121.002","heading":"Tex. Finance Code Sec. 121.002. DEFINITIONS. In this subtitle:","url":"https://www.neochart.com/catalog/texas/finance/chapter_121/section_121_002/tex_fi_121_002_49b9ef06316a/tex_finance_code_sec_121_002_definitions_in_this_subtitle_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 121.003","heading":"Tex. Finance Code Sec. 121.003. CREDIT UNIONS SUBJECT TO SUBTITLE. A credit union organized and existing under the laws of this state is governed by and authorized to do business under this subtitle.","url":"https://www.neochart.com/catalog/texas/finance/chapter_121/section_121_003/tex_fi_121_003_4e39333cb4ad/tex_finance_code_sec_121_003_credit_unions_subject_to_subtit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 121.004","heading":"Tex. Finance Code Sec. 121.004. LIBERAL CONSTRUCTION. This subtitle shall be liberally construed to effect its purposes.","url":"https://www.neochart.com/catalog/texas/finance/chapter_121/section_121_004/tex_fi_121_004_eb7863456e30/tex_finance_code_sec_121_004_liberal_construction_this_subti_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 121.005","heading":"Tex. Finance Code Sec. 121.005. HEARINGS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_121/section_121_005/tex_fi_121_005_cfd3fa588b7c/tex_finance_code_sec_121_005_hearings_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 121.006","heading":"Tex. Finance Code Sec. 121.006. PROCEDURE AND RULES APPLICABLE TO CERTAIN PROCEEDINGS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_121/section_121_006/tex_fi_121_006_32956b5c32ef/tex_finance_code_sec_121_006_procedure_and_rules_applicable_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.001","heading":"Tex. Finance Code Sec. 122.001. APPLICATION TO INCORPORATE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_001/tex_fi_122_001_8332a5650f26/tex_finance_code_sec_122_001_application_to_incorporate_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.002","heading":"Tex. Finance Code Sec. 122.002. STANDARD ARTICLES OF INCORPORATION AND BYLAWS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_002/tex_fi_122_002_1768dd8ecf4f/tex_finance_code_sec_122_002_standard_articles_of_incorporat_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.003","heading":"Tex. Finance Code Sec. 122.003. CORPORATE NAME; CRIMINAL PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_003/tex_fi_122_003_21888830fddf/tex_finance_code_sec_122_003_corporate_name_criminal_penalty_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.004","heading":"Tex. Finance Code Sec. 122.004. INVESTIGATION BY COMMISSIONER. The commissioner may conduct an investigation and obtain any information or report from any person, including a law enforcement agency, that the commissioner considers necessary.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_004/tex_fi_122_004_b3c38aa91465/tex_finance_code_sec_122_004_investigation_by_commissioner_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.005","heading":"Tex. Finance Code Sec. 122.005. PROCEDURE FOR CERTAIN APPROVALS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_005/tex_fi_122_005_5e6da6f8a103/tex_finance_code_sec_122_005_procedure_for_certain_approvals_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.006","heading":"Tex. Finance Code Sec. 122.006. DECISION ON APPLICATION TO INCORPORATE; ISSUANCE OF CERTIFICATE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_006/tex_fi_122_006_83202839c1d4/tex_finance_code_sec_122_006_decision_on_application_to_inco_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.007","heading":"Tex. Finance Code Sec. 122.007. APPEAL TO COMMISSION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_007/tex_fi_122_007_e6639b200cf7/tex_finance_code_sec_122_007_appeal_to_commission_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.008","heading":"Tex. Finance Code Sec. 122.008. EFFECT OF ISSUANCE OF CERTIFICATE OF INCORPORATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_008/tex_fi_122_008_313b08bc72bb/tex_finance_code_sec_122_008_effect_of_issuance_of_certifica_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.009","heading":"Tex. Finance Code Sec. 122.009. REQUIREMENTS FOR COMMENCING BUSINESS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_009/tex_fi_122_009_1900695c369d/tex_finance_code_sec_122_009_requirements_for_commencing_bus_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.010","heading":"Tex. Finance Code Sec. 122.010. DEADLINE FOR COMMENCING BUSINESS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_010/tex_fi_122_010_924efe72165e/tex_finance_code_sec_122_010_deadline_for_commencing_busines_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.011","heading":"Tex. Finance Code Sec. 122.011. AMENDMENT OF ARTICLES OF INCORPORATION OR BYLAWS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_011/tex_fi_122_011_fd3af5d94f67/tex_finance_code_sec_122_011_amendment_of_articles_of_incorp_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.012","heading":"Tex. Finance Code Sec. 122.012. PLACE OF BUSINESS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_012/tex_fi_122_012_2b2dc09eb98c/tex_finance_code_sec_122_012_place_of_business_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.013","heading":"Tex. Finance Code Sec. 122.013. FOREIGN CREDIT UNIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_013/tex_fi_122_013_e407c075e2c6/tex_finance_code_sec_122_013_foreign_credit_unions_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.0131","heading":"Tex. Finance Code Sec. 122.0131. TEMPORARY FOREIGN CREDIT UNION OFFICE. If a state contiguous to this state experiences an emergency, on a request by that state's credit union regulatory agency, the commissioner may authorize one or more credit unions located in that state to open temporary offices in this state to more promptly restore credit union services to their members. The commissioner shall issue an order permitting the temporary office and specifying the period the office may remain open. On a finding that the conditions requiring the temporary office continue to exist, the commissioner may extend the period the office may remain open. A credit union may convert a temporary office authorized under this section to a permanent location and operate as a foreign credit union if it qualifies to do business in this state as a foreign credit union under Section 122.013 and commission rules.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_0131/tex_fi_122_0131_75c71cf9c468/tex_finance_code_sec_122_0131_temporary_foreign_credit_union_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.014","heading":"Tex. Finance Code Sec. 122.014. UNDERSERVED-AREA CREDIT UNION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_014/tex_fi_122_014_0ce2f82b1568/tex_finance_code_sec_122_014_underserved_area_credit_union_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.051","heading":"Tex. Finance Code Sec. 122.051. MEMBERSHIP.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_051/tex_fi_122_051_78dab101935b/tex_finance_code_sec_122_051_membership_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.052","heading":"Tex. Finance Code Sec. 122.052. MEETINGS OF MEMBERS; VOTING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_052/tex_fi_122_052_e92257eb968f/tex_finance_code_sec_122_052_meetings_of_members_voting_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.053","heading":"Tex. Finance Code Sec. 122.053. BOARD OF DIRECTORS; TERMS AND DUTIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_053/tex_fi_122_053_c1377aebd1d3/tex_finance_code_sec_122_053_board_of_directors_terms_and_du_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.054","heading":"Tex. Finance Code Sec. 122.054. QUALIFICATION OF DIRECTORS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_054/tex_fi_122_054_a16fdba4d1ca/tex_finance_code_sec_122_054_qualification_of_directors_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.055","heading":"Tex. Finance Code Sec. 122.055. VACANCIES; REMOVAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_055/tex_fi_122_055_41244d813a39/tex_finance_code_sec_122_055_vacancies_removal_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 122.057","heading":"Tex. Finance Code Sec. 122.057. OFFICERS; EXECUTIVE COMMITTEE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_057/tex_fi_122_057_7c422ac7fd55/tex_finance_code_sec_122_057_officers_executive_committee_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.058","heading":"Tex. Finance Code Sec. 122.058. CHIEF EXECUTIVE OFFICER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_058/tex_fi_122_058_7bb4eba72f73/tex_finance_code_sec_122_058_chief_executive_officer_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.059","heading":"Tex. Finance Code Sec. 122.059. DELEGATION OF MANAGEMENT AND LOAN APPROVAL AUTHORITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_059/tex_fi_122_059_ae940ac0dd8a/tex_finance_code_sec_122_059_delegation_of_management_and_lo_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.060","heading":"Tex. Finance Code Sec. 122.060. CERTIFICATE OF ELECTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_060/tex_fi_122_060_fc469ca69958/tex_finance_code_sec_122_060_certificate_of_election_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.061","heading":"Tex. Finance Code Sec. 122.061. CONFLICTS OF INTEREST.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_061/tex_fi_122_061_a58eeca65961/tex_finance_code_sec_122_061_conflicts_of_interest_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.062","heading":"Tex. Finance Code Sec. 122.062. COMPENSATION. A person may not receive compensation for serving as a director, honorary director, advisory director, or committee member of a credit union, except that the person may be:","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_062/tex_fi_122_062_cb5ab9972634/tex_finance_code_sec_122_062_compensation_a_person_may_not_r_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.063","heading":"Tex. Finance Code Sec. 122.063. BOND. The board shall purchase from a surety company authorized to do business in this state a blanket surety or security bond covering each director, honorary director, advisory director, officer, employee, member of an official committee, attorney, or other agent of the credit union as required by commission rule.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_063/tex_fi_122_063_b3a5fd1bc0ca/tex_finance_code_sec_122_063_bond_the_board_shall_purchase_f_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.064","heading":"Tex. Finance Code Sec. 122.064. INDEMNIFICATION. A credit union may elect to indemnify a director, officer, employee, or agent of the credit union and to purchase insurance as if the credit union were an \"enterprise\" as defined by Section 8.001, Business Organizations Code, under and subject to the credit union's bylaws and written policy. A credit union may not provide any indemnification or insurance that would not be permissible under Chapter 8, Business Organizations Code, but may elect to impose the credit union's own limitations on indemnification.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_064/tex_fi_122_064_dd6900f505c8/tex_finance_code_sec_122_064_indemnification_a_credit_union_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.101","heading":"Tex. Finance Code Sec. 122.101. CALL REPORTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_101/tex_fi_122_101_cb3358457770/tex_finance_code_sec_122_101_call_reports_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.102","heading":"Tex. Finance Code Sec. 122.102. FINANCIAL REPORTING; AUDITS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_102/tex_fi_122_102_755eea8f851c/tex_finance_code_sec_122_102_financial_reporting_audits_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.103","heading":"Tex. Finance Code Sec. 122.103. EQUITY CAPITAL. A credit union's equity capital consists of:","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_103/tex_fi_122_103_792c623a4a5b/tex_finance_code_sec_122_103_equity_capital_a_credit_union_s_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.104","heading":"Tex. Finance Code Sec. 122.104. NET WORTH RESERVE ALLOCATIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_104/tex_fi_122_104_659ad17fc38a/tex_finance_code_sec_122_104_net_worth_reserve_allocations_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.105","heading":"Tex. Finance Code Sec. 122.105. MEMBERSHIP SHARE REDUCTION. A credit union may order a reduction in the membership shares of each of its shareholders if:","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_105/tex_fi_122_105_42f40ebb74d5/tex_finance_code_sec_122_105_membership_share_reduction_a_cr_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.106","heading":"Tex. Finance Code Sec. 122.106. EXEMPTION FROM CERTAIN TAXES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_106/tex_fi_122_106_4a34b7f66f02/tex_finance_code_sec_122_106_exemption_from_certain_taxes_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.107","heading":"Tex. Finance Code Sec. 122.107. NOTICE OF AVAILABILITY OF CERTAIN DOCUMENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_107/tex_fi_122_107_fc888702b722/tex_finance_code_sec_122_107_notice_of_availability_of_certa_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.151","heading":"Tex. Finance Code Sec. 122.151. AUTHORITY TO MERGE OR CONSOLIDATE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_151/tex_fi_122_151_f2a66f95e314/tex_finance_code_sec_122_151_authority_to_merge_or_consolida_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.152","heading":"Tex. Finance Code Sec. 122.152. APPLICATION TO MERGE OR CONSOLIDATE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_152/tex_fi_122_152_9ac0753d40b8/tex_finance_code_sec_122_152_application_to_merge_or_consoli_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.153","heading":"Tex. Finance Code Sec. 122.153. DECISION BY COMMISSIONER; APPEAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_153/tex_fi_122_153_757b2623fdc6/tex_finance_code_sec_122_153_decision_by_commissioner_appeal_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.1531","heading":"Tex. Finance Code Sec. 122.1531. CONSIDERATIONS IN DETERMINATION. In determining whether to approve or disapprove the merger or consolidation, the commissioner shall consider the availability and adequacy of financial services in the local community and the effect that the merger or consolidation would have on the local community. The commission by rule shall establish other appropriate criteria that the commissioner must consider in making the determination.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_1531/tex_fi_122_1531_e51fa8a38da1/tex_finance_code_sec_122_1531_considerations_in_determinatio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.154","heading":"Tex. Finance Code Sec. 122.154. PROPERTY, OBLIGATIONS, AND LIABILITIES OF MERGED OR CONSOLIDATED CREDIT UNION. After a merger or consolidation is effected:","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_154/tex_fi_122_154_11d95841cb9f/tex_finance_code_sec_122_154_property_obligations_and_liabil_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.155","heading":"Tex. Finance Code Sec. 122.155. CONSTRUCTION OF SUBCHAPTER. This subchapter shall be construed, when possible, to permit a credit union authorized to do business in this state under other law to merge or consolidate with a credit union authorized to do business under this subtitle.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_155/tex_fi_122_155_4d71e1a37662/tex_finance_code_sec_122_155_construction_of_subchapter_this_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.156","heading":"Tex. Finance Code Sec. 122.156. RULES TO ADDRESS CERTAIN PROCEDURES. The rules adopted under this subchapter must specify in detail the procedures that:","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_156/tex_fi_122_156_d42107cb2cc0/tex_finance_code_sec_122_156_rules_to_address_certain_proced_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.201","heading":"Tex. Finance Code Sec. 122.201. CONVERSION OF STATE CREDIT UNION TO FEDERAL CREDIT UNION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_201/tex_fi_122_201_17a8ca7d7264/tex_finance_code_sec_122_201_conversion_of_state_credit_unio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.202","heading":"Tex. Finance Code Sec. 122.202. CONVERSION OF STATE CREDIT UNION TO OUT-OF-STATE CREDIT UNION. A credit union organized under the laws of this state may convert to a credit union under the laws of another state:","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_202/tex_fi_122_202_475b230090b8/tex_finance_code_sec_122_202_conversion_of_state_credit_unio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.203","heading":"Tex. Finance Code Sec. 122.203. CONVERSION OF FEDERAL OR OUT-OF-STATE CREDIT UNION TO STATE CREDIT UNION. A credit union organized under the laws of the United States or of another state may convert to a credit union organized under the laws of this state by complying with:","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_203/tex_fi_122_203_411bbe0e42db/tex_finance_code_sec_122_203_conversion_of_federal_or_out_of_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.251","heading":"Tex. Finance Code Sec. 122.251. DEFAMATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_251/tex_fi_122_251_3927ae7cd152/tex_finance_code_sec_122_251_defamation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.252","heading":"Tex. Finance Code Sec. 122.252. CONSIDERATION FOR LOAN, INVESTMENT, OR PURCHASE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_252/tex_fi_122_252_03042dc63a89/tex_finance_code_sec_122_252_consideration_for_loan_investme_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.253","heading":"Tex. Finance Code Sec. 122.253. LOAN TO NONMEMBER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_253/tex_fi_122_253_42b3958e8c93/tex_finance_code_sec_122_253_loan_to_nonmember_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.254","heading":"Tex. Finance Code Sec. 122.254. FALSE STATEMENTS OR DOCUMENTS; DESTRUCTION OF RECORDS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_254/tex_fi_122_254_f7837a5fdd8a/tex_finance_code_sec_122_254_false_statements_or_documents_d_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.255","heading":"Tex. Finance Code Sec. 122.255. DETERMINATION OF MISCONDUCT. The commissioner may determine that an officer, director, honorary director, advisory director, or employee of a credit union, or the credit union itself, acting by and through an officer, director, honorary director, advisory director, or employee, has:","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_255/tex_fi_122_255_d39739c7a8d8/tex_finance_code_sec_122_255_determination_of_misconduct_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 122.257","heading":"Tex. Finance Code Sec. 122.257. CEASE AND DESIST ORDER FOR CREDIT UNIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_257/tex_fi_122_257_1ac20d58cc6c/tex_finance_code_sec_122_257_cease_and_desist_order_for_cred_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.2575","heading":"Tex. Finance Code Sec. 122.2575. CEASE AND DESIST ORDER FOR OTHER PERSONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_2575/tex_fi_122_2575_ef46f76aef28/tex_finance_code_sec_122_2575_cease_and_desist_order_for_oth_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.258","heading":"Tex. Finance Code Sec. 122.258. REMOVAL ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_258/tex_fi_122_258_7e1da1e440d6/tex_finance_code_sec_122_258_removal_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.259","heading":"Tex. Finance Code Sec. 122.259. HEARING ON APPEAL OF PROPOSED ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_259/tex_fi_122_259_7a92c33958d6/tex_finance_code_sec_122_259_hearing_on_appeal_of_proposed_o_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 122.260","heading":"Tex. Finance Code Sec. 122.260. ADMINISTRATIVE PENALTY; INJUNCTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_122/section_122_260/tex_fi_122_260_22cab041543a/tex_finance_code_sec_122_260_administrative_penalty_injuncti_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 123.001","heading":"Tex. Finance Code Sec. 123.001. GENERAL POWERS. A credit union may exercise any power necessary or appropriate to accomplish the purposes for which it is organized and any power granted a corporation authorized to do business in this state, including any power specified in this chapter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_001/tex_fi_123_001_f0f51055a209/tex_finance_code_sec_123_001_general_powers_a_credit_union_m_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.002","heading":"Tex. Finance Code Sec. 123.002. INCIDENTAL POWERS. A credit union may exercise any right, privilege, or incidental power necessary or appropriate to exercise its specific powers and to accomplish the purposes for which it is organized.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_002/tex_fi_123_002_edb11e5658ba/tex_finance_code_sec_123_002_incidental_powers_a_credit_unio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.003","heading":"Tex. Finance Code Sec. 123.003. ENLARGEMENT OF POWERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_003/tex_fi_123_003_2c4e9c6f7009/tex_finance_code_sec_123_003_enlargement_of_powers_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.101","heading":"Tex. Finance Code Sec. 123.101. CONTRACTS. A credit union may make contracts.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_101/tex_fi_123_101_a80237f49675/tex_finance_code_sec_123_101_contracts_a_credit_union_may_ma_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.102","heading":"Tex. Finance Code Sec. 123.102. POWER TO SUE AND DEFEND. A credit union may sue or be sued in the name of the credit union.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_102/tex_fi_123_102_ecf04917ef9a/tex_finance_code_sec_123_102_power_to_sue_and_defend_a_credi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.103","heading":"Tex. Finance Code Sec. 123.103. PURCHASE AND SALE OF PROPERTY. Subject to commission rules, a credit union may purchase, hold, lease, or dispose of property necessary or incidental to the operation or purpose of the credit union.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_103/tex_fi_123_103_522b3989ec03/tex_finance_code_sec_123_103_purchase_and_sale_of_property_s_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.104","heading":"Tex. Finance Code Sec. 123.104. MEMBERSHIP IN OTHER ORGANIZATION; OPERATION AS CENTRAL CREDIT UNION. A credit union may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_104/tex_fi_123_104_2cde6a8c83a6/tex_finance_code_sec_123_104_membership_in_other_organizatio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.105","heading":"Tex. Finance Code Sec. 123.105. FEES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_105/tex_fi_123_105_f6e36a6e1275/tex_finance_code_sec_123_105_fees_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.106","heading":"Tex. Finance Code Sec. 123.106. CHANGE OF LOCATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_106/tex_fi_123_106_491f1c804be1/tex_finance_code_sec_123_106_change_of_location_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.107","heading":"Tex. Finance Code Sec. 123.107. INSURANCE FOR MEMBERS. A credit union may purchase or otherwise provide insurance for the benefit or convenience of its members in accordance with applicable law or rules adopted by the commission.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_107/tex_fi_123_107_e985db5598df/tex_finance_code_sec_123_107_insurance_for_members_a_credit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.108","heading":"Tex. Finance Code Sec. 123.108. DONATIONS. A credit union may donate to a nonprofit, civic, charitable, or community organization as authorized by the board.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_108/tex_fi_123_108_61bc180b951b/tex_finance_code_sec_123_108_donations_a_credit_union_may_do_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.109","heading":"Tex. Finance Code Sec. 123.109. SEAL. A credit union may adopt and use a common seal and may alter its seal at any time.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_109/tex_fi_123_109_2d228169e288/tex_finance_code_sec_123_109_seal_a_credit_union_may_adopt_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.110","heading":"Tex. Finance Code Sec. 123.110. RECORDS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_110/tex_fi_123_110_19499fba0d2f/tex_finance_code_sec_123_110_records_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.111","heading":"Tex. Finance Code Sec. 123.111. RIGHT TO ACT TO MITIGATE OR AVOID LOSS. This subtitle does not prohibit a credit union from investing its money, operating a business, managing or dealing in property, or taking any other action at any time that is reasonably necessary to avoid or mitigate a loss on a loan or on an investment made or obligation created in good faith and in the usual course of the credit union's business, as authorized by this subtitle or a rule adopted by the commission.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_111/tex_fi_123_111_26906befd982/tex_finance_code_sec_123_111_right_to_act_to_mitigate_or_avo_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.201","heading":"Tex. Finance Code Sec. 123.201. POWER TO BORROW OR LEND.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_201/tex_fi_123_201_7bd4b3a27df9/tex_finance_code_sec_123_201_power_to_borrow_or_lend_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.202","heading":"Tex. Finance Code Sec. 123.202. RECEIPT, TRANSFER, AND PAYMENT OF MONEY. A credit union may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_202/tex_fi_123_202_42fcd99988e6/tex_finance_code_sec_123_202_receipt_transfer_and_payment_of_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.203","heading":"Tex. Finance Code Sec. 123.203. ACCEPTANCE OF MONEY FOR DEPOSIT FROM ANOTHER ENTITY. A credit union may accept money for deposit by a savings and loan association, a savings association, the savings department of a bank, a commercial bank, a savings bank, a trust company, an insurance company, or any intermediary or other person managing or holding money on behalf of the credit union or any of the credit union's members or depositors.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_203/tex_fi_123_203_20ef0fb8cce2/tex_finance_code_sec_123_203_acceptance_of_money_for_deposit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.204","heading":"Tex. Finance Code Sec. 123.204. ACTION AS AGENT OR DEPOSITORY OF UNITED STATES OR OTHER GOVERNMENTAL ENTITY. A credit union may act as agent or depository of and accept for deposit the money of:","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_204/tex_fi_123_204_f999f8301a1f/tex_finance_code_sec_123_204_action_as_agent_or_depository_o_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.205","heading":"Tex. Finance Code Sec. 123.205. INVESTMENTS AND SECURITIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_205/tex_fi_123_205_bc96df737f7e/tex_finance_code_sec_123_205_investments_and_securities_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.206","heading":"Tex. Finance Code Sec. 123.206. ACTION AS FISCAL OR TRANSFER AGENT; TRANSFER OF CERTAIN INSTRUMENTS; SIGNATURES. A credit union may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_206/tex_fi_123_206_9fb4a32955ac/tex_finance_code_sec_123_206_action_as_fiscal_or_transfer_ag_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.207","heading":"Tex. Finance Code Sec. 123.207. FIDUCIARY POWERS. A credit union may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_207/tex_fi_123_207_2073f96d9cbd/tex_finance_code_sec_123_207_fiduciary_powers_a_credit_union_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.208","heading":"Tex. Finance Code Sec. 123.208. DIVIDENDS AND INTEREST.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_208/tex_fi_123_208_249e6ee01a55/tex_finance_code_sec_123_208_dividends_and_interest_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.209","heading":"Tex. Finance Code Sec. 123.209. TRANSFER SYSTEM. A credit union may establish, operate, or participate in a system that allows the transfer of credit union money or the shares or deposits of its members by electronic or other means, including a clearinghouse association, a data processing or other electronic network, the Federal Reserve System, or any other government payment or liquidity program.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_209/tex_fi_123_209_c4e981a322f4/tex_finance_code_sec_123_209_transfer_system_a_credit_union_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.210","heading":"Tex. Finance Code Sec. 123.210. SALE OF CERTAIN INSTRUMENTS OR SECURITIES; FEE. A credit union may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_210/tex_fi_123_210_b18757039fdd/tex_finance_code_sec_123_210_sale_of_certain_instruments_or_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.211","heading":"Tex. Finance Code Sec. 123.211. CERTIFICATES OF INDEBTEDNESS. The commission by rule may authorize a credit union to issue certificates of indebtedness that are subordinated to all other claims of credit union creditors.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_211/tex_fi_123_211_ce6d113b5792/tex_finance_code_sec_123_211_certificates_of_indebtedness_th_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 123.212","heading":"Tex. Finance Code Sec. 123.212. CHECK AND MONEY TRANSFER SERVICES. A credit union may sell to a person within its field of membership negotiable checks, money orders, and other similar money transfer instruments or services and may also cash checks and money orders for a person within its field of membership for a fee.","url":"https://www.neochart.com/catalog/texas/finance/chapter_123/section_123_212/tex_fi_123_212_ccabdbc35d00/tex_finance_code_sec_123_212_check_and_money_transfer_servic_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.001","heading":"Tex. Finance Code Sec. 124.001. AUTHORIZATION. A credit union may make a loan to a member:","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_001/tex_fi_124_001_332db4ea409d/tex_finance_code_sec_124_001_authorization_a_credit_union_ma_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.002","heading":"Tex. Finance Code Sec. 124.002. LIMITATIONS ON INTEREST RATES. The interest rate on a loan to a member may not exceed:","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_002/tex_fi_124_002_c4f32eddd6d4/tex_finance_code_sec_124_002_limitations_on_interest_rates_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.003","heading":"Tex. Finance Code Sec. 124.003. LIMITATIONS ON LOANS. A credit union may not make a loan to a member or a business interest of the member if the loan would cause the aggregate amount of loans to the member and the member's business interests to exceed:","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_003/tex_fi_124_003_92859cc0ffcc/tex_finance_code_sec_124_003_limitations_on_loans_a_credit_u_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.004","heading":"Tex. Finance Code Sec. 124.004. WRITTEN INSTRUMENT REQUIRED. A credit union loan must be evidenced by a written instrument.","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_004/tex_fi_124_004_7711032f3b0f/tex_finance_code_sec_124_004_written_instrument_required_a_c_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.005","heading":"Tex. Finance Code Sec. 124.005. APPLICABILITY OF OTHER LAW. Subtitle B, Title 4, does not apply to a credit union loan or extension of credit unless the agreement that evidences the transaction specifically provides otherwise.","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_005/tex_fi_124_005_67f66f5b756e/tex_finance_code_sec_124_005_applicability_of_other_law_subt_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.051","heading":"Tex. Finance Code Sec. 124.051. OPEN-END CREDIT PLAN. A credit union may enter into a written agreement with a member under which:","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_051/tex_fi_124_051_40dfd34b7e39/tex_finance_code_sec_124_051_open_end_credit_plan_a_credit_u_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.052","heading":"Tex. Finance Code Sec. 124.052. LINE OF CREDIT. A credit union may approve in advance a line of credit and grant advances to a member within the limit of the extension of credit.","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_052/tex_fi_124_052_e526a310eae0/tex_finance_code_sec_124_052_line_of_credit_a_credit_union_m_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.053","heading":"Tex. Finance Code Sec. 124.053. ADDITIONAL LOAN APPLICATION NOT REQUIRED. An additional loan application is not required under an open-end credit plan under Section 124.051 or line of credit under Section 124.052 if the aggregate obligation does not exceed a limit of the extension of credit the credit union establishes.","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_053/tex_fi_124_053_4bcc8ff9c65b/tex_finance_code_sec_124_053_additional_loan_application_not_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.101","heading":"Tex. Finance Code Sec. 124.101. BORROWER PAYMENT OF LOAN EXPENSES. A credit union may require a member to pay all reasonable expenses and fees incurred in connection with making, closing, disbursing, extending, readjusting, or renewing a loan, whether or not those expenses or fees are paid to third parties.","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_101/tex_fi_124_101_23a9b0feaff8/tex_finance_code_sec_124_101_borrower_payment_of_loan_expens_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.102","heading":"Tex. Finance Code Sec. 124.102. COLLECTION OF LOAN EXPENSES. A payment authorized by Section 124.101 may be:","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_102/tex_fi_124_102_e3d48ef66163/tex_finance_code_sec_124_102_collection_of_loan_expenses_a_p_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.103","heading":"Tex. Finance Code Sec. 124.103. CHARACTER OF EXPENSE OR FEE. An expense or fee authorized by Section 124.101 is not interest.","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_103/tex_fi_124_103_40bc8371f96d/tex_finance_code_sec_124_103_character_of_expense_or_fee_an_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.151","heading":"Tex. Finance Code Sec. 124.151. PREPAYMENT PRIVILEGE. A loan may be prepaid in whole or in part, without penalty, during regular working hours on any day on which the credit union is open for business, except as provided by Section 124.152.","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_151/tex_fi_124_151_aeca5b1747ea/tex_finance_code_sec_124_151_prepayment_privilege_a_loan_may_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.152","heading":"Tex. Finance Code Sec. 124.152. CONDITIONS FOR PREPAYMENT OF LOAN SECURED BY REAL PROPERTY. A credit union may require a partial prepayment that is made on a loan secured by a lien or mortgage on or other type of security interest in real property to be made:","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_152/tex_fi_124_152_bbce3998415f/tex_finance_code_sec_124_152_conditions_for_prepayment_of_lo_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.153","heading":"Tex. Finance Code Sec. 124.153. PENALTY FOR LATE PAYMENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_153/tex_fi_124_153_311e5812bae1/tex_finance_code_sec_124_153_penalty_for_late_payment_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.201","heading":"Tex. Finance Code Sec. 124.201. AUTHORIZATION. Only if done in accordance with limitations imposed by Section 124.202, a credit union may make a loan or extend a line of credit to:","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_201/tex_fi_124_201_2b7a722f2c74/tex_finance_code_sec_124_201_authorization_only_if_done_in_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.202","heading":"Tex. Finance Code Sec. 124.202. CONDITIONS OF LOANS. A loan or extension of a line of credit under Section 124.201:","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_202/tex_fi_124_202_da46b0b232b1/tex_finance_code_sec_124_202_conditions_of_loans_a_loan_or_e_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.203","heading":"Tex. Finance Code Sec. 124.203. AUTHORIZATION TO ACT AS COMAKER, GUARANTOR, OR ENDORSER. A credit union may permit a director, senior management employee, or member of the credit committee to act as comaker, guarantor, or endorser of a loan to a member only in accordance with limitations imposed by Section 124.204.","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_203/tex_fi_124_203_38bc8fd1d4f0/tex_finance_code_sec_124_203_authorization_to_act_as_comaker_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.204","heading":"Tex. Finance Code Sec. 124.204. PRIOR APPROVAL REQUIRED. The board must give its approval before the credit union permits a director, senior management employee, or member of the credit committee to act as comaker, guarantor, or endorser of a loan to a member if the amount of the loan or aggregate of outstanding loans to the comaker, guarantor, or endorser is greater than the sum of:","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_204/tex_fi_124_204_1a720ff256ab/tex_finance_code_sec_124_204_prior_approval_required_the_boa_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.251","heading":"Tex. Finance Code Sec. 124.251. ILLEGALITY OF LOAN NOT A DEFENSE. The illegality of a loan is not a defense in a credit union's action to recover on the loan.","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_251/tex_fi_124_251_e871cf91f34e/tex_finance_code_sec_124_251_illegality_of_loan_not_a_defens_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.252","heading":"Tex. Finance Code Sec. 124.252. ILLEGALITY OF LOAN NOT A BAR TO ENFORCEMENT OR COLLECTION. The illegality of a loan does not prevent enforcement of the loan agreement against or collection of the loan from a person who is otherwise liable on the loan, including:","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_252/tex_fi_124_252_a8102e4cee6f/tex_finance_code_sec_124_252_illegality_of_loan_not_a_bar_to_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.301","heading":"Tex. Finance Code Sec. 124.301. PARTICIPATION LOANS. A credit union may market and sell participations in loans to members originated by the credit union to another credit union, corporation, or financial organization.","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_301/tex_fi_124_301_e48c0193f7f9/tex_finance_code_sec_124_301_participation_loans_a_credit_un_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.302","heading":"Tex. Finance Code Sec. 124.302. GOVERNMENT LOAN PROGRAMS. A credit union may participate in:","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_302/tex_fi_124_302_e5be00fc3300/tex_finance_code_sec_124_302_government_loan_programs_a_cred_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.351","heading":"Tex. Finance Code Sec. 124.351. PERMITTED INVESTMENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_351/tex_fi_124_351_cec03609abac/tex_finance_code_sec_124_351_permitted_investments_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 124.352","heading":"Tex. Finance Code Sec. 124.352. LIMITATIONS ON INVESTMENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_124/section_124_352/tex_fi_124_352_6c3eb7318c4a/tex_finance_code_sec_124_352_limitations_on_investments_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.001","heading":"Tex. Finance Code Sec. 125.001. DEFINITION. In this chapter, \"multiple-party account\" has the meaning assigned by Section 113.004, Estates Code, except that the term includes an account in which one or more of the parties is an organization, association, corporation, or partnership.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_001/tex_fi_125_001_b40101a5fc8a/tex_finance_code_sec_125_001_definition_in_this_chapter_mult_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.002","heading":"Tex. Finance Code Sec. 125.002. SHARE ACCOUNT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_002/tex_fi_125_002_01d8dfa45b74/tex_finance_code_sec_125_002_share_account_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.003","heading":"Tex. Finance Code Sec. 125.003. DEPOSIT ACCOUNTS. A deposit account consists of payments made under an agreement between the credit union and a depositor, including a draft account, checking account, savings account, certificate of deposit, individual development account, or other similar account or arrangement.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_003/tex_fi_125_003_b91f31a98641/tex_finance_code_sec_125_003_deposit_accounts_a_deposit_acco_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.004","heading":"Tex. Finance Code Sec. 125.004. CONSTRUCTION WITH OTHER LAWS. This chapter may not be construed to conflict with the laws of the United States or the laws of this state governing the taxation of multiple-party accounts.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_004/tex_fi_125_004_eca47e366c0a/tex_finance_code_sec_125_004_construction_with_other_laws_th_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.101","heading":"Tex. Finance Code Sec. 125.101. FORM OF ACCOUNT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_101/tex_fi_125_101_4b7814b5d304/tex_finance_code_sec_125_101_form_of_account_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.102","heading":"Tex. Finance Code Sec. 125.102. POWERS OF ACCOUNT HOLDERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_102/tex_fi_125_102_d892a6148e7d/tex_finance_code_sec_125_102_powers_of_account_holders_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.103","heading":"Tex. Finance Code Sec. 125.103. POWERS OF MEMBERS RELATING TO ACCOUNT. Subject to a policy adopted by the board, a member of a credit union by written notice to the credit union may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_103/tex_fi_125_103_72e3176a785e/tex_finance_code_sec_125_103_powers_of_members_relating_to_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.104","heading":"Tex. Finance Code Sec. 125.104. OWNERSHIP INTEREST.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_104/tex_fi_125_104_3042ce030871/tex_finance_code_sec_125_104_ownership_interest_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.105","heading":"Tex. Finance Code Sec. 125.105. DISCHARGE OF LIABILITY ON PAYMENT. Payment of all or part of a multiple-party account to a party to the account discharges the credit union's liability to each party to the extent of the payment.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_105/tex_fi_125_105_4d3a42e19a25/tex_finance_code_sec_125_105_discharge_of_liability_on_payme_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.106","heading":"Tex. Finance Code Sec. 125.106. DIVISION OF ACCOUNT ON DEATH.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_106/tex_fi_125_106_7432049d8161/tex_finance_code_sec_125_106_division_of_account_on_death_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.107","heading":"Tex. Finance Code Sec. 125.107. SETOFF OF ACCOUNT. Without qualifying another statutory right to a setoff or lien and subject to a contractual provision accepted by the credit union, a credit union has the right of setoff against the entire amount of a multiple-party account in which a party to the account is indebted to the credit union.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_107/tex_fi_125_107_2ad542758c97/tex_finance_code_sec_125_107_setoff_of_account_without_quali_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.201","heading":"Tex. Finance Code Sec. 125.201. POWERS OF CREDIT UNION RELATING TO ACCOUNT. A credit union may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_201/tex_fi_125_201_0b49f1a4092e/tex_finance_code_sec_125_201_powers_of_credit_union_relating_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.202","heading":"Tex. Finance Code Sec. 125.202. VOTING; OFFICE-HOLDING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_202/tex_fi_125_202_3c5b5f65f879/tex_finance_code_sec_125_202_voting_office_holding_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.203","heading":"Tex. Finance Code Sec. 125.203. DISCHARGE OF LIABILITY ON PAYMENT; EFFECT ON MINOR OF REQUIRED ACTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_203/tex_fi_125_203_59042831dca1/tex_finance_code_sec_125_203_discharge_of_liability_on_payme_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.301","heading":"Tex. Finance Code Sec. 125.301. FORM OF ACCOUNT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_301/tex_fi_125_301_d9c47f48f7cf/tex_finance_code_sec_125_301_form_of_account_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.302","heading":"Tex. Finance Code Sec. 125.302. LOANS TO NONMEMBER TRUSTEE. Subject to limitations imposed by this subtitle or a rule adopted under this subtitle, a credit union may make a fully secured loan to a nonmember trustee to enable the trustee to perform or assist the trustee in performing the trustee's fiduciary responsibilities.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_302/tex_fi_125_302_bce6e5f5ad9c/tex_finance_code_sec_125_302_loans_to_nonmember_trustee_subj_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.303","heading":"Tex. Finance Code Sec. 125.303. BENEFICIARY FEES. A beneficiary who is not a member of a credit union is not required to pay a membership entrance fee.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_303/tex_fi_125_303_478442d22cd0/tex_finance_code_sec_125_303_beneficiary_fees_a_beneficiary_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.304","heading":"Tex. Finance Code Sec. 125.304. LIMITATIONS PLACED ON BENEFICIARY. A beneficiary who is not a member of a credit union may not vote in matters pertaining to, obtain a loan through, or hold office in the credit union.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_304/tex_fi_125_304_aef6305cc29f/tex_finance_code_sec_125_304_limitations_placed_on_beneficia_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.305","heading":"Tex. Finance Code Sec. 125.305. ACCOUNT TRANSACTION INQUIRIES. The credit union is not required to inquire of a trustee the reason for a transaction or the intended use for money withdrawn or borrowed.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_305/tex_fi_125_305_d95ab37989de/tex_finance_code_sec_125_305_account_transaction_inquiries_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.306","heading":"Tex. Finance Code Sec. 125.306. DISCHARGE OF LIABILITY ON PAYMENT. Payment of all or part of the shares and deposits to a trustee or other person authorized to request present payment on a trust account discharges the liability of the credit union to each settlor, trustee, and beneficiary to the extent of the payment.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_306/tex_fi_125_306_cb13d243536a/tex_finance_code_sec_125_306_discharge_of_liability_on_payme_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.307","heading":"Tex. Finance Code Sec. 125.307. TERMINATION OF ACCOUNT. When a trust is terminated, the credit union shall pay money remaining in a trust account as:","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_307/tex_fi_125_307_c6b2fc1d4162/tex_finance_code_sec_125_307_termination_of_account_when_a_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.308","heading":"Tex. Finance Code Sec. 125.308. EFFECT OF DEATH OF TRUSTEE ON ACCOUNT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_308/tex_fi_125_308_ee3cb58a293d/tex_finance_code_sec_125_308_effect_of_death_of_trustee_on_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.309","heading":"Tex. Finance Code Sec. 125.309. TRUST ACCOUNT WITH LIMITED DOCUMENTATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_309/tex_fi_125_309_bc7bbbd375af/tex_finance_code_sec_125_309_trust_account_with_limited_docu_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.401","heading":"Tex. Finance Code Sec. 125.401. THIRD-PARTY CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_401/tex_fi_125_401_b9c2e94fd4c3/tex_finance_code_sec_125_401_third_party_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.402","heading":"Tex. Finance Code Sec. 125.402. DISCLOSURE OF RECORDS OF MEMBER; CONFIDENTIALITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_402/tex_fi_125_402_0af62cbe4d83/tex_finance_code_sec_125_402_disclosure_of_records_of_member_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.403","heading":"Tex. Finance Code Sec. 125.403. RECOVERY OF DOCUMENT PRODUCTION EXPENSES FROM THIRD PARTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_403/tex_fi_125_403_069ce2f53b4e/tex_finance_code_sec_125_403_recovery_of_document_production_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.404","heading":"Tex. Finance Code Sec. 125.404. LIENS AND SETOFFS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_404/tex_fi_125_404_1b0a64359ec7/tex_finance_code_sec_125_404_liens_and_setoffs_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.405","heading":"Tex. Finance Code Sec. 125.405. ACCOUNT WITHDRAWALS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_405/tex_fi_125_405_d03d5085f316/tex_finance_code_sec_125_405_account_withdrawals_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.501","heading":"Tex. Finance Code Sec. 125.501. RENTAL OF SAFE DEPOSIT BOX. A credit union or federal credit union may maintain and rent safe deposit boxes.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_501/tex_fi_125_501_59950e4914e7/tex_finance_code_sec_125_501_rental_of_safe_deposit_box_a_cr_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.502","heading":"Tex. Finance Code Sec. 125.502. RELATIONSHIP BETWEEN CREDIT UNION AND BOX HOLDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_502/tex_fi_125_502_af943df7f2fa/tex_finance_code_sec_125_502_relationship_between_credit_uni_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.503","heading":"Tex. Finance Code Sec. 125.503. ACCESS BY MORE THAN ONE PERSON.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_503/tex_fi_125_503_3a4c859d3cb1/tex_finance_code_sec_125_503_access_by_more_than_one_person_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.504","heading":"Tex. Finance Code Sec. 125.504. RELOCATION OF SAFE DEPOSIT BOX; INVENTORY OF CONTENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_504/tex_fi_125_504_de529408c669/tex_finance_code_sec_125_504_relocation_of_safe_deposit_box_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.505","heading":"Tex. Finance Code Sec. 125.505. NOTICE OF BOX RELOCATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_505/tex_fi_125_505_5cb67cf9ea6a/tex_finance_code_sec_125_505_notice_of_box_relocation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.506","heading":"Tex. Finance Code Sec. 125.506. COST OF NOTICE AS BOX RENTAL. The credit union may treat the cost of certified mailings incurred in connection with each safe deposit box relocation other than the cost of the first notice as box rental due and payable at the expiration of the rental term.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_506/tex_fi_125_506_e28ebdd2cfdf/tex_finance_code_sec_125_506_cost_of_notice_as_box_rental_th_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.507","heading":"Tex. Finance Code Sec. 125.507. EMERGENCY RELOCATION OF SAFE DEPOSIT BOX.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_507/tex_fi_125_507_c69de63f94ab/tex_finance_code_sec_125_507_emergency_relocation_of_safe_de_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.508","heading":"Tex. Finance Code Sec. 125.508. KEY IMPRINTING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_508/tex_fi_125_508_6aa94dbabee2/tex_finance_code_sec_125_508_key_imprinting_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.509","heading":"Tex. Finance Code Sec. 125.509. LIABILITY FOR ACCESS TO OR REMOVAL OF CONTENTS. A credit union that has identified the keys to a safe deposit box in accordance with Section 125.508 and that follows applicable law and the credit union's established security procedures in permitting access to the box is not liable for damages arising because of access to or removal of the box's contents.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_509/tex_fi_125_509_5bc4334ec84b/tex_finance_code_sec_125_509_liability_for_access_to_or_remo_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.510","heading":"Tex. Finance Code Sec. 125.510. DELINQUENT RENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_510/tex_fi_125_510_46a65ca61c7c/tex_finance_code_sec_125_510_delinquent_rents_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 125.511","heading":"Tex. Finance Code Sec. 125.511. AUCTION OF CONTENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_125/section_125_511/tex_fi_125_511_d3d4529d5a67/tex_finance_code_sec_125_511_auction_of_contents_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.001","heading":"Tex. Finance Code Sec. 126.001. APPOINTMENT OF CONSERVATOR OR LIQUIDATING AGENT. The commissioner may appoint any person, including the share and deposit guaranty corporation or credit union provided for by Section 15.410, as a conservator or a liquidating agent under this chapter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_001/tex_fi_126_001_bbbc571098b6/tex_finance_code_sec_126_001_appointment_of_conservator_or_l_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.002","heading":"Tex. Finance Code Sec. 126.002. CONFIDENTIALITY OF INFORMATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_002/tex_fi_126_002_be23ea87fbce/tex_finance_code_sec_126_002_confidentiality_of_information_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.003","heading":"Tex. Finance Code Sec. 126.003. ENFORCEABILITY OF AGREEMENT MADE BY CREDIT UNION BEFORE CONSERVATORSHIP OR LIQUIDATION. An agreement that tends to diminish or defeat the interest of the conservator or liquidating agent in an asset acquired under this chapter, either as security for a loan or by purchase, is not valid against the conservator or liquidating agent unless the agreement is:","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_003/tex_fi_126_003_660a0b2a5f39/tex_finance_code_sec_126_003_enforceability_of_agreement_mad_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.051","heading":"Tex. Finance Code Sec. 126.051. EXAMINATIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_051/tex_fi_126_051_5b84be3d35f4/tex_finance_code_sec_126_051_examinations_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.052","heading":"Tex. Finance Code Sec. 126.052. ACCESS TO INFORMATION. An officer, director, agent, or employee of a credit union shall give an examiner free access to any information relating to the credit union's business, including access to books, papers, securities, and other records.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_052/tex_fi_126_052_8e957f98edb1/tex_finance_code_sec_126_052_access_to_information_an_office_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.053","heading":"Tex. Finance Code Sec. 126.053. WITNESSES; PRODUCTION OF DOCUMENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_053/tex_fi_126_053_3c0b3f7e2134/tex_finance_code_sec_126_053_witnesses_production_of_documen_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.054","heading":"Tex. Finance Code Sec. 126.054. REPORT OF EXAMINATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_054/tex_fi_126_054_de797c6ccef4/tex_finance_code_sec_126_054_report_of_examination_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.055","heading":"Tex. Finance Code Sec. 126.055. FEE. The commission may establish and a credit union shall pay a fee based on the cost of performing an examination of the credit union.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_055/tex_fi_126_055_112ff00a4e19/tex_finance_code_sec_126_055_fee_the_commission_may_establis_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.101","heading":"Tex. Finance Code Sec. 126.101. CONSERVATORSHIP ORDER; APPOINTMENT OF CONSERVATOR.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_101/tex_fi_126_101_1fe441debacc/tex_finance_code_sec_126_101_conservatorship_order_appointme_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.102","heading":"Tex. Finance Code Sec. 126.102. SERVICE OF ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_102/tex_fi_126_102_2c83c611d330/tex_finance_code_sec_126_102_service_of_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.103","heading":"Tex. Finance Code Sec. 126.103. EFFECT OF ORDER. Following service of a conservatorship order:","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_103/tex_fi_126_103_5d942d0d17ef/tex_finance_code_sec_126_103_effect_of_order_following_servi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.105","heading":"Tex. Finance Code Sec. 126.105. APPEAL OF ORDER; HEARING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_105/tex_fi_126_105_ee44588ddfed/tex_finance_code_sec_126_105_appeal_of_order_hearing_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.106","heading":"Tex. Finance Code Sec. 126.106. FAILURE TO APPEAL OR APPEAR. If the board does not appeal the conservatorship order or fails to appear at the hearing provided for by Section 126.105, the credit union is presumed to have consented to the commissioner's disposition action, and the commissioner may dispose of the conservatorship matter as the commissioner considers appropriate.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_106/tex_fi_126_106_0a122d8966b7/tex_finance_code_sec_126_106_failure_to_appeal_or_appear_if_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.107","heading":"Tex. Finance Code Sec. 126.107. EXTENSION OF DATE AND TIME FOR HEARING. The parties may agree to extend the date and time of the hearing.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_107/tex_fi_126_107_0356281ba33c/tex_finance_code_sec_126_107_extension_of_date_and_time_for_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.108","heading":"Tex. Finance Code Sec. 126.108. CONFIDENTIALITY; DISCLOSURE. A conservatorship order and a copy of a notice, correspondence, transcript, pleading, or other document relating to the order are confidential and may be disclosed only in a related legal proceeding or as otherwise authorized by law. The commissioner may release to the public information regarding the existence of an order if the commissioner concludes that release of the information would enhance effective enforcement of the order.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_108/tex_fi_126_108_889f5e6d9544/tex_finance_code_sec_126_108_confidentiality_disclosure_a_co_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.151","heading":"Tex. Finance Code Sec. 126.151. CONSERVATOR SUBJECT TO COMMISSION CONTROL. A conservator shall exercise the powers authorized under Sections 126.152-126.154 subject to commission rules and under the commissioner's supervision.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_151/tex_fi_126_151_f2f6e8fa3722/tex_finance_code_sec_126_151_conservator_subject_to_commissi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.152","heading":"Tex. Finance Code Sec. 126.152. GENERAL POWERS OF CONSERVATOR. The conservator may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_152/tex_fi_126_152_a3b352192b52/tex_finance_code_sec_126_152_general_powers_of_conservator_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.153","heading":"Tex. Finance Code Sec. 126.153. POWERS RELATING TO CLAIMS. The conservator may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_153/tex_fi_126_153_c80fe7461695/tex_finance_code_sec_126_153_powers_relating_to_claims_the_c_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.154","heading":"Tex. Finance Code Sec. 126.154. POWER TO REPUDIATE BURDENSOME TRANSACTION. The conservator may repudiate a contract or unexpired lease the conservator considers burdensome to the credit union.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_154/tex_fi_126_154_8567ea246d55/tex_finance_code_sec_126_154_power_to_repudiate_burdensome_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.155","heading":"Tex. Finance Code Sec. 126.155. POWER TO PROTECT, PRESERVE, AND RECOVER PROPERTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_155/tex_fi_126_155_3d1f4643ce2e/tex_finance_code_sec_126_155_power_to_protect_preserve_and_r_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.156","heading":"Tex. Finance Code Sec. 126.156. DUTIES OF CONSERVATOR. The conservator shall:","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_156/tex_fi_126_156_38b3c767bf59/tex_finance_code_sec_126_156_duties_of_conservator_the_conse_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.157","heading":"Tex. Finance Code Sec. 126.157. TERM OF CONSERVATOR. The conservator shall serve until the purposes of the conservatorship are accomplished.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_157/tex_fi_126_157_bbabeded78d8/tex_finance_code_sec_126_157_term_of_conservator_the_conserv_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.158","heading":"Tex. Finance Code Sec. 126.158. TRANSFER OF MANAGEMENT OF REHABILITATED CREDIT UNION. If the credit union is rehabilitated, the conservator shall return the management of the credit union to the board under terms that are reasonable and necessary to prevent a recurrence of the conditions that created the need for conservatorship.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_158/tex_fi_126_158_43d959fdcaa7/tex_finance_code_sec_126_158_transfer_of_management_of_rehab_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.159","heading":"Tex. Finance Code Sec. 126.159. COST OF CONSERVATORSHIP.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_159/tex_fi_126_159_b557dfd08018/tex_finance_code_sec_126_159_cost_of_conservatorship_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.160","heading":"Tex. Finance Code Sec. 126.160. JURISDICTION AND VENUE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_160/tex_fi_126_160_3c103c2120ee/tex_finance_code_sec_126_160_jurisdiction_and_venue_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.161","heading":"Tex. Finance Code Sec. 126.161. EXHAUSTION OF ADMINISTRATIVE REMEDIES. Administrative remedies must be exhausted before a court may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_161/tex_fi_126_161_8bf41f329a7f/tex_finance_code_sec_126_161_exhaustion_of_administrative_re_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.201","heading":"Tex. Finance Code Sec. 126.201. LIQUIDATION ORDER; APPOINTMENT OF LIQUIDATING AGENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_201/tex_fi_126_201_171fceaff9d8/tex_finance_code_sec_126_201_liquidation_order_appointment_o_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.202","heading":"Tex. Finance Code Sec. 126.202. SERVICE OF ORDER. The commissioner shall serve a liquidation order in the same manner provided for service of a conservatorship order.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_202/tex_fi_126_202_8843506ccf67/tex_finance_code_sec_126_202_service_of_order_the_commission_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.203","heading":"Tex. Finance Code Sec. 126.203. SUIT FOR INJUNCTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_203/tex_fi_126_203_7b12baff2057/tex_finance_code_sec_126_203_suit_for_injunction_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.204","heading":"Tex. Finance Code Sec. 126.204. ACTION PENDING INJUNCTION HEARING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_204/tex_fi_126_204_47aef94ba127/tex_finance_code_sec_126_204_action_pending_injunction_heari_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.205","heading":"Tex. Finance Code Sec. 126.205. HEARING ON INJUNCTION; APPEAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_205/tex_fi_126_205_27a60d86851f/tex_finance_code_sec_126_205_hearing_on_injunction_appeal_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.206","heading":"Tex. Finance Code Sec. 126.206. NATIONAL CREDIT UNION ADMINISTRATION AS LIQUIDATING AGENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_206/tex_fi_126_206_2f273c0e5b3d/tex_finance_code_sec_126_206_national_credit_union_administr_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.251","heading":"Tex. Finance Code Sec. 126.251. PERMISSIBLE ACTIVITIES IN LIQUIDATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_251/tex_fi_126_251_deac4ac6e5fb/tex_finance_code_sec_126_251_permissible_activities_in_liqui_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.252","heading":"Tex. Finance Code Sec. 126.252. COMPENSATION OF CREDIT UNION EMPLOYEES AND OFFICERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_252/tex_fi_126_252_69e1ea1344ea/tex_finance_code_sec_126_252_compensation_of_credit_union_em_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.253","heading":"Tex. Finance Code Sec. 126.253. LIQUIDATING AGENT SUBJECT TO COMMISSION CONTROL. The liquidating agent shall perform the duties required by the following sections subject to commission rules and under the commissioner's supervision:","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_253/tex_fi_126_253_d6ccfb4a6b35/tex_finance_code_sec_126_253_liquidating_agent_subject_to_co_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.254","heading":"Tex. Finance Code Sec. 126.254. POSSESSION, CONSOLIDATION, AND DISPOSITION OF ASSETS. The liquidating agent shall:","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_254/tex_fi_126_254_7c863f62b208/tex_finance_code_sec_126_254_possession_consolidation_and_di_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.255","heading":"Tex. Finance Code Sec. 126.255. COMPOUND DEBTS. The liquidating agent shall compound all bad or doubtful debts.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_255/tex_fi_126_255_1db9a960e4fc/tex_finance_code_sec_126_255_compound_debts_the_liquidating_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.256","heading":"Tex. Finance Code Sec. 126.256. COURT ACTION BY LIQUIDATING AGENT. The liquidating agent shall:","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_256/tex_fi_126_256_b8ae34245328/tex_finance_code_sec_126_256_court_action_by_liquidating_age_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.257","heading":"Tex. Finance Code Sec. 126.257. REPUDIATION OF BURDENSOME TRANSACTIONS. The liquidating agent shall repudiate a contract or unexpired lease the liquidating agent considers burdensome to the credit union.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_257/tex_fi_126_257_108c006a8bf0/tex_finance_code_sec_126_257_repudiation_of_burdensome_trans_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.258","heading":"Tex. Finance Code Sec. 126.258. EXECUTION OF DOCUMENTS; OTHER NECESSARY ACTS. The liquidating agent may execute any document and perform any other action that:","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_258/tex_fi_126_258_590205a20a93/tex_finance_code_sec_126_258_execution_of_documents_other_ne_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.259","heading":"Tex. Finance Code Sec. 126.259. JURISDICTION AND VENUE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_259/tex_fi_126_259_3eac04dd5bd7/tex_finance_code_sec_126_259_jurisdiction_and_venue_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.260","heading":"Tex. Finance Code Sec. 126.260. EXHAUSTION OF ADMINISTRATIVE REMEDIES. Except as provided by Subchapter E, administrative remedies must be exhausted before a court may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_260/tex_fi_126_260_1fd4ba4e9c60/tex_finance_code_sec_126_260_exhaustion_of_administrative_re_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.301","heading":"Tex. Finance Code Sec. 126.301. CLAIMS AGAINST CREDIT UNION. The liquidating agent shall:","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_301/tex_fi_126_301_329ddf4caca7/tex_finance_code_sec_126_301_claims_against_credit_union_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.302","heading":"Tex. Finance Code Sec. 126.302. NOTICE TO CREDITORS AND MEMBERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_302/tex_fi_126_302_8e60993e4c19/tex_finance_code_sec_126_302_notice_to_creditors_and_members_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.303","heading":"Tex. Finance Code Sec. 126.303. PRIORITY OF CLAIMS. The liquidating agent shall use the credit union's assets to pay, in the following order:","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_303/tex_fi_126_303_92d05d33ee64/tex_finance_code_sec_126_303_priority_of_claims_the_liquidat_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.304","heading":"Tex. Finance Code Sec. 126.304. LIQUIDATION DIVIDENDS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_304/tex_fi_126_304_90210632939b/tex_finance_code_sec_126_304_liquidation_dividends_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.305","heading":"Tex. Finance Code Sec. 126.305. PAYMENT OF CLAIMS IN \"NO PUBLICATION\" LIQUIDATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_305/tex_fi_126_305_724c8a5cdaf1/tex_finance_code_sec_126_305_payment_of_claims_in_no_publica_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.306","heading":"Tex. Finance Code Sec. 126.306. BARRED CLAIMS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_306/tex_fi_126_306_c7f4b1607285/tex_finance_code_sec_126_306_barred_claims_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.351","heading":"Tex. Finance Code Sec. 126.351. REMOVAL OF LIQUIDATING AGENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_351/tex_fi_126_351_75a233728440/tex_finance_code_sec_126_351_removal_of_liquidating_agent_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.352","heading":"Tex. Finance Code Sec. 126.352. REPLACEMENT OF LIQUIDATING AGENT. The commissioner shall appoint another liquidating agent on a liquidating agent's resignation, death, illness, removal, desertion, or incapacity to function.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_352/tex_fi_126_352_6ece6dc70506/tex_finance_code_sec_126_352_replacement_of_liquidating_agen_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.353","heading":"Tex. Finance Code Sec. 126.353. CONFLICT OF INTEREST.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_353/tex_fi_126_353_dccefb4e3730/tex_finance_code_sec_126_353_conflict_of_interest_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.354","heading":"Tex. Finance Code Sec. 126.354. COMPENSATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_354/tex_fi_126_354_62d141c05207/tex_finance_code_sec_126_354_compensation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.401","heading":"Tex. Finance Code Sec. 126.401. CERTIFICATE OF LIQUIDATION AND DISTRIBUTION. The commissioner shall prescribe the form of a certificate to be completed by the liquidating agent attesting that distribution has been made and liquidation is complete.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_401/tex_fi_126_401_5902c13501c1/tex_finance_code_sec_126_401_certificate_of_liquidation_and_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.402","heading":"Tex. Finance Code Sec. 126.402. CANCELLATION OF CERTIFICATE OF INCORPORATION. The commissioner, on receipt and approval of the certificate executed under Section 126.401, shall cancel the credit union's certificate of incorporation.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_402/tex_fi_126_402_2500f7d01924/tex_finance_code_sec_126_402_cancellation_of_certificate_of_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.403","heading":"Tex. Finance Code Sec. 126.403. WINDING UP OF CREDIT UNION BUSINESS. During the three-year period following cancellation of the credit union's certificate of incorporation, the credit union continues to exist and the liquidating agent, or a successor or other person designated by the commissioner, may act on the credit union's behalf to:","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_403/tex_fi_126_403_eaf9aedacc53/tex_finance_code_sec_126_403_winding_up_of_credit_union_busi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.451","heading":"Tex. Finance Code Sec. 126.451. BOARD RESOLUTION. Unless the commissioner has issued a liquidation order, the board may adopt a resolution recommending voluntary dissolution of the credit union and directing submission of the question of liquidation to the members of the credit union.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_451/tex_fi_126_451_5d232378dec6/tex_finance_code_sec_126_451_board_resolution_unless_the_com_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.452","heading":"Tex. Finance Code Sec. 126.452. NOTIFICATION TO COMMISSIONER OF PROPOSED LIQUIDATION. Not later than the fifth day after the date on which the board's resolution recommending voluntary dissolution is adopted, the board's presiding officer shall notify the commissioner in writing of the reasons for the proposed liquidation.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_452/tex_fi_126_452_9245a3275c21/tex_finance_code_sec_126_452_notification_to_commissioner_of_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.453","heading":"Tex. Finance Code Sec. 126.453. NOTICE OF MEETING TO LIQUIDATE. Notice of the special meeting to consider voluntary liquidation shall be mailed by first-class mail to each member of the credit union and the commissioner not later than the 10th day before the date of the meeting.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_453/tex_fi_126_453_97a99cacb104/tex_finance_code_sec_126_453_notice_of_meeting_to_liquidate_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.454","heading":"Tex. Finance Code Sec. 126.454. CREDIT UNION OPERATIONS BEFORE AND AFTER VOTE. Immediately after notice under Section 126.453 is mailed, the commissioner may restrict control or give direction with respect to the continued business of the credit union pending consideration of voluntary liquidation by the members. During that period, no member shall withdraw an aggregate amount in excess of the share insurance covered by the credit union. No new extensions of credit shall be funded during the period between the board of directors' adoption of the resolution recommending voluntary liquidation and the membership meeting called to consider voluntary liquidation, except for the issuance of loans fully secured by a pledge of shares and the funding of outstanding loan commitments approved before adoption of the resolution. If the vote to dissolve and liquidate the credit union is affirmative, the credit union may conduct only business incidental to liquidation.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_454/tex_fi_126_454_b2706d3b2fd4/tex_finance_code_sec_126_454_credit_union_operations_before_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.455","heading":"Tex. Finance Code Sec. 126.455. VOTE ON VOLUNTARY LIQUIDATION. At a special meeting called to consider the proposed liquidation, a majority of the credit union members voting, but not less than a quorum, may vote to dissolve and liquidate the credit union. Those members casting votes by mail or at the meeting constitute a quorum for the transaction of business at the special meeting, notwithstanding a bylaw provision to the contrary.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_455/tex_fi_126_455_b3d73baf72ae/tex_finance_code_sec_126_455_vote_on_voluntary_liquidation_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.456","heading":"Tex. Finance Code Sec. 126.456. NOTICE TO COMMISSIONER OF AFFIRMATIVE VOTE TO LIQUIDATE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_456/tex_fi_126_456_20b2a06a2de0/tex_finance_code_sec_126_456_notice_to_commissioner_of_affir_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.457","heading":"Tex. Finance Code Sec. 126.457. APPOINTMENT OF LIQUIDATING AGENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_457/tex_fi_126_457_82d13f3fa998/tex_finance_code_sec_126_457_appointment_of_liquidating_agen_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 126.458","heading":"Tex. Finance Code Sec. 126.458. APPLICATION OF LAW TO CREDIT UNION IN VOLUNTARY LIQUIDATION. A credit union in the process of voluntary dissolution and liquidation remains subject to this subtitle and Chapter 15, including provisions for examination by the commissioner, and the credit union shall furnish reports as required by the commissioner.","url":"https://www.neochart.com/catalog/texas/finance/chapter_126/section_126_458/tex_fi_126_458_53dbd2d7e012/tex_finance_code_sec_126_458_application_of_law_to_credit_un_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 13.001","heading":"Tex. Finance Code Sec. 13.001. DEFINITIONS. The definitions provided by Section 31.002 apply to this chapter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_13/section_13_001/tex_fi_13_001_fcf0392382d6/tex_finance_code_sec_13_001_definitions_the_definitions_prov_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 13.0015","heading":"Tex. Finance Code Sec. 13.0015. NAME CHANGES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_13/section_13_0015/tex_fi_13_0015_4cdeb33d327e/tex_finance_code_sec_13_0015_name_changes_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 13.002","heading":"Tex. Finance Code Sec. 13.002. SAVINGS AND MORTGAGE LENDING COMMISSIONER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_13/section_13_002/tex_fi_13_002_38f72d48553b/tex_finance_code_sec_13_002_savings_and_mortgage_lending_com_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 13.003","heading":"Tex. Finance Code Sec. 13.003. DEPUTY COMMISSIONERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_13/section_13_003/tex_fi_13_003_41679eb49d73/tex_finance_code_sec_13_003_deputy_commissioners_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 13.004","heading":"Tex. Finance Code Sec. 13.004. EXAMINERS. The savings and mortgage lending commissioner shall appoint savings association and savings bank examiners.","url":"https://www.neochart.com/catalog/texas/finance/chapter_13/section_13_004/tex_fi_13_004_10a31d48b872/tex_finance_code_sec_13_004_examiners_the_savings_and_mortga_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 13.006","heading":"Tex. Finance Code Sec. 13.006. OATH OF OFFICE. Before assuming the duties of office, each deputy savings and mortgage lending commissioner, examiner, assistant examiner, conservator, supervisor, and special agent and each other officer or employee specified by the savings and mortgage lending commissioner must take an oath of office to discharge faithfully the duties assigned and uphold the constitution and laws of this state and the United States.","url":"https://www.neochart.com/catalog/texas/finance/chapter_13/section_13_006/tex_fi_13_006_19d06b2a283c/tex_finance_code_sec_13_006_oath_of_office_before_assuming_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 13.007","heading":"Tex. Finance Code Sec. 13.007. GENERAL POWERS AND DUTIES OF COMMISSIONER. The savings and mortgage lending commissioner shall:","url":"https://www.neochart.com/catalog/texas/finance/chapter_13/section_13_007/tex_fi_13_007_ef79f19d7789/tex_finance_code_sec_13_007_general_powers_and_duties_of_com_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 13.009","heading":"Tex. Finance Code Sec. 13.009. CONFLICTS OF LAW. If this chapter conflicts with Subtitle B or C, Title 3, this chapter controls.","url":"https://www.neochart.com/catalog/texas/finance/chapter_13/section_13_009/tex_fi_13_009_57fc11532521/tex_finance_code_sec_13_009_conflicts_of_law_if_this_chapter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 13.010","heading":"Tex. Finance Code Sec. 13.010. CONFLICTS OF INTEREST.","url":"https://www.neochart.com/catalog/texas/finance/chapter_13/section_13_010/tex_fi_13_010_086ff023b69b/tex_finance_code_sec_13_010_conflicts_of_interest_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 13.011","heading":"Tex. Finance Code Sec. 13.011. CONSUMER INFORMATION AND COMPLAINTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_13/section_13_011/tex_fi_13_011_90021ed2a282/tex_finance_code_sec_13_011_consumer_information_and_complai_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 13.012","heading":"Tex. Finance Code Sec. 13.012. SUNSET PROVISION. The office of savings and mortgage lending commissioner and the Department of Savings and Mortgage Lending are subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the office and department are abolished September 1, 2031.","url":"https://www.neochart.com/catalog/texas/finance/chapter_13/section_13_012/tex_fi_13_012_b88448730a3f/tex_finance_code_sec_13_012_sunset_provision_the_office_of_s_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 13.013","heading":"Tex. Finance Code Sec. 13.013. STANDARDS OF CONDUCT. The savings and mortgage lending commissioner or the savings and mortgage lending commissioner's designee shall provide to agency employees, as often as necessary, information regarding the requirements for office or employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state officers or employees.","url":"https://www.neochart.com/catalog/texas/finance/chapter_13/section_13_013/tex_fi_13_013_46bcf991ea61/tex_finance_code_sec_13_013_standards_of_conduct_the_savings_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 13.014","heading":"Tex. Finance Code Sec. 13.014. EQUAL EMPLOYMENT OPPORTUNITY POLICY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_13/section_13_014/tex_fi_13_014_0160d76ac35d/tex_finance_code_sec_13_014_equal_employment_opportunity_pol_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 13.016","heading":"Tex. Finance Code Sec. 13.016. RECOVERY FUND.","url":"https://www.neochart.com/catalog/texas/finance/chapter_13/section_13_016/tex_fi_13_016_dca6304618be/tex_finance_code_sec_13_016_recovery_fund_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 13.017","heading":"Tex. Finance Code Sec. 13.017. ALTERNATIVE RULEMAKING AND DISPUTE RESOLUTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_13/section_13_017/tex_fi_13_017_a6674787ad1d/tex_finance_code_sec_13_017_alternative_rulemaking_and_dispu_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 13.018","heading":"Tex. Finance Code Sec. 13.018. ADVISORY COMMITTEES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_13/section_13_018/tex_fi_13_018_0a15bee5f471/tex_finance_code_sec_13_018_advisory_committees_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.001","heading":"Tex. Finance Code Sec. 14.001. DEFINITIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_001/tex_fi_14_001_27f156851d23/tex_finance_code_sec_14_001_definitions_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.051","heading":"Tex. Finance Code Sec. 14.051. CONSUMER CREDIT COMMISSIONER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_051/tex_fi_14_051_ab5361ca0815/tex_finance_code_sec_14_051_consumer_credit_commissioner_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.052","heading":"Tex. Finance Code Sec. 14.052. DIVISION OF CONSUMER PROTECTION. The division of consumer protection is a division in the office and is under the direction of the commissioner.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_052/tex_fi_14_052_ab0d257e59bc/tex_finance_code_sec_14_052_division_of_consumer_protection_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.054","heading":"Tex. Finance Code Sec. 14.054. OATH OF OFFICE. Before assuming the duties of office, the commissioner and each assistant commissioner, examiner, and other employee of the office must take an oath of office.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_054/tex_fi_14_054_7742ff39051d/tex_finance_code_sec_14_054_oath_of_office_before_assuming_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.055","heading":"Tex. Finance Code Sec. 14.055. LIABILITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_055/tex_fi_14_055_3ce3d058267c/tex_finance_code_sec_14_055_liability_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.056","heading":"Tex. Finance Code Sec. 14.056. CONFLICT OF INTEREST.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_056/tex_fi_14_056_9e078460525b/tex_finance_code_sec_14_056_conflict_of_interest_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.057","heading":"Tex. Finance Code Sec. 14.057. PERFORMANCE EVALUATIONS; MERIT PAY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_057/tex_fi_14_057_3c0f8a14ff35/tex_finance_code_sec_14_057_performance_evaluations_merit_pa_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.058","heading":"Tex. Finance Code Sec. 14.058. EQUAL EMPLOYMENT OPPORTUNITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_058/tex_fi_14_058_38e0f90bd502/tex_finance_code_sec_14_058_equal_employment_opportunity_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.059","heading":"Tex. Finance Code Sec. 14.059. INTRA-AGENCY CAREER LADDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_059/tex_fi_14_059_f7d4e332656f/tex_finance_code_sec_14_059_intra_agency_career_ladder_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.061","heading":"Tex. Finance Code Sec. 14.061. COST OF AUDIT. The cost of an audit of the office under Chapter 321, Government Code, shall be paid to the state auditor from the funds of the office.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_061/tex_fi_14_061_58315021e387/tex_finance_code_sec_14_061_cost_of_audit_the_cost_of_an_aud_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.062","heading":"Tex. Finance Code Sec. 14.062. CONSUMER INFORMATION AND COMPLAINTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_062/tex_fi_14_062_8a25130679d2/tex_finance_code_sec_14_062_consumer_information_and_complai_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.063","heading":"Tex. Finance Code Sec. 14.063. APPLICATION OF OPEN MEETINGS LAW. The office is a governmental body subject to Chapter 551, Government Code.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_063/tex_fi_14_063_2c6e758357da/tex_finance_code_sec_14_063_application_of_open_meetings_law_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.064","heading":"Tex. Finance Code Sec. 14.064. CONSUMER INFORMATION. The commissioner shall:","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_064/tex_fi_14_064_58d82220d876/tex_finance_code_sec_14_064_consumer_information_the_commiss_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.065","heading":"Tex. Finance Code Sec. 14.065. OFFICE EMPLOYEES. The commissioner may appoint, remove, and prescribe the duties of assistant commissioners, examiners, and other employees as necessary to maintain and operate the office, including the division of consumer protection.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_065/tex_fi_14_065_00bef499aa86/tex_finance_code_sec_14_065_office_employees_the_commissione_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.066","heading":"Tex. Finance Code Sec. 14.066. SUNSET PROVISION. The office is subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the office is abolished September 1, 2031.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_066/tex_fi_14_066_009fcebf8cfa/tex_finance_code_sec_14_066_sunset_provision_the_office_is_s_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.101","heading":"Tex. Finance Code Sec. 14.101. GENERAL DUTIES OF COMMISSIONER. The commissioner shall enforce this chapter, Subtitles B and C of Title 4, Chapter 393 with respect to a credit access business, and Chapter 394 in person or through an assistant commissioner, examiner, or other employee of the office.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_101/tex_fi_14_101_73ca9c781754/tex_finance_code_sec_14_101_general_duties_of_commissioner_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.102","heading":"Tex. Finance Code Sec. 14.102. EDUCATIONAL AND DEBT COUNSELING PROGRAMS. The commissioner shall coordinate, encourage, and assist public and private agencies, organizations, groups, and consumer credit institutions in developing and operating voluntary educational and debt counseling programs designed to promote prudent and beneficial use of consumer credit by residents of this state.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_102/tex_fi_14_102_18f26c644a99/tex_finance_code_sec_14_102_educational_and_debt_counseling_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.1025","heading":"Tex. Finance Code Sec. 14.1025. FINANCIAL LITERACY PROGRAM INFORMATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_1025/tex_fi_14_1025_8470076eae46/tex_finance_code_sec_14_1025_financial_literacy_program_info_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.103","heading":"Tex. Finance Code Sec. 14.103. CONSUMER PROTECTION PROGRAMS. The commissioner, through the division of consumer protection, shall coordinate, encourage, and assist public and private agencies, organizations, groups, and consumer protection institutions in developing and operating voluntary educational consumer protection programs designed to promote prudent and informed consumer action by residents of this state.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_103/tex_fi_14_103_54a8a1428cc3/tex_finance_code_sec_14_103_consumer_protection_programs_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.104","heading":"Tex. Finance Code Sec. 14.104. LENDER CONTRACTS. A written contract of an authorized lender subject to regulation by the office must contain the name, mailing address, and telephone number of the office.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_104/tex_fi_14_104_7dd9bad4303f/tex_finance_code_sec_14_104_lender_contracts_a_written_contr_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.105","heading":"Tex. Finance Code Sec. 14.105. GIFTS AND GRANTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_105/tex_fi_14_105_73cd456b91f0/tex_finance_code_sec_14_105_gifts_and_grants_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.106","heading":"Tex. Finance Code Sec. 14.106. INFORMATION REGARDING EMPLOYMENT REQUIREMENTS. The commissioner or the commissioner's designee shall provide to agency employees, as often as necessary, information regarding the requirements for employment under this chapter, including information regarding a person's responsibilities under applicable laws relating to standards of conduct for state employees.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_106/tex_fi_14_106_8c79118dee32/tex_finance_code_sec_14_106_information_regarding_employment_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.107","heading":"Tex. Finance Code Sec. 14.107. FEES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_107/tex_fi_14_107_0682b1a62433/tex_finance_code_sec_14_107_fees_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.108","heading":"Tex. Finance Code Sec. 14.108. INTERPRETATIONS OF LAW.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_108/tex_fi_14_108_2d60ad0fafbf/tex_finance_code_sec_14_108_interpretations_of_law_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.109","heading":"Tex. Finance Code Sec. 14.109. USE OF THE NATIONWIDE MORTGAGE LICENSING SYSTEM AND REGISTRY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_109/tex_fi_14_109_422f74db3ce0/tex_finance_code_sec_14_109_use_of_the_nationwide_mortgage_l_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.110","heading":"Tex. Finance Code Sec. 14.110. ALTERNATIVE RULEMAKING AND DISPUTE RESOLUTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_110/tex_fi_14_110_671af1b9c32e/tex_finance_code_sec_14_110_alternative_rulemaking_and_dispu_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.111","heading":"Tex. Finance Code Sec. 14.111. ADVISORY COMMITTEES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_111/tex_fi_14_111_0a95f7fbe206/tex_finance_code_sec_14_111_advisory_committees_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.112","heading":"Tex. Finance Code Sec. 14.112. LICENSING AND REGISTRATION TERMS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_112/tex_fi_14_112_25dc3d9b2619/tex_finance_code_sec_14_112_licensing_and_registration_terms_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.113","heading":"Tex. Finance Code Sec. 14.113. TEXAS FINANCIAL EDUCATION ENDOWMENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_113/tex_fi_14_113_7dc659d0fceb/tex_finance_code_sec_14_113_texas_financial_education_endowm_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.151","heading":"Tex. Finance Code Sec. 14.151. OBTAINING INFORMATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_151/tex_fi_14_151_663107c512ea/tex_finance_code_sec_14_151_obtaining_information_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.152","heading":"Tex. Finance Code Sec. 14.152. FINGERPRINT REQUIREMENT; PENALTY. The commissioner may refuse to grant a license or registration to, or may suspend or revoke the license or registration of, an applicant, license holder, or registrant described by Section 411.095(a)(1), Government Code, who fails to provide, on request, a complete set of legible fingerprints on a fingerprint card format approved by the Department of Public Safety and the Federal Bureau of Investigation.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_152/tex_fi_14_152_859322a97ed6/tex_finance_code_sec_14_152_fingerprint_requirement_penalty_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.153","heading":"Tex. Finance Code Sec. 14.153. ACTION BY LAW ENFORCEMENT AGENCIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_153/tex_fi_14_153_1d1e22ab622d/tex_finance_code_sec_14_153_action_by_law_enforcement_agenci_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.154","heading":"Tex. Finance Code Sec. 14.154. CONFIDENTIALITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_154/tex_fi_14_154_a2974635eab6/tex_finance_code_sec_14_154_confidentiality_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.155","heading":"Tex. Finance Code Sec. 14.155. DISCLOSURE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_155/tex_fi_14_155_a757d2cf0031/tex_finance_code_sec_14_155_disclosure_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.156","heading":"Tex. Finance Code Sec. 14.156. RECOVERY OF COSTS. In addition to an investigation fee paid to the commissioner by an applicant for a license or registration, the commissioner is entitled to recover from an applicant, license holder, or registrant the cost of processing an inquiry to determine whether the person has a criminal history record.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_156/tex_fi_14_156_d4abab6184e5/tex_finance_code_sec_14_156_recovery_of_costs_in_addition_to_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.157","heading":"Tex. Finance Code Sec. 14.157. RULES. The finance commission shall adopt rules governing the custody and use of information obtained under this subchapter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_157/tex_fi_14_157_4f788685220b/tex_finance_code_sec_14_157_rules_the_finance_commission_sha_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.201","heading":"Tex. Finance Code Sec. 14.201. INVESTIGATION AND ENFORCEMENT AUTHORITY. Investigative and enforcement authority under this subchapter applies only to:","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_201/tex_fi_14_201_a0bfa75da6bb/tex_finance_code_sec_14_201_investigation_and_enforcement_au_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.2015","heading":"Tex. Finance Code Sec. 14.2015. CONFIDENTIALITY OF CERTAIN INFORMATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_2015/tex_fi_14_2015_da425afb3aef/tex_finance_code_sec_14_2015_confidentiality_of_certain_info_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.2016","heading":"Tex. Finance Code Sec. 14.2016. INFORMATION SHARING WITH DEPARTMENTS AND AGENCIES. To ensure consistent enforcement of law and minimization of regulatory burdens, the commissioner may share information, including criminal history or confidential information, relating to a license holder, registrant, applicant, or other person investigated or examined under the commissioner's authority with a department, agency, or instrumentality of this state, another state, or the United States if the commissioner considers the disclosure of the information to be necessary or proper to the enforcement of the laws of this state or the United States and in the best interest of the public. Information otherwise confidential remains confidential after the information is shared under this section.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_2016/tex_fi_14_2016_49aa252a4643/tex_finance_code_sec_14_2016_information_sharing_with_depart_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.202","heading":"Tex. Finance Code Sec. 14.202. REQUEST FOR INFORMATION; INVESTIGATION AUTHORITY. On receipt of a written complaint or other reasonable cause to believe that a person is violating a statute listed by Section 14.201, the commissioner may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_202/tex_fi_14_202_b81287f115ca/tex_finance_code_sec_14_202_request_for_information_investig_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.203","heading":"Tex. Finance Code Sec. 14.203. ISSUANCE OF SUBPOENA OR SUMMONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_203/tex_fi_14_203_4f6d3f5727de/tex_finance_code_sec_14_203_issuance_of_subpoena_or_summons_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.204","heading":"Tex. Finance Code Sec. 14.204. ENFORCEMENT OF SUBPOENA; CONTEMPT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_204/tex_fi_14_204_eab6fe8306f6/tex_finance_code_sec_14_204_enforcement_of_subpoena_contempt_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.205","heading":"Tex. Finance Code Sec. 14.205. INVESTIGATION BY HEARING OFFICER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_205/tex_fi_14_205_978596a6f832/tex_finance_code_sec_14_205_investigation_by_hearing_officer_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.206","heading":"Tex. Finance Code Sec. 14.206. FEES AND EXPENSES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_206/tex_fi_14_206_a86108cfe907/tex_finance_code_sec_14_206_fees_and_expenses_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.207","heading":"Tex. Finance Code Sec. 14.207. IMPOSITION OF COSTS ON PARTIES. The commissioner may impose on a party in interest of record fees, expenses, or costs incurred in connection with a hearing or may divide the fee or expense among any or all interested parties as determined by the commissioner.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_207/tex_fi_14_207_3f86540bb859/tex_finance_code_sec_14_207_imposition_of_costs_on_parties_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.208","heading":"Tex. Finance Code Sec. 14.208. INJUNCTION; APPEAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_208/tex_fi_14_208_554d164eaefa/tex_finance_code_sec_14_208_injunction_appeal_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.209","heading":"Tex. Finance Code Sec. 14.209. APPOINTMENT OF RECEIVER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_209/tex_fi_14_209_86d781df09a8/tex_finance_code_sec_14_209_appointment_of_receiver_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.251","heading":"Tex. Finance Code Sec. 14.251. ASSESSMENT OF PENALTY; RESTITUTION ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_251/tex_fi_14_251_ca0f9b741fc3/tex_finance_code_sec_14_251_assessment_of_penalty_restitutio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.252","heading":"Tex. Finance Code Sec. 14.252. AMOUNT OF PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_252/tex_fi_14_252_3efffdeda8f6/tex_finance_code_sec_14_252_amount_of_penalty_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.253","heading":"Tex. Finance Code Sec. 14.253. REPORT ON VIOLATION. If the commissioner determines that a violation occurred, the commissioner may issue a report that states:","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_253/tex_fi_14_253_c86c3e815077/tex_finance_code_sec_14_253_report_on_violation_if_the_commi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.254","heading":"Tex. Finance Code Sec. 14.254. NOTICE OF REPORT ON VIOLATION AND PENALTY RECOMMENDATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_254/tex_fi_14_254_73553a5a7cfa/tex_finance_code_sec_14_254_notice_of_report_on_violation_an_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.255","heading":"Tex. Finance Code Sec. 14.255. RESPONSE OF PERSON RECEIVING NOTICE. Not later than the 20th day after the date on which a person receives notice under Section 14.254, the person may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_255/tex_fi_14_255_9652eb19541b/tex_finance_code_sec_14_255_response_of_person_receiving_not_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.256","heading":"Tex. Finance Code Sec. 14.256. ACCEPTANCE OF PENALTY; DEFAULT. If a person accepts the determination and recommended penalty of the commissioner or fails to make a timely written request for a hearing, the commissioner by order shall approve the determination and impose the recommended penalty.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_256/tex_fi_14_256_bbed9affff94/tex_finance_code_sec_14_256_acceptance_of_penalty_default_if_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.257","heading":"Tex. Finance Code Sec. 14.257. HEARING ON PENALTY; ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_257/tex_fi_14_257_8491ad360eef/tex_finance_code_sec_14_257_hearing_on_penalty_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.258","heading":"Tex. Finance Code Sec. 14.258. STAY OF PENALTY; SUIT BY ATTORNEY GENERAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_258/tex_fi_14_258_f585d447a6ea/tex_finance_code_sec_14_258_stay_of_penalty_suit_by_attorney_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.259","heading":"Tex. Finance Code Sec. 14.259. RECOVERY OF COSTS. In addition to the administrative penalty or restitution amount, the court may authorize the commissioner to recover from a person who pays an administrative penalty or restitution amount, or both, reasonable expenses incurred in obtaining the ordered amount, including the cost of investigation, witness fees, and deposition expenses.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_259/tex_fi_14_259_458cb8f3ab74/tex_finance_code_sec_14_259_recovery_of_costs_in_addition_to_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.260","heading":"Tex. Finance Code Sec. 14.260. ADMINISTRATIVE PROCEDURE ACT. A proceeding under this subchapter is subject to Chapter 2001, Government Code.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_260/tex_fi_14_260_d93f9d7eac41/tex_finance_code_sec_14_260_administrative_procedure_act_a_p_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 14.263","heading":"Tex. Finance Code Sec. 14.263. REOPENING. A matter closed by the filing of an assurance of voluntary compliance may be reopened at any time.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_263/tex_fi_14_263_2de806da0998/tex_finance_code_sec_14_263_reopening_a_matter_closed_by_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.264","heading":"Tex. Finance Code Sec. 14.264. RIGHT TO BRING ACTION NOT AFFECTED.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_264/tex_fi_14_264_0df9a965a878/tex_finance_code_sec_14_264_right_to_bring_action_not_affect_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.301","heading":"Tex. Finance Code Sec. 14.301. APPEAL OF FINAL DECISION OF COMMISSIONER. A party in interest aggrieved by a final decision of the commissioner is entitled to judicial review.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_301/tex_fi_14_301_373808bb5e8a/tex_finance_code_sec_14_301_appeal_of_final_decision_of_comm_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.302","heading":"Tex. Finance Code Sec. 14.302. APPEAL OF LICENSE WITHHOLDING OR REVOCATION. An appeal of a decision of the commissioner refusing to grant a license to an applicant or revoking the license of a license holder shall be under the substantial evidence rule as provided by Chapter 2001, Government Code.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_302/tex_fi_14_302_0dd6012b3b47/tex_finance_code_sec_14_302_appeal_of_license_withholding_or_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 14.303","heading":"Tex. Finance Code Sec. 14.303. STAY OF ORDER PENDING APPEAL. On a showing of good cause, the commissioner or the reviewing court may enter an order staying the effect of a final decision of the commissioner pending appeal by a party in interest.","url":"https://www.neochart.com/catalog/texas/finance/chapter_14/section_14_303/tex_fi_14_303_7e9e93863635/tex_finance_code_sec_14_303_stay_of_order_pending_appeal_on_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 15.104","heading":"Tex. Finance Code Sec. 15.104. NOTIFICATION AND GUIDANCE ON ADOPTION OF CERTAIN FEDERAL LAWS OR REGULATIONS. The department shall promptly notify and issue guidance to all credit unions chartered in this state on the adoption of a federal law or regulation that:","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_104/tex_fi_15_104_14aea0269589/tex_finance_code_sec_15_104_notification_and_guidance_on_ado_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.201","heading":"Tex. Finance Code Sec. 15.201. APPOINTMENT; TERMS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_201/tex_fi_15_201_9acfcccd0c03/tex_finance_code_sec_15_201_appointment_terms_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.202","heading":"Tex. Finance Code Sec. 15.202. GENERAL QUALIFICATIONS OF COMMISSION MEMBERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_202/tex_fi_15_202_3cb23ac17985/tex_finance_code_sec_15_202_general_qualifications_of_commis_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.203","heading":"Tex. Finance Code Sec. 15.203. QUALIFICATIONS OF INDUSTRY COMMISSION MEMBERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_203/tex_fi_15_203_7023d4ab4803/tex_finance_code_sec_15_203_qualifications_of_industry_commi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.204","heading":"Tex. Finance Code Sec. 15.204. QUALIFICATIONS OF PUBLIC COMMISSION MEMBERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_204/tex_fi_15_204_234a0f88f4e4/tex_finance_code_sec_15_204_qualifications_of_public_commiss_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.2041","heading":"Tex. Finance Code Sec. 15.2041. TRAINING PROGRAM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_2041/tex_fi_15_2041_ffec65727cc3/tex_finance_code_sec_15_2041_training_program_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.205","heading":"Tex. Finance Code Sec. 15.205. VACANCIES. The office of a commission member becomes vacant:","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_205/tex_fi_15_205_eb50bd303a07/tex_finance_code_sec_15_205_vacancies_the_office_of_a_commis_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.206","heading":"Tex. Finance Code Sec. 15.206. REMOVAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_206/tex_fi_15_206_99aa2433ff47/tex_finance_code_sec_15_206_removal_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.207","heading":"Tex. Finance Code Sec. 15.207. EXPENSES AND COMPENSATION OF COMMISSION MEMBERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_207/tex_fi_15_207_bcb8146ca882/tex_finance_code_sec_15_207_expenses_and_compensation_of_com_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.208","heading":"Tex. Finance Code Sec. 15.208. MATTER IN WHICH COMMISSION MEMBER HAS PERSONAL INTEREST.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_208/tex_fi_15_208_bd4a0bd0e001/tex_finance_code_sec_15_208_matter_in_which_commission_membe_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.209","heading":"Tex. Finance Code Sec. 15.209. MEETINGS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_209/tex_fi_15_209_aad2858bfb47/tex_finance_code_sec_15_209_meetings_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.210","heading":"Tex. Finance Code Sec. 15.210. PRESIDING OFFICER. The governor shall designate a member of the commission as the presiding officer of the commission to serve in that capacity at the pleasure of the governor.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_210/tex_fi_15_210_d829b0885446/tex_finance_code_sec_15_210_presiding_officer_the_governor_s_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.211","heading":"Tex. Finance Code Sec. 15.211. SUIT FOR OFFICIAL ACT OR OMISSION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_211/tex_fi_15_211_2bd5813cab9b/tex_finance_code_sec_15_211_suit_for_official_act_or_omissio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.212","heading":"Tex. Finance Code Sec. 15.212. SUNSET PROVISION. The Credit Union Department and the Credit Union Commission are subject to Chapter 325, Government Code (Texas Sunset Act). Unless continued in existence as provided by that chapter, the department and commission are abolished September 1, 2031.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_212/tex_fi_15_212_fd2f2acb5477/tex_finance_code_sec_15_212_sunset_provision_the_credit_unio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.301","heading":"Tex. Finance Code Sec. 15.301. COMMISSIONER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_301/tex_fi_15_301_547bfa2f7cb1/tex_finance_code_sec_15_301_commissioner_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.302","heading":"Tex. Finance Code Sec. 15.302. QUALIFICATIONS OF COMMISSIONER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_302/tex_fi_15_302_8490b2eac8ea/tex_finance_code_sec_15_302_qualifications_of_commissioner_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.303","heading":"Tex. Finance Code Sec. 15.303. DEPUTY COMMISSIONER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_303/tex_fi_15_303_261e17240901/tex_finance_code_sec_15_303_deputy_commissioner_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.304","heading":"Tex. Finance Code Sec. 15.304. EXAMINERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_304/tex_fi_15_304_acba9d588967/tex_finance_code_sec_15_304_examiners_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.305","heading":"Tex. Finance Code Sec. 15.305. GENERAL COUNSEL. A person may not act as the general counsel to the commission or the department if the person is required to register as a lobbyist under Chapter 305, Government Code, because of the person's activities for compensation on behalf of a profession related to the operation of the department.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_305/tex_fi_15_305_65791987c421/tex_finance_code_sec_15_305_general_counsel_a_person_may_not_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.306","heading":"Tex. Finance Code Sec. 15.306. OATH. Before assuming the duties of office, the commissioner, the deputy commissioner, each examiner, and each other officer or employee of the commission must take an oath of office approved by the commission.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_306/tex_fi_15_306_738917b5a366/tex_finance_code_sec_15_306_oath_before_assuming_the_duties_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.307","heading":"Tex. Finance Code Sec. 15.307. OFFICERS OF COMMISSION AND DEPARTMENT. Each officer of the commission and department, except a commission member, is an employee of the commission and is subject to the commission's orders and directions.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_307/tex_fi_15_307_8203a402cac8/tex_finance_code_sec_15_307_officers_of_commission_and_depar_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.309","heading":"Tex. Finance Code Sec. 15.309. INTRA-AGENCY CAREER LADDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_309/tex_fi_15_309_916f40e77561/tex_finance_code_sec_15_309_intra_agency_career_ladder_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.310","heading":"Tex. Finance Code Sec. 15.310. PERFORMANCE EVALUATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_310/tex_fi_15_310_ee882b133c3d/tex_finance_code_sec_15_310_performance_evaluation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.311","heading":"Tex. Finance Code Sec. 15.311. QUALIFICATIONS OF EMPLOYEES. A person may not be a department employee employed in a \"bona fide executive, administrative, or professional capacity,\" as that phrase is used for purposes of establishing an exemption to the overtime provisions of the federal Fair Labor Standards Act of 1938 (29 U.S.C. Section 201 et seq.), if:","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_311/tex_fi_15_311_cf007e63ad3f/tex_finance_code_sec_15_311_qualifications_of_employees_a_pe_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.312","heading":"Tex. Finance Code Sec. 15.312. INFORMATION PROVIDED TO MEMBERS AND EMPLOYEES. The commissioner or the commissioner's designee shall provide to members of the commission and to department employees, as often as necessary, information regarding their qualification for office or employment under this chapter and their responsibilities under applicable laws relating to standards of conduct for state officers or employees.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_312/tex_fi_15_312_96dd8527ebf0/tex_finance_code_sec_15_312_information_provided_to_members_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.313","heading":"Tex. Finance Code Sec. 15.313. EQUAL EMPLOYMENT OPPORTUNITY POLICY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_313/tex_fi_15_313_544c50ce5e8a/tex_finance_code_sec_15_313_equal_employment_opportunity_pol_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.401","heading":"Tex. Finance Code Sec. 15.401. SUPERVISION OF COMMISSIONER. The commission shall supervise, consult with, and advise the commissioner.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_401/tex_fi_15_401_d3041b8d5d24/tex_finance_code_sec_15_401_supervision_of_commissioner_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.4011","heading":"Tex. Finance Code Sec. 15.4011. CREDIT UNION DEPARTMENT BUILDING. The commission shall have charge and control of the property known as the Credit Union Department Building and use of staff, equipment, and facilities of the department. The Credit Union Department Building refers to the property located in the city of Austin and titled in the name of the State of Texas for the use and benefit of the Credit Union Department, as described by deed recorded in Volume 6126, Page 27, of the Deed Records of Travis County, Texas.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_4011/tex_fi_15_4011_d6206e9d23ed/tex_finance_code_sec_15_4011_credit_union_department_buildin_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.402","heading":"Tex. Finance Code Sec. 15.402. ADOPTION OF RULES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_402/tex_fi_15_402_a74810dad063/tex_finance_code_sec_15_402_adoption_of_rules_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.4021","heading":"Tex. Finance Code Sec. 15.4021. RECEIPT OF PUBLIC COMMENTS; NOTICE OF COMMISSION ACTIVITIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_4021/tex_fi_15_4021_76019e848968/tex_finance_code_sec_15_4021_receipt_of_public_comments_noti_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.4022","heading":"Tex. Finance Code Sec. 15.4022. RULES RELATING TO COMPETITIVE BIDDING AND ADVERTISING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_4022/tex_fi_15_4022_47620d9e32c8/tex_finance_code_sec_15_4022_rules_relating_to_competitive_b_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.4023","heading":"Tex. Finance Code Sec. 15.4023. SEPARATION OF RESPONSIBILITIES. The commission shall develop and implement policies that clearly separate the policy-making responsibilities of the commission and the management responsibilities of the commissioner and the staff of the department.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_4023/tex_fi_15_4023_3b494da57f5f/tex_finance_code_sec_15_4023_separation_of_responsibilities_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.4025","heading":"Tex. Finance Code Sec. 15.4025. NEGOTIATED RULEMAKING AND ALTERNATIVE DISPUTE RESOLUTION POLICY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_4025/tex_fi_15_4025_dccbffa89a49/tex_finance_code_sec_15_4025_negotiated_rulemaking_and_alter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.403","heading":"Tex. Finance Code Sec. 15.403. SUPERVISION AND REGULATION OF CREDIT UNIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_403/tex_fi_15_403_3931b2b0cd77/tex_finance_code_sec_15_403_supervision_and_regulation_of_cr_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.4031","heading":"Tex. Finance Code Sec. 15.4031. CREDIT UNION COMMISSIONER HEARING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_4031/tex_fi_15_4031_e5c584cc7566/tex_finance_code_sec_15_4031_credit_union_commissioner_heari_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.4032","heading":"Tex. Finance Code Sec. 15.4032. EXAMINATION OF RELATED ENTITIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_4032/tex_fi_15_4032_241df6a9330b/tex_finance_code_sec_15_4032_examination_of_related_entities_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.404","heading":"Tex. Finance Code Sec. 15.404. ADMINISTRATION AND ENFORCEMENT OF STATUTES AND RULES. The commissioner shall administer and enforce this chapter and Subtitle D, Title 3, and rules adopted under this chapter and Subtitle D, Title 3.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_404/tex_fi_15_404_388d8b0f612f/tex_finance_code_sec_15_404_administration_and_enforcement_o_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 15.4042","heading":"Tex. Finance Code Sec. 15.4042. ISSUANCE OF OPINION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_4042/tex_fi_15_4042_46bbe195c237/tex_finance_code_sec_15_4042_issuance_of_opinion_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.4043","heading":"Tex. Finance Code Sec. 15.4043. EFFECT OF INTERPRETIVE STATEMENT OR OPINION. An interpretive statement or opinion issued under this subchapter does not have the force of law and is not a rule for the purposes of Chapter 2001, Government Code, unless adopted by the commission as provided by Chapter 2001, Government Code. An interpretive statement or opinion is an administrative construction of this chapter or Subtitle D, Title 3, may be relied on by credit unions authorized to engage in business in this state, and is entitled to great weight if the construction is reasonable and does not conflict with this chapter or Subtitle D, Title 3.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_4043/tex_fi_15_4043_03a53fdf3e27/tex_finance_code_sec_15_4043_effect_of_interpretive_statemen_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.4044","heading":"Tex. Finance Code Sec. 15.4044. FEES. The department may charge a late fee against a credit union for late payment of its operating fees.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_4044/tex_fi_15_4044_0495ba28950b/tex_finance_code_sec_15_4044_fees_the_department_may_charge_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.405","heading":"Tex. Finance Code Sec. 15.405. LEGISLATIVE RECOMMENDATIONS. The commissioner shall report the department's legislative recommendations to the legislature for consideration.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_405/tex_fi_15_405_aa307c2d30af/tex_finance_code_sec_15_405_legislative_recommendations_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.406","heading":"Tex. Finance Code Sec. 15.406. ATTENDANCE AT COMMISSION MEETINGS; VOTING. The commissioner shall attend meetings of the commission but may not vote at a meeting.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_406/tex_fi_15_406_4416154e7e48/tex_finance_code_sec_15_406_attendance_at_commission_meeting_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.407","heading":"Tex. Finance Code Sec. 15.407. OFFICIAL COMMITTEES. The chairman may appoint individuals who are not commission members to serve on official committees that are charged with evaluating industry methods or problems and presenting formal recommendations to the commission for possible action. The individuals appointed are entitled to reimbursement for reasonable and necessary expenses incidental to travel incurred in connection with the performance of official duties.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_407/tex_fi_15_407_28f7b09a95a4/tex_finance_code_sec_15_407_official_committees_the_chairman_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.408","heading":"Tex. Finance Code Sec. 15.408. CONSUMER COMPLAINTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_408/tex_fi_15_408_7cea9116a994/tex_finance_code_sec_15_408_consumer_complaints_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.4081","heading":"Tex. Finance Code Sec. 15.4081. COMPLAINT TRACKING; ANNUAL STATISTICAL ANALYSIS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_4081/tex_fi_15_4081_faeb94cc3fa5/tex_finance_code_sec_15_4081_complaint_tracking_annual_stati_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.409","heading":"Tex. Finance Code Sec. 15.409. CONSUMER INFORMATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_409/tex_fi_15_409_e20013702cc8/tex_finance_code_sec_15_409_consumer_information_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.4091","heading":"Tex. Finance Code Sec. 15.4091. ACCESS TO DEPARTMENT FACILITIES, PROGRAMS, AND SERVICES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_4091/tex_fi_15_4091_1e8aef36d569/tex_finance_code_sec_15_4091_access_to_department_facilities_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.410","heading":"Tex. Finance Code Sec. 15.410. SHARE AND DEPOSITOR INSURANCE PROTECTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_410/tex_fi_15_410_3e37dc49f16e/tex_finance_code_sec_15_410_share_and_depositor_insurance_pr_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.4105","heading":"Tex. Finance Code Sec. 15.4105. ANNUAL REPORT TO MEMBERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_4105/tex_fi_15_4105_ad3da6350039/tex_finance_code_sec_15_4105_annual_report_to_members_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.411","heading":"Tex. Finance Code Sec. 15.411. AGREEMENTS WITH OTHER REGULATORS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_411/tex_fi_15_411_ff7aff72745a/tex_finance_code_sec_15_411_agreements_with_other_regulators_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.4111","heading":"Tex. Finance Code Sec. 15.4111. REGULATORY COORDINATION. To ensure effective coordination among and between the department and other state and federal agencies, the commissioner and those agencies may enter into cooperative, coordinating, or information-sharing agreements that are necessary or proper to enforce the state or federal laws applicable to credit unions.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_4111/tex_fi_15_4111_280ae46d8737/tex_finance_code_sec_15_4111_regulatory_coordination_to_ensu_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.412","heading":"Tex. Finance Code Sec. 15.412. FILING GROUP RETURN WITH THE INTERNAL REVENUE SERVICE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_412/tex_fi_15_412_a653a795a3e4/tex_finance_code_sec_15_412_filing_group_return_with_the_int_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.413","heading":"Tex. Finance Code Sec. 15.413. INTERPRETATION OF HOME EQUITY LENDING LAW. The commission may, on request of an interested person or on its own motion, issue interpretations of Sections 50(a)(5)-(7), (e)-(p), (t), and (u), Article XVI, Texas Constitution. An interpretation under this section is subject to Chapter 2001, Government Code, and is applicable to lenders regulated by the commission. The Finance Commission of Texas and the commission shall attempt to adopt interpretations that are as consistent as feasible or shall state justification for any inconsistency.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_413/tex_fi_15_413_b7ced41c773d/tex_finance_code_sec_15_413_interpretation_of_home_equity_le_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.414","heading":"Tex. Finance Code Sec. 15.414. AUTHORITY TO CONTRACT FOR PROFESSIONAL OR PERSONAL SERVICES. For the purpose of carrying out the powers, duties, and responsibilities of the department, the commissioner may negotiate, contract, or enter into an agreement for professional or personal services. The commission by rule shall adopt policies and procedures consistent with applicable state procurement practices for soliciting and awarding contracts under this section.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_414/tex_fi_15_414_e1db5783d260/tex_finance_code_sec_15_414_authority_to_contract_for_profes_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.415","heading":"Tex. Finance Code Sec. 15.415. GIFTS OF MONEY OR PROPERTY. The department may accept money or property by gift, bequest, devise, or otherwise for any department purpose authorized by this chapter and Subtitle D, Title 3. A gift, bequest, or devise shall be used for the purposes specified by the grantor. The commission must approve acceptance and use of any gift, bequest, or devise under this section.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_415/tex_fi_15_415_31b2a972eba0/tex_finance_code_sec_15_415_gifts_of_money_or_property_the_d_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.416","heading":"Tex. Finance Code Sec. 15.416. USE OF TECHNOLOGY. The commission shall implement a policy requiring the department to use appropriate technological solutions to improve the department's ability to perform its functions. The policy must ensure that the public is able to interact with the department on the Internet.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_416/tex_fi_15_416_d00bc31cff3d/tex_finance_code_sec_15_416_use_of_technology_the_commission_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.501","heading":"Tex. Finance Code Sec. 15.501. RULEMAKING AUTHORITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_501/tex_fi_15_501_a6262deea760/tex_finance_code_sec_15_501_rulemaking_authority_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.502","heading":"Tex. Finance Code Sec. 15.502. PERIODIC EVALUATION. The commission shall by rule establish a process by which the commission shall periodically evaluate an advisory committee to ensure its continued necessity. The commission may retain or develop committees as appropriate to meet changing needs.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_502/tex_fi_15_502_15099d2a139e/tex_finance_code_sec_15_502_periodic_evaluation_the_commissi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 15.503","heading":"Tex. Finance Code Sec. 15.503. COMPLIANCE WITH OPEN MEETINGS ACT.A commission advisory committee must comply with Chapter 551, Government Code.","url":"https://www.neochart.com/catalog/texas/finance/chapter_15/section_15_503/tex_fi_15_503_82c9dc7e7bef/tex_finance_code_sec_15_503_compliance_with_open_meetings_ac_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.001","heading":"Tex. Finance Code Sec. 152.001. SHORT TITLE. This chapter may be cited as the Money Services Modernization Act.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_001/tex_fi_152_001_a193d00982df/tex_finance_code_sec_152_001_short_title_this_chapter_may_be_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.002","heading":"Tex. Finance Code Sec. 152.002. PURPOSE; CONSTRUCTION OF CHAPTER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_002/tex_fi_152_002_6577a080c9e5/tex_finance_code_sec_152_002_purpose_construction_of_chapter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.003","heading":"Tex. Finance Code Sec. 152.003. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_003/tex_fi_152_003_d97eb8edd45e/tex_finance_code_sec_152_003_definitions_in_this_chapter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.004","heading":"Tex. Finance Code Sec. 152.004. EXEMPTIONS. This chapter does not apply to:","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_004/tex_fi_152_004_e8c891659ec4/tex_finance_code_sec_152_004_exemptions_this_chapter_does_no_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.005","heading":"Tex. Finance Code Sec. 152.005. AUTHORITY TO REQUIRE DEMONSTRATION OF EXEMPTION. The commissioner may require a person claiming to be exempt from licensing under Section 152.004 to provide information and documentation to the commissioner demonstrating that the person qualifies for the exemption claimed.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_005/tex_fi_152_005_d4a93014cf80/tex_finance_code_sec_152_005_authority_to_require_demonstrat_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.006","heading":"Tex. Finance Code Sec. 152.006. CENTRALIZED DIGITAL CURRENCY PROHIBITED. This chapter does not authorize the creation of any centralized bank digital currency or any other action that prohibits or limits the use of paper currency.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_006/tex_fi_152_006_dd67d5ae71f5/tex_finance_code_sec_152_006_centralized_digital_currency_pr_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.051","heading":"Tex. Finance Code Sec. 152.051. ADMINISTRATION. The department shall administer this chapter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_051/tex_fi_152_051_3de412f685c7/tex_finance_code_sec_152_051_administration_the_department_s_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.052","heading":"Tex. Finance Code Sec. 152.052. RULES; FEES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_052/tex_fi_152_052_c4754364e8bf/tex_finance_code_sec_152_052_rules_fees_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.053","heading":"Tex. Finance Code Sec. 152.053. IMPLEMENTATION. The commissioner may, subject to Sections 152.055(a) and (b):","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_053/tex_fi_152_053_1ac22d034152/tex_finance_code_sec_152_053_implementation_the_commissioner_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.054","heading":"Tex. Finance Code Sec. 152.054. COMMISSIONER'S GENERAL AUTHORITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_054/tex_fi_152_054_80decad49202/tex_finance_code_sec_152_054_commissioner_s_general_authorit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.055","heading":"Tex. Finance Code Sec. 152.055. CONFIDENTIALITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_055/tex_fi_152_055_ab5df32f9db7/tex_finance_code_sec_152_055_confidentiality_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.056","heading":"Tex. Finance Code Sec. 152.056. INVESTIGATIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_056/tex_fi_152_056_2611d668d25b/tex_finance_code_sec_152_056_investigations_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.057","heading":"Tex. Finance Code Sec. 152.057. SUPERVISION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_057/tex_fi_152_057_228980211b0e/tex_finance_code_sec_152_057_supervision_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.058","heading":"Tex. Finance Code Sec. 152.058. NETWORKED SUPERVISION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_058/tex_fi_152_058_77ff1b06250d/tex_finance_code_sec_152_058_networked_supervision_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.059","heading":"Tex. Finance Code Sec. 152.059. RELATIONSHIP TO FEDERAL LAW.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_059/tex_fi_152_059_402d56db4553/tex_finance_code_sec_152_059_relationship_to_federal_law_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.060","heading":"Tex. Finance Code Sec. 152.060. CONSENT TO SERVICE OF PROCESS. A money services licensee, an authorized delegate, or a person who knowingly engages in activities that are regulated and require a license under this chapter, with or without filing an application for a license or holding a license under this chapter, is considered to have consented to the jurisdiction of the courts of this state for all actions arising under this chapter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_060/tex_fi_152_060_de491c4ff85a/tex_finance_code_sec_152_060_consent_to_service_of_process_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.061","heading":"Tex. Finance Code Sec. 152.061. PRESUMPTION OF CONTROL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_061/tex_fi_152_061_4585bf4e4e29/tex_finance_code_sec_152_061_presumption_of_control_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 152.206","heading":"Tex. Finance Code Sec. 152.206. BANK SECRECY ACT REPORTS. A money services licensee and an authorized delegate shall file all reports required by federal currency reporting, record keeping, and suspicious activity reporting requirements as provided by the Bank Secrecy Act and other federal and state laws relating to money laundering. The timely filing of a complete and accurate report required under this section with the appropriate federal agency is considered compliant with the requirements of this section.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_206/tex_fi_152_206_34932e13f497/tex_finance_code_sec_152_206_bank_secrecy_act_reports_a_mone_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 152.411","heading":"Tex. Finance Code Sec. 152.411. REMOVAL OR PROHIBITION ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_411/tex_fi_152_411_5ac0dffdb643/tex_finance_code_sec_152_411_removal_or_prohibition_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.412","heading":"Tex. Finance Code Sec. 152.412. REMOVAL OR PROHIBITION ORDERS IN RESPONSE TO CERTAIN CRIMINAL OFFENSES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_412/tex_fi_152_412_839d4ccaaf7b/tex_finance_code_sec_152_412_removal_or_prohibition_orders_i_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.413","heading":"Tex. Finance Code Sec. 152.413. APPLICATION FOR RELEASE FROM FINAL REMOVAL OR PROHIBITION ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_413/tex_fi_152_413_ca019560ff9d/tex_finance_code_sec_152_413_application_for_release_from_fi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 152.451","heading":"Tex. Finance Code Sec. 152.451. ADMINISTRATIVE PROCEDURES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_152/section_152_451/tex_fi_152_451_320a549f9827/tex_finance_code_sec_152_451_administrative_procedures_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.001","heading":"Tex. Finance Code Sec. 154.001. PURPOSE. The purposes of this chapter are to:","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_001/tex_fi_154_001_5ab701fe98f7/tex_finance_code_sec_154_001_purpose_the_purposes_of_this_ch_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.002","heading":"Tex. Finance Code Sec. 154.002. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_002/tex_fi_154_002_e80fac2873bc/tex_finance_code_sec_154_002_definitions_in_this_chapter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.003","heading":"Tex. Finance Code Sec. 154.003. EFFECT ON INSURANCE LAWS. Except as provided by Section 154.004, this chapter does not affect the Insurance Code.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_003/tex_fi_154_003_7057a4a2a672/tex_finance_code_sec_154_003_effect_on_insurance_laws_except_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.004","heading":"Tex. Finance Code Sec. 154.004. GROUP INSURANCE CONTRACTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_004/tex_fi_154_004_914d3535a30d/tex_finance_code_sec_154_004_group_insurance_contracts_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.051","heading":"Tex. Finance Code Sec. 154.051. ADMINISTRATION OF CHAPTER; FEES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_051/tex_fi_154_051_e434decf0740/tex_finance_code_sec_154_051_administration_of_chapter_fees_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.052","heading":"Tex. Finance Code Sec. 154.052. ANNUAL REPORT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_052/tex_fi_154_052_992438ffad94/tex_finance_code_sec_154_052_annual_report_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.053","heading":"Tex. Finance Code Sec. 154.053. RECORDS; EXAMINATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_053/tex_fi_154_053_a3305422bb1a/tex_finance_code_sec_154_053_records_examination_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.054","heading":"Tex. Finance Code Sec. 154.054. EXAMINATION FEE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_054/tex_fi_154_054_dc93d86dd546/tex_finance_code_sec_154_054_examination_fee_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.055","heading":"Tex. Finance Code Sec. 154.055. DISCLOSURE OF CERTAIN INFORMATION; CONFIDENTIALITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_055/tex_fi_154_055_0e101ce88983/tex_finance_code_sec_154_055_disclosure_of_certain_informati_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.056","heading":"Tex. Finance Code Sec. 154.056. PAYMENT OF RESTITUTION MONEY. The department shall pay money received under a restitution order to the injured party as ordered.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_056/tex_fi_154_056_c659bb04de7f/tex_finance_code_sec_154_056_payment_of_restitution_money_th_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.101","heading":"Tex. Finance Code Sec. 154.101. PERMIT REQUIREMENT. A person must hold a permit issued under this subchapter to:","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_101/tex_fi_154_101_aa8b84c30959/tex_finance_code_sec_154_101_permit_requirement_a_person_mus_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.102","heading":"Tex. Finance Code Sec. 154.102. PERMIT APPLICATION; FEE. To obtain a permit to sell or continue to sell prepaid funeral benefits, a person must:","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_102/tex_fi_154_102_0b1d25d6801d/tex_finance_code_sec_154_102_permit_application_fee_to_obtai_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.103","heading":"Tex. Finance Code Sec. 154.103. ISSUANCE OF PERMIT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_103/tex_fi_154_103_07af8fd267b4/tex_finance_code_sec_154_103_issuance_of_permit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.104","heading":"Tex. Finance Code Sec. 154.104. TERM OF PERMIT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_104/tex_fi_154_104_d9a19847a43f/tex_finance_code_sec_154_104_term_of_permit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.105","heading":"Tex. Finance Code Sec. 154.105. PROHIBITION ON TRANSFER OF PERMIT. A permit is not transferable.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_105/tex_fi_154_105_de49f4fbe7f5/tex_finance_code_sec_154_105_prohibition_on_transfer_of_perm_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.106","heading":"Tex. Finance Code Sec. 154.106. TRANSFER OF BUSINESS OWNERSHIP.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_106/tex_fi_154_106_cc900a6361bd/tex_finance_code_sec_154_106_transfer_of_business_ownership_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.107","heading":"Tex. Finance Code Sec. 154.107. REQUIRED RENEWAL FOR SELLERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_107/tex_fi_154_107_f1606d3c4524/tex_finance_code_sec_154_107_required_renewal_for_sellers_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.108","heading":"Tex. Finance Code Sec. 154.108. RENEWAL FEE. The commission shall set the renewal fee under Section 154.051.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_108/tex_fi_154_108_68a2a80d0ebf/tex_finance_code_sec_154_108_renewal_fee_the_commission_shal_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.109","heading":"Tex. Finance Code Sec. 154.109. GROUNDS FOR CANCELLATION OR SUSPENSION OF OR REFUSAL TO RENEW PERMIT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_109/tex_fi_154_109_243d844d333e/tex_finance_code_sec_154_109_grounds_for_cancellation_or_sus_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.110","heading":"Tex. Finance Code Sec. 154.110. ORDER TO CANCEL, SUSPEND, OR REFUSE TO RENEW PERMIT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_110/tex_fi_154_110_92e9dd43bbc5/tex_finance_code_sec_154_110_order_to_cancel_suspend_or_refu_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.111","heading":"Tex. Finance Code Sec. 154.111. SUCCESSOR PERMIT HOLDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_111/tex_fi_154_111_7323643669ee/tex_finance_code_sec_154_111_successor_permit_holder_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.131","heading":"Tex. Finance Code Sec. 154.131. BROCHURE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_131/tex_fi_154_131_0d04c2588c4a/tex_finance_code_sec_154_131_brochure_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.132","heading":"Tex. Finance Code Sec. 154.132. WEBSITE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_132/tex_fi_154_132_d09f20fe508f/tex_finance_code_sec_154_132_website_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.133","heading":"Tex. Finance Code Sec. 154.133. REFERENCE OR LINK TO WEBSITE. Any sales literature or a website that offers or promotes the sale of prepaid funeral benefits contracts to the public must include a reference or link to the Internet website required under Section 154.132.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_133/tex_fi_154_133_7ee2314c7cbd/tex_finance_code_sec_154_133_reference_or_link_to_website_an_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.151","heading":"Tex. Finance Code Sec. 154.151. FORM OF CONTRACT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_151/tex_fi_154_151_67ee1b9870d9/tex_finance_code_sec_154_151_form_of_contract_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.1511","heading":"Tex. Finance Code Sec. 154.1511. CASH ADVANCE ITEMS: NON-GUARANTEED MERCHANDISE AND SERVICES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_1511/tex_fi_154_1511_250f148fd7a7/tex_finance_code_sec_154_1511_cash_advance_items_non_guarant_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.152","heading":"Tex. Finance Code Sec. 154.152. REPRESENTATIONS REGARDING APPROVAL OF PERMIT HOLDER. A permit holder may represent that the department has approved or otherwise chosen a prepaid funeral vendor only with the following language: \"The Texas Banking Department regulates the sale of prearranged funeral contracts\" and \"The form of this contract has been approved by the Department.\"","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_152/tex_fi_154_152_d412867c28e8/tex_finance_code_sec_154_152_representations_regarding_appro_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.153","heading":"Tex. Finance Code Sec. 154.153. ALLOCATION OF SALES PRICE. A seller may not increase the sales price of an item not covered by this chapter to allocate a lesser sales price to an item covered by this chapter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_153/tex_fi_154_153_6c00bcc6c256/tex_finance_code_sec_154_153_allocation_of_sales_price_a_sel_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.154","heading":"Tex. Finance Code Sec. 154.154. AGREEMENT TO PAY FINANCE CHARGE. A purchaser of a prepaid funeral benefits contract may agree in writing to pay the seller a finance charge in accordance with Chapter 345 on an amount due the seller on the contract.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_154/tex_fi_154_154_7f7c56071843/tex_finance_code_sec_154_154_agreement_to_pay_finance_charge_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.155","heading":"Tex. Finance Code Sec. 154.155. CANCELLATION OF CONTRACT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_155/tex_fi_154_155_788a2fbce9aa/tex_finance_code_sec_154_155_cancellation_of_contract_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.1551","heading":"Tex. Finance Code Sec. 154.1551. MODIFICATION AT TIME OF FUNERAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_1551/tex_fi_154_1551_0c8f126e50d8/tex_finance_code_sec_154_1551_modification_at_time_of_funera_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.156","heading":"Tex. Finance Code Sec. 154.156. WAIVER OF RIGHT OF CANCELLATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_156/tex_fi_154_156_6c97d97ca180/tex_finance_code_sec_154_156_waiver_of_right_of_cancellation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.157","heading":"Tex. Finance Code Sec. 154.157. PERFORMANCE OF CONTRACT. Delivery of funeral merchandise before death is not performance, in whole or in part, of a prepaid funeral benefits contract entered into after July 15, 1963.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_157/tex_fi_154_157_69ef880c6fc7/tex_finance_code_sec_154_157_performance_of_contract_deliver_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.158","heading":"Tex. Finance Code Sec. 154.158. ENFORCEMENT OF CONTRACT. A seller that violates Section 154.101 may not enforce a prepaid funeral benefits contract, but the purchaser or an heir or legal representative of the purchaser is entitled to recover:","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_158/tex_fi_154_158_77614349d69d/tex_finance_code_sec_154_158_enforcement_of_contract_a_selle_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.159","heading":"Tex. Finance Code Sec. 154.159. ADMINISTRATION OF MONEY RECEIVED. Money received for prepaid funeral benefits shall be administered as prescribed by Section 154.155 and Subchapters E and F, as applicable.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_159/tex_fi_154_159_e3119ba37024/tex_finance_code_sec_154_159_administration_of_money_receive_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.160","heading":"Tex. Finance Code Sec. 154.160. AGENT; DEPOSIT OF MONEY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_160/tex_fi_154_160_1181a860ce30/tex_finance_code_sec_154_160_agent_deposit_of_money_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.161","heading":"Tex. Finance Code Sec. 154.161. RESPONSIBILITIES OF FUNERAL PROVIDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_161/tex_fi_154_161_c8744190686e/tex_finance_code_sec_154_161_responsibilities_of_funeral_pro_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.201","heading":"Tex. Finance Code Sec. 154.201. REQUIREMENTS FOR SOLICITATION OF INSURANCE-FUNDED BENEFITS. A seller may not solicit an individual's designation of prepaid funeral benefits to be paid from an insurance policy, unless the insurance policy meets the requirements of Section 154.2021.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_201/tex_fi_154_201_98c08c597707/tex_finance_code_sec_154_201_requirements_for_solicitation_o_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.202","heading":"Tex. Finance Code Sec. 154.202. EXECUTION OF CONTRACT IN CONJUNCTION WITH APPLICATION FOR POLICY. An insurance-funded prepaid funeral benefits contract must be executed in conjunction with the application for the issuance of the insurance policy.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_202/tex_fi_154_202_4ae18c5657c7/tex_finance_code_sec_154_202_execution_of_contract_in_conjun_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.2021","heading":"Tex. Finance Code Sec. 154.2021. REQUIREMENTS FOR INSURANCE POLICIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_2021/tex_fi_154_2021_d036c5984235/tex_finance_code_sec_154_2021_requirements_for_insurance_pol_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.203","heading":"Tex. Finance Code Sec. 154.203. PAYMENT OF PREMIUMS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_203/tex_fi_154_203_9d65f9134aaa/tex_finance_code_sec_154_203_payment_of_premiums_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.204","heading":"Tex. Finance Code Sec. 154.204. CONVERSION FROM TRUST-FUNDED PREPAID FUNERAL BENEFITS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_204/tex_fi_154_204_7b268b3a8b7a/tex_finance_code_sec_154_204_conversion_from_trust_funded_pr_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.205","heading":"Tex. Finance Code Sec. 154.205. CANCELLATION OF INSURANCE-FUNDED CONTRACT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_205/tex_fi_154_205_bd216d63ea9c/tex_finance_code_sec_154_205_cancellation_of_insurance_funde_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.206","heading":"Tex. Finance Code Sec. 154.206. ASSIGNMENT OF RIGHT TO BENEFITS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_206/tex_fi_154_206_317a05d22334/tex_finance_code_sec_154_206_assignment_of_right_to_benefits_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.207","heading":"Tex. Finance Code Sec. 154.207. RECEIPT OF BENEFITS PAYABLE UNDER POLICY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_207/tex_fi_154_207_8f028f4c6ab2/tex_finance_code_sec_154_207_receipt_of_benefits_payable_und_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.208","heading":"Tex. Finance Code Sec. 154.208. ADVISORY COMMITTEE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_208/tex_fi_154_208_8f4a61e2ab3e/tex_finance_code_sec_154_208_advisory_committee_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.251","heading":"Tex. Finance Code Sec. 154.251. APPLICABILITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_251/tex_fi_154_251_3b28162a60df/tex_finance_code_sec_154_251_applicability_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.252","heading":"Tex. Finance Code Sec. 154.252. RETENTION OF MONEY FOR EXPENSES. The seller of a trust-funded prepaid funeral benefits contract may retain for the seller's use and benefit an amount not to exceed one-half of all money collected or paid until the seller has received an amount equal to 10 percent of the total amount the purchaser agreed to pay under the contract.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_252/tex_fi_154_252_959a45a068a5/tex_finance_code_sec_154_252_retention_of_money_for_expenses_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.253","heading":"Tex. Finance Code Sec. 154.253. DEPOSIT OF MONEY PAID OR COLLECTED.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_253/tex_fi_154_253_a66609aabc54/tex_finance_code_sec_154_253_deposit_of_money_paid_or_collec_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.254","heading":"Tex. Finance Code Sec. 154.254. AMOUNT PAYABLE ON CANCELLATION OF CONTRACT. A purchaser of a trust-funded prepaid funeral benefits contract who cancels the contract during the first year of the contract when payments required under the contract are current is entitled to receive, regardless of the amount held in trust, the greater of:","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_254/tex_fi_154_254_b117d5c35db0/tex_finance_code_sec_154_254_amount_payable_on_cancellation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.255","heading":"Tex. Finance Code Sec. 154.255. STANDARD OF DUTY OF DEPOSITORY. A depository described by Section 154.253(a)(1) shall be held to the standard of duty of a fiduciary in holding, investing, or disbursing the money.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_255/tex_fi_154_255_876373ba97a1/tex_finance_code_sec_154_255_standard_of_duty_of_depository_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.256","heading":"Tex. Finance Code Sec. 154.256. STANDARD OF DUTY OF TRUSTEE. A trustee described by Section 154.253(a)(2) shall be held to the standard of duty of a trustee under the Texas Trust Code (Subtitle B, Title 9, Property Code), provided that the provisions of the Texas Trust Code may not be expanded, restricted, eliminated, or otherwise altered by the provisions of the trust instrument in a manner that is inconsistent with the purposes, terms, distribution requirements, and other circumstances of a trust established under this chapter. In administering assets held in a prepaid funeral benefits trust, a trustee shall consider the trust beneficiaries to include the following two classes of persons to the extent of any beneficial interest:","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_256/tex_fi_154_256_a9da44508d8f/tex_finance_code_sec_154_256_standard_of_duty_of_trustee_a_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.257","heading":"Tex. Finance Code Sec. 154.257. INVESTMENT PLAN.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_257/tex_fi_154_257_6dc284f37180/tex_finance_code_sec_154_257_investment_plan_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.258","heading":"Tex. Finance Code Sec. 154.258. INVESTMENT AND MANAGEMENT OF TRUST ASSETS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_258/tex_fi_154_258_bacf11330daa/tex_finance_code_sec_154_258_investment_and_management_of_tr_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.260","heading":"Tex. Finance Code Sec. 154.260. USE OF MONEY TO PURCHASE, LEASE, OR INVEST IN ASSET OWNED BY SELLER OR FUNERAL PROVIDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_260/tex_fi_154_260_540523c57d86/tex_finance_code_sec_154_260_use_of_money_to_purchase_lease_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.261","heading":"Tex. Finance Code Sec. 154.261. WITHDRAWAL OF EARNINGS TO PAY CERTAIN EXPENSES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_261/tex_fi_154_261_cef0af3eee39/tex_finance_code_sec_154_261_withdrawal_of_earnings_to_pay_c_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.262","heading":"Tex. Finance Code Sec. 154.262. WITHDRAWAL OF MONEY ON DEATH OF BENEFICIARY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_262/tex_fi_154_262_ecdc5f96bc45/tex_finance_code_sec_154_262_withdrawal_of_money_on_death_of_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.263","heading":"Tex. Finance Code Sec. 154.263. WITHDRAWAL OF EARNINGS ATTRIBUTABLE TO CONTRACT. On the maturity date of a trust-funded prepaid funeral benefits contract as provided by Section 154.262 and after the funeral provider has performed its obligations under the contract, or at the time of cancellation of the contract as provided by Section 154.155 or 154.254, the seller may withdraw from an account described by Section 154.253:","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_263/tex_fi_154_263_e2fd822ad6ab/tex_finance_code_sec_154_263_withdrawal_of_earnings_attribut_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.264","heading":"Tex. Finance Code Sec. 154.264. ACCOUNTING RECORDS. A seller shall maintain accounting records showing the amount deposited or invested under this subchapter with respect to each contract.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_264/tex_fi_154_264_b4d70f27e78d/tex_finance_code_sec_154_264_accounting_records_a_seller_sha_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.265","heading":"Tex. Finance Code Sec. 154.265. DEFAULT UNDER CERTAIN CONTRACTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_265/tex_fi_154_265_21c83ef4c07d/tex_finance_code_sec_154_265_default_under_certain_contracts_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.301","heading":"Tex. Finance Code Sec. 154.301. PRESUMPTION OF ABANDONMENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_301/tex_fi_154_301_83472f9650d9/tex_finance_code_sec_154_301_presumption_of_abandonment_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.302","heading":"Tex. Finance Code Sec. 154.302. NOTICE OF ABANDONED MONEY. On March 1 of each year, a seller that holds money presumed abandoned under Section 154.301(b) shall furnish the commissioner with an acknowledged written notice of the abandoned money not later than the following June 1. The notice must include:","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_302/tex_fi_154_302_0c274e15544d/tex_finance_code_sec_154_302_notice_of_abandoned_money_on_ma_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.303","heading":"Tex. Finance Code Sec. 154.303. AUTHORIZATION TO WITHDRAW MONEY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_303/tex_fi_154_303_9f3d16b4181f/tex_finance_code_sec_154_303_authorization_to_withdraw_money_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.304","heading":"Tex. Finance Code Sec. 154.304. DELIVERY TO COMPTROLLER OF ABANDONED MONEY AND REPORT. Not later than the first July 1 after the date a seller is required to furnish notice to the commissioner under Section 154.302, the seller shall deliver to the comptroller:","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_304/tex_fi_154_304_eaf25ea3227d/tex_finance_code_sec_154_304_delivery_to_comptroller_of_aban_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.305","heading":"Tex. Finance Code Sec. 154.305. DISCHARGE OF CONTRACTUAL OBLIGATIONS; INDEMNITY OF SELLER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_305/tex_fi_154_305_e5587103e90a/tex_finance_code_sec_154_305_discharge_of_contractual_obliga_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.306","heading":"Tex. Finance Code Sec. 154.306. LIABILITY AND OBLIGATIONS OF COMPTROLLER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_306/tex_fi_154_306_f3e3746374ce/tex_finance_code_sec_154_306_liability_and_obligations_of_co_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.307","heading":"Tex. Finance Code Sec. 154.307. RECOURSE OF PURCHASER OR BENEFICIARY. A purchaser's or beneficiary's sole recourse after a seller has delivered abandoned money and reported to the comptroller under Section 154.304 is to file a claim with the comptroller as provided by Chapter 74, Property Code.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_307/tex_fi_154_307_99b6b6e1fa34/tex_finance_code_sec_154_307_recourse_of_purchaser_or_benefi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.351","heading":"Tex. Finance Code Sec. 154.351. MAINTENANCE OF GUARANTY FUND.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_351/tex_fi_154_351_06183fe65b3c/tex_finance_code_sec_154_351_maintenance_of_guaranty_fund_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.352","heading":"Tex. Finance Code Sec. 154.352. ASSESSMENT ON SALES CONTRACTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_352/tex_fi_154_352_8fb587bb5c67/tex_finance_code_sec_154_352_assessment_on_sales_contracts_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.3525","heading":"Tex. Finance Code Sec. 154.3525. ASSESSMENT ON INSURANCE-FUNDED CONTRACTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_3525/tex_fi_154_3525_673e8f86fdfc/tex_finance_code_sec_154_3525_assessment_on_insurance_funded_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.353","heading":"Tex. Finance Code Sec. 154.353. DEPOSIT OF FUND OR PORTION OF FUND.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_353/tex_fi_154_353_67348465a3a2/tex_finance_code_sec_154_353_deposit_of_fund_or_portion_of_f_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.354","heading":"Tex. Finance Code Sec. 154.354. USE OF FUND EARNINGS. The department may use the earnings from the fund to operate and maintain the fund.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_354/tex_fi_154_354_71bf60f1af4f/tex_finance_code_sec_154_354_use_of_fund_earnings_the_depart_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.355","heading":"Tex. Finance Code Sec. 154.355. ADVISORY COUNCIL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_355/tex_fi_154_355_07f1856c66ed/tex_finance_code_sec_154_355_advisory_council_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.3551","heading":"Tex. Finance Code Sec. 154.3551. LIMIT ON LIABILITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_3551/tex_fi_154_3551_5365d1c1e32a/tex_finance_code_sec_154_3551_limit_on_liability_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.356","heading":"Tex. Finance Code Sec. 154.356. ASSESSMENT ON OUTSTANDING TRUST-FUNDED CONTRACTS TO PAY CLAIMS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_356/tex_fi_154_356_e1154d0a7a34/tex_finance_code_sec_154_356_assessment_on_outstanding_trust_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.3565","heading":"Tex. Finance Code Sec. 154.3565. ASSESSMENT ON OUTSTANDING INSURANCE-FUNDED CONTRACTS TO PAY CLAIMS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_3565/tex_fi_154_3565_9654aa5e7c30/tex_finance_code_sec_154_3565_assessment_on_outstanding_insu_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.357","heading":"Tex. Finance Code Sec. 154.357. CLAIM AGAINST SELLER, FUNERAL PROVIDER, OR DEPOSITORY. The department may assert a claim against a seller, funeral provider, or depository that commits a violation of this chapter that could result in a claim against the fund.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_357/tex_fi_154_357_243e797ef29c/tex_finance_code_sec_154_357_claim_against_seller_funeral_pr_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.358","heading":"Tex. Finance Code Sec. 154.358. CLAIMS AGAINST FUND.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_358/tex_fi_154_358_74facb67e8f1/tex_finance_code_sec_154_358_claims_against_fund_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.359","heading":"Tex. Finance Code Sec. 154.359. PERMISSIBLE USES OF FUND.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_359/tex_fi_154_359_fc8236c01c98/tex_finance_code_sec_154_359_permissible_uses_of_fund_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.3595","heading":"Tex. Finance Code Sec. 154.3595. DEFAULT BY FUNERAL PROVIDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_3595/tex_fi_154_3595_7e8cb8fa803f/tex_finance_code_sec_154_3595_default_by_funeral_provider_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.360","heading":"Tex. Finance Code Sec. 154.360. SUBROGATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_360/tex_fi_154_360_2df00f1c1885/tex_finance_code_sec_154_360_subrogation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.400","heading":"Tex. Finance Code Sec. 154.400. INVESTIGATION AND SUBPOENA AUTHORITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_400/tex_fi_154_400_d91ad2bd155b/tex_finance_code_sec_154_400_investigation_and_subpoena_auth_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.401","heading":"Tex. Finance Code Sec. 154.401. CRIMINAL PENALTY FOR CERTAIN VIOLATIONS OF CHAPTER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_401/tex_fi_154_401_eb2efe376a63/tex_finance_code_sec_154_401_criminal_penalty_for_certain_vi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.402","heading":"Tex. Finance Code Sec. 154.402. CRIMINAL PENALTY RELATING TO DEPOSIT OR WITHDRAWAL OF MONEY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_402/tex_fi_154_402_ba67f8d5f530/tex_finance_code_sec_154_402_criminal_penalty_relating_to_de_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.403","heading":"Tex. Finance Code Sec. 154.403. CRIMINAL PENALTY FOR FAILURE TO FILE REPORT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_403/tex_fi_154_403_42b26249c038/tex_finance_code_sec_154_403_criminal_penalty_for_failure_to_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.404","heading":"Tex. Finance Code Sec. 154.404. CRIMINAL PENALTY FOR FAILURE TO DELIVER MONEY TO DESIGNATED AGENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_404/tex_fi_154_404_f21a58d847ed/tex_finance_code_sec_154_404_criminal_penalty_for_failure_to_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.405","heading":"Tex. Finance Code Sec. 154.405. CRIMINAL PENALTY FOR AGENT'S FAILURE TO DEPOSIT CERTAIN MONEY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_405/tex_fi_154_405_13895a781890/tex_finance_code_sec_154_405_criminal_penalty_for_agent_s_fa_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.406","heading":"Tex. Finance Code Sec. 154.406. ADMINISTRATIVE PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_406/tex_fi_154_406_681034a29b6e/tex_finance_code_sec_154_406_administrative_penalty_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.4061","heading":"Tex. Finance Code Sec. 154.4061. PATTERN OF WILFUL DISREGARD.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_4061/tex_fi_154_4061_13736a75aea1/tex_finance_code_sec_154_4061_pattern_of_wilful_disregard_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.407","heading":"Tex. Finance Code Sec. 154.407. INJUNCTIVE RELIEF. The commissioner may sue in a district court in Travis County or the county in which the violation occurred to enjoin a violation or threatened violation of:","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_407/tex_fi_154_407_ff93c86962db/tex_finance_code_sec_154_407_injunctive_relief_the_commissio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.408","heading":"Tex. Finance Code Sec. 154.408. CEASE AND DESIST ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_408/tex_fi_154_408_f24dc84ec30f/tex_finance_code_sec_154_408_cease_and_desist_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.4081","heading":"Tex. Finance Code Sec. 154.4081. EMERGENCY ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_4081/tex_fi_154_4081_f4be0335e764/tex_finance_code_sec_154_4081_emergency_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.409","heading":"Tex. Finance Code Sec. 154.409. SUIT BY ATTORNEY GENERAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_409/tex_fi_154_409_2785ae81ff36/tex_finance_code_sec_154_409_suit_by_attorney_general_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.410","heading":"Tex. Finance Code Sec. 154.410. QUO WARRANTO PROCEEDINGS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_410/tex_fi_154_410_a337c97816fa/tex_finance_code_sec_154_410_quo_warranto_proceedings_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.411","heading":"Tex. Finance Code Sec. 154.411. RESTITUTION. The commissioner may issue an order to a person requiring restitution if, after notice and opportunity for hearing, the commissioner finds that the person:","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_411/tex_fi_154_411_9db1c5d9d442/tex_finance_code_sec_154_411_restitution_the_commissioner_ma_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.412","heading":"Tex. Finance Code Sec. 154.412. SEIZURE OF PREPAID FUNERAL ACCOUNTS AND RECORDS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_412/tex_fi_154_412_df9351ea489d/tex_finance_code_sec_154_412_seizure_of_prepaid_funeral_acco_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.413","heading":"Tex. Finance Code Sec. 154.413. NOTIFICATION OF PURCHASER. Not later than the 30th day after the date prepaid funeral money is seized under Section 154.412, the commissioner may notify each known person who purchased prepaid funeral benefits under a contract from the permit holder whose permit is canceled. The notice must:","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_413/tex_fi_154_413_a81ec6a52b55/tex_finance_code_sec_154_413_notification_of_purchaser_not_l_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.414","heading":"Tex. Finance Code Sec. 154.414. LIQUIDATION OF BUSINESS AND AFFAIRS OF PERSON FOLLOWING SEIZURE OF MONEY AND RECORDS. After an order issued under Section 154.412(a) becomes final and unappealable, the commissioner may petition a district court in Travis County or in the county in which a person required to hold a permit under this chapter resides to request the issuance of an order to show cause why the business and affairs of that person should not be liquidated and a receiver appointed by the court for that purpose if:","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_414/tex_fi_154_414_6aa7eaebbfb1/tex_finance_code_sec_154_414_liquidation_of_business_and_aff_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.415","heading":"Tex. Finance Code Sec. 154.415. PROHIBITION ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_415/tex_fi_154_415_66ec7ecdb7b1/tex_finance_code_sec_154_415_prohibition_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 154.416","heading":"Tex. Finance Code Sec. 154.416. APPLICATION FOR RELEASE FROM PROHIBITION ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_154/section_154_416/tex_fi_154_416_566e07933ef4/tex_finance_code_sec_154_416_application_for_release_from_pr_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 155.001","heading":"Tex. Finance Code Sec. 155.001. DEFINITION. In this chapter, \"bond investment company\" includes a person that places or sells bonds, certificates, or debentures on the partial payment or installment plan.","url":"https://www.neochart.com/catalog/texas/finance/chapter_155/section_155_001/tex_fi_155_001_267ea6db3bde/tex_finance_code_sec_155_001_definition_in_this_chapter_bond_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 155.002","heading":"Tex. Finance Code Sec. 155.002. DEPOSIT REQUIRED.","url":"https://www.neochart.com/catalog/texas/finance/chapter_155/section_155_002/tex_fi_155_002_685d296b7b5c/tex_finance_code_sec_155_002_deposit_required_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 155.003","heading":"Tex. Finance Code Sec. 155.003. FAILURE TO MAKE DEPOSIT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_155/section_155_003/tex_fi_155_003_2821737c073c/tex_finance_code_sec_155_003_failure_to_make_deposit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 155.004","heading":"Tex. Finance Code Sec. 155.004. RECEIVER ON FAILURE OF CORPORATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_155/section_155_004/tex_fi_155_004_78e204ade87b/tex_finance_code_sec_155_004_receiver_on_failure_of_corporat_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 155.005","heading":"Tex. Finance Code Sec. 155.005. EXCHANGE OF DEPOSIT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_155/section_155_005/tex_fi_155_005_5eadae4ab3d6/tex_finance_code_sec_155_005_exchange_of_deposit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 155.006","heading":"Tex. Finance Code Sec. 155.006. RETURN OF DEPOSIT. The comptroller shall return a deposit of cash or securities made under this chapter to a bond investment company if:","url":"https://www.neochart.com/catalog/texas/finance/chapter_155/section_155_006/tex_fi_155_006_9e6910898498/tex_finance_code_sec_155_006_return_of_deposit_the_comptroll_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 155.007","heading":"Tex. Finance Code Sec. 155.007. CRIMINAL PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_155/section_155_007/tex_fi_155_007_43b418c2193c/tex_finance_code_sec_155_007_criminal_penalty_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.001","heading":"Tex. Finance Code Sec. 156.001. SHORT TITLE. This chapter may be cited as the Residential Mortgage Loan Company Licensing and Registration Act.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_001/tex_fi_156_001_0db746f5d456/tex_finance_code_sec_156_001_short_title_this_chapter_may_be_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.002","heading":"Tex. Finance Code Sec. 156.002. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_002/tex_fi_156_002_22a526c8bd27/tex_finance_code_sec_156_002_definitions_in_this_chapter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.003","heading":"Tex. Finance Code Sec. 156.003. SECONDARY MARKET TRANSACTIONS. This chapter does not prohibit a residential mortgage loan originator sponsored by and conducting business for a licensed or registered residential mortgage loan company under this chapter from receiving compensation from a party other than the mortgage applicant for the sale, transfer, assignment, or release of rights on the closing of a mortgage transaction.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_003/tex_fi_156_003_d1c72b24c08d/tex_finance_code_sec_156_003_secondary_market_transactions_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.004","heading":"Tex. Finance Code Sec. 156.004. DISCLOSURE TO APPLICANT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_004/tex_fi_156_004_6e56edf3963d/tex_finance_code_sec_156_004_disclosure_to_applicant_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.005","heading":"Tex. Finance Code Sec. 156.005. AFFILIATED BUSINESS ARRANGEMENTS. Unless prohibited by federal or state law, this chapter may not be construed to prevent affiliated or controlled business arrangements or loan origination services by or between residential mortgage loan originators, sponsored by and conducting business for a licensed or registered residential mortgage loan company under this chapter, and other professionals if the residential mortgage loan originator complies with all applicable federal and state laws permitting those arrangements or services.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_005/tex_fi_156_005_18e61bb118a5/tex_finance_code_sec_156_005_affiliated_business_arrangement_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.101","heading":"Tex. Finance Code Sec. 156.101. ADMINISTRATION AND ENFORCEMENT OF CHAPTER; PARTICIPATION IN NATIONWIDE REGISTRY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_101/tex_fi_156_101_bd3877d358d2/tex_finance_code_sec_156_101_administration_and_enforcement_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.102","heading":"Tex. Finance Code Sec. 156.102. RULEMAKING AUTHORITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_102/tex_fi_156_102_5701631fd436/tex_finance_code_sec_156_102_rulemaking_authority_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.103","heading":"Tex. Finance Code Sec. 156.103. POWERS OF COMMISSIONER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_103/tex_fi_156_103_48f1c502ca91/tex_finance_code_sec_156_103_powers_of_commissioner_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 156.105","heading":"Tex. Finance Code Sec. 156.105. STANDARD FORMS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_105/tex_fi_156_105_e13d6b60350b/tex_finance_code_sec_156_105_standard_forms_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.201","heading":"Tex. Finance Code Sec. 156.201. LICENSES REQUIRED.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_201/tex_fi_156_201_bfe7e40ff451/tex_finance_code_sec_156_201_licenses_required_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.2012","heading":"Tex. Finance Code Sec. 156.2012. REGISTERED FINANCIAL SERVICES COMPANY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_2012/tex_fi_156_2012_c2e0e2b95a09/tex_finance_code_sec_156_2012_registered_financial_services_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.202","heading":"Tex. Finance Code Sec. 156.202. EXEMPTIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_202/tex_fi_156_202_12d26a873957/tex_finance_code_sec_156_202_exemptions_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.203","heading":"Tex. Finance Code Sec. 156.203. APPLICATION; FEES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_203/tex_fi_156_203_f67a4acca67f/tex_finance_code_sec_156_203_application_fees_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.2041","heading":"Tex. Finance Code Sec. 156.2041. QUALIFICATIONS AND REQUIREMENTS FOR LICENSE: MORTGAGE COMPANY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_2041/tex_fi_156_2041_37400d26dd0c/tex_finance_code_sec_156_2041_qualifications_and_requirement_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.2042","heading":"Tex. Finance Code Sec. 156.2042. QUALIFICATIONS AND REQUIREMENTS FOR LICENSE: CREDIT UNION SUBSIDIARY ORGANIZATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_2042/tex_fi_156_2042_c291fc07f515/tex_finance_code_sec_156_2042_qualifications_and_requirement_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.2043","heading":"Tex. Finance Code Sec. 156.2043. QUALIFICATIONS AND REQUIREMENTS FOR LICENSE: AUXILIARY MORTGAGE LOAN ACTIVITY COMPANY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_2043/tex_fi_156_2043_9deb44b4cb2b/tex_finance_code_sec_156_2043_qualifications_and_requirement_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.2044","heading":"Tex. Finance Code Sec. 156.2044. QUALIFICATIONS AND REQUIREMENTS FOR LICENSE: INDEPENDENT CONTRACTOR LOAN PROCESSOR OR UNDERWRITER COMPANY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_2044/tex_fi_156_2044_6cb918c6e119/tex_finance_code_sec_156_2044_qualifications_and_requirement_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.2046","heading":"Tex. Finance Code Sec. 156.2046. CONVICTION OF OFFENSE. A person is considered to have been convicted of a criminal offense if:","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_2046/tex_fi_156_2046_81ea5b8c00ba/tex_finance_code_sec_156_2046_conviction_of_offense_a_person_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.206","heading":"Tex. Finance Code Sec. 156.206. CRIMINAL AND OTHER BACKGROUND CHECKS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_206/tex_fi_156_206_4865798dbbc6/tex_finance_code_sec_156_206_criminal_and_other_background_c_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.207","heading":"Tex. Finance Code Sec. 156.207. ISSUANCE OF LICENSE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_207/tex_fi_156_207_c5acf52715c5/tex_finance_code_sec_156_207_issuance_of_license_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.208","heading":"Tex. Finance Code Sec. 156.208. RENEWALS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_208/tex_fi_156_208_1ba29ae8e13e/tex_finance_code_sec_156_208_renewals_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.2081","heading":"Tex. Finance Code Sec. 156.2081. REINSTATEMENT AFTER EXPIRATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_2081/tex_fi_156_2081_ebc6933fef57/tex_finance_code_sec_156_2081_reinstatement_after_expiration_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.209","heading":"Tex. Finance Code Sec. 156.209. DENIAL OF APPLICATIONS AND RENEWALS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_209/tex_fi_156_209_57d0b993a7fe/tex_finance_code_sec_156_209_denial_of_applications_and_rene_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.210","heading":"Tex. Finance Code Sec. 156.210. CONDITIONAL LICENSE. The commissioner may issue a conditional license. The finance commission by rule shall adopt reasonable terms and conditions for a conditional license.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_210/tex_fi_156_210_1da962de8a8d/tex_finance_code_sec_156_210_conditional_license_the_commiss_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.211","heading":"Tex. Finance Code Sec. 156.211. CHANGE OF ADDRESS OR SPONSORSHIP; MODIFICATION OF LICENSE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_211/tex_fi_156_211_aa973574d63f/tex_finance_code_sec_156_211_change_of_address_or_sponsorshi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.212","heading":"Tex. Finance Code Sec. 156.212. MAINTENANCE AND LOCATION OF OFFICES. If a residential mortgage loan company maintains an office separate and distinct from the company's main office, whether located in this state or not, that conducts mortgage business with consumers of this state or regarding residential real estate in this state, the company shall apply for, pay a fee of $50 for, and obtain an additional license to be known as a branch office license for each additional office to be maintained by the company.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_212/tex_fi_156_212_9142539ef74a/tex_finance_code_sec_156_212_maintenance_and_location_of_off_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.213","heading":"Tex. Finance Code Sec. 156.213. MORTGAGE CALL REPORT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_213/tex_fi_156_213_b41f9c47a0ff/tex_finance_code_sec_156_213_mortgage_call_report_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.301","heading":"Tex. Finance Code Sec. 156.301. INSPECTIONS; INVESTIGATIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_301/tex_fi_156_301_8f665bb3a004/tex_finance_code_sec_156_301_inspections_investigations_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.3011","heading":"Tex. Finance Code Sec. 156.3011. ISSUANCE AND ENFORCEMENT OF SUBPOENA.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_3011/tex_fi_156_3011_44648e0c4aa6/tex_finance_code_sec_156_3011_issuance_and_enforcement_of_su_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.302","heading":"Tex. Finance Code Sec. 156.302. ADMINISTRATIVE PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_302/tex_fi_156_302_8324e0e0c8b1/tex_finance_code_sec_156_302_administrative_penalty_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.303","heading":"Tex. Finance Code Sec. 156.303. DISCIPLINARY ACTION; CEASE AND DESIST ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_303/tex_fi_156_303_e66ee6970dc1/tex_finance_code_sec_156_303_disciplinary_action_cease_and_d_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.304","heading":"Tex. Finance Code Sec. 156.304. FEE ASSESSMENT AND DISCLOSURE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_304/tex_fi_156_304_cf28be4cb6a4/tex_finance_code_sec_156_304_fee_assessment_and_disclosure_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.305","heading":"Tex. Finance Code Sec. 156.305. RESTITUTION. The commissioner may order a person to make restitution for any amount received by that person in violation of this chapter. A residential mortgage loan company may be required to make restitution for any amount received by a sponsored residential mortgage loan originator in violation of Chapter 157.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_305/tex_fi_156_305_4b646ffe19c5/tex_finance_code_sec_156_305_restitution_the_commissioner_ma_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 156.402","heading":"Tex. Finance Code Sec. 156.402. CIVIL ACTIONS AND INJUNCTIVE RELIEF.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_402/tex_fi_156_402_e2385fe689d0/tex_finance_code_sec_156_402_civil_actions_and_injunctive_re_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.403","heading":"Tex. Finance Code Sec. 156.403. BURDEN OF PROOF TO ESTABLISH AN EXEMPTION. The burden of proving an exemption in a proceeding or action brought under this chapter is on the person claiming the benefit of the exemption.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_403/tex_fi_156_403_266800ae1a7c/tex_finance_code_sec_156_403_burden_of_proof_to_establish_an_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.404","heading":"Tex. Finance Code Sec. 156.404. RELIANCE ON WRITTEN NOTICES FROM COMMISSIONER. A person does not violate this chapter with respect to an action taken or omission made in reliance on a written notice, written interpretation, or written report from the commissioner, unless a subsequent amendment to this chapter or a rule adopted under this chapter affects the commissioner's notice, interpretation, or report.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_404/tex_fi_156_404_dceb29a9c772/tex_finance_code_sec_156_404_reliance_on_written_notices_fro_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.406","heading":"Tex. Finance Code Sec. 156.406. UNLICENSED ACTIVITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_406/tex_fi_156_406_6d9a391e3af1/tex_finance_code_sec_156_406_unlicensed_activity_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.501","heading":"Tex. Finance Code Sec. 156.501. RECOVERY FUND.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_501/tex_fi_156_501_d0df99346519/tex_finance_code_sec_156_501_recovery_fund_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 156.504","heading":"Tex. Finance Code Sec. 156.504. PROCEDURE FOR RECOVERY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_504/tex_fi_156_504_be6fa770d4fb/tex_finance_code_sec_156_504_procedure_for_recovery_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 156.505","heading":"Tex. Finance Code Sec. 156.505. RECOVERY LIMITS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_505/tex_fi_156_505_3f7312069108/tex_finance_code_sec_156_505_recovery_limits_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 156.507","heading":"Tex. Finance Code Sec. 156.507. SUBROGATION. When the commissioner has paid an applicant an amount from the recovery fund under Section 156.504, the commissioner is subrogated to all of the rights of the applicant to the extent of the amount paid. The applicant shall assign all of the applicant's right, title, and interest in any subsequent judgment against the license holder, up to the amount paid by the commissioner. Any amount, including interest, recovered by the commissioner on the assignment shall be deposited to the credit of the fund.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_507/tex_fi_156_507_a217252554ff/tex_finance_code_sec_156_507_subrogation_when_the_commission_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 156.551","heading":"Tex. Finance Code Sec. 156.551. MORTGAGE GRANT FUND.","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_551/tex_fi_156_551_6c22984fa8a4/tex_finance_code_sec_156_551_mortgage_grant_fund_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 156.556","heading":"Tex. Finance Code Sec. 156.556. RULES. The finance commission shall adopt rules to administer this subchapter, including rules governing implementation of Section 156.554 that:","url":"https://www.neochart.com/catalog/texas/finance/chapter_156/section_156_556/tex_fi_156_556_21a03d359524/tex_finance_code_sec_156_556_rules_the_finance_commission_sh_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 157.001","heading":"Tex. Finance Code Sec. 157.001. SHORT TITLE. This chapter may be cited as the Mortgage Banker Registration and Residential Mortgage Loan Originator License Act.","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_001/tex_fi_157_001_6c81faa0d3b3/tex_finance_code_sec_157_001_short_title_this_chapter_may_be_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 157.002","heading":"Tex. Finance Code Sec. 157.002. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_002/tex_fi_157_002_23797458915d/tex_finance_code_sec_157_002_definitions_in_this_chapter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 157.0022","heading":"Tex. Finance Code Sec. 157.0022. COMPLAINTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_0022/tex_fi_157_0022_e6816acd634c/tex_finance_code_sec_157_0022_complaints_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 157.0023","heading":"Tex. Finance Code Sec. 157.0023. RULEMAKING AUTHORITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_0023/tex_fi_157_0023_918994f6a9b3/tex_finance_code_sec_157_0023_rulemaking_authority_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 157.0024","heading":"Tex. Finance Code Sec. 157.0024. MORTGAGE INDUSTRY ADVISORY COMMITTEE. The mortgage industry advisory committee shall advise and assist the commissioner with respect to this chapter as provided by Section 156.104.","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_0024/tex_fi_157_0024_a515552d3acf/tex_finance_code_sec_157_0024_mortgage_industry_advisory_com_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 157.003","heading":"Tex. Finance Code Sec. 157.003. REGISTRATION REQUIRED.","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_003/tex_fi_157_003_d7425ddc7115/tex_finance_code_sec_157_003_registration_required_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 157.005","heading":"Tex. Finance Code Sec. 157.005. UPDATE OF REGISTRATION. A mortgage banker shall update information contained in the registration not later than the 10th day after the date the information changes.","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_005/tex_fi_157_005_81a23b17ae82/tex_finance_code_sec_157_005_update_of_registration_a_mortga_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 157.006","heading":"Tex. Finance Code Sec. 157.006. REGISTRATION AND ADMINISTRATION FEE. The commissioner may charge a mortgage banker a reasonable fee to cover the costs of the registration and of administering this chapter. The fee may not exceed $500 a year.","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_006/tex_fi_157_006_5bff8262d2ab/tex_finance_code_sec_157_006_registration_and_administration_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 157.0061","heading":"Tex. Finance Code Sec. 157.0061. RENEWAL OF REGISTRATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_0061/tex_fi_157_0061_a90d1109779c/tex_finance_code_sec_157_0061_renewal_of_registration_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 157.025","heading":"Tex. Finance Code Sec. 157.025. RESTITUTION. The commissioner may order a residential mortgage loan originator to make restitution for any amount received by that person in violation of this chapter or Chapter 156.","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_025/tex_fi_157_025_2e7214f1a7df/tex_finance_code_sec_157_025_restitution_the_commissioner_ma_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 157.026","heading":"Tex. Finance Code Sec. 157.026. HEARINGS AND JUDICIAL REVIEW.","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_026/tex_fi_157_026_bf98fb39c50d/tex_finance_code_sec_157_026_hearings_and_judicial_review_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 157.027","heading":"Tex. Finance Code Sec. 157.027. CIVIL ACTIONS AND INJUNCTIVE RELIEF.","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_027/tex_fi_157_027_9b68510ded61/tex_finance_code_sec_157_027_civil_actions_and_injunctive_re_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 157.028","heading":"Tex. Finance Code Sec. 157.028. BURDEN OF PROOF TO ESTABLISH AN EXEMPTION. The burden of proving an exemption in a proceeding or action brought under this chapter is on the person claiming the benefit of the exemption.","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_028/tex_fi_157_028_4505a7d684dd/tex_finance_code_sec_157_028_burden_of_proof_to_establish_an_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 157.029","heading":"Tex. Finance Code Sec. 157.029. RELIANCE ON WRITTEN NOTICES FROM THE COMMISSIONER. A person does not violate this chapter with respect to an action taken or omission made in reliance on a written notice, written interpretation, or written report from the commissioner unless a subsequent amendment to this chapter or a rule adopted under this chapter affects the commissioner's notice, interpretation, or report.","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_029/tex_fi_157_029_feed42d21f51/tex_finance_code_sec_157_029_reliance_on_written_notices_fro_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 157.030","heading":"Tex. Finance Code Sec. 157.030. COMPLETION OF RESIDENTIAL MORTGAGE ORIGINATION SERVICES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_030/tex_fi_157_030_f17eecfb06a6/tex_finance_code_sec_157_030_completion_of_residential_mortg_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 157.031","heading":"Tex. Finance Code Sec. 157.031. UNLICENSED ACTIVITY; OFFENSE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_031/tex_fi_157_031_6b08eb116aa3/tex_finance_code_sec_157_031_unlicensed_activity_offense_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 157.032","heading":"Tex. Finance Code Sec. 157.032. POWERS OF COMMISSIONER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_157/section_157_032/tex_fi_157_032_f65adeab7799/tex_finance_code_sec_157_032_powers_of_commissioner_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.001","heading":"Tex. Finance Code Sec. 158.001. SHORT TITLE. This chapter may be cited as the Residential Mortgage Loan Servicer Registration Act.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_001/tex_fi_158_001_4b8353407371/tex_finance_code_sec_158_001_short_title_this_chapter_may_be_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.002","heading":"Tex. Finance Code Sec. 158.002. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_002/tex_fi_158_002_55e0b3669ea0/tex_finance_code_sec_158_002_definitions_in_this_chapter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.003","heading":"Tex. Finance Code Sec. 158.003. PURPOSE; RULES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_003/tex_fi_158_003_533b5f191df8/tex_finance_code_sec_158_003_purpose_rules_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.051","heading":"Tex. Finance Code Sec. 158.051. REGISTRATION REQUIRED. A person may not act as a residential mortgage loan servicer, directly or indirectly, for a residential mortgage loan secured by a lien on residential real estate in this state unless the person is registered under this chapter or is exempt under Section 158.052.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_051/tex_fi_158_051_daabbfc0bbb3/tex_finance_code_sec_158_051_registration_required_a_person_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.052","heading":"Tex. Finance Code Sec. 158.052. EXEMPTIONS; APPLICABILITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_052/tex_fi_158_052_9bf4f8a005f7/tex_finance_code_sec_158_052_exemptions_applicability_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.053","heading":"Tex. Finance Code Sec. 158.053. APPLICATION FOR REGISTRATION; FEE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_053/tex_fi_158_053_5ffa363b438f/tex_finance_code_sec_158_053_application_for_registration_fe_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.054","heading":"Tex. Finance Code Sec. 158.054. UPDATE OF REGISTRATION. A registrant shall notify the commissioner of a change in any of the information provided in the registration application not later than the 30th day after the date the information changes.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_054/tex_fi_158_054_20b4c7620826/tex_finance_code_sec_158_054_update_of_registration_a_regist_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.055","heading":"Tex. Finance Code Sec. 158.055. BOND.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_055/tex_fi_158_055_c6094db1d912/tex_finance_code_sec_158_055_bond_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.056","heading":"Tex. Finance Code Sec. 158.056. APPROVAL OF REGISTRATION. The commissioner shall approve an application for registration under this chapter on the applicant's payment of the required fees and the commissioner's approval of the surety bond.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_056/tex_fi_158_056_e634aacffd27/tex_finance_code_sec_158_056_approval_of_registration_the_co_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.057","heading":"Tex. Finance Code Sec. 158.057. NOTICE OF CHANGE OF REGISTRANT'S CONDITION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_057/tex_fi_158_057_add5d7dd8332/tex_finance_code_sec_158_057_notice_of_change_of_registrant_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.058","heading":"Tex. Finance Code Sec. 158.058. RENEWAL OF REGISTRATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_058/tex_fi_158_058_b5ec16cd0ad8/tex_finance_code_sec_158_058_renewal_of_registration_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.059","heading":"Tex. Finance Code Sec. 158.059. REVOCATION OF REGISTRATION. The commissioner may, after notice and hearing, revoke a registration under this chapter if:","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_059/tex_fi_158_059_2946518fee03/tex_finance_code_sec_158_059_revocation_of_registration_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.060","heading":"Tex. Finance Code Sec. 158.060. APPEAL OF CERTAIN COMMISSIONER ACTIONS. The denial, nonrenewal, or revocation by the commissioner of a registration under this chapter and the appeal of that action are governed by Chapter 2001, Government Code.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_060/tex_fi_158_060_f4cb04e3b34f/tex_finance_code_sec_158_060_appeal_of_certain_commissioner_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.101","heading":"Tex. Finance Code Sec. 158.101. DISCLOSURE STATEMENT. A registrant shall provide to the borrower of each residential mortgage loan the following notice not later than the 30th day after the registrant commences servicing the loan:","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_101/tex_fi_158_101_de89e3bd1ffe/tex_finance_code_sec_158_101_disclosure_statement_a_registra_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.102","heading":"Tex. Finance Code Sec. 158.102. INVESTIGATION OF COMPLAINTS AGAINST REGISTRANT; SURCHARGE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_102/tex_fi_158_102_f383f3bbf727/tex_finance_code_sec_158_102_investigation_of_complaints_aga_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.103","heading":"Tex. Finance Code Sec. 158.103. ACTION ON COMPLAINT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_103/tex_fi_158_103_f638851252aa/tex_finance_code_sec_158_103_action_on_complaint_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.104","heading":"Tex. Finance Code Sec. 158.104. MULTI-STATE EXAMINATION AUTHORITY. To ensure that residential mortgage loan servicers to whom this chapter applies operate in this state in compliance with this chapter and with other law in accordance with this chapter, the commissioner or the commissioner's designee may participate in multi-state mortgage examinations as scheduled by the Conference of State Bank Supervisors Multi-State Mortgage Committee or by the Consumer Financial Protection Bureau in accordance with the protocol for such examinations.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_104/tex_fi_158_104_ac4bd57ba4c2/tex_finance_code_sec_158_104_multi_state_examination_authori_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.1045","heading":"Tex. Finance Code Sec. 158.1045. ISSUANCE AND ENFORCEMENT OF SUBPOENA.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_1045/tex_fi_158_1045_f4ce09f5bbdd/tex_finance_code_sec_158_1045_issuance_and_enforcement_of_su_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.105","heading":"Tex. Finance Code Sec. 158.105. CEASE AND DESIST ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_105/tex_fi_158_105_cb7603c2ca3b/tex_finance_code_sec_158_105_cease_and_desist_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 158.106","heading":"Tex. Finance Code Sec. 158.106. RESTITUTION. The commissioner may order a residential mortgage loan servicer to pay to a complainant any compensation received by the servicer in a violation cited by the commissioner in a final order.","url":"https://www.neochart.com/catalog/texas/finance/chapter_158/section_158_106/tex_fi_158_106_8cdeed324f4c/tex_finance_code_sec_158_106_restitution_the_commissioner_ma_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.001","heading":"Tex. Finance Code Sec. 159.001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_001/tex_fi_159_001_094afbdb4c31/tex_finance_code_sec_159_001_definitions_in_this_chapter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.002","heading":"Tex. Finance Code Sec. 159.002. INAPPLICABILITY OF CHAPTER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_002/tex_fi_159_002_5b5d4a5a86e5/tex_finance_code_sec_159_002_inapplicability_of_chapter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.003","heading":"Tex. Finance Code Sec. 159.003. EXEMPTIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_003/tex_fi_159_003_266d8212485e/tex_finance_code_sec_159_003_exemptions_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.051","heading":"Tex. Finance Code Sec. 159.051. LICENSE OR REGISTRATION REQUIRED. A person may not originate or make a wrap mortgage loan unless the person is licensed or registered to originate or make residential mortgage loans under Chapter 156, 157, or 342 or is exempt from licensing or registration as provided under an applicable provision of those chapters.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_051/tex_fi_159_051_26014fb6104f/tex_finance_code_sec_159_051_license_or_registration_require_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.101","heading":"Tex. Finance Code Sec. 159.101. DISCLOSURE STATEMENT; OPTION TO RESCIND.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_101/tex_fi_159_101_1cd83670d557/tex_finance_code_sec_159_101_disclosure_statement_option_to_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.102","heading":"Tex. Finance Code Sec. 159.102. FOREIGN LANGUAGE REQUIREMENT. If the negotiations that precede the execution of the wrap mortgage loan agreement are conducted primarily in a language other than English, the wrap lender shall provide a copy of a written disclosure statement required under Section 159.101 of this code or Section 5.016, Property Code, in that language to the wrap borrower.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_102/tex_fi_159_102_7ca5e44a51b6/tex_finance_code_sec_159_102_foreign_language_requirement_if_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.103","heading":"Tex. Finance Code Sec. 159.103. FAILURE TO PROVIDE DISCLOSURE: TOLLING OF LIMITATIONS. If a wrap lender fails to provide the disclosure statement as required by Section 159.101 or fails to provide the disclosure statement in the language required by Section 159.102, the limitations period applicable to any cause of action of the wrap borrower against the wrap lender arising out of the wrap lender's violation of a law of this state in connection with the wrap mortgage loan transaction is tolled until the 120th day after the date the required disclosure statement is provided.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_103/tex_fi_159_103_0b6868de9251/tex_finance_code_sec_159_103_failure_to_provide_disclosure_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.104","heading":"Tex. Finance Code Sec. 159.104. FAILURE TO PROVIDE DISCLOSURE BEFORE CLOSING; RIGHT OF RESCISSION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_104/tex_fi_159_104_8833e2b1d438/tex_finance_code_sec_159_104_failure_to_provide_disclosure_b_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.105","heading":"Tex. Finance Code Sec. 159.105. ENFORCEABILITY OF WRAP LIEN. A lien securing a wrap mortgage loan is void unless the wrap mortgage loan and the conveyance of the residential real estate securing the loan are closed by an attorney or a title company.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_105/tex_fi_159_105_34e51ae0a6ff/tex_finance_code_sec_159_105_enforceability_of_wrap_lien_a_l_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.106","heading":"Tex. Finance Code Sec. 159.106. BORROWER'S RIGHT OF ACTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_106/tex_fi_159_106_324fe0737e07/tex_finance_code_sec_159_106_borrower_s_right_of_action_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.107","heading":"Tex. Finance Code Sec. 159.107. WAIVER OR AVOIDANCE PROHIBITED.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_107/tex_fi_159_107_c6102e6e3505/tex_finance_code_sec_159_107_waiver_or_avoidance_prohibited_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.108","heading":"Tex. Finance Code Sec. 159.108. RULEMAKING AUTHORITY. The finance commission may adopt and enforce rules necessary for the intent of or to ensure compliance with this subchapter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_108/tex_fi_159_108_4aab58c69167/tex_finance_code_sec_159_108_rulemaking_authority_the_financ_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.151","heading":"Tex. Finance Code Sec. 159.151. MONEY HELD IN TRUST. A person who collects or receives a payment from a wrap borrower under the terms of a wrap mortgage loan holds the money in trust for the benefit of the borrower.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_151/tex_fi_159_151_e81c08dde085/tex_finance_code_sec_159_151_money_held_in_trust_a_person_wh_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.152","heading":"Tex. Finance Code Sec. 159.152. FIDUCIARY DUTY. A person who collects or receives a payment from a wrap borrower under the terms of or in connection with a wrap mortgage loan owes a fiduciary duty to the wrap borrower to use the payment to satisfy the obligations of the obligee under each debt described by Section 159.001(7)(A)(ii) and the payment of taxes and insurance for which the wrap lender has received any payments from the wrap borrower.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_152/tex_fi_159_152_4bd3b875c758/tex_finance_code_sec_159_152_fiduciary_duty_a_person_who_col_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.201","heading":"Tex. Finance Code Sec. 159.201. APPLICABILITY OF SUBCHAPTER. This subchapter applies only to a wrap mortgage loan for a purchase of residential real estate to be used as the wrap borrower's residence.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_201/tex_fi_159_201_d51e0d6b4713/tex_finance_code_sec_159_201_applicability_of_subchapter_thi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.202","heading":"Tex. Finance Code Sec. 159.202. WRAP BORROWER'S RIGHT TO DEDUCT. The wrap borrower, without taking judicial action, may deduct from any amount owed to the wrap lender under the terms of the wrap mortgage loan:","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_202/tex_fi_159_202_f25e907c3b0a/tex_finance_code_sec_159_202_wrap_borrower_s_right_to_deduct_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.251","heading":"Tex. Finance Code Sec. 159.251. APPLICABILITY OF SUBCHAPTER. This subchapter applies only to a wrap lender who is required to register as a residential mortgage loan servicer under Chapter 158.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_251/tex_fi_159_251_25f7abe905fb/tex_finance_code_sec_159_251_applicability_of_subchapter_thi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.252","heading":"Tex. Finance Code Sec. 159.252. INSPECTION; INVESTIGATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_252/tex_fi_159_252_8411307c58ba/tex_finance_code_sec_159_252_inspection_investigation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.253","heading":"Tex. Finance Code Sec. 159.253. ISSUANCE AND ENFORCEMENT OF SUBPOENA.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_253/tex_fi_159_253_511ca6c358df/tex_finance_code_sec_159_253_issuance_and_enforcement_of_sub_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 159.301","heading":"Tex. Finance Code Sec. 159.301. CEASE AND DESIST ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_159/section_159_301/tex_fi_159_301_bb27225e8a2b/tex_finance_code_sec_159_301_cease_and_desist_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 16.001","heading":"Tex. Finance Code Sec. 16.001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/finance/chapter_16/section_16_001/tex_fi_16_001_ef5db1e2c251/tex_finance_code_sec_16_001_definitions_in_this_chapter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 16.002","heading":"Tex. Finance Code Sec. 16.002. SELF-DIRECTED AND SEMI-INDEPENDENT STATUS OF FINANCIAL REGULATORY AGENCIES. Notwithstanding any other provision of law, a financial regulatory agency is self-directed and semi-independent as specified by this chapter. Any Act of the 81st Legislature that relates to a financial regulatory agency and that is inconsistent with the agency being self-directed and semi-independent may be implemented by the financial regulatory agency only on authorization by the policy-making body of the financial regulatory agency.","url":"https://www.neochart.com/catalog/texas/finance/chapter_16/section_16_002/tex_fi_16_002_21ed99099c71/tex_finance_code_sec_16_002_self_directed_and_semi_independe_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 16.003","heading":"Tex. Finance Code Sec. 16.003. BUDGET, REVENUES, AND EXPENSES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_16/section_16_003/tex_fi_16_003_364c0bbf8f25/tex_finance_code_sec_16_003_budget_revenues_and_expenses_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 16.004","heading":"Tex. Finance Code Sec. 16.004. AUDITS. This chapter does not affect the duty of the state auditor to audit a financial regulatory agency. The state auditor shall enter into a contract and schedule with each financial regulatory agency to conduct audits, including financial reports and performance audits. The financial regulatory agency shall reimburse the state auditor for all costs incurred in performing the audits and shall provide to the governor a copy of any audit performed.","url":"https://www.neochart.com/catalog/texas/finance/chapter_16/section_16_004/tex_fi_16_004_ba4ca7db0e71/tex_finance_code_sec_16_004_audits_this_chapter_does_not_aff_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 16.005","heading":"Tex. Finance Code Sec. 16.005. RECORDS; REPORTING REQUIREMENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_16/section_16_005/tex_fi_16_005_777761f37909/tex_finance_code_sec_16_005_records_reporting_requirements_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 16.006","heading":"Tex. Finance Code Sec. 16.006. ABILITY TO CONTRACT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_16/section_16_006/tex_fi_16_006_7cea77ff66ea/tex_finance_code_sec_16_006_ability_to_contract_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 16.007","heading":"Tex. Finance Code Sec. 16.007. PROPERTY. A financial regulatory agency may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_16/section_16_007/tex_fi_16_007_04cae4ebc0cb/tex_finance_code_sec_16_007_property_a_financial_regulatory_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 16.008","heading":"Tex. Finance Code Sec. 16.008. SUITS. The office of the attorney general shall represent a financial regulatory agency in any litigation. The attorney general may assess and collect from the financial regulatory agency reasonable attorney's fees associated with any litigation under this section.","url":"https://www.neochart.com/catalog/texas/finance/chapter_16/section_16_008/tex_fi_16_008_c0dfeaa601a6/tex_finance_code_sec_16_008_suits_the_office_of_the_attorney_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 16.009","heading":"Tex. Finance Code Sec. 16.009. POST-PARTICIPATION LIABILITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_16/section_16_009/tex_fi_16_009_856706a55122/tex_finance_code_sec_16_009_post_participation_liability_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 16.010","heading":"Tex. Finance Code Sec. 16.010. DUE PROCESS; OPEN GOVERNMENT. A financial regulatory agency is:","url":"https://www.neochart.com/catalog/texas/finance/chapter_16/section_16_010/tex_fi_16_010_d380e51126e1/tex_finance_code_sec_16_010_due_process_open_government_a_fi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 16.011","heading":"Tex. Finance Code Sec. 16.011. MEMBERSHIP IN EMPLOYEES RETIREMENT SYSTEM. Employees of the financial regulatory agencies are members of the Employees Retirement System of Texas under Chapter 812, Government Code, and the agencies' transition to independent status as provided by this chapter has no effect on their membership or any benefits under that system.","url":"https://www.neochart.com/catalog/texas/finance/chapter_16/section_16_011/tex_fi_16_011_5d9255698732/tex_finance_code_sec_16_011_membership_in_employees_retireme_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 16.012","heading":"Tex. Finance Code Sec. 16.012. GIFTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_16/section_16_012/tex_fi_16_012_5aaefaa1ab4d/tex_finance_code_sec_16_012_gifts_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 160.001","heading":"Tex. Finance Code Sec. 160.001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/finance/chapter_160/section_160_001/tex_fi_160_001_8817869ce616/tex_finance_code_sec_160_001_definitions_in_this_chapter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 160.002","heading":"Tex. Finance Code Sec. 160.002. ADMINISTRATION. The department shall administer this chapter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_160/section_160_002/tex_fi_160_002_9ed3bca39681/tex_finance_code_sec_160_002_administration_the_department_s_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 160.003","heading":"Tex. Finance Code Sec. 160.003. APPLICABILITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_160/section_160_003/tex_fi_160_003_c3650635193a/tex_finance_code_sec_160_003_applicability_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 160.004","heading":"Tex. Finance Code Sec. 160.004. DUTIES OF DIGITAL ASSET SERVICE PROVIDERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_160/section_160_004/tex_fi_160_004_38d2d528395d/tex_finance_code_sec_160_004_duties_of_digital_asset_service_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 160.005","heading":"Tex. Finance Code Sec. 160.005. REQUIREMENTS FOR MONEY TRANSMISSION LICENSE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_160/section_160_005/tex_fi_160_005_44369a99b3b5/tex_finance_code_sec_160_005_requirements_for_money_transmis_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 160.006","heading":"Tex. Finance Code Sec. 160.006. RULES. The commission may adopt rules to administer and enforce this chapter, including rules necessary and appropriate to implement and clarify this chapter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_160/section_160_006/tex_fi_160_006_1b9c307469b8/tex_finance_code_sec_160_006_rules_the_commission_may_adopt_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.001","heading":"Tex. Finance Code Sec. 180.001. SHORT TITLE. This chapter may be cited as the Texas Secure and Fair Enforcement for Mortgage Licensing Act of 2009.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_001/tex_fi_180_001_21908235176d/tex_finance_code_sec_180_001_short_title_this_chapter_may_be_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.002","heading":"Tex. Finance Code Sec. 180.002. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_002/tex_fi_180_002_51074744f4d8/tex_finance_code_sec_180_002_definitions_in_this_chapter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.003","heading":"Tex. Finance Code Sec. 180.003. EXEMPTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_003/tex_fi_180_003_925750569ae0/tex_finance_code_sec_180_003_exemption_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.004","heading":"Tex. Finance Code Sec. 180.004. ADMINISTRATIVE AUTHORITY; RULEMAKING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_004/tex_fi_180_004_a0e93a9d8ec8/tex_finance_code_sec_180_004_administrative_authority_rulema_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.005","heading":"Tex. Finance Code Sec. 180.005. SEVERABILITY. The provisions of this chapter or applications of those provisions are severable as provided by Section 311.032(c), Government Code.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_005/tex_fi_180_005_f0074fecbc5e/tex_finance_code_sec_180_005_severability_the_provisions_of_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.051","heading":"Tex. Finance Code Sec. 180.051. STATE LICENSE REQUIRED; RENEWAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_051/tex_fi_180_051_2bab737e8c46/tex_finance_code_sec_180_051_state_license_required_renewal_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.0511","heading":"Tex. Finance Code Sec. 180.0511. TEMPORARY AUTHORITY TO ORIGINATE LOANS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_0511/tex_fi_180_0511_73552a137a73/tex_finance_code_sec_180_0511_temporary_authority_to_origina_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.052","heading":"Tex. Finance Code Sec. 180.052. ENROLLMENT OR REGISTRATION WITH NATIONWIDE MORTGAGE LICENSING SYSTEM AND REGISTRY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_052/tex_fi_180_052_f9f5652a4b02/tex_finance_code_sec_180_052_enrollment_or_registration_with_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.053","heading":"Tex. Finance Code Sec. 180.053. APPLICATION FORM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_053/tex_fi_180_053_1ad254885d78/tex_finance_code_sec_180_053_application_form_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.054","heading":"Tex. Finance Code Sec. 180.054. CRIMINAL AND OTHER BACKGROUND CHECKS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_054/tex_fi_180_054_626b2349ff59/tex_finance_code_sec_180_054_criminal_and_other_background_c_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.055","heading":"Tex. Finance Code Sec. 180.055. ISSUANCE OF LICENSE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_055/tex_fi_180_055_65602e35741d/tex_finance_code_sec_180_055_issuance_of_license_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 180.057","heading":"Tex. Finance Code Sec. 180.057. TESTING REQUIREMENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_057/tex_fi_180_057_894b5138b404/tex_finance_code_sec_180_057_testing_requirements_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.058","heading":"Tex. Finance Code Sec. 180.058. RECOVERY FUND FEE OR SURETY BOND REQUIREMENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_058/tex_fi_180_058_bbe3e3bed3a2/tex_finance_code_sec_180_058_recovery_fund_fee_or_surety_bon_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.059","heading":"Tex. Finance Code Sec. 180.059. STANDARDS FOR LICENSE RENEWAL. A license to act as a residential mortgage loan originator may be renewed on or before its expiration date if the license holder:","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_059/tex_fi_180_059_94ef33904bdc/tex_finance_code_sec_180_059_standards_for_license_renewal_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.060","heading":"Tex. Finance Code Sec. 180.060. CONTINUING EDUCATION COURSES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_060/tex_fi_180_060_43bd7b25441b/tex_finance_code_sec_180_060_continuing_education_courses_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.061","heading":"Tex. Finance Code Sec. 180.061. RULEMAKING AUTHORITY. A rulemaking authority may adopt rules establishing requirements as necessary for:","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_061/tex_fi_180_061_b2773822e4a5/tex_finance_code_sec_180_061_rulemaking_authority_a_rulemaki_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.062","heading":"Tex. Finance Code Sec. 180.062. CONFIDENTIALITY OF INFORMATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_062/tex_fi_180_062_d7b4589d08d6/tex_finance_code_sec_180_062_confidentiality_of_information_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.101","heading":"Tex. Finance Code Sec. 180.101. MORTGAGE CALL REPORTS. Each licensed residential mortgage loan originator shall submit to the Nationwide Mortgage Licensing System and Registry a report of condition that is in the form and contains the information required by the Nationwide Mortgage Licensing System and Registry.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_101/tex_fi_180_101_553dff27c4a8/tex_finance_code_sec_180_101_mortgage_call_reports_each_lice_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.102","heading":"Tex. Finance Code Sec. 180.102. REPORT OF VIOLATIONS AND ENFORCEMENT ACTIONS. Subject to the confidentiality provisions of this chapter, a regulatory official shall report to the Nationwide Mortgage Licensing System and Registry on a regular basis regarding violations of, enforcement actions under, or information relevant to this chapter or the S.A.F.E. Mortgage Licensing Act under the regulatory official's licensure, regulation, or examination of a licensed residential mortgage loan originator or person registered under the S.A.F.E. Mortgage Licensing Act.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_102/tex_fi_180_102_8ce1ee63b6c6/tex_finance_code_sec_180_102_report_of_violations_and_enforc_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.103","heading":"Tex. Finance Code Sec. 180.103. INFORMATION CHALLENGE PROCESS. The applicable rulemaking authority by rule shall establish a process by which licensed residential mortgage loan originators may dispute information submitted by the regulatory official to the Nationwide Mortgage Licensing System and Registry.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_103/tex_fi_180_103_d9caefcb1a63/tex_finance_code_sec_180_103_information_challenge_process_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.151","heading":"Tex. Finance Code Sec. 180.151. DISPLAY OF UNIQUE IDENTIFIER. The unique identifier of a person originating a residential mortgage loan must be clearly shown on each residential mortgage loan application form, solicitation, or advertisement, including business cards and websites, and any other document required by rule of the rulemaking authority.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_151/tex_fi_180_151_b7746a91798e/tex_finance_code_sec_180_151_display_of_unique_identifier_th_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.152","heading":"Tex. Finance Code Sec. 180.152. REPRESENTATIONS. An individual who is engaged exclusively in loan processor or underwriter activities may not represent to the public, through the use of advertising, business cards, stationery, brochures, signs, rate lists, or other means, that the individual can or will perform any of the activities of a residential mortgage loan originator unless the individual is licensed as a residential mortgage loan originator.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_152/tex_fi_180_152_011c8848a87e/tex_finance_code_sec_180_152_representations_an_individual_w_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.153","heading":"Tex. Finance Code Sec. 180.153. PROHIBITED ACTS AND PRACTICES. An individual or other person subject to regulation under this chapter may not:","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_153/tex_fi_180_153_b33df95fae4e/tex_finance_code_sec_180_153_prohibited_acts_and_practices_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.171","heading":"Tex. Finance Code Sec. 180.171. ENROLLMENT WITH DEPARTMENT OF SAVINGS AND MORTGAGE LENDING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_171/tex_fi_180_171_c216749957d9/tex_finance_code_sec_180_171_enrollment_with_department_of_s_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.201","heading":"Tex. Finance Code Sec. 180.201. ENFORCEMENT AUTHORITY. To ensure the effective supervision and enforcement of this chapter, a regulatory official may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_201/tex_fi_180_201_7a758a6e8318/tex_finance_code_sec_180_201_enforcement_authority_to_ensure_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.202","heading":"Tex. Finance Code Sec. 180.202. ADMINISTRATIVE PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_202/tex_fi_180_202_c17b4bed694c/tex_finance_code_sec_180_202_administrative_penalty_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.203","heading":"Tex. Finance Code Sec. 180.203. CEASE AND DESIST ORDERS. A regulatory official may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_203/tex_fi_180_203_31467b3d8db5/tex_finance_code_sec_180_203_cease_and_desist_orders_a_regul_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.251","heading":"Tex. Finance Code Sec. 180.251. GENERAL DUTIES OF REGULATORY OFFICIALS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_251/tex_fi_180_251_c1b1243a44f5/tex_finance_code_sec_180_251_general_duties_of_regulatory_of_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 180.252","heading":"Tex. Finance Code Sec. 180.252. AUTHORITY OF REGULATORY OFFICIALS TO ESTABLISH RELATIONSHIP WITH NATIONWIDE MORTGAGE LICENSING SYSTEM AND REGISTRY; CONTRACTING AUTHORITY. To fulfill the purposes of this chapter, a regulatory official may establish a relationship with or contract with the Nationwide Mortgage Licensing System and Registry or an entity designated by the Nationwide Mortgage Licensing System and Registry to collect and maintain records and process transaction fees or other fees related to licensed residential mortgage loan originators or other persons subject to regulation under this chapter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_180/section_180_252/tex_fi_180_252_4fb9a0d881d1/tex_finance_code_sec_180_252_authority_of_regulatory_officia_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.001","heading":"Tex. Finance Code Sec. 181.001. SHORT TITLE. This subtitle may be cited as the Texas Trust Company Act.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_001/tex_fi_181_001_0fc16ac2eb91/tex_finance_code_sec_181_001_short_title_this_subtitle_may_b_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.002","heading":"Tex. Finance Code Sec. 181.002. DEFINITIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_002/tex_fi_181_002_a254f9630316/tex_finance_code_sec_181_002_definitions_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.003","heading":"Tex. Finance Code Sec. 181.003. TRUST COMPANY RULES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_003/tex_fi_181_003_eded198e2ef5/tex_finance_code_sec_181_003_trust_company_rules_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.004","heading":"Tex. Finance Code Sec. 181.004. IMPLYING THAT PERSON IS TRUST COMPANY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_004/tex_fi_181_004_f585d896ee93/tex_finance_code_sec_181_004_implying_that_person_is_trust_c_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.005","heading":"Tex. Finance Code Sec. 181.005. LIABILITY OF TRUST COMPANY DIRECTORS AND PERSONNEL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_005/tex_fi_181_005_d226ac79b823/tex_finance_code_sec_181_005_liability_of_trust_company_dire_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.006","heading":"Tex. Finance Code Sec. 181.006. EXEMPTION OF TRUST INSTITUTION DIRECTORS AND PERSONNEL FROM SECURITIES LAW. An officer, director, manager, managing participant, or employee of a trust institution with fewer than 500 shareholders or participants, including a state trust company or a trust institution organized under the laws of another state that lawfully maintains an office in this state, or a holding company with fewer than 500 shareholders or participants that controls a trust institution is exempt from the registration and licensing provisions of The Securities Act (Title 12, Government Code) with respect to that person's participation in a transaction, including a sale, involving securities issued by the trust institution or the holding company of which that person is an officer, director, manager, managing participant, or employee if the person is not compensated for the person's participation in the transaction.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_006/tex_fi_181_006_4f6563a1d3cc/tex_finance_code_sec_181_006_exemption_of_trust_institution_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.007","heading":"Tex. Finance Code Sec. 181.007. ATTACHMENT, INJUNCTION, OR EXECUTION. An attachment, injunction, or execution to collect a money judgment or secure a prospective money judgment against a trust institution, including a state trust company or a trust institution organized under the laws of another state that lawfully maintains an office in this state, or against a client of or client account in the trust institution, is governed by Sections 59.007 and 59.008.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_007/tex_fi_181_007_42f9d76fba6e/tex_finance_code_sec_181_007_attachment_injunction_or_execut_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.101","heading":"Tex. Finance Code Sec. 181.101. ISSUANCE OF INTERPRETIVE STATEMENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_101/tex_fi_181_101_1a13bd01b89e/tex_finance_code_sec_181_101_issuance_of_interpretive_statem_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.102","heading":"Tex. Finance Code Sec. 181.102. ISSUANCE OF OPINION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_102/tex_fi_181_102_2f9a2eca20b8/tex_finance_code_sec_181_102_issuance_of_opinion_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.103","heading":"Tex. Finance Code Sec. 181.103. EFFECT OF INTERPRETIVE STATEMENT OR OPINION. An interpretive statement or opinion issued under this subchapter does not have the force of law and is not a rule for the purposes of Chapter 2001, Government Code, unless adopted as a rule by the finance commission as provided by Chapter 2001, Government Code. An interpretive statement or opinion is an administrative construction of this subtitle entitled to great weight if the construction is reasonable and does not conflict with this subtitle.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_103/tex_fi_181_103_1710744af062/tex_finance_code_sec_181_103_effect_of_interpretive_statemen_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.104","heading":"Tex. Finance Code Sec. 181.104. EXAMINATION REQUIREMENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_104/tex_fi_181_104_79046bc97a2a/tex_finance_code_sec_181_104_examination_requirement_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.105","heading":"Tex. Finance Code Sec. 181.105. COST OF REGULATION. Each state trust company shall pay, through the imposition and collection of fees established by the finance commission under Section 181.003(a)(4):","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_105/tex_fi_181_105_ac3f2c1bf232/tex_finance_code_sec_181_105_cost_of_regulation_each_state_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.106","heading":"Tex. Finance Code Sec. 181.106. REGULATION AND EXAMINATION OF RELATED ENTITIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_106/tex_fi_181_106_7faa4b8dd083/tex_finance_code_sec_181_106_regulation_and_examination_of_r_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.107","heading":"Tex. Finance Code Sec. 181.107. STATEMENTS OF CONDITION AND INCOME; PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_107/tex_fi_181_107_258622e4c553/tex_finance_code_sec_181_107_statements_of_condition_and_inc_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.108","heading":"Tex. Finance Code Sec. 181.108. LIABILITY OF COMMISSION AND DEPARTMENT OFFICERS AND PERSONNEL LIMITED.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_108/tex_fi_181_108_fa6071086e7c/tex_finance_code_sec_181_108_liability_of_commission_and_dep_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 181.202","heading":"Tex. Finance Code Sec. 181.202. APPEAL OF BANKING COMMISSIONER DECISION OR ORDER. Except as expressly provided otherwise by this subtitle, a person affected by a decision or order of the banking commissioner made under this subtitle after a hearing may appeal the decision or order to a district court in Travis County as provided by Section 181.204.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_202/tex_fi_181_202_918b9105dc63/tex_finance_code_sec_181_202_appeal_of_banking_commissioner_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.204","heading":"Tex. Finance Code Sec. 181.204. APPEAL TO DISTRICT COURT. A person affected by a final order of the banking commissioner may appeal the final order by filing a petition for judicial review as provided by Chapter 2001, Government Code. A petition for judicial review filed in the district court does not stay or vacate the appealed order unless the court, after notice and hearing, expressly stays or vacates the order.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_204/tex_fi_181_204_cef39fc92cce/tex_finance_code_sec_181_204_appeal_to_district_court_a_pers_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 181.3015","heading":"Tex. Finance Code Sec. 181.3015. DISCLOSURE TO STATE TRUST COMPANIES. The banking commissioner may disclose to a state trust company information about an affiliate or third-party service provider of the state trust company.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_3015/tex_fi_181_3015_af91e14befeb/tex_finance_code_sec_181_3015_disclosure_to_state_trust_comp_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.302","heading":"Tex. Finance Code Sec. 181.302. DISCLOSURE TO FINANCE COMMISSION. Confidential information may not be disclosed to a member of the finance commission. A member of the finance commission may not be given access to the files and records of the department except that the banking commissioner may disclose to the finance commission information, files, and records pertinent to a hearing or matter pending before the finance commission.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_302/tex_fi_181_302_997a5944bf07/tex_finance_code_sec_181_302_disclosure_to_finance_commissio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.303","heading":"Tex. Finance Code Sec. 181.303. DISCLOSURE TO OTHER AGENCIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_303/tex_fi_181_303_9bd09d3ad9e4/tex_finance_code_sec_181_303_disclosure_to_other_agencies_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.304","heading":"Tex. Finance Code Sec. 181.304. OTHER DISCLOSURE PROHIBITED; PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_304/tex_fi_181_304_abd6f8c62faa/tex_finance_code_sec_181_304_other_disclosure_prohibited_pen_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.305","heading":"Tex. Finance Code Sec. 181.305. CIVIL DISCOVERY. Civil discovery of confidential information from a person subject to Section 181.304 under subpoena or other legal process in a civil proceeding must comply with rules adopted under this subtitle and other applicable law. The rules may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_305/tex_fi_181_305_43a8d5362a73/tex_finance_code_sec_181_305_civil_discovery_civil_discovery_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.306","heading":"Tex. Finance Code Sec. 181.306. INVESTIGATIVE INFORMATION. Notwithstanding any other law, the banking commissioner may refuse to release information or records concerning a state trust company in the custody of the department if, in the opinion of the banking commissioner, release of the information or records might jeopardize an ongoing investigation of potentially unlawful activity.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_306/tex_fi_181_306_a9e203026c12/tex_finance_code_sec_181_306_investigative_information_notwi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.307","heading":"Tex. Finance Code Sec. 181.307. EMPLOYMENT INFORMATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_307/tex_fi_181_307_c5cbb855bd03/tex_finance_code_sec_181_307_employment_information_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 181.308","heading":"Tex. Finance Code Sec. 181.308. SHAREHOLDER INSPECTION RIGHTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_181/section_181_308/tex_fi_181_308_e7f38b95775a/tex_finance_code_sec_181_308_shareholder_inspection_rights_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.001","heading":"Tex. Finance Code Sec. 182.001. ORGANIZATION AND GENERAL POWERS OF STATE TRUST COMPANY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_001/tex_fi_182_001_75fb146ac639/tex_finance_code_sec_182_001_organization_and_general_powers_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.002","heading":"Tex. Finance Code Sec. 182.002. CERTIFICATE OF FORMATION OF STATE TRUST COMPANY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_002/tex_fi_182_002_6c1a45da8d56/tex_finance_code_sec_182_002_certificate_of_formation_of_sta_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.003","heading":"Tex. Finance Code Sec. 182.003. APPLICATION FOR STATE TRUST COMPANY CHARTER; STANDARDS FOR APPROVAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_003/tex_fi_182_003_c2b9c10770a9/tex_finance_code_sec_182_003_application_for_state_trust_com_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.004","heading":"Tex. Finance Code Sec. 182.004. NOTICE AND INVESTIGATION OF CHARTER APPLICATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_004/tex_fi_182_004_8e7791428cb6/tex_finance_code_sec_182_004_notice_and_investigation_of_cha_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.005","heading":"Tex. Finance Code Sec. 182.005. PROTEST; HEARING; DECISION ON CHARTER APPLICATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_005/tex_fi_182_005_802f51087f3b/tex_finance_code_sec_182_005_protest_hearing_decision_on_cha_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.006","heading":"Tex. Finance Code Sec. 182.006. ISSUANCE OF CHARTER. A state trust company may not engage in the trust business until it receives its charter from the banking commissioner. The banking commissioner may not deliver the charter until the state trust company has:","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_006/tex_fi_182_006_6bd79b5847bc/tex_finance_code_sec_182_006_issuance_of_charter_a_state_tru_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.007","heading":"Tex. Finance Code Sec. 182.007. DEADLINE TO BEGIN BUSINESS. If a state trust company does not open and engage in the trust business within six months after the date it receives its charter or conditional approval of application for charter, the banking commissioner may revoke the charter or cancel the conditional approval of application for charter without judicial action.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_007/tex_fi_182_007_5fc3e6a7015c/tex_finance_code_sec_182_007_deadline_to_begin_business_if_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.008","heading":"Tex. Finance Code Sec. 182.008. RESTRICTED CAPITAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_008/tex_fi_182_008_efb3fc6ca290/tex_finance_code_sec_182_008_restricted_capital_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.009","heading":"Tex. Finance Code Sec. 182.009. APPLICATION OF GENERAL CORPORATE LAW.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_009/tex_fi_182_009_97fcb3400f49/tex_finance_code_sec_182_009_application_of_general_corporat_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.010","heading":"Tex. Finance Code Sec. 182.010. PARITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_010/tex_fi_182_010_a60417c6bd38/tex_finance_code_sec_182_010_parity_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.0105","heading":"Tex. Finance Code Sec. 182.0105. FINANCIAL ACTIVITIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_0105/tex_fi_182_0105_762a3de3e170/tex_finance_code_sec_182_0105_financial_activities_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.011","heading":"Tex. Finance Code Sec. 182.011. EXEMPTION FROM STATUTORY PROVISIONS FOR CERTAIN STATE TRUST COMPANIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_011/tex_fi_182_011_a51b45646617/tex_finance_code_sec_182_011_exemption_from_statutory_provis_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.012","heading":"Tex. Finance Code Sec. 182.012. APPLICATION FOR EXEMPTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_012/tex_fi_182_012_d45b57acc4cd/tex_finance_code_sec_182_012_application_for_exemption_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.013","heading":"Tex. Finance Code Sec. 182.013. ANNUAL CERTIFICATION FOR EXEMPT STATE TRUST COMPANY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_013/tex_fi_182_013_6b30d42542ea/tex_finance_code_sec_182_013_annual_certification_for_exempt_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.014","heading":"Tex. Finance Code Sec. 182.014. LIMITATION ON EFFECT OF EXEMPTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_014/tex_fi_182_014_cdcfffd12732/tex_finance_code_sec_182_014_limitation_on_effect_of_exempti_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.015","heading":"Tex. Finance Code Sec. 182.015. CHANGE OF CONTROL OF EXEMPT STATE TRUST COMPANY. If control of an exempt state trust company is sold or otherwise transferred, the acquiring person must comply with Sections 182.003, 182.004, 182.005, 183.001, and 183.002. For the exempt status of the state trust company to continue, the acquiring person must file a certification with the banking commissioner that the state trust company will comply, or continue to comply, with the requirements of Section 182.011 after control is transferred. The banking commissioner may examine or investigate the acquiring person and the state trust company as necessary to verify the certification. If the commissioner determines that the state trust company will not comply, or continue to comply, with the requirements of Section 182.011 after control is transferred, the commissioner shall terminate the exemption on the effective date of the transfer. After the termination, the acquiring person must file a separate application to obtain a new exemption for the state trust company under Section 182.011.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_015/tex_fi_182_015_9fbf1ae4f510/tex_finance_code_sec_182_015_change_of_control_of_exempt_sta_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.016","heading":"Tex. Finance Code Sec. 182.016. GROUNDS FOR REVOCATION OF EXEMPTION. The banking commissioner may revoke an exemption of a state trust company if the trust company:","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_016/tex_fi_182_016_e645f10232de/tex_finance_code_sec_182_016_grounds_for_revocation_of_exemp_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.017","heading":"Tex. Finance Code Sec. 182.017. NOTICE AND EFFECT OF REVOCATION OF EXEMPTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_017/tex_fi_182_017_bd5aca146d89/tex_finance_code_sec_182_017_notice_and_effect_of_revocation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.018","heading":"Tex. Finance Code Sec. 182.018. ACTION AFTER REVOCATION OF EXEMPTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_018/tex_fi_182_018_c0ff5c2ff988/tex_finance_code_sec_182_018_action_after_revocation_of_exem_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.019","heading":"Tex. Finance Code Sec. 182.019. PRIOR EXEMPTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_019/tex_fi_182_019_c7463bdbbd6d/tex_finance_code_sec_182_019_prior_exemption_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.020","heading":"Tex. Finance Code Sec. 182.020. FOREIGN CORPORATION EXERCISING TRUST POWERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_020/tex_fi_182_020_aa532b5703bc/tex_finance_code_sec_182_020_foreign_corporation_exercising_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.021","heading":"Tex. Finance Code Sec. 182.021. ACTIVITIES NOT REQUIRING CHARTER. Subject to Subchapter C, Chapter 187, a company does not engage in the trust business in a manner requiring a state charter by:","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_021/tex_fi_182_021_12b8d9c4523c/tex_finance_code_sec_182_021_activities_not_requiring_charte_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.0211","heading":"Tex. Finance Code Sec. 182.0211. CONFORMANCE WITH SECURITIES ACT. For the purposes of Section 182.021(7), \"salesman\" includes \"agent\" and \"advisor\" includes \"investment adviser\" or \"investment adviser representative.\"","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_0211/tex_fi_182_0211_bc41d1f8feef/tex_finance_code_sec_182_0211_conformance_with_securities_ac_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.101","heading":"Tex. Finance Code Sec. 182.101. AMENDMENT OR RESTATEMENT OF STATE TRUST COMPANY CERTIFICATE OF FORMATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_101/tex_fi_182_101_812235d17c40/tex_finance_code_sec_182_101_amendment_or_restatement_of_sta_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.102","heading":"Tex. Finance Code Sec. 182.102. ESTABLISHING SERIES OF SHARES OR PARTICIPATION SHARES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_102/tex_fi_182_102_3303b904c94c/tex_finance_code_sec_182_102_establishing_series_of_shares_o_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.103","heading":"Tex. Finance Code Sec. 182.103. CHANGE IN RESTRICTED CAPITAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_103/tex_fi_182_103_c66f67d4f2ce/tex_finance_code_sec_182_103_change_in_restricted_capital_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.104","heading":"Tex. Finance Code Sec. 182.104. CAPITAL NOTES OR DEBENTURES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_104/tex_fi_182_104_591eb4e6a580/tex_finance_code_sec_182_104_capital_notes_or_debentures_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.105","heading":"Tex. Finance Code Sec. 182.105. BOARD DESIGNATION OF CERTIFIED SURPLUS. Periodically the board may vote to designate and record in its minutes the amount of certified surplus. Except to absorb losses in excess of undivided profits and uncertified surplus, certified surplus may not be reduced without the prior written approval of the banking commissioner.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_105/tex_fi_182_105_d9b0e9e395b4/tex_finance_code_sec_182_105_board_designation_of_certified_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.201","heading":"Tex. Finance Code Sec. 182.201. CONDUCT OF TRUST BUSINESS. A state trust company may engage in the trust business at its home office and at other locations as permitted by this subchapter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_201/tex_fi_182_201_1efca7d45907/tex_finance_code_sec_182_201_conduct_of_trust_business_a_sta_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.202","heading":"Tex. Finance Code Sec. 182.202. HOME OFFICE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_202/tex_fi_182_202_7a91ccda178b/tex_finance_code_sec_182_202_home_office_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.203","heading":"Tex. Finance Code Sec. 182.203. ADDITIONAL OFFICES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_203/tex_fi_182_203_1ccddf25c40a/tex_finance_code_sec_182_203_additional_offices_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.301","heading":"Tex. Finance Code Sec. 182.301. MERGER AUTHORITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_301/tex_fi_182_301_d3f486af0e18/tex_finance_code_sec_182_301_merger_authority_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.302","heading":"Tex. Finance Code Sec. 182.302. MERGER APPLICATION; GROUNDS FOR APPROVAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_302/tex_fi_182_302_a1f0108eb080/tex_finance_code_sec_182_302_merger_application_grounds_for_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.303","heading":"Tex. Finance Code Sec. 182.303. APPROVAL OF BANKING COMMISSIONER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_303/tex_fi_182_303_9c6d3187db57/tex_finance_code_sec_182_303_approval_of_banking_commissione_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.304","heading":"Tex. Finance Code Sec. 182.304. RIGHTS OF DISSENTERS TO MERGER. A shareholder, participant, or participant-transferee may dissent from the merger to the extent and by following the procedure provided by the Business Organizations Code or rules adopted under this subtitle.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_304/tex_fi_182_304_266f044a8667/tex_finance_code_sec_182_304_rights_of_dissenters_to_merger_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.401","heading":"Tex. Finance Code Sec. 182.401. AUTHORITY TO PURCHASE ASSETS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_401/tex_fi_182_401_08cf7a2be7a2/tex_finance_code_sec_182_401_authority_to_purchase_assets_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.402","heading":"Tex. Finance Code Sec. 182.402. AUTHORITY TO ACT AS DISBURSING AGENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_402/tex_fi_182_402_927f8268bc3e/tex_finance_code_sec_182_402_authority_to_act_as_disbursing_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.403","heading":"Tex. Finance Code Sec. 182.403. LIQUIDATION OF SELLING INSTITUTION. If the selling institution is at any time after the sale of assets voluntarily or involuntarily closed for liquidation by a state or federal regulatory agency, the purchasing state trust company shall pay to the receiver of the selling institution the balance of the money held by it in trust for the selling institution and not yet paid to the creditors of the selling institution. Without further action the purchasing state trust company is discharged of all responsibilities to the selling institution, its receiver, or its creditors, shareholders, participants, or participant-transferees.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_403/tex_fi_182_403_9196d3e8ab7f/tex_finance_code_sec_182_403_liquidation_of_selling_institut_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.404","heading":"Tex. Finance Code Sec. 182.404. PAYMENT TO CREDITORS. The purchasing state trust company may pay a creditor of the selling institution the amount to be paid the creditor under the terms of the contract of agency by opening an agency account in the name of the creditor, crediting the account with the amount to be paid the creditor under the terms of the agency contract, and mailing or personally delivering a duplicate ticket evidencing the credit to the creditor at the creditor's address shown in the records of the selling institution. The relationship between the purchasing state trust company and the creditor is that of agent to creditor only to the extent of the credit reflected by the ticket.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_404/tex_fi_182_404_2ddcc51528c8/tex_finance_code_sec_182_404_payment_to_creditors_the_purcha_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.405","heading":"Tex. Finance Code Sec. 182.405. SALE OF ASSETS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_405/tex_fi_182_405_3692235ac2c9/tex_finance_code_sec_182_405_sale_of_assets_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.501","heading":"Tex. Finance Code Sec. 182.501. MERGER OR CONVERSION OF STATE TRUST COMPANY INTO ANOTHER TRUST INSTITUTION EXERCISING FIDUCIARY POWERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_501/tex_fi_182_501_ae25684ad0fa/tex_finance_code_sec_182_501_merger_or_conversion_of_state_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 182.502","heading":"Tex. Finance Code Sec. 182.502. CONVERSION OF TRUST INSTITUTION INTO STATE TRUST COMPANY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_182/section_182_502/tex_fi_182_502_c0d54f00284e/tex_finance_code_sec_182_502_conversion_of_trust_institution_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.001","heading":"Tex. Finance Code Sec. 183.001. ACQUISITION OF CONTROL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_001/tex_fi_183_001_babd47c57dac/tex_finance_code_sec_183_001_acquisition_of_control_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.002","heading":"Tex. Finance Code Sec. 183.002. APPLICATION REGARDING ACQUISITION OF CONTROL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_002/tex_fi_183_002_e8ed5e94bbf6/tex_finance_code_sec_183_002_application_regarding_acquisiti_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.003","heading":"Tex. Finance Code Sec. 183.003. HEARING AND DECISION ON ACQUISITION OF CONTROL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_003/tex_fi_183_003_ae6d614735a9/tex_finance_code_sec_183_003_hearing_and_decision_on_acquisi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.004","heading":"Tex. Finance Code Sec. 183.004. APPEAL FROM ADVERSE DECISION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_004/tex_fi_183_004_5d834f8dd0e8/tex_finance_code_sec_183_004_appeal_from_adverse_decision_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.005","heading":"Tex. Finance Code Sec. 183.005. OBJECTION TO OTHER TRANSFER. This subchapter does not prevent the banking commissioner from investigating, commenting on, or seeking to enjoin or set aside a transfer of voting securities that evidence a direct or indirect interest in a state trust company, regardless of whether the transfer is governed by this subchapter, if the banking commissioner considers the transfer to be against the public interest.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_005/tex_fi_183_005_3feaeff73646/tex_finance_code_sec_183_005_objection_to_other_transfer_thi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.006","heading":"Tex. Finance Code Sec. 183.006. CIVIL ENFORCEMENT; CRIMINAL PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_006/tex_fi_183_006_e95b6acdce70/tex_finance_code_sec_183_006_civil_enforcement_criminal_pena_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.101","heading":"Tex. Finance Code Sec. 183.101. VOTING SECURITIES HELD BY TRUST COMPANY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_101/tex_fi_183_101_43f4dc5ebba3/tex_finance_code_sec_183_101_voting_securities_held_by_trust_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.102","heading":"Tex. Finance Code Sec. 183.102. BYLAWS. Except as provided by Section 183.207, each state trust company shall adopt bylaws and may amend its bylaws from time to time for the purposes and in accordance with the procedures set forth in the Business Organizations Code.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_102/tex_fi_183_102_1075433fec06/tex_finance_code_sec_183_102_bylaws_except_as_provided_by_se_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.103","heading":"Tex. Finance Code Sec. 183.103. BOARD OF DIRECTORS, MANAGERS, OR MANAGING PARTICIPANTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_103/tex_fi_183_103_7c01df642773/tex_finance_code_sec_183_103_board_of_directors_managers_or_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.104","heading":"Tex. Finance Code Sec. 183.104. ADVISORY DIRECTOR OR ADVISORY MANAGER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_104/tex_fi_183_104_3f757010aef2/tex_finance_code_sec_183_104_advisory_director_or_advisory_m_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.105","heading":"Tex. Finance Code Sec. 183.105. REQUIRED QUARTERLY BOARD MEETING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_105/tex_fi_183_105_629e00f6db05/tex_finance_code_sec_183_105_required_quarterly_board_meetin_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.106","heading":"Tex. Finance Code Sec. 183.106. OFFICERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_106/tex_fi_183_106_14794b1c9cb3/tex_finance_code_sec_183_106_officers_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.107","heading":"Tex. Finance Code Sec. 183.107. LIMITATION ON ACTION OF OFFICER OR EMPLOYEE IN RELATION TO ASSET OR LIABILITY. Unless expressly authorized by a resolution of the board recorded in its minutes, an officer or employee may not create or dispose of a state trust company asset or create or incur a liability on behalf of the state trust company.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_107/tex_fi_183_107_237adfd62676/tex_finance_code_sec_183_107_limitation_on_action_of_officer_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.108","heading":"Tex. Finance Code Sec. 183.108. CERTAIN CRIMINAL OFFENSES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_108/tex_fi_183_108_67dcc808762b/tex_finance_code_sec_183_108_certain_criminal_offenses_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.109","heading":"Tex. Finance Code Sec. 183.109. TRANSACTIONS WITH MANAGEMENT AND AFFILIATES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_109/tex_fi_183_109_ae1be2fb8eb3/tex_finance_code_sec_183_109_transactions_with_management_an_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.110","heading":"Tex. Finance Code Sec. 183.110. FIDUCIARY RESPONSIBILITY. The board of a state trust company is responsible for the proper exercise of fiduciary powers by the state trust company and each matter pertinent to the exercise of fiduciary powers, including:","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_110/tex_fi_183_110_2a56f3db9908/tex_finance_code_sec_183_110_fiduciary_responsibility_the_bo_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.111","heading":"Tex. Finance Code Sec. 183.111. RECORDKEEPING. A state trust company shall keep its fiduciary records separate and distinct from other records of the state trust company in compliance with applicable rules adopted under this subtitle. The fiduciary records must contain all appropriate material information relative to each account.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_111/tex_fi_183_111_9189f8964009/tex_finance_code_sec_183_111_recordkeeping_a_state_trust_com_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.112","heading":"Tex. Finance Code Sec. 183.112. BONDING REQUIREMENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_112/tex_fi_183_112_8efbcbd2ae2c/tex_finance_code_sec_183_112_bonding_requirements_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.113","heading":"Tex. Finance Code Sec. 183.113. REPORTS OF APPARENT CRIME.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_113/tex_fi_183_113_e7f4481782da/tex_finance_code_sec_183_113_reports_of_apparent_crime_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.201","heading":"Tex. Finance Code Sec. 183.201. LIABILITY OF PARTICIPANTS AND MANAGERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_201/tex_fi_183_201_b4d7fbf9ce4e/tex_finance_code_sec_183_201_liability_of_participants_and_m_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.202","heading":"Tex. Finance Code Sec. 183.202. FILING OF NOTICE OF FULL LIABILITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_202/tex_fi_183_202_9c82783f409a/tex_finance_code_sec_183_202_filing_of_notice_of_full_liabil_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.203","heading":"Tex. Finance Code Sec. 183.203. CONTRACTING FOR DEBT OR OBLIGATION. Except as provided by this section or the certificate of formation of the limited trust association, a debt, liability, or other obligation may be contracted for or incurred on behalf of a limited trust association only by:","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_203/tex_fi_183_203_51e2cde50232/tex_finance_code_sec_183_203_contracting_for_debt_or_obligat_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.204","heading":"Tex. Finance Code Sec. 183.204. MANAGEMENT OF LIMITED TRUST ASSOCIATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_204/tex_fi_183_204_be6ccdec3fc8/tex_finance_code_sec_183_204_management_of_limited_trust_ass_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.205","heading":"Tex. Finance Code Sec. 183.205. WITHDRAWAL OR REDUCTION OF PARTICIPANT'S CONTRIBUTION TO CAPITAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_205/tex_fi_183_205_1c0153c937e6/tex_finance_code_sec_183_205_withdrawal_or_reduction_of_part_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.206","heading":"Tex. Finance Code Sec. 183.206. INTEREST IN LIMITED TRUST ASSOCIATION; TRANSFERABILITY OF INTEREST.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_206/tex_fi_183_206_48b871d791cc/tex_finance_code_sec_183_206_interest_in_limited_trust_assoc_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.207","heading":"Tex. Finance Code Sec. 183.207. BYLAWS OF LIMITED TRUST ASSOCIATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_207/tex_fi_183_207_a6a7a9d103a8/tex_finance_code_sec_183_207_bylaws_of_limited_trust_associa_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.208","heading":"Tex. Finance Code Sec. 183.208. DISSOLUTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_208/tex_fi_183_208_9b55e4bf27c6/tex_finance_code_sec_183_208_dissolution_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.209","heading":"Tex. Finance Code Sec. 183.209. ALLOCATION OF PROFITS AND LOSSES. The profits and losses of a limited trust association may be allocated among the participants and among classes of participants as provided by the participation agreement. Without the prior written approval of the banking commissioner to use a different allocation method, the profits and losses must be allocated according to the relative interests of the participants as reflected in the certificate of formation and related documents filed with and approved by the banking commissioner.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_209/tex_fi_183_209_f8924e4f127b/tex_finance_code_sec_183_209_allocation_of_profits_and_losse_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.210","heading":"Tex. Finance Code Sec. 183.210. DISTRIBUTIONS. Subject to Section 182.103, distributions of cash or other assets of a limited trust association may be made to the participants as provided by the participation agreement. Without the prior written approval of the banking commissioner to use a different distribution method, distributions must be made to the participants according to the relative interests of the participants as reflected in the certificate of formation and related documents filed with and approved by the banking commissioner.","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_210/tex_fi_183_210_706d5815dcb5/tex_finance_code_sec_183_210_distributions_subject_to_sectio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 183.211","heading":"Tex. Finance Code Sec. 183.211. APPLICATION OF OTHER PROVISIONS TO LIMITED TRUST ASSOCIATIONS. For purposes of applying the provisions of this subtitle other than this subchapter to a limited trust association, as the context requires:","url":"https://www.neochart.com/catalog/texas/finance/chapter_183/section_183_211/tex_fi_183_211_b8f7528f0edb/tex_finance_code_sec_183_211_application_of_other_provisions_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 184.001","heading":"Tex. Finance Code Sec. 184.001. DEFINITION. In this subchapter, \"state trust company facility\" means real property, including an improvement, that a state trust company owns or leases, to the extent the lease or the leasehold improvement is capitalized, for the purpose of:","url":"https://www.neochart.com/catalog/texas/finance/chapter_184/section_184_001/tex_fi_184_001_940d6127c1d5/tex_finance_code_sec_184_001_definition_in_this_subchapter_s_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 184.002","heading":"Tex. Finance Code Sec. 184.002. INVESTMENT IN STATE TRUST COMPANY FACILITIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_184/section_184_002/tex_fi_184_002_1d9e62e73dfe/tex_finance_code_sec_184_002_investment_in_state_trust_compa_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 184.003","heading":"Tex. Finance Code Sec. 184.003. OTHER REAL PROPERTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_184/section_184_003/tex_fi_184_003_f5c23e1426d7/tex_finance_code_sec_184_003_other_real_property_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 184.101","heading":"Tex. Finance Code Sec. 184.101. SECURITIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_184/section_184_101/tex_fi_184_101_1742e4fa11d9/tex_finance_code_sec_184_101_securities_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 184.102","heading":"Tex. Finance Code Sec. 184.102. TRANSACTIONS IN STATE TRUST COMPANY SHARES OR PARTICIPATION SHARES. Except with the prior written approval of the banking commissioner:","url":"https://www.neochart.com/catalog/texas/finance/chapter_184/section_184_102/tex_fi_184_102_f423f4ed1717/tex_finance_code_sec_184_102_transactions_in_state_trust_com_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 184.103","heading":"Tex. Finance Code Sec. 184.103. STATE TRUST COMPANY SUBSIDIARIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_184/section_184_103/tex_fi_184_103_54458532a062/tex_finance_code_sec_184_103_state_trust_company_subsidiarie_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 184.104","heading":"Tex. Finance Code Sec. 184.104. OTHER INVESTMENT PROVISIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_184/section_184_104/tex_fi_184_104_a96d60d69528/tex_finance_code_sec_184_104_other_investment_provisions_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 184.105","heading":"Tex. Finance Code Sec. 184.105. ENGAGING IN COMMERCE PROHIBITED.","url":"https://www.neochart.com/catalog/texas/finance/chapter_184/section_184_105/tex_fi_184_105_2f7192da6549/tex_finance_code_sec_184_105_engaging_in_commerce_prohibited_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 184.201","heading":"Tex. Finance Code Sec. 184.201. LENDING LIMITS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_184/section_184_201/tex_fi_184_201_f39f78c3b42a/tex_finance_code_sec_184_201_lending_limits_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 184.202","heading":"Tex. Finance Code Sec. 184.202. VIOLATION OF LENDING LIMIT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_184/section_184_202/tex_fi_184_202_845127793a83/tex_finance_code_sec_184_202_violation_of_lending_limit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 184.203","heading":"Tex. Finance Code Sec. 184.203. LEASE FINANCING TRANSACTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_184/section_184_203/tex_fi_184_203_3556ab9b5bb9/tex_finance_code_sec_184_203_lease_financing_transaction_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 184.204","heading":"Tex. Finance Code Sec. 184.204. GENERAL BANKING PRIVILEGES NOT CONFERRED. This subchapter does not confer general banking privileges on a state trust company.","url":"https://www.neochart.com/catalog/texas/finance/chapter_184/section_184_204/tex_fi_184_204_132b9201e422/tex_finance_code_sec_184_204_general_banking_privileges_not_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 184.301","heading":"Tex. Finance Code Sec. 184.301. TRUST DEPOSITS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_184/section_184_301/tex_fi_184_301_b311efb36afd/tex_finance_code_sec_184_301_trust_deposits_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 184.302","heading":"Tex. Finance Code Sec. 184.302. GENERAL BANKING PRIVILEGES NOT CONFERRED. This subchapter does not confer general banking privileges on a state trust company.","url":"https://www.neochart.com/catalog/texas/finance/chapter_184/section_184_302/tex_fi_184_302_b7952d45e507/tex_finance_code_sec_184_302_general_banking_privileges_not_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 184.401","heading":"Tex. Finance Code Sec. 184.401. BORROWING LIMIT. Except with the prior written approval of the banking commissioner, a state trust company may not have outstanding liabilities, excluding trust deposit liabilities arising under Section 184.301, that exceed an amount equal to five times its restricted capital.","url":"https://www.neochart.com/catalog/texas/finance/chapter_184/section_184_401/tex_fi_184_401_8568bb5b784f/tex_finance_code_sec_184_401_borrowing_limit_except_with_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 184.402","heading":"Tex. Finance Code Sec. 184.402. PLEDGE OF ASSETS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_184/section_184_402/tex_fi_184_402_099c83672058/tex_finance_code_sec_184_402_pledge_of_assets_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.0001","heading":"Tex. Finance Code Sec. 185.0001. APPLICABILITY TO STATE TRUST COMPANY SUBSIDIARIES. This subchapter applies to a subsidiary of a state trust company, a present or former officer, director, manager, managing participant, or employee of a subsidiary, or a controlling shareholder or other person participating in the affairs of a subsidiary in the same manner as the subchapter applies to a state trust company, a present or former officer, director, manager, managing participant, or employee of a state trust company, or a controlling shareholder or other person participating in the affairs of a state trust company.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_0001/tex_fi_185_0001_2c6117938b63/tex_finance_code_sec_185_0001_applicability_to_state_trust_c_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.001","heading":"Tex. Finance Code Sec. 185.001. DETERMINATION LETTER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_001/tex_fi_185_001_401838c7d22b/tex_finance_code_sec_185_001_determination_letter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.002","heading":"Tex. Finance Code Sec. 185.002. CEASE AND DESIST ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_002/tex_fi_185_002_20d53d5476e3/tex_finance_code_sec_185_002_cease_and_desist_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.003","heading":"Tex. Finance Code Sec. 185.003. REMOVAL OR PROHIBITION ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_003/tex_fi_185_003_703f91a6db73/tex_finance_code_sec_185_003_removal_or_prohibition_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.0035","heading":"Tex. Finance Code Sec. 185.0035. REMOVAL OR PROHIBITION ORDERS IN RESPONSE TO CERTAIN CRIMINAL OFFENSES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_0035/tex_fi_185_0035_7f0b28469500/tex_finance_code_sec_185_0035_removal_or_prohibition_orders_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.004","heading":"Tex. Finance Code Sec. 185.004. HEARING ON PROPOSED ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_004/tex_fi_185_004_1477dc2427e7/tex_finance_code_sec_185_004_hearing_on_proposed_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.005","heading":"Tex. Finance Code Sec. 185.005. EMERGENCY ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_005/tex_fi_185_005_285c3ca4eb17/tex_finance_code_sec_185_005_emergency_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.006","heading":"Tex. Finance Code Sec. 185.006. COPY OF LETTER OR ORDER IN STATE TRUST COMPANY RECORDS. A copy of any determination letter, proposed order, emergency order, or final order issued by the banking commissioner under this subchapter shall be immediately brought to the attention of the board of the affected state trust company, regardless of whether the state trust company is a party, and filed in the minutes of the board. Each director, manager, or managing participant shall immediately certify to the banking commissioner in writing that the certifying person has read and understood the determination letter, proposed order, emergency order, or final order. The required certification may not be considered an admission of a person in a subsequent legal or administrative proceeding.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_006/tex_fi_185_006_1e7cc8e53559/tex_finance_code_sec_185_006_copy_of_letter_or_order_in_stat_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.007","heading":"Tex. Finance Code Sec. 185.007. EFFECT OF FINAL REMOVAL OR PROHIBITION ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_007/tex_fi_185_007_427492d54c88/tex_finance_code_sec_185_007_effect_of_final_removal_or_proh_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.0071","heading":"Tex. Finance Code Sec. 185.0071. APPLICATION FOR RELEASE FROM FINAL REMOVAL OR PROHIBITION ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_0071/tex_fi_185_0071_eb25fb612924/tex_finance_code_sec_185_0071_application_for_release_from_f_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.008","heading":"Tex. Finance Code Sec. 185.008. LIMITATION ON ACTION. The banking commissioner may not initiate an enforcement action under this subchapter later than the fifth anniversary of the date the banking commissioner discovered or reasonably should have discovered the conduct involved.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_008/tex_fi_185_008_57be3ea79718/tex_finance_code_sec_185_008_limitation_on_action_the_bankin_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 185.010","heading":"Tex. Finance Code Sec. 185.010. ADMINISTRATIVE PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_010/tex_fi_185_010_f1653cea7640/tex_finance_code_sec_185_010_administrative_penalty_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.011","heading":"Tex. Finance Code Sec. 185.011. PAYMENT OR APPEAL OF ADMINISTRATIVE PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_011/tex_fi_185_011_b852c9e85c62/tex_finance_code_sec_185_011_payment_or_appeal_of_administra_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.012","heading":"Tex. Finance Code Sec. 185.012. CONFIDENTIALITY OF RECORDS. A copy of a notice, correspondence, transcript, pleading, or other document in the records of the department relating to an order issued under this subchapter is confidential and may be released only as provided by Subchapter D, Chapter 181, except that the banking commissioner periodically shall publish all final removal and prohibition orders. The banking commissioner may release a final cease and desist order, a final order imposing an administrative penalty, or information regarding the existence of any of those orders to the public if the banking commissioner concludes that the release would enhance effective enforcement of the order.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_012/tex_fi_185_012_d6e56d5583b5/tex_finance_code_sec_185_012_confidentiality_of_records_a_co_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.013","heading":"Tex. Finance Code Sec. 185.013. COLLECTION OF FEES. The banking commissioner may sue to enforce the collection of a fee owed to the department under a law administered by the banking commissioner. In the suit a certificate by the banking commissioner showing the delinquency is prima facie evidence of:","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_013/tex_fi_185_013_eede0517c645/tex_finance_code_sec_185_013_collection_of_fees_the_banking_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 185.105","heading":"Tex. Finance Code Sec. 185.105. CONFIDENTIALITY OF RECORDS. An order issued under this subchapter and a copy of a notice, correspondence, transcript, pleading, or other document in the records of the department relating to the order are confidential and may be released only as provided by Subchapter D, Chapter 181, except that the banking commissioner may release to the public an order or information relating to the existence of an order if the banking commissioner concludes that the release would enhance effective enforcement of the order.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_105/tex_fi_185_105_1a214661fe41/tex_finance_code_sec_185_105_confidentiality_of_records_an_o_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.106","heading":"Tex. Finance Code Sec. 185.106. DUTIES OF STATE TRUST COMPANY UNDER SUPERVISION. During a period of supervision, a state trust company, without the prior approval of the banking commissioner or the supervisor or as otherwise permitted or restricted by the order of supervision, may not:","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_106/tex_fi_185_106_4f0c22fe8440/tex_finance_code_sec_185_106_duties_of_state_trust_company_u_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.107","heading":"Tex. Finance Code Sec. 185.107. POWERS AND DUTIES OF CONSERVATOR.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_107/tex_fi_185_107_e4194872bd13/tex_finance_code_sec_185_107_powers_and_duties_of_conservato_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.108","heading":"Tex. Finance Code Sec. 185.108. QUALIFICATIONS OF APPOINTEE. The banking commissioner may appoint as a supervisor or conservator any person who in the judgment of the banking commissioner is qualified to serve. The banking commissioner may serve as, or may appoint an employee of the department to serve as, a supervisor or conservator.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_108/tex_fi_185_108_b62a5f4e948f/tex_finance_code_sec_185_108_qualifications_of_appointee_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.109","heading":"Tex. Finance Code Sec. 185.109. EXPENSES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_109/tex_fi_185_109_f95b86ce3104/tex_finance_code_sec_185_109_expenses_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.110","heading":"Tex. Finance Code Sec. 185.110. REVIEW OF SUPERVISOR OR CONSERVATOR DECISIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_110/tex_fi_185_110_90862dc2448b/tex_finance_code_sec_185_110_review_of_supervisor_or_conserv_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.111","heading":"Tex. Finance Code Sec. 185.111. SUIT FILED AGAINST OR ON BEHALF OF STATE TRUST COMPANY UNDER SUPERVISION OR CONSERVATORSHIP.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_111/tex_fi_185_111_bcb240806a1f/tex_finance_code_sec_185_111_suit_filed_against_or_on_behalf_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.112","heading":"Tex. Finance Code Sec. 185.112. DURATION. A supervisor or conservator serves for the period necessary to accomplish the purposes of the supervision or conservatorship as intended by this subchapter. A rehabilitated state trust company shall be returned to its former or new management under conditions reasonable and necessary to prevent recurrence of the conditions causing the supervision or conservatorship.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_112/tex_fi_185_112_c5e3a52de853/tex_finance_code_sec_185_112_duration_a_supervisor_or_conser_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.113","heading":"Tex. Finance Code Sec. 185.113. ADMINISTRATIVE ELECTION OF REMEDIES. The banking commissioner may take any action authorized under Chapter 186 regardless of the existence of supervision or conservatorship. A period of supervision or conservatorship is not required before a trust company is closed for liquidation or other remedial action is taken.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_113/tex_fi_185_113_93aae67c3ede/tex_finance_code_sec_185_113_administrative_election_of_reme_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.114","heading":"Tex. Finance Code Sec. 185.114. RELEASE BEFORE HEARING. This subchapter does not prevent release of a state trust company from supervision or conservatorship before a hearing if the banking commissioner is satisfied that requirements for abatement have been adequately satisfied.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_114/tex_fi_185_114_c3b8cad46776/tex_finance_code_sec_185_114_release_before_hearing_this_sub_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.201","heading":"Tex. Finance Code Sec. 185.201. INVESTIGATION OF UNAUTHORIZED TRUST ACTIVITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_201/tex_fi_185_201_de7c5c79086e/tex_finance_code_sec_185_201_investigation_of_unauthorized_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.202","heading":"Tex. Finance Code Sec. 185.202. SUBPOENA AUTHORITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_202/tex_fi_185_202_506cebb2ac05/tex_finance_code_sec_185_202_subpoena_authority_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.203","heading":"Tex. Finance Code Sec. 185.203. ENFORCEMENT OF SUBPOENA.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_203/tex_fi_185_203_97c5fd570995/tex_finance_code_sec_185_203_enforcement_of_subpoena_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.204","heading":"Tex. Finance Code Sec. 185.204. CONFIDENTIALITY OF SUBPOENAED RECORDS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_204/tex_fi_185_204_052fcfe67d60/tex_finance_code_sec_185_204_confidentiality_of_subpoenaed_r_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.205","heading":"Tex. Finance Code Sec. 185.205. EVIDENCE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_205/tex_fi_185_205_da2f40758046/tex_finance_code_sec_185_205_evidence_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.206","heading":"Tex. Finance Code Sec. 185.206. CEASE AND DESIST ORDER REGARDING UNAUTHORIZED TRUST ACTIVITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_206/tex_fi_185_206_19ddc29f2202/tex_finance_code_sec_185_206_cease_and_desist_order_regardin_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.207","heading":"Tex. Finance Code Sec. 185.207. EMERGENCY CEASE AND DESIST ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_207/tex_fi_185_207_d987a55102dc/tex_finance_code_sec_185_207_emergency_cease_and_desist_orde_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.208","heading":"Tex. Finance Code Sec. 185.208. APPEAL OF CEASE AND DESIST ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_208/tex_fi_185_208_f90c04275159/tex_finance_code_sec_185_208_appeal_of_cease_and_desist_orde_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.209","heading":"Tex. Finance Code Sec. 185.209. VIOLATION OF FINAL CEASE AND DESIST ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_209/tex_fi_185_209_71ccfca53ce0/tex_finance_code_sec_185_209_violation_of_final_cease_and_de_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.210","heading":"Tex. Finance Code Sec. 185.210. ADMINISTRATIVE PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_210/tex_fi_185_210_999ab675ebff/tex_finance_code_sec_185_210_administrative_penalty_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.211","heading":"Tex. Finance Code Sec. 185.211. PAYMENT AND APPEAL OF ADMINISTRATIVE PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_211/tex_fi_185_211_eb3af876ab8c/tex_finance_code_sec_185_211_payment_and_appeal_of_administr_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 185.212","heading":"Tex. Finance Code Sec. 185.212. JUDICIAL REVIEW OF ADMINISTRATIVE PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_185/section_185_212/tex_fi_185_212_a5725857914b/tex_finance_code_sec_185_212_judicial_review_of_administrati_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.001","heading":"Tex. Finance Code Sec. 186.001. DEFINITION. In this chapter, \"administrative expense\" means:","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_001/tex_fi_186_001_412bce560485/tex_finance_code_sec_186_001_definition_in_this_chapter_admi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.002","heading":"Tex. Finance Code Sec. 186.002. REMEDIES EXCLUSIVE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_002/tex_fi_186_002_0158220a0a55/tex_finance_code_sec_186_002_remedies_exclusive_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.003","heading":"Tex. Finance Code Sec. 186.003. FEDERAL DEPOSIT INSURANCE CORPORATION AS LIQUIDATOR.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_003/tex_fi_186_003_7875993bcb03/tex_finance_code_sec_186_003_federal_deposit_insurance_corpo_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.004","heading":"Tex. Finance Code Sec. 186.004. APPOINTMENT OF INDEPENDENT RECEIVER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_004/tex_fi_186_004_070ea7371748/tex_finance_code_sec_186_004_appointment_of_independent_rece_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.005","heading":"Tex. Finance Code Sec. 186.005. SUCCESSION OF TRUST POWERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_005/tex_fi_186_005_c008a1df2132/tex_finance_code_sec_186_005_succession_of_trust_powers_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.101","heading":"Tex. Finance Code Sec. 186.101. INITIATING VOLUNTARY DISSOLUTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_101/tex_fi_186_101_5fc0a4e4a09d/tex_finance_code_sec_186_101_initiating_voluntary_dissolutio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.102","heading":"Tex. Finance Code Sec. 186.102. FILING RESOLUTIONS WITH BANKING COMMISSIONER. After resolutions to dissolve and liquidate a state trust company have been adopted by the board and shareholders or participants, a majority of the directors, managers, or managing participants shall verify and file with the banking commissioner certified copies of:","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_102/tex_fi_186_102_e9df0842a6a5/tex_finance_code_sec_186_102_filing_resolutions_with_banking_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.103","heading":"Tex. Finance Code Sec. 186.103. BANKING COMMISSIONER INVESTIGATION AND CONSENT. The banking commissioner shall review the documentation submitted under Section 186.102 and conduct any necessary investigation or examination. If the proceedings appear to have been properly conducted and the bond to be given by the liquidating agent or committee is adequate for its purposes, the banking commissioner shall consent to dissolution and direct the state trust company to publish notice of its pending dissolution.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_103/tex_fi_186_103_b2224a6a5a37/tex_finance_code_sec_186_103_banking_commissioner_investigat_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.104","heading":"Tex. Finance Code Sec. 186.104. NOTICE OF PENDING DISSOLUTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_104/tex_fi_186_104_8e4ada7f2202/tex_finance_code_sec_186_104_notice_of_pending_dissolution_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.105","heading":"Tex. Finance Code Sec. 186.105. SAFE DEPOSITS AND OTHER BAILMENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_105/tex_fi_186_105_7ca6bb0de2ef/tex_finance_code_sec_186_105_safe_deposits_and_other_bailmen_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.106","heading":"Tex. Finance Code Sec. 186.106. OFFICES TO REMAIN OPEN. Unless the banking commissioner directs or consents otherwise, the home office and all additional trust offices of a state trust company initiating voluntary dissolution shall remain open for business during normal business hours until the last date specified in published notices for presentation of claims, withdrawal of accounts, and redemption of property.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_106/tex_fi_186_106_485dfc279e0c/tex_finance_code_sec_186_106_offices_to_remain_open_unless_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 186.201","heading":"Tex. Finance Code Sec. 186.201. ACTION TO CLOSE STATE TRUST COMPANY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_201/tex_fi_186_201_7803ef95e282/tex_finance_code_sec_186_201_action_to_close_state_trust_com_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.202","heading":"Tex. Finance Code Sec. 186.202. NOTICE AND EFFECT OF CLOSURE; APPOINTMENT OF RECEIVER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_202/tex_fi_186_202_7df31b409d3c/tex_finance_code_sec_186_202_notice_and_effect_of_closure_ap_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.203","heading":"Tex. Finance Code Sec. 186.203. NATURE AND DURATION OF RECEIVERSHIP.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_203/tex_fi_186_203_3824c3605b42/tex_finance_code_sec_186_203_nature_and_duration_of_receiver_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.204","heading":"Tex. Finance Code Sec. 186.204. CONTEST OF LIQUIDATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_204/tex_fi_186_204_45d9b096c21a/tex_finance_code_sec_186_204_contest_of_liquidation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.205","heading":"Tex. Finance Code Sec. 186.205. NOTICE OF STATE TRUST COMPANY CLOSING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_205/tex_fi_186_205_c67599b41711/tex_finance_code_sec_186_205_notice_of_state_trust_company_c_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.206","heading":"Tex. Finance Code Sec. 186.206. INVENTORY. As soon as reasonably practicable given the state of state trust company records and the adequacy of staffing, the receiver shall prepare a comprehensive inventory of the state trust company's assets for filing with the court. The inventory is open to inspection.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_206/tex_fi_186_206_30062204b7c6/tex_finance_code_sec_186_206_inventory_as_soon_as_reasonably_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.207","heading":"Tex. Finance Code Sec. 186.207. RECEIVER'S TITLE AND PRIORITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_207/tex_fi_186_207_ec4bc09e8f41/tex_finance_code_sec_186_207_receiver_s_title_and_priority_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.208","heading":"Tex. Finance Code Sec. 186.208. RIGHTS FIXED. The rights and liabilities of the state trust company in liquidation and of a client, creditor, officer, director, manager, managing participant, employee, shareholder, participant, participant-transferee, agent, or other person interested in the state trust company's estate are fixed on the date of closing of the state trust company for liquidation except as otherwise directed by the court or as expressly provided otherwise by this subchapter or Subchapter D.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_208/tex_fi_186_208_cf55671f76a4/tex_finance_code_sec_186_208_rights_fixed_the_rights_and_lia_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.209","heading":"Tex. Finance Code Sec. 186.209. DEPOSITORIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_209/tex_fi_186_209_a59217d4e8bd/tex_finance_code_sec_186_209_depositories_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.210","heading":"Tex. Finance Code Sec. 186.210. PENDING LAWSUIT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_210/tex_fi_186_210_7edd32f44d10/tex_finance_code_sec_186_210_pending_lawsuit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.211","heading":"Tex. Finance Code Sec. 186.211. NEW LAWSUIT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_211/tex_fi_186_211_b29f7e811523/tex_finance_code_sec_186_211_new_lawsuit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.212","heading":"Tex. Finance Code Sec. 186.212. OBTAINING RECORD OR OTHER PROPERTY IN POSSESSION OF OTHER PERSON.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_212/tex_fi_186_212_83f05fcf5dcf/tex_finance_code_sec_186_212_obtaining_record_or_other_prope_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.213","heading":"Tex. Finance Code Sec. 186.213. INJUNCTION IN AID OF LIQUIDATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_213/tex_fi_186_213_39f0860ca63d/tex_finance_code_sec_186_213_injunction_in_aid_of_liquidatio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.214","heading":"Tex. Finance Code Sec. 186.214. SUBPOENA.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_214/tex_fi_186_214_7acb8c14170d/tex_finance_code_sec_186_214_subpoena_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.215","heading":"Tex. Finance Code Sec. 186.215. EXECUTORY CONTRACT; ORAL AGREEMENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_215/tex_fi_186_215_523cb30fd315/tex_finance_code_sec_186_215_executory_contract_oral_agreeme_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.216","heading":"Tex. Finance Code Sec. 186.216. PREFERENCES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_216/tex_fi_186_216_5460fe5507ba/tex_finance_code_sec_186_216_preferences_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.217","heading":"Tex. Finance Code Sec. 186.217. EMPLOYEES OF RECEIVER. The receiver may employ agents, legal counsel, accountants, appraisers, consultants, and other personnel the receiver considers necessary to assist in the performance of the receiver's duties. The receiver may use personnel of the department if the receiver considers the use to be advantageous or desirable. The expense of employing those persons is an administrative expense.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_217/tex_fi_186_217_ba10ac4b6def/tex_finance_code_sec_186_217_employees_of_receiver_the_recei_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.218","heading":"Tex. Finance Code Sec. 186.218. DISPOSAL OF PROPERTY; SETTLING OF CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_218/tex_fi_186_218_4fa02ff02640/tex_finance_code_sec_186_218_disposal_of_property_settling_o_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.219","heading":"Tex. Finance Code Sec. 186.219. COURT ORDER; NOTICE AND HEARING. If the court requires notice and hearing before entering an order, the court shall set the time and place of the hearing and prescribe whether the notice is to be given by service on specific parties, by publication, or by a combination of those methods. The court may not enter an order requested by a person other than the receiver without notice to the receiver and an opportunity for the receiver to be heard.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_219/tex_fi_186_219_19cb9cda5a10/tex_finance_code_sec_186_219_court_order_notice_and_hearing_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.220","heading":"Tex. Finance Code Sec. 186.220. RECEIVER'S REPORTS; EXPENSES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_220/tex_fi_186_220_c81eebdc89a8/tex_finance_code_sec_186_220_receiver_s_reports_expenses_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.221","heading":"Tex. Finance Code Sec. 186.221. COURT-ORDERED AUDIT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_221/tex_fi_186_221_f11f0b0e2e3a/tex_finance_code_sec_186_221_court_ordered_audit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.222","heading":"Tex. Finance Code Sec. 186.222. SAFE DEPOSITS AND OTHER BAILMENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_222/tex_fi_186_222_f9b9183453a2/tex_finance_code_sec_186_222_safe_deposits_and_other_bailmen_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.223","heading":"Tex. Finance Code Sec. 186.223. FIDUCIARY ACTIVITIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_223/tex_fi_186_223_ffeeb3a63b9c/tex_finance_code_sec_186_223_fiduciary_activities_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.224","heading":"Tex. Finance Code Sec. 186.224. DISPOSITION AND MAINTENANCE OF RECORDS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_224/tex_fi_186_224_d45b8bd935cb/tex_finance_code_sec_186_224_disposition_and_maintenance_of_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.225","heading":"Tex. Finance Code Sec. 186.225. RECORDS ADMITTED.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_225/tex_fi_186_225_028efbd28c8e/tex_finance_code_sec_186_225_records_admitted_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.226","heading":"Tex. Finance Code Sec. 186.226. RESUMPTION OF BUSINESS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_226/tex_fi_186_226_978f860cf875/tex_finance_code_sec_186_226_resumption_of_business_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.227","heading":"Tex. Finance Code Sec. 186.227. ASSETS DISCOVERED AFTER CLOSE OF RECEIVERSHIP.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_227/tex_fi_186_227_38af06067206/tex_finance_code_sec_186_227_assets_discovered_after_close_o_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.301","heading":"Tex. Finance Code Sec. 186.301. FILING CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_301/tex_fi_186_301_2a118b114200/tex_finance_code_sec_186_301_filing_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.302","heading":"Tex. Finance Code Sec. 186.302. PROOF OF CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_302/tex_fi_186_302_d67b57d59f83/tex_finance_code_sec_186_302_proof_of_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.303","heading":"Tex. Finance Code Sec. 186.303. JUDGMENT AS PROOF OF CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_303/tex_fi_186_303_3dafc5845d2f/tex_finance_code_sec_186_303_judgment_as_proof_of_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.304","heading":"Tex. Finance Code Sec. 186.304. SECURED CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_304/tex_fi_186_304_4376b80b238f/tex_finance_code_sec_186_304_secured_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.305","heading":"Tex. Finance Code Sec. 186.305. UNLIQUIDATED OR UNDETERMINED CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_305/tex_fi_186_305_4c3a7046cf98/tex_finance_code_sec_186_305_unliquidated_or_undetermined_cl_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.306","heading":"Tex. Finance Code Sec. 186.306. SET-OFF.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_306/tex_fi_186_306_6b5d3827aeb8/tex_finance_code_sec_186_306_set_off_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.307","heading":"Tex. Finance Code Sec. 186.307. ACTION ON CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_307/tex_fi_186_307_d30d1dd4cef7/tex_finance_code_sec_186_307_action_on_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.308","heading":"Tex. Finance Code Sec. 186.308. OBJECTION TO APPROVED CLAIM. The receiver with court approval shall set a deadline for an objection to an approved claim. On or before that date a depositor, creditor, other claimant, shareholder, participant, or participant-transferee of the state trust company may file an objection to an approved claim. The objection shall be heard and determined by the court. If the objection is sustained, the court shall direct an appropriate modification of the schedule of claims.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_308/tex_fi_186_308_86c84fc25869/tex_finance_code_sec_186_308_objection_to_approved_claim_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 186.310","heading":"Tex. Finance Code Sec. 186.310. PAYMENT OF CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_310/tex_fi_186_310_4b99953535b6/tex_finance_code_sec_186_310_payment_of_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.311","heading":"Tex. Finance Code Sec. 186.311. PRIORITY OF CLAIMS AGAINST INSURED STATE TRUST COMPANY. The distribution of assets from the estate of a state trust company the trust deposits of which are insured by the Federal Deposit Insurance Corporation or its successor shall be made in the same order of priority as assets would be distributed on liquidation or purchase of assets and assumption of liabilities of a national bank under federal law.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_311/tex_fi_186_311_eafb373214ac/tex_finance_code_sec_186_311_priority_of_claims_against_insu_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 186.313","heading":"Tex. Finance Code Sec. 186.313. EXCESS ASSETS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_313/tex_fi_186_313_0692f341d239/tex_finance_code_sec_186_313_excess_assets_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 186.314","heading":"Tex. Finance Code Sec. 186.314. UNCLAIMED PROPERTY. After completion of the liquidation, any unclaimed property remaining with the receiver shall be delivered to the comptroller as provided by Chapter 74, Property Code.","url":"https://www.neochart.com/catalog/texas/finance/chapter_186/section_186_314/tex_fi_186_314_41800c9a6088/tex_finance_code_sec_186_314_unclaimed_property_after_comple_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.001","heading":"Tex. Finance Code Sec. 187.001. DEFINITIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_001/tex_fi_187_001_f6fc0ddadff0/tex_finance_code_sec_187_001_definitions_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.002","heading":"Tex. Finance Code Sec. 187.002. COMPANIES AUTHORIZED TO CONDUCT A TRUST BUSINESS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_002/tex_fi_187_002_3ba55c7ad38b/tex_finance_code_sec_187_002_companies_authorized_to_conduct_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.003","heading":"Tex. Finance Code Sec. 187.003. INTERSTATE TRUST BUSINESS OF STATE TRUST COMPANY. Subject to the approval of the banking commissioner pursuant to Section 182.203, a state trust company may engage in the trust business in another state or a foreign country at a trust office or a trust representative office to the extent permitted by and subject to applicable laws of the state or foreign country.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_003/tex_fi_187_003_6853e2cfa3f2/tex_finance_code_sec_187_003_interstate_trust_business_of_st_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.004","heading":"Tex. Finance Code Sec. 187.004. TRUST BUSINESS OF OUT-OF-STATE TRUST COMPANY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_004/tex_fi_187_004_df5a014d261d/tex_finance_code_sec_187_004_trust_business_of_out_of_state_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.005","heading":"Tex. Finance Code Sec. 187.005. DESIGNATION OF TRUSTEE AND GOVERNING LAW.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_005/tex_fi_187_005_9818da7a9d48/tex_finance_code_sec_187_005_designation_of_trustee_and_gove_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.006","heading":"Tex. Finance Code Sec. 187.006. TAXATION. An out-of-state trust institution doing business in this state is subject to the franchise tax to the extent provided by Chapter 171, Tax Code.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_006/tex_fi_187_006_40b0360c0bc1/tex_finance_code_sec_187_006_taxation_an_out_of_state_trust_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.007","heading":"Tex. Finance Code Sec. 187.007. SEVERABILITY. The provisions of this chapter or applications of those provisions are severable as provided by Section 312.013, Government Code.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_007/tex_fi_187_007_fbd37e089d0b/tex_finance_code_sec_187_007_severability_the_provisions_of_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.101","heading":"Tex. Finance Code Sec. 187.101. TRUST OFFICES IN THIS STATE. An out-of-state trust company may engage in a trust business at an office in this state only if it establishes and maintains a trust office in this state as permitted by this subchapter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_101/tex_fi_187_101_8903b2eb8be8/tex_finance_code_sec_187_101_trust_offices_in_this_state_an_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.102","heading":"Tex. Finance Code Sec. 187.102. ESTABLISHING AN INTERSTATE TRUST OFFICE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_102/tex_fi_187_102_632386a2105f/tex_finance_code_sec_187_102_establishing_an_interstate_trus_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.103","heading":"Tex. Finance Code Sec. 187.103. ACQUIRING AN INTERSTATE TRUST OFFICE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_103/tex_fi_187_103_0a600a691872/tex_finance_code_sec_187_103_acquiring_an_interstate_trust_o_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.104","heading":"Tex. Finance Code Sec. 187.104. REQUIREMENT OF NOTICE. An out-of-state trust company desiring to establish and maintain a de novo trust office or acquire an existing trust institution in this state and to operate and maintain the acquired institution as a trust office pursuant to this subchapter shall provide written notice of the proposed transaction to the banking commissioner on or after the date on which the out-of-state trust company applies to the home state regulator for approval to establish and maintain or acquire the trust office. The filing of the notice shall be preceded or accompanied by a copy of the resolution adopted by the board authorizing the additional office and the filing fee, if any, prescribed by law. The written notice must contain sufficient information to enable an informed decision under Section 187.105.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_104/tex_fi_187_104_d489af1a7245/tex_finance_code_sec_187_104_requirement_of_notice_an_out_of_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.105","heading":"Tex. Finance Code Sec. 187.105. CONDITIONS FOR APPROVAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_105/tex_fi_187_105_bec99581d789/tex_finance_code_sec_187_105_conditions_for_approval_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.106","heading":"Tex. Finance Code Sec. 187.106. ADDITIONAL TRUST OFFICES. An out-of-state trust company that maintains a trust office in this state under this subchapter may establish or acquire additional trust offices or representative trust offices in this state to the same extent that a state trust company may establish or acquire additional offices in this state pursuant to the procedures for establishing or acquiring the offices set forth in Section 182.203.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_106/tex_fi_187_106_f0962f91034c/tex_finance_code_sec_187_106_additional_trust_offices_an_out_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.201","heading":"Tex. Finance Code Sec. 187.201. REPRESENTATIVE TRUST OFFICE BUSINESS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_201/tex_fi_187_201_9127d2193592/tex_finance_code_sec_187_201_representative_trust_office_bus_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.202","heading":"Tex. Finance Code Sec. 187.202. REGISTRATION OF REPRESENTATIVE TRUST OFFICE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_202/tex_fi_187_202_ce372188af89/tex_finance_code_sec_187_202_registration_of_representative_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.301","heading":"Tex. Finance Code Sec. 187.301. COOPERATIVE AGREEMENTS; FEES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_301/tex_fi_187_301_f230b3a93bca/tex_finance_code_sec_187_301_cooperative_agreements_fees_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.302","heading":"Tex. Finance Code Sec. 187.302. EXAMINATIONS; PERIODIC REPORTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_302/tex_fi_187_302_29616d566b80/tex_finance_code_sec_187_302_examinations_periodic_reports_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.303","heading":"Tex. Finance Code Sec. 187.303. INTERPRETIVE STATEMENTS AND OPINIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_303/tex_fi_187_303_584e9937836d/tex_finance_code_sec_187_303_interpretive_statements_and_opi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.304","heading":"Tex. Finance Code Sec. 187.304. CONFIDENTIAL INFORMATION. Information obtained directly or indirectly by the banking commissioner relative to the financial condition or business affairs of a trust institution, other than the public portions of a report of condition or income statement, or a present, former, or prospective shareholder, participant, officer, director, manager, affiliate, or service provider of the trust institution, whether obtained through application, examination, or otherwise, and each related file or record of the department is confidential and may not be disclosed by the banking commissioner or an employee of the department except as expressly provided by Subchapter D, Chapter 181.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_304/tex_fi_187_304_6341f0946576/tex_finance_code_sec_187_304_confidential_information_inform_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.305","heading":"Tex. Finance Code Sec. 187.305. ENFORCEMENT; APPEALS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_305/tex_fi_187_305_ae509bf0a5f8/tex_finance_code_sec_187_305_enforcement_appeals_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 187.306","heading":"Tex. Finance Code Sec. 187.306. NOTICE OF SUBSEQUENT EVENT. Each out-of-state trust company that has established and maintains an office in this state pursuant to this subtitle shall give written notice, at least 30 days before the effective date of the event, or, in the case of an emergency transaction, a shorter period before the effective date consistent with applicable state or federal law, to the banking commissioner of:","url":"https://www.neochart.com/catalog/texas/finance/chapter_187/section_187_306/tex_fi_187_306_444307522c10/tex_finance_code_sec_187_306_notice_of_subsequent_event_each_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 199.001","heading":"Tex. Finance Code Sec. 199.001. SLANDER OR LIBEL OF STATE TRUST COMPANY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_199/section_199_001/tex_fi_199_001_6bef2591ceb1/tex_finance_code_sec_199_001_slander_or_libel_of_state_trust_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 199.002","heading":"Tex. Finance Code Sec. 199.002. AUTHORITY TO ACT AS NOTARY PUBLIC. A notary public is not disqualified from taking an acknowledgment or proof of a written instrument as provided by Section 406.016, Government Code, solely because of the person's ownership of stock or participation interest in or employment by a trust institution that is an interested party in the underlying transaction, including a state trust company or a trust institution organized under the laws of another state that lawfully maintains an office in this state.","url":"https://www.neochart.com/catalog/texas/finance/chapter_199/section_199_002/tex_fi_199_002_fc9cf3c90009/tex_finance_code_sec_199_002_authority_to_act_as_notary_publ_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 199.003","heading":"Tex. Finance Code Sec. 199.003. SUCCESSION OF TRUST POWERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_199/section_199_003/tex_fi_199_003_ab0acbe8a9b2/tex_finance_code_sec_199_003_succession_of_trust_powers_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 199.004","heading":"Tex. Finance Code Sec. 199.004. DISCOVERY OF CLIENT RECORDS. Civil discovery of a client record maintained by a trust institution, including a state trust company or a trust institution organized under the laws of another state that lawfully maintains an office in this state, is governed by Section 59.006.","url":"https://www.neochart.com/catalog/texas/finance/chapter_199/section_199_004/tex_fi_199_004_e9f2a88799ac/tex_finance_code_sec_199_004_discovery_of_client_records_civ_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 199.005","heading":"Tex. Finance Code Sec. 199.005. COMPLIANCE REVIEW COMMITTEE. A trust company may establish a compliance review committee as provided by Section 59.009.","url":"https://www.neochart.com/catalog/texas/finance/chapter_199/section_199_005/tex_fi_199_005_752184241a41/tex_finance_code_sec_199_005_compliance_review_committee_a_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 201.001","heading":"Tex. Finance Code Sec. 201.001. SCOPE OF SUBTITLE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_201/section_201_001/tex_fi_201_001_add5dcfe0b3e/tex_finance_code_sec_201_001_scope_of_subtitle_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 201.002","heading":"Tex. Finance Code Sec. 201.002. DEFINITIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_201/section_201_002/tex_fi_201_002_4ba66627304a/tex_finance_code_sec_201_002_definitions_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 201.003","heading":"Tex. Finance Code Sec. 201.003. RULES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_201/section_201_003/tex_fi_201_003_245e6e5887cb/tex_finance_code_sec_201_003_rules_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 201.004","heading":"Tex. Finance Code Sec. 201.004. LAW APPLICABLE TO INTERSTATE BRANCHES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_201/section_201_004/tex_fi_201_004_3be0c7dd7ce0/tex_finance_code_sec_201_004_law_applicable_to_interstate_br_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 201.005","heading":"Tex. Finance Code Sec. 201.005. COOPERATIVE AGREEMENTS; FEES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_201/section_201_005/tex_fi_201_005_70df76ae98ea/tex_finance_code_sec_201_005_cooperative_agreements_fees_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 201.006","heading":"Tex. Finance Code Sec. 201.006. ISSUANCE OF INTERPRETIVE STATEMENTS AND OPINIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_201/section_201_006/tex_fi_201_006_ebba2733a2d0/tex_finance_code_sec_201_006_issuance_of_interpretive_statem_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 201.007","heading":"Tex. Finance Code Sec. 201.007. CONFIDENTIALITY. Except as expressly provided otherwise in this subtitle, confidentiality of information obtained by the commissioner under this subtitle is governed by Subchapter D, Chapter 31, or, with respect to a state savings bank, Subtitle C, and may not be disclosed by the commissioner or an employee of the commissioner's department except as provided by Subchapter D, Chapter 31, or, with respect to a state savings bank, Subtitle C.","url":"https://www.neochart.com/catalog/texas/finance/chapter_201/section_201_007/tex_fi_201_007_cd4fc00cd860/tex_finance_code_sec_201_007_confidentiality_except_as_expre_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 201.008","heading":"Tex. Finance Code Sec. 201.008. NOTICE OF SUBSEQUENT EVENT. Each out-of-state state bank that has established and maintains an interstate branch in this state pursuant to this subtitle shall give written notice to the commissioner, at least 30 days before the effective date of the event, or in the case of an emergency transaction, within a shorter period consistent with applicable state or federal law, of a merger or other transaction that would cause a change of control with respect to the bank or a bank holding company that controls the bank, with the result that an application would be required to be filed with the bank's home state regulator or a federal bank supervisory agency, including an application filed pursuant to the Change in Bank Control Act of 1978 (12 U.S.C. Section 1817(j)), as amended, or the Bank Holding Company Act (12 U.S.C. Section 1841 et seq.).","url":"https://www.neochart.com/catalog/texas/finance/chapter_201/section_201_008/tex_fi_201_008_a90af1fc4669/tex_finance_code_sec_201_008_notice_of_subsequent_event_each_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 201.009","heading":"Tex. Finance Code Sec. 201.009. ENFORCEMENT; APPEALS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_201/section_201_009/tex_fi_201_009_f5f6f8eaee29/tex_finance_code_sec_201_009_enforcement_appeals_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 201.010","heading":"Tex. Finance Code Sec. 201.010. TAXATION. A bank subject to this subtitle is subject to the franchise tax to the extent provided by Chapter 171, Tax Code.","url":"https://www.neochart.com/catalog/texas/finance/chapter_201/section_201_010/tex_fi_201_010_bdb884abc07a/tex_finance_code_sec_201_010_taxation_a_bank_subject_to_this_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 201.101","heading":"Tex. Finance Code Sec. 201.101. DEFINITIONS. In this subchapter:","url":"https://www.neochart.com/catalog/texas/finance/chapter_201/section_201_101/tex_fi_201_101_220aafdf0749/tex_finance_code_sec_201_101_definitions_in_this_subchapter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 203.006","heading":"Tex. Finance Code Sec. 203.006. ADDITIONAL BRANCHES. An out-of-state bank that has established or acquired a branch in this state under this chapter may establish or acquire additional branches in this state to the same extent that a Texas state bank may establish or acquire a branch in this state under applicable state and federal law.","url":"https://www.neochart.com/catalog/texas/finance/chapter_203/section_203_006/tex_fi_203_006_479a61568597/tex_finance_code_sec_203_006_additional_branches_an_out_of_s_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 204.119","heading":"Tex. Finance Code Sec. 204.119. STATUS OF REVOKED LICENSE. Unless stayed by the district court that has jurisdiction over an appeal, a final order of the commissioner revoking a license is effective immediately and the foreign bank shall immediately cease all activity in this state requiring a license. Subject to Section 204.120, all functions requiring a license must be immediately transferred to a branch, affiliate, or agency of the foreign bank that is located outside of this state and that has the power to perform those functions under governing law. Continued activity in this state of an unlicensed foreign bank is subject to Subchapter C, Chapter 35.","url":"https://www.neochart.com/catalog/texas/finance/chapter_204/section_204_119/tex_fi_204_119_875526515571/tex_finance_code_sec_204_119_status_of_revoked_license_unles_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 204.120","heading":"Tex. Finance Code Sec. 204.120. SEIZURE AND LIQUIDATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_204/section_204_120/tex_fi_204_120_a1d052e5b77b/tex_finance_code_sec_204_120_seizure_and_liquidation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 204.121","heading":"Tex. Finance Code Sec. 204.121. DISSOLUTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_204/section_204_121/tex_fi_204_121_1ba68e71160f/tex_finance_code_sec_204_121_dissolution_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 204.201","heading":"Tex. Finance Code Sec. 204.201. REGISTRATION OF REPRESENTATIVE OFFICE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_204/section_204_201/tex_fi_204_201_b4d5d44db973/tex_finance_code_sec_204_201_registration_of_representative_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 204.202","heading":"Tex. Finance Code Sec. 204.202. PLACE OF BUSINESS. A Texas representative office may engage in the business authorized by this subchapter at each place of business registered with the commissioner. A Texas representative office may change its location in this state by filing a notice with the commissioner containing the street address and post office address of the new location.","url":"https://www.neochart.com/catalog/texas/finance/chapter_204/section_204_202/tex_fi_204_202_c089b5ffd300/tex_finance_code_sec_204_202_place_of_business_a_texas_repre_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 204.203","heading":"Tex. Finance Code Sec. 204.203. PERMISSIBLE ACTIVITIES OF REPRESENTATIVE OFFICE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_204/section_204_203/tex_fi_204_203_b9fb1b572b88/tex_finance_code_sec_204_203_permissible_activities_of_repre_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 204.204","heading":"Tex. Finance Code Sec. 204.204. ENFORCEMENT. The commissioner may initiate an enforcement action under Chapter 35 or a proceeding to revoke the registration of a representative office if the commissioner by examination or other credible evidence finds that the foreign bank:","url":"https://www.neochart.com/catalog/texas/finance/chapter_204/section_204_204/tex_fi_204_204_3480ba69cab5/tex_finance_code_sec_204_204_enforcement_the_commissioner_ma_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 204.205","heading":"Tex. Finance Code Sec. 204.205. PROCEDURE FOR REVOCATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_204/section_204_205/tex_fi_204_205_76529d8f2b82/tex_finance_code_sec_204_205_procedure_for_revocation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 204.206","heading":"Tex. Finance Code Sec. 204.206. EFFECT OF REVOKED REGISTRATION. A foreign bank that has had its registration under this subchapter revoked shall cease all activities in this state. Continued activity in this state of an unregistered foreign bank is subject to Subchapter C, Chapter 35.","url":"https://www.neochart.com/catalog/texas/finance/chapter_204/section_204_206/tex_fi_204_206_29c86cf678d0/tex_finance_code_sec_204_206_effect_of_revoked_registration_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 204.207","heading":"Tex. Finance Code Sec. 204.207. DISSOLUTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_204/section_204_207/tex_fi_204_207_a267c5ee842e/tex_finance_code_sec_204_207_dissolution_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 31.001","heading":"Tex. Finance Code Sec. 31.001. SHORT TITLE. This subtitle may be cited as the Texas Banking Act.","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_001/tex_fi_31_001_a4c3d078ac93/tex_finance_code_sec_31_001_short_title_this_subtitle_may_be_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 31.002","heading":"Tex. Finance Code Sec. 31.002. DEFINITIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_002/tex_fi_31_002_bc0891bf62f0/tex_finance_code_sec_31_002_definitions_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 31.003","heading":"Tex. Finance Code Sec. 31.003. BANKING RULES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_003/tex_fi_31_003_c9971fc40173/tex_finance_code_sec_31_003_banking_rules_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 31.004","heading":"Tex. Finance Code Sec. 31.004. UNAUTHORIZED BANKING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_004/tex_fi_31_004_f23daa709fde/tex_finance_code_sec_31_004_unauthorized_banking_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 31.005","heading":"Tex. Finance Code Sec. 31.005. IMPLYING THAT PERSON IS BANK.","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_005/tex_fi_31_005_0676901dd2fa/tex_finance_code_sec_31_005_implying_that_person_is_bank_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 31.006","heading":"Tex. Finance Code Sec. 31.006. LIABILITY OF DEPOSITORY INSTITUTION DIRECTORS AND PERSONNEL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_006/tex_fi_31_006_be4474460b0c/tex_finance_code_sec_31_006_liability_of_depository_institut_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 31.007","heading":"Tex. Finance Code Sec. 31.007. EXEMPTION OF BANK DIRECTORS AND PERSONNEL FROM SECURITIES LAW.","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_007/tex_fi_31_007_77da97a99249/tex_finance_code_sec_31_007_exemption_of_bank_directors_and_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 31.101","heading":"Tex. Finance Code Sec. 31.101. GENERAL DUTIES OF BANKING COMMISSIONER. The banking commissioner shall:","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_101/tex_fi_31_101_9cba05530350/tex_finance_code_sec_31_101_general_duties_of_banking_commis_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 31.102","heading":"Tex. Finance Code Sec. 31.102. ISSUANCE OF INTERPRETIVE STATEMENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_102/tex_fi_31_102_fa2c77090d90/tex_finance_code_sec_31_102_issuance_of_interpretive_stateme_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 31.103","heading":"Tex. Finance Code Sec. 31.103. ISSUANCE OF OPINION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_103/tex_fi_31_103_b337795cee11/tex_finance_code_sec_31_103_issuance_of_opinion_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 31.104","heading":"Tex. Finance Code Sec. 31.104. EFFECT OF INTERPRETIVE STATEMENT OR OPINION. An interpretive statement or opinion issued under this subchapter does not have the force of law and is not a rule for the purposes of Chapter 2001, Government Code, unless adopted by the finance commission as provided by Chapter 2001, Government Code. An interpretive statement or opinion is an administrative construction of this subtitle or Chapter 12 entitled to great weight if the construction is reasonable and does not conflict with this subtitle or Chapter 12.","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_104/tex_fi_31_104_ad2543f57fe3/tex_finance_code_sec_31_104_effect_of_interpretive_statement_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 31.105","heading":"Tex. Finance Code Sec. 31.105. EXAMINATION REQUIRED.","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_105/tex_fi_31_105_8199c23c55c3/tex_finance_code_sec_31_105_examination_required_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 31.106","heading":"Tex. Finance Code Sec. 31.106. COST OF REGULATION. Each state bank shall pay, through the imposition and collection of fees established by the finance commission under Section 31.003(a)(4):","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_106/tex_fi_31_106_758340d7b834/tex_finance_code_sec_31_106_cost_of_regulation_each_state_ba_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 31.108","heading":"Tex. Finance Code Sec. 31.108. CALL REPORT; PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_108/tex_fi_31_108_f5a856588bfc/tex_finance_code_sec_31_108_call_report_penalty_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 31.201","heading":"Tex. Finance Code Sec. 31.201. BANKING COMMISSIONER HEARING; INFORMAL DISPOSITION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_201/tex_fi_31_201_fa6096ee4148/tex_finance_code_sec_31_201_banking_commissioner_hearing_inf_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 31.202","heading":"Tex. Finance Code Sec. 31.202. APPEAL OF BANKING COMMISSIONER DECISION OR ORDER. Except as expressly provided otherwise by this subtitle, an appellant may appeal a decision or order of the banking commissioner made under this subtitle or Chapter 12 after a hearing to a district court in Travis County as provided by Section 31.204.","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_202/tex_fi_31_202_b1484f258e3b/tex_finance_code_sec_31_202_appeal_of_banking_commissioner_d_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 31.204","heading":"Tex. Finance Code Sec. 31.204. APPEAL TO DISTRICT COURT. A person affected by a final order of the banking commissioner may appeal the final order by filing a petition for judicial review in a district court in Travis County as provided by Chapter 2001, Government Code. A petition for judicial review filed in the district court does not stay or vacate the appealed order unless the court, after notice and hearing, expressly stays or vacates the order.","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_204/tex_fi_31_204_6293b7475c36/tex_finance_code_sec_31_204_appeal_to_district_court_a_perso_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 31.3015","heading":"Tex. Finance Code Sec. 31.3015. DISCLOSURE TO STATE BANKS. The banking commissioner may disclose to a state bank information about an affiliate or third-party service provider of the state bank.","url":"https://www.neochart.com/catalog/texas/finance/chapter_31/section_31_3015/tex_fi_31_3015_96593ec108e7/tex_finance_code_sec_31_3015_disclosure_to_state_banks_the_b_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 32.006","heading":"Tex. Finance Code Sec. 32.006. ISSUANCE OF CERTIFICATE OF AUTHORITY. A state bank may not engage in the business of banking until it receives a certificate of authority from the banking commissioner. The banking commissioner may not deliver the certificate of authority until the bank has:","url":"https://www.neochart.com/catalog/texas/finance/chapter_32/section_32_006/tex_fi_32_006_c163d36ec145/tex_finance_code_sec_32_006_issuance_of_certificate_of_autho_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 33.107","heading":"Tex. Finance Code Sec. 33.107. LIMITATION ON ACTION OF OFFICER OR EMPLOYEE IN RELATION TO ASSET OR LIABILITY. Unless expressly authorized by a resolution of the board recorded in its minutes, an officer or employee may not create or dispose of a bank asset or create or incur a liability on behalf of the bank.","url":"https://www.neochart.com/catalog/texas/finance/chapter_33/section_33_107/tex_fi_33_107_643a39cdd43e/tex_finance_code_sec_33_107_limitation_on_action_of_officer_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 33.108","heading":"Tex. Finance Code Sec. 33.108. CRIMINAL OFFENSES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_33/section_33_108/tex_fi_33_108_9cce37c9222a/tex_finance_code_sec_33_108_criminal_offenses_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 33.109","heading":"Tex. Finance Code Sec. 33.109. TRANSACTIONS WITH MANAGEMENT AND AFFILIATES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_33/section_33_109/tex_fi_33_109_11d15563c454/tex_finance_code_sec_33_109_transactions_with_management_and_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 33.201","heading":"Tex. Finance Code Sec. 33.201. LIABILITY OF PARTICIPANTS AND MANAGERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_33/section_33_201/tex_fi_33_201_7f160850ddf3/tex_finance_code_sec_33_201_liability_of_participants_and_ma_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 33.204","heading":"Tex. Finance Code Sec. 33.204. MANAGEMENT OF LIMITED BANKING ASSOCIATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_33/section_33_204/tex_fi_33_204_94fa2a7b1e33/tex_finance_code_sec_33_204_management_of_limited_banking_as_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 33.208","heading":"Tex. Finance Code Sec. 33.208. DISSOLUTION. The bylaws or the participation agreement may not require automatic termination, dissolution, or suspension of the limited banking association on the death, disability, bankruptcy, expulsion, or withdrawal of a participant, or on the happening of any other event other than the passage of time.","url":"https://www.neochart.com/catalog/texas/finance/chapter_33/section_33_208/tex_fi_33_208_a108eeda78a0/tex_finance_code_sec_33_208_dissolution_the_bylaws_or_the_pa_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 33.209","heading":"Tex. Finance Code Sec. 33.209. ALLOCATION OF PROFITS AND LOSSES. The profits and losses of a limited banking association may be allocated among the participants and among classes of participants as provided by the participation agreement. Without the prior written approval of the banking commissioner to use a different allocation method, the profits and losses must be allocated according to the relative interests of the participants as reflected in the certificate of formation and related documents filed with and approved by the banking commissioner.","url":"https://www.neochart.com/catalog/texas/finance/chapter_33/section_33_209/tex_fi_33_209_b2223b13f1c9/tex_finance_code_sec_33_209_allocation_of_profits_and_losses_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 33.210","heading":"Tex. Finance Code Sec. 33.210. DISTRIBUTIONS. Subject to Section 32.103, distributions of cash or other assets of a limited banking association may be made to the participants as provided by the participation agreement. Without the prior written approval of the banking commissioner to use a different distribution method, distributions must be made to the participants according to the relative interests of the participants as reflected in the certificate of formation and related documents filed with and approved by the banking commissioner.","url":"https://www.neochart.com/catalog/texas/finance/chapter_33/section_33_210/tex_fi_33_210_0ed451d3c0eb/tex_finance_code_sec_33_210_distributions_subject_to_section_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 33.211","heading":"Tex. Finance Code Sec. 33.211. APPLICATION OF OTHER PROVISIONS TO LIMITED BANKING ASSOCIATIONS. For purposes of the provisions of Subtitle A and this subtitle other than this subchapter, as the context requires:","url":"https://www.neochart.com/catalog/texas/finance/chapter_33/section_33_211/tex_fi_33_211_98a214869c22/tex_finance_code_sec_33_211_application_of_other_provisions_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 34.001","heading":"Tex. Finance Code Sec. 34.001. DEFINITION. In this subchapter, \"bank facility\" means real property, including an improvement, that a state bank owns or leases, to the extent the lease or the leasehold improvement is capitalized, for the purpose of:","url":"https://www.neochart.com/catalog/texas/finance/chapter_34/section_34_001/tex_fi_34_001_6352743f747b/tex_finance_code_sec_34_001_definition_in_this_subchapter_ba_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 34.002","heading":"Tex. Finance Code Sec. 34.002. INVESTMENT IN BANK FACILITIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_34/section_34_002/tex_fi_34_002_4eebba010fc0/tex_finance_code_sec_34_002_investment_in_bank_facilities_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 34.201","heading":"Tex. Finance Code Sec. 34.201. LENDING LIMITS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_34/section_34_201/tex_fi_34_201_b3c14d6ead34/tex_finance_code_sec_34_201_lending_limits_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 35.0001","heading":"Tex. Finance Code Sec. 35.0001. APPLICABILITY TO BANK SUBSIDIARIES. This subchapter applies to a subsidiary of a state bank, a present or former officer, director, or employee of a subsidiary, or a controlling shareholder or other person participating in the affairs of a subsidiary in the same manner as the subchapter applies to a state bank, a present or former officer, director, or employee of a state bank, or a controlling shareholder or other person participating in the affairs of a state bank.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_0001/tex_fi_35_0001_1018932e4b3a/tex_finance_code_sec_35_0001_applicability_to_bank_subsidiar_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 35.006","heading":"Tex. Finance Code Sec. 35.006. COPY OF LETTER OR ORDER IN BANK RECORDS. A copy of a determination letter, proposed order, emergency order, or final order issued by the banking commissioner under this subchapter shall be immediately brought to the attention of the board of the affected bank, regardless of whether the bank is a party, and filed in the minutes of the board. Each director shall immediately certify to the banking commissioner in writing that the certifying person has read and understood the determination letter, proposed order, emergency order, or final order. The required certification may not be considered an admission of a person in a subsequent legal or administrative proceeding.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_006/tex_fi_35_006_21338c1f82bc/tex_finance_code_sec_35_006_copy_of_letter_or_order_in_bank_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.007","heading":"Tex. Finance Code Sec. 35.007. EFFECT OF FINAL REMOVAL OR PROHIBITION ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_007/tex_fi_35_007_3ec7fd336ac0/tex_finance_code_sec_35_007_effect_of_final_removal_or_prohi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.0071","heading":"Tex. Finance Code Sec. 35.0071. APPLICATION FOR RELEASE FROM FINAL REMOVAL OR PROHIBITION ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_0071/tex_fi_35_0071_74434d579679/tex_finance_code_sec_35_0071_application_for_release_from_fi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.008","heading":"Tex. Finance Code Sec. 35.008. LIMITATION ON ACTION. The banking commissioner may not initiate an enforcement action under this subchapter later than the fifth anniversary of the date the banking commissioner discovered or reasonably should have discovered the conduct involved.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_008/tex_fi_35_008_a0140095170d/tex_finance_code_sec_35_008_limitation_on_action_the_banking_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.009","heading":"Tex. Finance Code Sec. 35.009. ENFORCEMENT BY COMMISSIONER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_009/tex_fi_35_009_422c2b092609/tex_finance_code_sec_35_009_enforcement_by_commissioner_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.010","heading":"Tex. Finance Code Sec. 35.010. ADMINISTRATIVE PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_010/tex_fi_35_010_e64b03e36bc1/tex_finance_code_sec_35_010_administrative_penalty_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.011","heading":"Tex. Finance Code Sec. 35.011. PAYMENT OR APPEAL OF ADMINISTRATIVE PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_011/tex_fi_35_011_bc3e42de3cce/tex_finance_code_sec_35_011_payment_or_appeal_of_administrat_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.012","heading":"Tex. Finance Code Sec. 35.012. CONFIDENTIALITY OF RECORDS. A copy of a notice, correspondence, transcript, pleading, or other document in the records of the department relating to an order issued under this subchapter is confidential and may be released only as provided by Subchapter D, Chapter 31, except that the banking commissioner periodically shall publish all final removal and prohibition orders. The banking commissioner may release a final cease and desist order, a final order imposing an administrative penalty, or information regarding the existence of any of those orders to the public if the banking commissioner concludes that the release would enhance effective enforcement of the order.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_012/tex_fi_35_012_c90055430960/tex_finance_code_sec_35_012_confidentiality_of_records_a_cop_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.013","heading":"Tex. Finance Code Sec. 35.013. COLLECTION OF FEES. The department may sue to enforce the collection of a fee owed to the department under a law administered by the department. In the suit a certificate by the banking commissioner showing the delinquency is prima facie evidence of:","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_013/tex_fi_35_013_1b1ff4f0877e/tex_finance_code_sec_35_013_collection_of_fees_the_departmen_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.1001","heading":"Tex. Finance Code Sec. 35.1001. APPLICABILITY TO BANK SUBSIDIARIES. This subchapter applies to a subsidiary of a state bank, a present or former officer, director, or employee of a subsidiary, or a controlling shareholder or other person participating in the affairs of a subsidiary in the same manner as the subchapter applies to a state bank, a present or former officer, director, or employee of a state bank, or a controlling shareholder or other person participating in the affairs of a state bank.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_1001/tex_fi_35_1001_753795431478/tex_finance_code_sec_35_1001_applicability_to_bank_subsidiar_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.101","heading":"Tex. Finance Code Sec. 35.101. ORDER OF SUPERVISION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_101/tex_fi_35_101_158d6d6a5fa0/tex_finance_code_sec_35_101_order_of_supervision_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.102","heading":"Tex. Finance Code Sec. 35.102. ORDER OF CONSERVATORSHIP.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_102/tex_fi_35_102_19d5b3c7a569/tex_finance_code_sec_35_102_order_of_conservatorship_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.103","heading":"Tex. Finance Code Sec. 35.103. NOTICE AND HEARING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_103/tex_fi_35_103_36667a852ace/tex_finance_code_sec_35_103_notice_and_hearing_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.104","heading":"Tex. Finance Code Sec. 35.104. POST-HEARING ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_104/tex_fi_35_104_ea63813c2e5f/tex_finance_code_sec_35_104_post_hearing_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.105","heading":"Tex. Finance Code Sec. 35.105. CONFIDENTIALITY OF RECORDS. An order issued under this subchapter and a copy of a notice, correspondence, transcript, pleading, or other document in the records of the department relating to the order are confidential and may be released only as provided by Subchapter D, Chapter 31, except that the banking commissioner may release to the public an order or information regarding the existence of an order if the banking commissioner concludes that the release would enhance effective enforcement of the order.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_105/tex_fi_35_105_98c880f1b8b2/tex_finance_code_sec_35_105_confidentiality_of_records_an_or_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.106","heading":"Tex. Finance Code Sec. 35.106. AUTHORITY OF SUPERVISOR. During a period of supervision, a bank, without the prior approval of the banking commissioner or the supervisor or as otherwise permitted or restricted by the order of supervision, may not:","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_106/tex_fi_35_106_8fa81df1cb67/tex_finance_code_sec_35_106_authority_of_supervisor_during_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.107","heading":"Tex. Finance Code Sec. 35.107. AUTHORITY OF CONSERVATOR.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_107/tex_fi_35_107_700de7a8814b/tex_finance_code_sec_35_107_authority_of_conservator_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.108","heading":"Tex. Finance Code Sec. 35.108. QUALIFICATIONS OF APPOINTEE. The banking commissioner may appoint as a supervisor or conservator any person who in the judgment of the banking commissioner is qualified to serve. The banking commissioner may serve as, or may appoint an employee of the department to serve as, supervisor or conservator.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_108/tex_fi_35_108_9ffcc09f3f14/tex_finance_code_sec_35_108_qualifications_of_appointee_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.109","heading":"Tex. Finance Code Sec. 35.109. EXPENSES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_109/tex_fi_35_109_f62bdbdcce96/tex_finance_code_sec_35_109_expenses_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.110","heading":"Tex. Finance Code Sec. 35.110. REVIEW OF SUPERVISOR OR CONSERVATOR DECISION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_110/tex_fi_35_110_550406431828/tex_finance_code_sec_35_110_review_of_supervisor_or_conserva_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.111","heading":"Tex. Finance Code Sec. 35.111. VENUE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_111/tex_fi_35_111_d04eeee3f0c6/tex_finance_code_sec_35_111_venue_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.112","heading":"Tex. Finance Code Sec. 35.112. DURATION. A supervisor or conservator serves for the period necessary to accomplish the purposes of the supervision or conservatorship as intended by this subchapter. A rehabilitated bank shall be returned to its former or new management under conditions reasonable and necessary to prevent recurrence of the conditions causing the supervision or conservatorship.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_112/tex_fi_35_112_db379e3ea8c7/tex_finance_code_sec_35_112_duration_a_supervisor_or_conserv_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.113","heading":"Tex. Finance Code Sec. 35.113. ADMINISTRATIVE ELECTION OF REMEDIES. The banking commissioner may take any action authorized by Chapter 36 regardless of the existence of supervision or conservatorship. A period of supervision or conservatorship is not required before a bank is closed for liquidation or other remedial action is taken.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_113/tex_fi_35_113_4a9f1fa942c6/tex_finance_code_sec_35_113_administrative_election_of_remed_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.114","heading":"Tex. Finance Code Sec. 35.114. RELEASE BEFORE HEARING. This subchapter does not prevent release of the bank from supervision or conservatorship before a hearing if the banking commissioner is satisfied that requirements for abatement have been adequately satisfied.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_114/tex_fi_35_114_6e205fe796ee/tex_finance_code_sec_35_114_release_before_hearing_this_subc_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.201","heading":"Tex. Finance Code Sec. 35.201. INAPPLICABILITY. This subchapter does not apply to a financial institution, as that term is defined by Section 201.101, that lawfully maintains its main office or a branch in this state.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_201/tex_fi_35_201_4dd105993ed5/tex_finance_code_sec_35_201_inapplicability_this_subchapter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.202","heading":"Tex. Finance Code Sec. 35.202. INVESTIGATION OF UNAUTHORIZED ACTIVITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_202/tex_fi_35_202_7d11468dff7f/tex_finance_code_sec_35_202_investigation_of_unauthorized_ac_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.203","heading":"Tex. Finance Code Sec. 35.203. SUBPOENA AUTHORITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_203/tex_fi_35_203_9fc539a3936d/tex_finance_code_sec_35_203_subpoena_authority_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.204","heading":"Tex. Finance Code Sec. 35.204. ENFORCEMENT OF SUBPOENA.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_204/tex_fi_35_204_ba4951bcf90c/tex_finance_code_sec_35_204_enforcement_of_subpoena_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.205","heading":"Tex. Finance Code Sec. 35.205. CONFIDENTIALITY OF SUBPOENAED RECORDS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_205/tex_fi_35_205_063bb5feba5a/tex_finance_code_sec_35_205_confidentiality_of_subpoenaed_re_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.206","heading":"Tex. Finance Code Sec. 35.206. EVIDENCE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_206/tex_fi_35_206_4dff4ea70723/tex_finance_code_sec_35_206_evidence_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.207","heading":"Tex. Finance Code Sec. 35.207. CEASE AND DESIST ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_207/tex_fi_35_207_235d9d45c4a8/tex_finance_code_sec_35_207_cease_and_desist_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.208","heading":"Tex. Finance Code Sec. 35.208. EMERGENCY CEASE AND DESIST ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_208/tex_fi_35_208_15f04824d01a/tex_finance_code_sec_35_208_emergency_cease_and_desist_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.209","heading":"Tex. Finance Code Sec. 35.209. JUDICIAL REVIEW OF CEASE AND DESIST ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_209/tex_fi_35_209_493b4546cc63/tex_finance_code_sec_35_209_judicial_review_of_cease_and_des_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 35.210","heading":"Tex. Finance Code Sec. 35.210. VIOLATION OF FINAL CEASE AND DESIST ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_210/tex_fi_35_210_480e03c55b48/tex_finance_code_sec_35_210_violation_of_final_cease_and_des_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 35.213","heading":"Tex. Finance Code Sec. 35.213. JUDICIAL REVIEW OF ADMINISTRATIVE PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_35/section_35_213/tex_fi_35_213_28dd9727ac30/tex_finance_code_sec_35_213_judicial_review_of_administrativ_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.001","heading":"Tex. Finance Code Sec. 36.001. DEFINITION. In this chapter, \"administrative expense\" means:","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_001/tex_fi_36_001_bfe97f09fa73/tex_finance_code_sec_36_001_definition_in_this_chapter_admin_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 36.003","heading":"Tex. Finance Code Sec. 36.003. FEDERAL DEPOSIT INSURANCE CORPORATION AS LIQUIDATOR.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_003/tex_fi_36_003_fb38fe656bb6/tex_finance_code_sec_36_003_federal_deposit_insurance_corpor_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.004","heading":"Tex. Finance Code Sec. 36.004. APPOINTMENT OF INDEPENDENT RECEIVER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_004/tex_fi_36_004_6b824b44c9a5/tex_finance_code_sec_36_004_appointment_of_independent_recei_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.005","heading":"Tex. Finance Code Sec. 36.005. SUCCESSION OF TRUST POWERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_005/tex_fi_36_005_4ea64bedffd4/tex_finance_code_sec_36_005_succession_of_trust_powers_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.101","heading":"Tex. Finance Code Sec. 36.101. INITIATING VOLUNTARY DISSOLUTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_101/tex_fi_36_101_0908088a22d4/tex_finance_code_sec_36_101_initiating_voluntary_dissolution_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.102","heading":"Tex. Finance Code Sec. 36.102. FILING RESOLUTIONS WITH BANKING COMMISSIONER. After resolutions to dissolve and liquidate a state bank have been adopted by the bank's board and shareholders, a majority of the directors shall verify and file with the banking commissioner certified copies of:","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_102/tex_fi_36_102_cb94b6ff091a/tex_finance_code_sec_36_102_filing_resolutions_with_banking_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.103","heading":"Tex. Finance Code Sec. 36.103. BANKING COMMISSIONER INVESTIGATION AND CONSENT. The banking commissioner shall review the documentation submitted under Section 36.102 and conduct any necessary investigation or examination. If the proceedings appear to have been properly conducted and the bond to be given by the liquidating agent or committee is adequate for its purposes, the banking commissioner shall consent to dissolution and direct the bank to publish notice of its pending dissolution.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_103/tex_fi_36_103_dba2b9f885ef/tex_finance_code_sec_36_103_banking_commissioner_investigati_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.104","heading":"Tex. Finance Code Sec. 36.104. NOTICE OF PENDING DISSOLUTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_104/tex_fi_36_104_4424d6646c46/tex_finance_code_sec_36_104_notice_of_pending_dissolution_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.105","heading":"Tex. Finance Code Sec. 36.105. SAFE DEPOSITS AND OTHER BAILMENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_105/tex_fi_36_105_3d0caec02bc5/tex_finance_code_sec_36_105_safe_deposits_and_other_bailment_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.106","heading":"Tex. Finance Code Sec. 36.106. OFFICES TO REMAIN OPEN. Unless the banking commissioner directs or consents otherwise, the home office and all branch offices of a state bank initiating voluntary dissolution shall remain open for business during normal business hours until the last date specified in published notices for presentation of claims, withdrawal of accounts, and redemption of property.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_106/tex_fi_36_106_9443186574b1/tex_finance_code_sec_36_106_offices_to_remain_open_unless_th_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.107","heading":"Tex. Finance Code Sec. 36.107. FIDUCIARY ACTIVITIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_107/tex_fi_36_107_cac3c4cc2c9d/tex_finance_code_sec_36_107_fiduciary_activities_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.108","heading":"Tex. Finance Code Sec. 36.108. FINAL LIQUIDATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_108/tex_fi_36_108_5ebe326e39cf/tex_finance_code_sec_36_108_final_liquidation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.109","heading":"Tex. Finance Code Sec. 36.109. APPLICATION OF LAW TO BANK IN DISSOLUTION. A state bank in the process of voluntary dissolution and liquidation remains subject to this subtitle and Chapters 11 and 12, including provisions for examination by the banking commissioner, and the bank shall furnish reports required by the banking commissioner.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_109/tex_fi_36_109_a5780a0b63c3/tex_finance_code_sec_36_109_application_of_law_to_bank_in_di_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.110","heading":"Tex. Finance Code Sec. 36.110. AUTHORIZATION OF DEVIATION FROM PROCEDURES. The banking commissioner may authorize a deviation from the procedures for voluntary dissolution in this subchapter if the banking commissioner determines that the interests of claimants are not jeopardized by the deviation.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_110/tex_fi_36_110_94187023aa93/tex_finance_code_sec_36_110_authorization_of_deviation_from_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.111","heading":"Tex. Finance Code Sec. 36.111. CLOSURE BY BANKING COMMISSIONER FOR INVOLUNTARY DISSOLUTION AND LIQUIDATION. The banking commissioner may close a state bank for involuntary dissolution and liquidation under this chapter if the banking commissioner determines that:","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_111/tex_fi_36_111_3023439a60c5/tex_finance_code_sec_36_111_closure_by_banking_commissioner_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.112","heading":"Tex. Finance Code Sec. 36.112. APPLICATION FOR NEW CHARTER. After a state bank's charter has been voluntarily surrendered and canceled, the bank may not resume business or reopen except on application for and approval of a new charter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_112/tex_fi_36_112_7e3979e21e7f/tex_finance_code_sec_36_112_application_for_new_charter_afte_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.201","heading":"Tex. Finance Code Sec. 36.201. ACTION TO CLOSE STATE BANK.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_201/tex_fi_36_201_f7af3e27b5c6/tex_finance_code_sec_36_201_action_to_close_state_bank_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.202","heading":"Tex. Finance Code Sec. 36.202. NOTICE AND EFFECT OF CLOSURE; APPOINTMENT OF RECEIVER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_202/tex_fi_36_202_68be64b41632/tex_finance_code_sec_36_202_notice_and_effect_of_closure_app_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.203","heading":"Tex. Finance Code Sec. 36.203. NATURE AND DURATION OF RECEIVERSHIP.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_203/tex_fi_36_203_9c29b3150c3a/tex_finance_code_sec_36_203_nature_and_duration_of_receivers_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.204","heading":"Tex. Finance Code Sec. 36.204. CONTEST OF LIQUIDATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_204/tex_fi_36_204_d0a790040e63/tex_finance_code_sec_36_204_contest_of_liquidation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.205","heading":"Tex. Finance Code Sec. 36.205. NOTICE OF BANK CLOSING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_205/tex_fi_36_205_a349d212b9a2/tex_finance_code_sec_36_205_notice_of_bank_closing_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.206","heading":"Tex. Finance Code Sec. 36.206. INVENTORY. As soon as reasonably practicable given the state of bank records and the adequacy of staffing, the receiver shall prepare a comprehensive inventory of the bank's assets for filing with the court. The inventory is open to inspection.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_206/tex_fi_36_206_d64f7cc36f5a/tex_finance_code_sec_36_206_inventory_as_soon_as_reasonably_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.207","heading":"Tex. Finance Code Sec. 36.207. RECEIVER'S TITLE AND PRIORITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_207/tex_fi_36_207_ed25b6398f24/tex_finance_code_sec_36_207_receiver_s_title_and_priority_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.208","heading":"Tex. Finance Code Sec. 36.208. RIGHTS FIXED. The rights and liabilities of the bank in liquidation and of a depositor, creditor, officer, director, employee, shareholder, agent, or other person interested in the bank's estate are fixed on the date of closing of the bank for liquidation except as otherwise directed by the court or as expressly provided otherwise by this subchapter or Subchapter D.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_208/tex_fi_36_208_38b05ca47ba0/tex_finance_code_sec_36_208_rights_fixed_the_rights_and_liab_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.209","heading":"Tex. Finance Code Sec. 36.209. DEPOSITORIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_209/tex_fi_36_209_67f57384bf1b/tex_finance_code_sec_36_209_depositories_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.210","heading":"Tex. Finance Code Sec. 36.210. PENDING LAWSUIT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_210/tex_fi_36_210_54c3178ac064/tex_finance_code_sec_36_210_pending_lawsuit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.211","heading":"Tex. Finance Code Sec. 36.211. NEW LAWSUIT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_211/tex_fi_36_211_49e747da0434/tex_finance_code_sec_36_211_new_lawsuit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.212","heading":"Tex. Finance Code Sec. 36.212. REQUIRING RECORD OR OTHER PROPERTY IN POSSESSION OF OTHER PERSON.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_212/tex_fi_36_212_55b3977cb293/tex_finance_code_sec_36_212_requiring_record_or_other_proper_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.213","heading":"Tex. Finance Code Sec. 36.213. INJUNCTION IN AID OF LIQUIDATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_213/tex_fi_36_213_946b4e88e294/tex_finance_code_sec_36_213_injunction_in_aid_of_liquidation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.214","heading":"Tex. Finance Code Sec. 36.214. SUBPOENA.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_214/tex_fi_36_214_e095ac9680f2/tex_finance_code_sec_36_214_subpoena_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.215","heading":"Tex. Finance Code Sec. 36.215. EXECUTORY CONTRACT; ORAL AGREEMENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_215/tex_fi_36_215_f6afae720e2e/tex_finance_code_sec_36_215_executory_contract_oral_agreemen_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.216","heading":"Tex. Finance Code Sec. 36.216. PREFERENCES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_216/tex_fi_36_216_f71b391bad5e/tex_finance_code_sec_36_216_preferences_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.217","heading":"Tex. Finance Code Sec. 36.217. EMPLOYEES OF RECEIVER. The receiver may employ agents, legal counsel, accountants, appraisers, consultants, and other personnel the receiver considers necessary to assist in the performance of the receiver's duties. The receiver may use personnel of the department if the receiver considers the use to be advantageous or desirable. The expense of employing those persons is an administrative expense.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_217/tex_fi_36_217_f44c2c599891/tex_finance_code_sec_36_217_employees_of_receiver_the_receiv_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.218","heading":"Tex. Finance Code Sec. 36.218. DISPOSAL OF PROPERTY; SETTLING OF CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_218/tex_fi_36_218_6672cfc598e1/tex_finance_code_sec_36_218_disposal_of_property_settling_of_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.219","heading":"Tex. Finance Code Sec. 36.219. COURT ORDER; NOTICE AND HEARING. If the court requires notice and hearing before entering an order, the court shall set the time and place of the hearing and prescribe whether the notice is to be given by service on specific parties, by publication, or by a combination of those methods. The court may not enter an order requested by a person other than the receiver without notice to the receiver and an opportunity for the receiver to be heard.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_219/tex_fi_36_219_2fb74cbf14b4/tex_finance_code_sec_36_219_court_order_notice_and_hearing_i_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.220","heading":"Tex. Finance Code Sec. 36.220. RECEIVER'S REPORT; EXPENSES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_220/tex_fi_36_220_17c58b72f416/tex_finance_code_sec_36_220_receiver_s_report_expenses_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.221","heading":"Tex. Finance Code Sec. 36.221. COURT-ORDERED AUDIT. The court may order an audit of the books and records of the receiver that relate to the receivership. A report of an audit ordered under this section shall be filed with the court. The receiver shall make the books and records relating to the receivership available to the auditor as required by the court order. The receiver shall pay the expenses of an audit ordered under this section as an administrative expense.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_221/tex_fi_36_221_c2379436edd3/tex_finance_code_sec_36_221_court_ordered_audit_the_court_ma_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.222","heading":"Tex. Finance Code Sec. 36.222. SAFE DEPOSITS AND OTHER BAILMENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_222/tex_fi_36_222_04a6834767ed/tex_finance_code_sec_36_222_safe_deposits_and_other_bailment_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.223","heading":"Tex. Finance Code Sec. 36.223. FIDUCIARY ACTIVITIES.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_223/tex_fi_36_223_362726649d75/tex_finance_code_sec_36_223_fiduciary_activities_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.224","heading":"Tex. Finance Code Sec. 36.224. DISPOSITION AND MAINTENANCE OF RECORDS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_224/tex_fi_36_224_012215961287/tex_finance_code_sec_36_224_disposition_and_maintenance_of_r_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.225","heading":"Tex. Finance Code Sec. 36.225. RECORDS ADMITTED.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_225/tex_fi_36_225_a3dc012ef7f2/tex_finance_code_sec_36_225_records_admitted_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 36.301","heading":"Tex. Finance Code Sec. 36.301. FILING CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_301/tex_fi_36_301_2dd7668cec03/tex_finance_code_sec_36_301_filing_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.302","heading":"Tex. Finance Code Sec. 36.302. PROOF OF CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_302/tex_fi_36_302_138bd4b6298c/tex_finance_code_sec_36_302_proof_of_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.303","heading":"Tex. Finance Code Sec. 36.303. JUDGMENT AS PROOF OF CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_303/tex_fi_36_303_a4ac78c14767/tex_finance_code_sec_36_303_judgment_as_proof_of_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.304","heading":"Tex. Finance Code Sec. 36.304. SECURED CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_304/tex_fi_36_304_725190ff76fb/tex_finance_code_sec_36_304_secured_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.305","heading":"Tex. Finance Code Sec. 36.305. UNLIQUIDATED OR UNDETERMINED CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_305/tex_fi_36_305_7d33e72f1d37/tex_finance_code_sec_36_305_unliquidated_or_undetermined_cla_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.306","heading":"Tex. Finance Code Sec. 36.306. SET-OFF.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_306/tex_fi_36_306_212fb0aad587/tex_finance_code_sec_36_306_set_off_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.307","heading":"Tex. Finance Code Sec. 36.307. ACTION ON CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_307/tex_fi_36_307_15547d957ef7/tex_finance_code_sec_36_307_action_on_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.308","heading":"Tex. Finance Code Sec. 36.308. OBJECTION TO APPROVED CLAIM. The receiver with court approval shall set a date for objection to an approved claim. On or before that date a depositor, creditor, other claimant, or shareholder of the bank may file an objection to an approved claim. The objection shall be heard and determined by the court. If the objection is sustained, the court shall direct an appropriate modification of the schedule of claims.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_308/tex_fi_36_308_23870ac5cd2b/tex_finance_code_sec_36_308_objection_to_approved_claim_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.309","heading":"Tex. Finance Code Sec. 36.309. APPEAL OF REJECTED CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_309/tex_fi_36_309_7260e93a99ff/tex_finance_code_sec_36_309_appeal_of_rejected_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.310","heading":"Tex. Finance Code Sec. 36.310. PAYMENT OF CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_310/tex_fi_36_310_047c47c85554/tex_finance_code_sec_36_310_payment_of_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.311","heading":"Tex. Finance Code Sec. 36.311. PRIORITY OF CLAIMS AGAINST INSURED BANK. The distribution of assets from the estate of a bank the deposits of which are insured by the Federal Deposit Insurance Corporation or its successor shall be made in the same order of priority as assets would be distributed on liquidation or purchase of assets and assumption of liabilities of a national bank under federal law.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_311/tex_fi_36_311_2cc342f735df/tex_finance_code_sec_36_311_priority_of_claims_against_insur_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.312","heading":"Tex. Finance Code Sec. 36.312. PRIORITY OF CLAIMS AGAINST UNINSURED BANK.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_312/tex_fi_36_312_bc9f86db2c4c/tex_finance_code_sec_36_312_priority_of_claims_against_unins_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.313","heading":"Tex. Finance Code Sec. 36.313. EXCESS ASSETS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_313/tex_fi_36_313_bc0f077b542e/tex_finance_code_sec_36_313_excess_assets_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 36.314","heading":"Tex. Finance Code Sec. 36.314. UNCLAIMED PROPERTY. After completion of the liquidation, any unclaimed property remaining in the hands of the receiver shall be tendered to the comptroller as provided by Chapter 74, Property Code.","url":"https://www.neochart.com/catalog/texas/finance/chapter_36/section_36_314/tex_fi_36_314_e77f875ee151/tex_finance_code_sec_36_314_unclaimed_property_after_complet_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 37.001","heading":"Tex. Finance Code Sec. 37.001. DEFINITION. In this chapter, \"emergency\" means a condition or occurrence that may interfere physically with the conduct of normal business at the offices of a bank or with the conduct of a particular bank operation, or that poses an imminent or existing threat to the safety or security of persons or property, including:","url":"https://www.neochart.com/catalog/texas/finance/chapter_37/section_37_001/tex_fi_37_001_49a284b4daef/tex_finance_code_sec_37_001_definition_in_this_chapter_emerg_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 37.002","heading":"Tex. Finance Code Sec. 37.002. EMERGENCY CLOSING OF OFFICE OR OPERATION BY BANK.","url":"https://www.neochart.com/catalog/texas/finance/chapter_37/section_37_002/tex_fi_37_002_092c68c2d5f4/tex_finance_code_sec_37_002_emergency_closing_of_office_or_o_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 37.003","heading":"Tex. Finance Code Sec. 37.003. EMERGENCY CLOSING OF OFFICE OR OPERATION BY BANKING COMMISSIONER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_37/section_37_003/tex_fi_37_003_a1aac308d687/tex_finance_code_sec_37_003_emergency_closing_of_office_or_o_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 37.004","heading":"Tex. Finance Code Sec. 37.004. EFFECT OF CLOSING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_37/section_37_004/tex_fi_37_004_929c4cfc30df/tex_finance_code_sec_37_004_effect_of_closing_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 59.001","heading":"Tex. Finance Code Sec. 59.001. DEFINITIONS. In this subchapter:","url":"https://www.neochart.com/catalog/texas/finance/chapter_59/section_59_001/tex_fi_59_001_b976d7e4ac3e/tex_finance_code_sec_59_001_definitions_in_this_subchapter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 59.002","heading":"Tex. Finance Code Sec. 59.002. SLANDER OR LIBEL OF BANK.","url":"https://www.neochart.com/catalog/texas/finance/chapter_59/section_59_002/tex_fi_59_002_f3d2c20a9a67/tex_finance_code_sec_59_002_slander_or_libel_of_bank_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 59.003","heading":"Tex. Finance Code Sec. 59.003. AUTHORITY OF NOTARY PUBLIC. A notary public is not disqualified from taking an acknowledgment or proof of a written instrument as provided by Section 406.016, Government Code, solely because of the person's ownership of stock or a participation interest in or employment by a financial institution that is an interested party to the underlying transaction.","url":"https://www.neochart.com/catalog/texas/finance/chapter_59/section_59_003/tex_fi_59_003_e013b2eab841/tex_finance_code_sec_59_003_authority_of_notary_public_a_not_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 59.011","heading":"Tex. Finance Code Sec. 59.011. LENDER LIABILITY FOR CONSTRUCTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_59/section_59_011/tex_fi_59_011_2ead73fd7fdf/tex_finance_code_sec_59_011_lender_liability_for_constructio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 59.012","heading":"Tex. Finance Code Sec. 59.012. LOANS FOR DEVELOPMENTS THAT USE HARVESTED RAINWATER. Financial institutions may consider making loans for developments that will use harvested rainwater as the sole source of water supply.","url":"https://www.neochart.com/catalog/texas/finance/chapter_59/section_59_012/tex_fi_59_012_24cb2c59fc8b/tex_finance_code_sec_59_012_loans_for_developments_that_use_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 59.101","heading":"Tex. Finance Code Sec. 59.101. DEFINITION. In this subchapter, \"safe deposit company\" means a person who maintains and rents safe deposit boxes.","url":"https://www.neochart.com/catalog/texas/finance/chapter_59/section_59_101/tex_fi_59_101_a163d5c184ab/tex_finance_code_sec_59_101_definition_in_this_subchapter_sa_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 62.151","heading":"Tex. Finance Code Sec. 62.151. COMPUTATION OF INCOME; STATEMENT OF CONDITION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_151/tex_fi_62_151_20a88f3e307c/tex_finance_code_sec_62_151_computation_of_income_statement_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.152","heading":"Tex. Finance Code Sec. 62.152. MINIMUM NET WORTH REQUIREMENT. An association shall meet minimum net worth requirements prescribed by rule of the finance commission.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_152/tex_fi_62_152_71d2bec421d8/tex_finance_code_sec_62_152_minimum_net_worth_requirement_an_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.153","heading":"Tex. Finance Code Sec. 62.153. INSURANCE OF SAVINGS ACCOUNTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_153/tex_fi_62_153_4cc9cc912323/tex_finance_code_sec_62_153_insurance_of_savings_accounts_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.154","heading":"Tex. Finance Code Sec. 62.154. LIMITATION ON ISSUANCE OF SECURITIES. An association may issue a form of stock, share, account, or investment certificate only as authorized by this subtitle.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_154/tex_fi_62_154_1e7aa38cff19/tex_finance_code_sec_62_154_limitation_on_issuance_of_securi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.155","heading":"Tex. Finance Code Sec. 62.155. COMMON STOCK.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_155/tex_fi_62_155_780e94f698b8/tex_finance_code_sec_62_155_common_stock_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.156","heading":"Tex. Finance Code Sec. 62.156. PREFERRED STOCK.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_156/tex_fi_62_156_21fcdf85a205/tex_finance_code_sec_62_156_preferred_stock_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 62.158","heading":"Tex. Finance Code Sec. 62.158. DIVIDENDS ON CAPITAL STOCK. The board of a capital stock association may declare and pay a dividend out of current or retained income, in cash or additional stock, to the holders of record of the stock outstanding on the date the dividend is declared.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_158/tex_fi_62_158_241f3cc5526a/tex_finance_code_sec_62_158_dividends_on_capital_stock_the_b_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.159","heading":"Tex. Finance Code Sec. 62.159. USE OF SURPLUS ACCOUNTS AND EXPENSE FUND CONTRIBUTIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_159/tex_fi_62_159_1dd6ee2685ee/tex_finance_code_sec_62_159_use_of_surplus_accounts_and_expe_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.160","heading":"Tex. Finance Code Sec. 62.160. USE OF EXPENSE FUND CONTRIBUTIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_160/tex_fi_62_160_e144ebe90db7/tex_finance_code_sec_62_160_use_of_expense_fund_contribution_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.201","heading":"Tex. Finance Code Sec. 62.201. CONDITIONS FOR CONVERSION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_201/tex_fi_62_201_ff4e01d9bccb/tex_finance_code_sec_62_201_conditions_for_conversion_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.202","heading":"Tex. Finance Code Sec. 62.202. APPLICATION TO CONVERT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_202/tex_fi_62_202_5c3f4c3c6cab/tex_finance_code_sec_62_202_application_to_convert_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.203","heading":"Tex. Finance Code Sec. 62.203. REVIEW BY COMMISSIONER; APPROVAL. Not later than the 10th day after the date an application to convert is received, the commissioner shall:","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_203/tex_fi_62_203_1c419b6446da/tex_finance_code_sec_62_203_review_by_commissioner_approval_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.204","heading":"Tex. Finance Code Sec. 62.204. HEARING ON APPLICATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_204/tex_fi_62_204_2b976cc6ed96/tex_finance_code_sec_62_204_hearing_on_application_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.205","heading":"Tex. Finance Code Sec. 62.205. CONSUMMATION OF CONVERSION. Within three months after the date the commissioner consents to the conversion of an association, the association shall take the action necessary under federal law to convert the association to a federal association.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_205/tex_fi_62_205_8a5d87660947/tex_finance_code_sec_62_205_consummation_of_conversion_withi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 62.207","heading":"Tex. Finance Code Sec. 62.207. EFFECT OF ISSUANCE OF CHARTER. On the issuance of a charter by the Office of the Comptroller of the Currency, the association:","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_207/tex_fi_62_207_26299aab3cbd/tex_finance_code_sec_62_207_effect_of_issuance_of_charter_on_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 62.252","heading":"Tex. Finance Code Sec. 62.252. ELECTION OF DIRECTORS; EXECUTION AND ACKNOWLEDGMENT OF APPLICATION AND BYLAWS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_252/tex_fi_62_252_79493ada101e/tex_finance_code_sec_62_252_election_of_directors_execution_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 62.254","heading":"Tex. Finance Code Sec. 62.254. APPLICABILITY OF SUBTITLE TO CONVERTED ASSOCIATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_254/tex_fi_62_254_1da39953e44e/tex_finance_code_sec_62_254_applicability_of_subtitle_to_con_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.301","heading":"Tex. Finance Code Sec. 62.301. APPLICATION TO CONVERT TO STATE SAVINGS BANK. An association may apply to the commissioner to convert to a state savings bank by filing an application with the commissioner. The application shall be processed under Subtitle C.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_301/tex_fi_62_301_97ede99443b9/tex_finance_code_sec_62_301_application_to_convert_to_state_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.302","heading":"Tex. Finance Code Sec. 62.302. APPLICATION TO CONVERT TO STATE OR NATIONAL BANK OR STATE OR FEDERAL SAVINGS BANK.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_302/tex_fi_62_302_84745f01357a/tex_finance_code_sec_62_302_application_to_convert_to_state_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 62.304","heading":"Tex. Finance Code Sec. 62.304. FILING OF CHARTER OR CERTIFICATE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_304/tex_fi_62_304_217ff7aff43a/tex_finance_code_sec_62_304_filing_of_charter_or_certificate_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.305","heading":"Tex. Finance Code Sec. 62.305. EFFECT OF APPROVAL OF APPLICATION AND ISSUANCE OF CHARTER. On the commissioner's approval of the application for conversion and the appropriate financial institution regulatory agency's issuance of a charter, the bank or savings bank:","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_305/tex_fi_62_305_60caa1f2724f/tex_finance_code_sec_62_305_effect_of_approval_of_applicatio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 62.351","heading":"Tex. Finance Code Sec. 62.351. AUTHORITY TO REORGANIZE, MERGE, OR CONSOLIDATE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_351/tex_fi_62_351_f92d91088d84/tex_finance_code_sec_62_351_authority_to_reorganize_merge_or_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 62.353","heading":"Tex. Finance Code Sec. 62.353. NOTICE AND HEARING; CONFIDENTIALITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_353/tex_fi_62_353_52e5013b261c/tex_finance_code_sec_62_353_notice_and_hearing_confidentiali_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 62.451","heading":"Tex. Finance Code Sec. 62.451. AUTHORITY TO MERGE. One or more corporations organized under a law of this state may merge into an association that owns all of the corporations' capital stock if:","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_451/tex_fi_62_451_93a574df8b4c/tex_finance_code_sec_62_451_authority_to_merge_one_or_more_c_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.452","heading":"Tex. Finance Code Sec. 62.452. ARTICLES OF MERGER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_452/tex_fi_62_452_5f0543f02c79/tex_finance_code_sec_62_452_articles_of_merger_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.453","heading":"Tex. Finance Code Sec. 62.453. APPROVAL OF MERGER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_453/tex_fi_62_453_84d2aef99e55/tex_finance_code_sec_62_453_approval_of_merger_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.454","heading":"Tex. Finance Code Sec. 62.454. EFFECT OF MERGER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_454/tex_fi_62_454_4a87fd990aec/tex_finance_code_sec_62_454_effect_of_merger_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 62.501","heading":"Tex. Finance Code Sec. 62.501. RESOLUTION TO LIQUIDATE AND DISSOLVE; APPROVAL BY COMMISSIONER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_501/tex_fi_62_501_19dc54d62b26/tex_finance_code_sec_62_501_resolution_to_liquidate_and_diss_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.502","heading":"Tex. Finance Code Sec. 62.502. DISTRIBUTION OF ASSETS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_502/tex_fi_62_502_f40ddf3e7533/tex_finance_code_sec_62_502_distribution_of_assets_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.503","heading":"Tex. Finance Code Sec. 62.503. FINAL REPORT AND ACCOUNTING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_503/tex_fi_62_503_e8dcb3e28fda/tex_finance_code_sec_62_503_final_report_and_accounting_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.551","heading":"Tex. Finance Code Sec. 62.551. INAPPLICABILITY OF SUBCHAPTER. This subchapter does not apply to a conversion, reorganization, merger, consolidation, or voluntary liquidation under Subchapter E, F, G, H, J, or K.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_551/tex_fi_62_551_77501ec67882/tex_finance_code_sec_62_551_inapplicability_of_subchapter_th_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.552","heading":"Tex. Finance Code Sec. 62.552. EFFECT OF SUBCHAPTER ON OTHER LAW. This subchapter does not:","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_552/tex_fi_62_552_2b11ede39082/tex_finance_code_sec_62_552_effect_of_subchapter_on_other_la_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.553","heading":"Tex. Finance Code Sec. 62.553. APPLICATION FOR CHANGE OF CONTROL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_553/tex_fi_62_553_239529d78335/tex_finance_code_sec_62_553_application_for_change_of_contro_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.554","heading":"Tex. Finance Code Sec. 62.554. APPLICATION FILING FEE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_554/tex_fi_62_554_0c0903864796/tex_finance_code_sec_62_554_application_filing_fee_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.555","heading":"Tex. Finance Code Sec. 62.555. DENIAL OF APPLICATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_555/tex_fi_62_555_98db09cadf4f/tex_finance_code_sec_62_555_denial_of_application_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.556","heading":"Tex. Finance Code Sec. 62.556. APPEAL TO COMMISSIONER OF DENIAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_556/tex_fi_62_556_74dcc822b6cd/tex_finance_code_sec_62_556_appeal_to_commissioner_of_denial_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.557","heading":"Tex. Finance Code Sec. 62.557. JUDICIAL REVIEW.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_557/tex_fi_62_557_12a75c378f98/tex_finance_code_sec_62_557_judicial_review_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.558","heading":"Tex. Finance Code Sec. 62.558. UNAUTHORIZED CHANGE OF CONTROL. If it appears that a change in control may have taken place without approval, the commissioner may call a hearing to determine whether:","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_558/tex_fi_62_558_2ef9ea768d8a/tex_finance_code_sec_62_558_unauthorized_change_of_control_i_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.559","heading":"Tex. Finance Code Sec. 62.559. CONFIDENTIALITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_559/tex_fi_62_559_9889adac7493/tex_finance_code_sec_62_559_confidentiality_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 62.560","heading":"Tex. Finance Code Sec. 62.560. INJUNCTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_62/section_62_560/tex_fi_62_560_7a11f26cc21a/tex_finance_code_sec_62_560_injunction_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 63.001","heading":"Tex. Finance Code Sec. 63.001. GENERAL CORPORATE POWERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_63/section_63_001/tex_fi_63_001_171a78b9e112/tex_finance_code_sec_63_001_general_corporate_powers_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 63.002","heading":"Tex. Finance Code Sec. 63.002. ENLARGEMENT OF POWERS. Notwithstanding any other provision of this subtitle, an association may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_63/section_63_002/tex_fi_63_002_4b867112f787/tex_finance_code_sec_63_002_enlargement_of_powers_notwithsta_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 63.003","heading":"Tex. Finance Code Sec. 63.003. POWERS OF FEDERAL ASSOCIATION. A federal association and its members have all the powers, privileges, benefits, immunities, and exemptions provided by the law of this state for an association and the association's members.","url":"https://www.neochart.com/catalog/texas/finance/chapter_63/section_63_003/tex_fi_63_003_f3016494351d/tex_finance_code_sec_63_003_powers_of_federal_association_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 63.004","heading":"Tex. Finance Code Sec. 63.004. POWER TO BORROW.","url":"https://www.neochart.com/catalog/texas/finance/chapter_63/section_63_004/tex_fi_63_004_8d23c6ec9054/tex_finance_code_sec_63_004_power_to_borrow_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 63.005","heading":"Tex. Finance Code Sec. 63.005. FISCAL AGENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_63/section_63_005/tex_fi_63_005_f70591ab07f4/tex_finance_code_sec_63_005_fiscal_agent_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 63.006","heading":"Tex. Finance Code Sec. 63.006. POWER TO ACT UNDER CERTAIN FEDERAL RETIREMENT PLANS. An association or a federal association, to the extent that its charter and applicable federal regulations permit, may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_63/section_63_006/tex_fi_63_006_9fbc7d93139b/tex_finance_code_sec_63_006_power_to_act_under_certain_feder_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 63.007","heading":"Tex. Finance Code Sec. 63.007. RIGHT TO ACT TO AVOID LOSS. This subtitle or another statute of this state does not deny an association the right to invest its money, operate a business, manage or deal in property, or take other action during any period that is reasonably necessary to avoid loss on a prior loan or investment or on an obligation created in good faith.","url":"https://www.neochart.com/catalog/texas/finance/chapter_63/section_63_007/tex_fi_63_007_a8271922e055/tex_finance_code_sec_63_007_right_to_act_to_avoid_loss_this_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 64.021","heading":"Tex. Finance Code Sec. 64.021. BORROWER PAYMENT OF LOAN EXPENSES. An association may require a borrower to pay all reasonable expenses incurred in connection with making, closing, disbursing, extending, readjusting, or renewing a loan.","url":"https://www.neochart.com/catalog/texas/finance/chapter_64/section_64_021/tex_fi_64_021_cfbebb26733f/tex_finance_code_sec_64_021_borrower_payment_of_loan_expense_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 64.063","heading":"Tex. Finance Code Sec. 64.063. PAYMENT OF ESTIMATED CHARGES BY BORROWER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_64/section_64_063/tex_fi_64_063_0bdd46b56849/tex_finance_code_sec_64_063_payment_of_estimated_charges_by_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 64.064","heading":"Tex. Finance Code Sec. 64.064. RECORD OF CHARGES. An association shall keep a record of the status of taxes, assessments, insurance premiums, and other charges on real property securing the association's loans.","url":"https://www.neochart.com/catalog/texas/finance/chapter_64/section_64_064/tex_fi_64_064_d78ed5a7cb01/tex_finance_code_sec_64_064_record_of_charges_an_association_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 64.081","heading":"Tex. Finance Code Sec. 64.081. REQUIRED INVESTMENTS. An association shall maintain in the association's portfolio not less than 15 percent of the association's deposits from its local service area designated under Section 64.082 in:","url":"https://www.neochart.com/catalog/texas/finance/chapter_64/section_64_081/tex_fi_64_081_013a7424346d/tex_finance_code_sec_64_081_required_investments_an_associat_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 64.082","heading":"Tex. Finance Code Sec. 64.082. DESIGNATION OF LOCAL SERVICE AREA.","url":"https://www.neochart.com/catalog/texas/finance/chapter_64/section_64_082/tex_fi_64_082_837cf56470ba/tex_finance_code_sec_64_082_designation_of_local_service_are_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 64.083","heading":"Tex. Finance Code Sec. 64.083. RULES. The finance commission shall adopt rules to implement this subchapter, including rules that define the categories of loans and investments described by Section 64.081.","url":"https://www.neochart.com/catalog/texas/finance/chapter_64/section_64_083/tex_fi_64_083_12bbfb6d28b0/tex_finance_code_sec_64_083_rules_the_finance_commission_sha_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 64.084","heading":"Tex. Finance Code Sec. 64.084. WAIVERS. The commissioner may grant a limited-term waiver from the requirements of Section 64.081 if quality loans in the categories described by that section are not available in an association's local service area.","url":"https://www.neochart.com/catalog/texas/finance/chapter_64/section_64_084/tex_fi_64_084_a2f6565662a9/tex_finance_code_sec_64_084_waivers_the_commissioner_may_gra_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 64.101","heading":"Tex. Finance Code Sec. 64.101. REAL PROPERTY ON WHICH ASSOCIATION FACILITY IS LOCATED. An association may own real property on which a facility used in connection with the operation of the association is located.","url":"https://www.neochart.com/catalog/texas/finance/chapter_64/section_64_101/tex_fi_64_101_24b44d9b1d0c/tex_finance_code_sec_64_101_real_property_on_which_associati_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 64.102","heading":"Tex. Finance Code Sec. 64.102. DISPOSAL OF OTHER REAL PROPERTY. An association shall dispose of real property, other than real property described by Section 64.101, that is acquired by the association in the course of the association's business not later than the fifth anniversary of the date on which it is acquired unless the commissioner extends the time for disposal.","url":"https://www.neochart.com/catalog/texas/finance/chapter_64/section_64_102/tex_fi_64_102_caf0d95cdc0c/tex_finance_code_sec_64_102_disposal_of_other_real_property_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 64.103","heading":"Tex. Finance Code Sec. 64.103. TRANSACTIONS RELATING TO ASSOCIATION'S REAL PROPERTY. On authorization by the association's board of directors, an association may sell, convey, exchange for other real property, lease, improve, repair, or mortgage real property.","url":"https://www.neochart.com/catalog/texas/finance/chapter_64/section_64_103/tex_fi_64_103_12a10eb657a4/tex_finance_code_sec_64_103_transactions_relating_to_associa_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 64.104","heading":"Tex. Finance Code Sec. 64.104. RECORD OF CHARGES ON REAL AND PERSONAL PROPERTY. An association shall keep a record of the status of taxes, assessments, insurance premiums, and other charges on all real and personal property owned by the association.","url":"https://www.neochart.com/catalog/texas/finance/chapter_64/section_64_104/tex_fi_64_104_4258299fd182/tex_finance_code_sec_64_104_record_of_charges_on_real_and_pe_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 65.001","heading":"Tex. Finance Code Sec. 65.001. LIMITATIONS ON ACCOUNTS. The board of directors of an association may limit the number and value of savings accounts the association may accept.","url":"https://www.neochart.com/catalog/texas/finance/chapter_65/section_65_001/tex_fi_65_001_6fde8fcbb5cc/tex_finance_code_sec_65_001_limitations_on_accounts_the_boar_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 65.002","heading":"Tex. Finance Code Sec. 65.002. INVESTMENT IN ACCOUNTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_65/section_65_002/tex_fi_65_002_356558e7b8ce/tex_finance_code_sec_65_002_investment_in_accounts_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 65.003","heading":"Tex. Finance Code Sec. 65.003. SAVINGS CONTRACT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_65/section_65_003/tex_fi_65_003_f15614570ea3/tex_finance_code_sec_65_003_savings_contract_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 65.004","heading":"Tex. Finance Code Sec. 65.004. EVIDENCE OF ACCOUNT. An association shall issue an account book or certificate to the holder of a savings account as evidence of the account.","url":"https://www.neochart.com/catalog/texas/finance/chapter_65/section_65_004/tex_fi_65_004_8e26b1f6457f/tex_finance_code_sec_65_004_evidence_of_account_an_associati_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 65.005","heading":"Tex. Finance Code Sec. 65.005. ACCOUNT OWNERSHIP. Unless an association has acknowledged in writing a pledge of a savings account, the association may treat the holder of record of the account as the owner of the account for all purposes and is unaffected by notice to the contrary.","url":"https://www.neochart.com/catalog/texas/finance/chapter_65/section_65_005/tex_fi_65_005_24a59cf72a28/tex_finance_code_sec_65_005_account_ownership_unless_an_asso_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 65.008","heading":"Tex. Finance Code Sec. 65.008. ACCOUNT WITHDRAWALS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_65/section_65_008/tex_fi_65_008_064f045153a9/tex_finance_code_sec_65_008_account_withdrawals_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 66.001","heading":"Tex. Finance Code Sec. 66.001. GENERAL DUTIES. The Department of Savings and Mortgage Lending and the commissioner shall regulate associations and subsidiaries of associations operating under this subtitle.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_001/tex_fi_66_001_a3b1d725a830/tex_finance_code_sec_66_001_general_duties_the_department_of_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 66.105","heading":"Tex. Finance Code Sec. 66.105. TEMPORARY SUPERVISORY ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_105/tex_fi_66_105_eeb7ab81e244/tex_finance_code_sec_66_105_temporary_supervisory_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.106","heading":"Tex. Finance Code Sec. 66.106. SERVICE OF TEMPORARY SUPERVISORY ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_106/tex_fi_66_106_77c24800f40f/tex_finance_code_sec_66_106_service_of_temporary_supervisory_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.107","heading":"Tex. Finance Code Sec. 66.107. HEARING ON TEMPORARY SUPERVISORY ORDER; FINAL ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_107/tex_fi_66_107_3ec989791b62/tex_finance_code_sec_66_107_hearing_on_temporary_supervisory_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.108","heading":"Tex. Finance Code Sec. 66.108. PLAN OF OPERATION OF ASSOCIATION AFTER ORDER OF TEMPORARY CONSERVATORSHIP.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_108/tex_fi_66_108_6a18b2fd36bb/tex_finance_code_sec_66_108_plan_of_operation_of_association_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.109","heading":"Tex. Finance Code Sec. 66.109. ENFORCEMENT OF SUPERVISORY ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_109/tex_fi_66_109_3f1915e2a5f5/tex_finance_code_sec_66_109_enforcement_of_supervisory_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.110","heading":"Tex. Finance Code Sec. 66.110. STAY OF SUPERVISORY ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_110/tex_fi_66_110_0fc6d54c099c/tex_finance_code_sec_66_110_stay_of_supervisory_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.111","heading":"Tex. Finance Code Sec. 66.111. DISCLOSURE OF INFORMATION IN SUPERVISORY ORDER; CONFIDENTIALITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_111/tex_fi_66_111_1b99079e1da0/tex_finance_code_sec_66_111_disclosure_of_information_in_sup_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.151","heading":"Tex. Finance Code Sec. 66.151. PLACEMENT OF ASSOCIATION UNDER CONSERVATORSHIP. If the commissioner does not approve a plan to continue the operation of an association under Section 66.108, the conservator shall continue to manage the affairs of the association unless the temporary conservatorship order is modified or vacated:","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_151/tex_fi_66_151_4b7a8b1870e7/tex_finance_code_sec_66_151_placement_of_association_under_c_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.152","heading":"Tex. Finance Code Sec. 66.152. DUTIES OF CONSERVATOR.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_152/tex_fi_66_152_e96664c649c8/tex_finance_code_sec_66_152_duties_of_conservator_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.153","heading":"Tex. Finance Code Sec. 66.153. TERM OF CONSERVATOR. The conservator shall serve until the purposes of the conservatorship are accomplished.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_153/tex_fi_66_153_0107cf1f6834/tex_finance_code_sec_66_153_term_of_conservator_the_conserva_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.154","heading":"Tex. Finance Code Sec. 66.154. TRANSFER OF MANAGEMENT OF REHABILITATED ASSOCIATION. If the association is rehabilitated, the conservator shall return the management of the association to the association's board under terms that are reasonable and necessary to prevent a recurrence of the conditions that created the need for the conservatorship.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_154/tex_fi_66_154_2794b68f3cea/tex_finance_code_sec_66_154_transfer_of_management_of_rehabi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.155","heading":"Tex. Finance Code Sec. 66.155. SCOPE OF AUTHORITY OF OTHER PERSONS DURING CONSERVATORSHIP. During the conservatorship, a person who participates in the affairs of the association shall act according to the conservator's instructions and may exercise only the authority that the conservator expressly grants.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_155/tex_fi_66_155_23d0f1703c23/tex_finance_code_sec_66_155_scope_of_authority_of_other_pers_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.156","heading":"Tex. Finance Code Sec. 66.156. COST OF CONSERVATORSHIP.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_156/tex_fi_66_156_8594538f630d/tex_finance_code_sec_66_156_cost_of_conservatorship_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.157","heading":"Tex. Finance Code Sec. 66.157. VENUE. A suit filed against an association or its conservator while a conservatorship order is in effect must be brought in Travis County.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_157/tex_fi_66_157_e9bcf3829055/tex_finance_code_sec_66_157_venue_a_suit_filed_against_an_as_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.201","heading":"Tex. Finance Code Sec. 66.201. PLACEMENT OF ASSOCIATION UNDER VOLUNTARY SUPERVISORY CONTROL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_201/tex_fi_66_201_c787a86094a0/tex_finance_code_sec_66_201_placement_of_association_under_v_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.202","heading":"Tex. Finance Code Sec. 66.202. POWERS OF SUPERVISORS. A supervisor or deputy supervisor has the powers of a conservator under Subchapter D and any other power established by agreement between the commissioner and the association's board of directors.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_202/tex_fi_66_202_e3a6eaf74835/tex_finance_code_sec_66_202_powers_of_supervisors_a_supervis_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.203","heading":"Tex. Finance Code Sec. 66.203. COST OF SUPERVISORY CONTROL. The cost of the supervisory control of an association shall be set by the commissioner and paid by the association.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_203/tex_fi_66_203_d5decf06d3be/tex_finance_code_sec_66_203_cost_of_supervisory_control_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.251","heading":"Tex. Finance Code Sec. 66.251. CLOSING OF ASSOCIATION BY BOARD RESOLUTION. An association's board, by resolution and with the commissioner's consent, may close the association and tender to the commissioner for disposition as provided by this subchapter the assets and all the affairs of the association.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_251/tex_fi_66_251_dc334aac31b8/tex_finance_code_sec_66_251_closing_of_association_by_board_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.252","heading":"Tex. Finance Code Sec. 66.252. CLOSING OF ASSOCIATION BY COMMISSIONER'S ORDER. The commissioner or the commissioner's representative may close an association if the commissioner determines after an examination that:","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_252/tex_fi_66_252_19f09f13068b/tex_finance_code_sec_66_252_closing_of_association_by_commis_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.253","heading":"Tex. Finance Code Sec. 66.253. NOTICE OF CLOSING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_253/tex_fi_66_253_8e3ed36fb561/tex_finance_code_sec_66_253_notice_of_closing_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.254","heading":"Tex. Finance Code Sec. 66.254. EFFECT OF CLOSING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_254/tex_fi_66_254_830de5853a69/tex_finance_code_sec_66_254_effect_of_closing_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.255","heading":"Tex. Finance Code Sec. 66.255. HEARING ON COMMISSIONER'S ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_255/tex_fi_66_255_a18640884d17/tex_finance_code_sec_66_255_hearing_on_commissioner_s_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.301","heading":"Tex. Finance Code Sec. 66.301. LIQUIDATION OF ASSOCIATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_301/tex_fi_66_301_58837975fbb8/tex_finance_code_sec_66_301_liquidation_of_association_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.302","heading":"Tex. Finance Code Sec. 66.302. REMOVAL OR REPLACEMENT OF LIQUIDATING AGENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_302/tex_fi_66_302_23a3d052c45d/tex_finance_code_sec_66_302_removal_or_replacement_of_liquid_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.303","heading":"Tex. Finance Code Sec. 66.303. DUTIES OF LIQUIDATING AGENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_303/tex_fi_66_303_fc355cbb0c0c/tex_finance_code_sec_66_303_duties_of_liquidating_agent_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.304","heading":"Tex. Finance Code Sec. 66.304. NOTICE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_304/tex_fi_66_304_db64bbe94df3/tex_finance_code_sec_66_304_notice_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.305","heading":"Tex. Finance Code Sec. 66.305. PRESENTATION OF CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_305/tex_fi_66_305_ecedefab93d0/tex_finance_code_sec_66_305_presentation_of_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.306","heading":"Tex. Finance Code Sec. 66.306. PRIORITY OF CLAIMS. On liquidation of an association, claims for payment have the following priority:","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_306/tex_fi_66_306_ebe57b2a6395/tex_finance_code_sec_66_306_priority_of_claims_on_liquidatio_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.307","heading":"Tex. Finance Code Sec. 66.307. ACTION ON CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_307/tex_fi_66_307_0427895c5071/tex_finance_code_sec_66_307_action_on_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.308","heading":"Tex. Finance Code Sec. 66.308. HEARING ON CLAIM; APPEAL OF ADVERSE DETERMINATION OF CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_308/tex_fi_66_308_371965c1a7ea/tex_finance_code_sec_66_308_hearing_on_claim_appeal_of_adver_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.309","heading":"Tex. Finance Code Sec. 66.309. PAYMENT OF FINAL DIVIDEND.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_309/tex_fi_66_309_740bb6128c8c/tex_finance_code_sec_66_309_payment_of_final_dividend_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.310","heading":"Tex. Finance Code Sec. 66.310. DEPOSIT OF MONEY BY LIQUIDATING AGENT. The liquidating agent shall deposit all unclaimed dividends and all money available for nonclaiming depositors and creditors in one or more state-chartered financial institutions for the benefit of the depositors and creditors entitled to the dividends or money.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_310/tex_fi_66_310_36ded8a21c68/tex_finance_code_sec_66_310_deposit_of_money_by_liquidating_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.311","heading":"Tex. Finance Code Sec. 66.311. PAYMENT OF NONCLAIMING DEPOSITORS AND CREDITORS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_311/tex_fi_66_311_9f55c1b01daa/tex_finance_code_sec_66_311_payment_of_nonclaiming_depositor_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.312","heading":"Tex. Finance Code Sec. 66.312. COST OF LIQUIDATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_312/tex_fi_66_312_c993c38b6a22/tex_finance_code_sec_66_312_cost_of_liquidation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.313","heading":"Tex. Finance Code Sec. 66.313. FINAL REPORT. After paying a final dividend as provided by Section 66.309 and performing any necessary or proper action in liquidating the association's assets for the benefit of the depositors and creditors of the association, the liquidating agent shall file with the commissioner a final report of the liquidation.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_313/tex_fi_66_313_fbc8b021ccf5/tex_finance_code_sec_66_313_final_report_after_paying_a_fina_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.314","heading":"Tex. Finance Code Sec. 66.314. CONTINUED EXISTENCE OF ASSOCIATION FOLLOWING LIQUIDATION. For the purposes of adjusting and settling claims not disposed of during the liquidation, the association continues to exist until the third anniversary of the date the liquidation order is issued.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_314/tex_fi_66_314_e4b0f6efb93f/tex_finance_code_sec_66_314_continued_existence_of_associati_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.315","heading":"Tex. Finance Code Sec. 66.315. SPECIAL LIQUIDATING AGENT. At the completion of the liquidation, the commissioner may appoint a special liquidating agent if necessary to adjust and settle undisposed claims.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_315/tex_fi_66_315_976109bc16da/tex_finance_code_sec_66_315_special_liquidating_agent_at_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.316","heading":"Tex. Finance Code Sec. 66.316. CLOSING OF LIQUIDATION; ORDER AND LIABILITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_316/tex_fi_66_316_10100205e530/tex_finance_code_sec_66_316_closing_of_liquidation_order_and_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.317","heading":"Tex. Finance Code Sec. 66.317. ADMINISTRATIVE PROCEDURE. The procedures for a contested case hearing under Chapter 2001, Government Code, apply to a hearing set by the commissioner under this subchapter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_317/tex_fi_66_317_d91cd4872fd3/tex_finance_code_sec_66_317_administrative_procedure_the_pro_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.351","heading":"Tex. Finance Code Sec. 66.351. PLACEMENT OF CERTAIN ASSOCIATIONS IN RECEIVERSHIP.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_351/tex_fi_66_351_c94b3f27be36/tex_finance_code_sec_66_351_placement_of_certain_association_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.352","heading":"Tex. Finance Code Sec. 66.352. DUTIES OF RECEIVER. On appointment, the receiver shall:","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_352/tex_fi_66_352_22d718018260/tex_finance_code_sec_66_352_duties_of_receiver_on_appointmen_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.353","heading":"Tex. Finance Code Sec. 66.353. COMPENSATION OF RECEIVER. The receiver is entitled to compensation as determined by the court.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_353/tex_fi_66_353_55b489db7551/tex_finance_code_sec_66_353_compensation_of_receiver_the_rec_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.354","heading":"Tex. Finance Code Sec. 66.354. EFFECT OF RECEIVERSHIP ON COMMISSIONER AND LIQUIDATING AGENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_354/tex_fi_66_354_e80a9cbae16e/tex_finance_code_sec_66_354_effect_of_receivership_on_commis_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.355","heading":"Tex. Finance Code Sec. 66.355. RECEIPT OF ITEMS AS EVIDENCE IN RECEIVERSHIP PROCEEDING; CERTIFICATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_355/tex_fi_66_355_d87d35896e79/tex_finance_code_sec_66_355_receipt_of_items_as_evidence_in_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.356","heading":"Tex. Finance Code Sec. 66.356. TITLE AND CUSTODY OF ASSOCIATION'S ASSETS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_356/tex_fi_66_356_aa8ec5e2beba/tex_finance_code_sec_66_356_title_and_custody_of_association_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.401","heading":"Tex. Finance Code Sec. 66.401. DERIVATIVE SUIT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_401/tex_fi_66_401_ece8efb38237/tex_finance_code_sec_66_401_derivative_suit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.402","heading":"Tex. Finance Code Sec. 66.402. PAYMENT OF INSURED DEPOSIT LIABILITIES BY FDIC. If the Federal Deposit Insurance Corporation pays the insured deposit liabilities of an association that has been closed or is being liquidated under this chapter, regardless of whether the Federal Deposit Insurance Corporation has become receiver or liquidating agent, the Federal Deposit Insurance Corporation is subrogated, to the extent of the payment, to all rights that the owners of the savings accounts or deposits have against the association.","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_402/tex_fi_66_402_4a82b0aff545/tex_finance_code_sec_66_402_payment_of_insured_deposit_liabi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 66.403","heading":"Tex. Finance Code Sec. 66.403. ENFORCEABILITY OF LOAN PROMISE OR AGREEMENT MADE BY ASSOCIATION BEFORE CONSERVATORSHIP OR SUPERVISORY CONTROL. If a promise or agreement to lend money is not otherwise unenforceable under Chapter 26, Business & Commerce Code, and if the promise or agreement is made by the association before the association is placed under conservatorship or supervisory control, the promise or agreement or a memorandum of the promise or agreement is enforceable against the association only if the promise or agreement or memorandum:","url":"https://www.neochart.com/catalog/texas/finance/chapter_66/section_66_403/tex_fi_66_403_d57ad4e4719a/tex_finance_code_sec_66_403_enforceability_of_loan_promise_o_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 67.001","heading":"Tex. Finance Code Sec. 67.001. LIMITATION ON RIGHT TO DO BUSINESS AS SAVINGS AND LOAN ASSOCIATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_67/section_67_001/tex_fi_67_001_f5de9095cc75/tex_finance_code_sec_67_001_limitation_on_right_to_do_busine_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 67.002","heading":"Tex. Finance Code Sec. 67.002. APPLICATION OF LAW AND RULES. This subtitle and each rule adopted under this subtitle apply to the operations in this state of a foreign association and may be enforced by the commissioner.","url":"https://www.neochart.com/catalog/texas/finance/chapter_67/section_67_002/tex_fi_67_002_78ec0433600b/tex_finance_code_sec_67_002_application_of_law_and_rules_thi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 67.003","heading":"Tex. Finance Code Sec. 67.003. CONTRACTS CONSTRUED UNDER LAW OF THIS STATE. A contract between a foreign association and a resident of this state is governed by the laws of this state.","url":"https://www.neochart.com/catalog/texas/finance/chapter_67/section_67_003/tex_fi_67_003_0b4ef296fca1/tex_finance_code_sec_67_003_contracts_construed_under_law_of_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 67.004","heading":"Tex. Finance Code Sec. 67.004. FEDERAL ASSOCIATIONS. A federal association is not a foreign corporation or foreign association for purposes of this subtitle.","url":"https://www.neochart.com/catalog/texas/finance/chapter_67/section_67_004/tex_fi_67_004_3102ecd79252/tex_finance_code_sec_67_004_federal_associations_a_federal_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 67.101","heading":"Tex. Finance Code Sec. 67.101. POWERS OF FOREIGN ASSOCIATION; ELIGIBILITY OF ACCOUNTS FOR INVESTMENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_67/section_67_101/tex_fi_67_101_a11d5b6bab0c/tex_finance_code_sec_67_101_powers_of_foreign_association_el_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 67.201","heading":"Tex. Finance Code Sec. 67.201. RENEWAL OF CERTIFICATE. A foreign association may renew a certificate of authority by paying a renewal fee in January of each year. The finance commission by resolution shall set the fee annually.","url":"https://www.neochart.com/catalog/texas/finance/chapter_67/section_67_201/tex_fi_67_201_61bc4c16f6dd/tex_finance_code_sec_67_201_renewal_of_certificate_a_foreign_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 67.202","heading":"Tex. Finance Code Sec. 67.202. REVOCATION OF CERTIFICATE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_67/section_67_202/tex_fi_67_202_269ae0e6ddb1/tex_finance_code_sec_67_202_revocation_of_certificate_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 67.301","heading":"Tex. Finance Code Sec. 67.301. FREQUENCY OF EXAMINATION. A foreign association may not be examined more than once each year.","url":"https://www.neochart.com/catalog/texas/finance/chapter_67/section_67_301/tex_fi_67_301_e809fb4e34f5/tex_finance_code_sec_67_301_frequency_of_examination_a_forei_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 67.302","heading":"Tex. Finance Code Sec. 67.302. EXAMINATION CHARGES. A foreign association holding a certificate of authority shall pay:","url":"https://www.neochart.com/catalog/texas/finance/chapter_67/section_67_302/tex_fi_67_302_a3277631b2e3/tex_finance_code_sec_67_302_examination_charges_a_foreign_as_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 67.303","heading":"Tex. Finance Code Sec. 67.303. AGREEMENT WITH REGULATORY AUTHORITY OF OTHER STATE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_67/section_67_303/tex_fi_67_303_7b5958e7b4b1/tex_finance_code_sec_67_303_agreement_with_regulatory_author_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 67.304","heading":"Tex. Finance Code Sec. 67.304. COMMISSIONER'S AUTHORITY TO ISSUE ORDERS. The commissioner may issue an order against a foreign association holding a certificate of authority in the same manner provided by Chapter 66 for issuance of an order against a domestic association.","url":"https://www.neochart.com/catalog/texas/finance/chapter_67/section_67_304/tex_fi_67_304_1aaf344c0e24/tex_finance_code_sec_67_304_commissioner_s_authority_to_issu_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 89.001","heading":"Tex. Finance Code Sec. 89.001. APPLICABILITY OF CHAPTER 4, BUSINESS & COMMERCE CODE. Chapter 4, Business & Commerce Code, applies to an association with respect to an item paid, collected, settled, negotiated, or otherwise handled by the association for a customer.","url":"https://www.neochart.com/catalog/texas/finance/chapter_89/section_89_001/tex_fi_89_001_a2e75c9a10d9/tex_finance_code_sec_89_001_applicability_of_chapter_4_busin_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 89.002","heading":"Tex. Finance Code Sec. 89.002. ACKNOWLEDGMENT OR PROOF TAKEN BY MEMBER, STOCKHOLDER, OR EMPLOYEE OF ASSOCIATION. A public officer who is qualified to take an acknowledgment or proof of a written instrument and who is a member or employee of, or a shareholder in, an association or federal association is not disqualified because of that relationship to the association or federal association from taking an acknowledgment or proof of a written instrument in which an association or federal association is interested.","url":"https://www.neochart.com/catalog/texas/finance/chapter_89/section_89_002/tex_fi_89_002_34ba1caa2d1d/tex_finance_code_sec_89_002_acknowledgment_or_proof_taken_by_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 89.003","heading":"Tex. Finance Code Sec. 89.003. RENDITION OF CERTAIN PERSONAL PROPERTY FOR AD VALOREM TAXATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_89/section_89_003/tex_fi_89_003_741572662ab3/tex_finance_code_sec_89_003_rendition_of_certain_personal_pr_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 89.004","heading":"Tex. Finance Code Sec. 89.004. INITIATION OF RULEMAKING BY ASSOCIATIONS. The finance commission shall initiate rulemaking proceedings if at least 20 percent of the associations petition the finance commission in writing requesting the adoption, amendment, or repeal of a rule.","url":"https://www.neochart.com/catalog/texas/finance/chapter_89/section_89_004/tex_fi_89_004_e61783f7073e/tex_finance_code_sec_89_004_initiation_of_rulemaking_by_asso_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 89.005","heading":"Tex. Finance Code Sec. 89.005. EXEMPTION FROM SECURITIES LAWS. A savings account, certificate, or other evidence of an interest in the savings liability of an association or federal association is not considered a security under The Securities Act (Title 12, Government Code). A security of these associations, other than an interest in the savings liability of an association, is not subject to the registration requirements of that act. A person whose principal occupation is being an officer of an association is exempt from the registration and licensing provisions of that act with respect to that person's participation in a sale or other transaction involving securities of the association of which the person is an officer.","url":"https://www.neochart.com/catalog/texas/finance/chapter_89/section_89_005/tex_fi_89_005_86f1195eadac/tex_finance_code_sec_89_005_exemption_from_securities_laws_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 89.006","heading":"Tex. Finance Code Sec. 89.006. LIABILITY OF COMMISSIONER AND OTHER COMMISSION PERSONNEL; DEFENSE BY ATTORNEY GENERAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_89/section_89_006/tex_fi_89_006_ce7451da7980/tex_finance_code_sec_89_006_liability_of_commissioner_and_ot_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 89.007","heading":"Tex. Finance Code Sec. 89.007. ASSOCIATION AUTHORIZED TO CONDUCT SAVINGS AND LOAN BUSINESS UNDER PRIOR LAW NOW SUBJECT TO SUBTITLE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_89/section_89_007/tex_fi_89_007_89303cc7be66/tex_finance_code_sec_89_007_association_authorized_to_conduc_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 89.008","heading":"Tex. Finance Code Sec. 89.008. OFFICES OF FEDERAL ASSOCIATIONS. A federal association that has been merged, consolidated, or converted into a domestic or foreign savings bank or association is entitled to retain any authorized office under the terms provided for a foreign savings bank under Subchapter I, Chapter 92.","url":"https://www.neochart.com/catalog/texas/finance/chapter_89/section_89_008/tex_fi_89_008_a30fcfaac0fa/tex_finance_code_sec_89_008_offices_of_federal_associations_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 89.051","heading":"Tex. Finance Code Sec. 89.051. ACCESS TO BOOKS AND RECORDS OF ASSOCIATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_89/section_89_051/tex_fi_89_051_3881aebeeaa2/tex_finance_code_sec_89_051_access_to_books_and_records_of_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 89.052","heading":"Tex. Finance Code Sec. 89.052. DISCLOSURE OF INFORMATION HELD BY DEPARTMENT ABOUT AN ASSOCIATION; LIABILITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_89/section_89_052/tex_fi_89_052_88dc277deafd/tex_finance_code_sec_89_052_disclosure_of_information_held_b_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 89.101","heading":"Tex. Finance Code Sec. 89.101. CRIMINAL SLANDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_89/section_89_101/tex_fi_89_101_77a72878fd7f/tex_finance_code_sec_89_101_criminal_slander_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 89.102","heading":"Tex. Finance Code Sec. 89.102. GENERAL ADMINISTRATIVE PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_89/section_89_102/tex_fi_89_102_dac718793320/tex_finance_code_sec_89_102_general_administrative_penalty_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 91.001","heading":"Tex. Finance Code Sec. 91.001. SHORT TITLE. This subtitle may be cited as the Texas Savings Bank Act.","url":"https://www.neochart.com/catalog/texas/finance/chapter_91/section_91_001/tex_fi_91_001_68ad0a88e9fc/tex_finance_code_sec_91_001_short_title_this_subtitle_may_be_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 91.002","heading":"Tex. Finance Code Sec. 91.002. DEFINITIONS. In this subtitle:","url":"https://www.neochart.com/catalog/texas/finance/chapter_91/section_91_002/tex_fi_91_002_5b3b25081302/tex_finance_code_sec_91_002_definitions_in_this_subtitle_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 91.003","heading":"Tex. Finance Code Sec. 91.003. CONTROL; SUBSIDIARY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_91/section_91_003/tex_fi_91_003_24cc55bad1dd/tex_finance_code_sec_91_003_control_subsidiary_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 91.004","heading":"Tex. Finance Code Sec. 91.004. NOTICE OF HEARING; RIGHT TO RESPOND.","url":"https://www.neochart.com/catalog/texas/finance/chapter_91/section_91_004/tex_fi_91_004_820a0547f321/tex_finance_code_sec_91_004_notice_of_hearing_right_to_respo_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 91.005","heading":"Tex. Finance Code Sec. 91.005. RECORD OF PROCEEDING. On written request by an interested party, the commissioner shall keep a formal record of the proceedings of a hearing under this subtitle.","url":"https://www.neochart.com/catalog/texas/finance/chapter_91/section_91_005/tex_fi_91_005_20189a419363/tex_finance_code_sec_91_005_record_of_proceeding_on_written_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 91.006","heading":"Tex. Finance Code Sec. 91.006. DECISION OR ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_91/section_91_006/tex_fi_91_006_204662ef88dd/tex_finance_code_sec_91_006_decision_or_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 92.258","heading":"Tex. Finance Code Sec. 92.258. CONTINUATION OF CORPORATE EXISTENCE. After a savings bank is converted to another financial institution:","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_258/tex_fi_92_258_6a79dee8b059/tex_finance_code_sec_92_258_continuation_of_corporate_existe_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.259","heading":"Tex. Finance Code Sec. 92.259. PROPERTY AND OBLIGATIONS OF CONVERTED SAVINGS BANK. The new financial institution:","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_259/tex_fi_92_259_08321bdff932/tex_finance_code_sec_92_259_property_and_obligations_of_conv_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.301","heading":"Tex. Finance Code Sec. 92.301. APPLICATION TO CONVERT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_301/tex_fi_92_301_a3e81d303a5b/tex_finance_code_sec_92_301_application_to_convert_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 92.303","heading":"Tex. Finance Code Sec. 92.303. REVIEW BY COMMISSIONER; APPROVAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_303/tex_fi_92_303_f60f8b1af574/tex_finance_code_sec_92_303_review_by_commissioner_approval_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.304","heading":"Tex. Finance Code Sec. 92.304. HEARING ON DENIAL; APPEAL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_304/tex_fi_92_304_d4116aa69794/tex_finance_code_sec_92_304_hearing_on_denial_appeal_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.305","heading":"Tex. Finance Code Sec. 92.305. CONTINUATION OF CORPORATE EXISTENCE. After another financial institution is converted to a savings bank:","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_305/tex_fi_92_305_665080fe71e8/tex_finance_code_sec_92_305_continuation_of_corporate_existe_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.306","heading":"Tex. Finance Code Sec. 92.306. PROPERTY AND OBLIGATIONS OF CONVERTED INSTITUTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_306/tex_fi_92_306_807fff259e42/tex_finance_code_sec_92_306_property_and_obligations_of_conv_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 92.308","heading":"Tex. Finance Code Sec. 92.308. LOCAL FILING OF CONVERSION ORDER REQUIRED. The savings bank shall file a copy of the order of conversion in each county in which the financial institution that converted owned real property at the time the conversion took effect.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_308/tex_fi_92_308_f0399d2f8a2b/tex_finance_code_sec_92_308_local_filing_of_conversion_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.351","heading":"Tex. Finance Code Sec. 92.351. AUTHORITY TO REORGANIZE, MERGE, OR CONSOLIDATE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_351/tex_fi_92_351_9fe33b274bab/tex_finance_code_sec_92_351_authority_to_reorganize_merge_or_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.352","heading":"Tex. Finance Code Sec. 92.352. NOTICE AND HEARING; CONFIDENTIALITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_352/tex_fi_92_352_a2b3ab9a7301/tex_finance_code_sec_92_352_notice_and_hearing_confidentiali_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.353","heading":"Tex. Finance Code Sec. 92.353. DENIAL BY COMMISSIONER OF PLAN. The commissioner shall issue an order denying the plan if:","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_353/tex_fi_92_353_6866e88daa06/tex_finance_code_sec_92_353_denial_by_commissioner_of_plan_t_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.354","heading":"Tex. Finance Code Sec. 92.354. ALTERNATIVE OR ADDITIONAL PROCEDURES. If the surviving financial institution is an entity other than a savings bank, the commissioner may accept, in addition to or instead of the requirements of this subchapter, the procedures and decision of the appropriate banking agency with jurisdiction over the surviving financial institution.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_354/tex_fi_92_354_15dd5feca15b/tex_finance_code_sec_92_354_alternative_or_additional_proced_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 92.401","heading":"Tex. Finance Code Sec. 92.401. APPLICABILITY OF SUBCHAPTER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_401/tex_fi_92_401_f0c50bba046f/tex_finance_code_sec_92_401_applicability_of_subchapter_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.402","heading":"Tex. Finance Code Sec. 92.402. ADOPTION OF MERGER OR CONSOLIDATION PLAN. The board of the foreign savings bank must adopt the merger or consolidation plan.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_402/tex_fi_92_402_66110909d4de/tex_finance_code_sec_92_402_adoption_of_merger_or_consolidat_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.403","heading":"Tex. Finance Code Sec. 92.403. NOTICE AND HEARING; CONFIDENTIALITY. If the commissioner considers the domestic savings bank to be in an unsafe condition:","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_403/tex_fi_92_403_060ea84e8cec/tex_finance_code_sec_92_403_notice_and_hearing_confidentiali_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 92.406","heading":"Tex. Finance Code Sec. 92.406. ENFORCEMENT OF CONDITION, RESTRICTION, OR REQUIREMENT ON SURVIVING FOREIGN SAVINGS BANK. If the surviving savings bank is a foreign savings bank, the commissioner may enforce a condition, restriction, or requirement on the surviving savings bank that could have been enforced by the state in which the foreign savings bank has its principal place of business if the merger or consolidation had occurred in that state and the surviving savings bank were a domestic savings bank.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_406/tex_fi_92_406_54dfdeed124f/tex_finance_code_sec_92_406_enforcement_of_condition_restric_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.407","heading":"Tex. Finance Code Sec. 92.407. MERGER OF FOREIGN SAVINGS AND LOAN ASSOCIATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_407/tex_fi_92_407_e1cd0ad3b147/tex_finance_code_sec_92_407_merger_of_foreign_savings_and_lo_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.451","heading":"Tex. Finance Code Sec. 92.451. AUTHORITY TO MERGE. One or more corporations organized under the law of this state may merge into a savings bank that owns all the corporations' capital stock if:","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_451/tex_fi_92_451_770e72353ec5/tex_finance_code_sec_92_451_authority_to_merge_one_or_more_c_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 92.561","heading":"Tex. Finance Code Sec. 92.561. CRIMINAL PENALTY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_561/tex_fi_92_561_1ed4595f29d9/tex_finance_code_sec_92_561_criminal_penalty_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.601","heading":"Tex. Finance Code Sec. 92.601. APPLICATION TO ORGANIZE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_601/tex_fi_92_601_57ab6be9c210/tex_finance_code_sec_92_601_application_to_organize_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.602","heading":"Tex. Finance Code Sec. 92.602. LIABILITY OF MEMBERS AND MANAGERS. A member, transferee of a member, or manager of a limited savings bank is not liable for a debt, obligation, or liability of the limited savings bank, including a debt, obligation, or liability under a judgment, decree, or order of a court. A member or a manager of a limited savings bank is not a proper party to a proceeding by or against a limited savings bank unless the object of the proceeding is to enforce a member's or manager's right against or liability to a limited savings bank.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_602/tex_fi_92_602_3fb33708a81e/tex_finance_code_sec_92_602_liability_of_members_and_manager_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.603","heading":"Tex. Finance Code Sec. 92.603. CONTRIBUTIONS. A member of a limited savings bank is obligated to make contributions as required in the company agreement.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_603/tex_fi_92_603_adb85ae92524/tex_finance_code_sec_92_603_contributions_a_member_of_a_limi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.604","heading":"Tex. Finance Code Sec. 92.604. MANAGERS OF LIMITED SAVINGS BANK.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_604/tex_fi_92_604_90dee6d10b40/tex_finance_code_sec_92_604_managers_of_limited_savings_bank_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.605","heading":"Tex. Finance Code Sec. 92.605. WITHDRAWAL OR REDUCTION OF MEMBER'S CONTRIBUTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_605/tex_fi_92_605_346a340b6f73/tex_finance_code_sec_92_605_withdrawal_or_reduction_of_membe_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.606","heading":"Tex. Finance Code Sec. 92.606. COMPANY AGREEMENT OF LIMITED SAVINGS BANK.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_606/tex_fi_92_606_1aff617b530f/tex_finance_code_sec_92_606_company_agreement_of_limited_sav_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.607","heading":"Tex. Finance Code Sec. 92.607. DISSOLUTION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_607/tex_fi_92_607_62eb4841db61/tex_finance_code_sec_92_607_dissolution_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.608","heading":"Tex. Finance Code Sec. 92.608. ALLOCATION OF PROFITS AND LOSSES. The profits and losses of a limited savings bank may be allocated among the members and among classes of members as provided by the company agreement. Without the prior written approval of the commissioner to use a different allocation method, the profits and losses must be allocated according to the relative interests of the members in the limited savings bank.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_608/tex_fi_92_608_1117c87c63bd/tex_finance_code_sec_92_608_allocation_of_profits_and_losses_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.609","heading":"Tex. Finance Code Sec. 92.609. DISTRIBUTIONS. Subject to rules adopted by the finance commission, distributions of cash or other assets of a limited savings bank may be made to the members as provided by the company agreement. Without the prior written approval of the commissioner to use a different distribution method, distributions must be made to the members according to the relative interests of the members as reflected in the governing documents of the limited savings bank filed with and approved by the commissioner.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_609/tex_fi_92_609_381a24adcd00/tex_finance_code_sec_92_609_distributions_subject_to_rules_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.610","heading":"Tex. Finance Code Sec. 92.610. AMENDMENT OF GOVERNING DOCUMENTS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_610/tex_fi_92_610_1334c5c4ec77/tex_finance_code_sec_92_610_amendment_of_governing_documents_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 92.611","heading":"Tex. Finance Code Sec. 92.611. APPLICATION OF OTHER PROVISIONS TO LIMITED SAVINGS BANKS; MISCELLANEOUS PROVISIONS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_92/section_92_611/tex_fi_92_611_d187b86da2c7/tex_finance_code_sec_92_611_application_of_other_provisions_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 93.001","heading":"Tex. Finance Code Sec. 93.001. GENERAL CORPORATE POWERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_93/section_93_001/tex_fi_93_001_5473b6bfc05e/tex_finance_code_sec_93_001_general_corporate_powers_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 93.002","heading":"Tex. Finance Code Sec. 93.002. ENLARGEMENT OF POWERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_93/section_93_002/tex_fi_93_002_301064f0e993/tex_finance_code_sec_93_002_enlargement_of_powers_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 93.003","heading":"Tex. Finance Code Sec. 93.003. POWERS OF FEDERAL SAVINGS BANK. A federal savings bank and its members have all of the powers, privileges, benefits, immunities, and exemptions that are provided by the law of this state for a savings bank and the savings bank's members.","url":"https://www.neochart.com/catalog/texas/finance/chapter_93/section_93_003/tex_fi_93_003_05549b550b98/tex_finance_code_sec_93_003_powers_of_federal_savings_bank_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 93.004","heading":"Tex. Finance Code Sec. 93.004. POWER TO BORROW.","url":"https://www.neochart.com/catalog/texas/finance/chapter_93/section_93_004/tex_fi_93_004_b3eb42aefab6/tex_finance_code_sec_93_004_power_to_borrow_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 93.005","heading":"Tex. Finance Code Sec. 93.005. FISCAL AGENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_93/section_93_005/tex_fi_93_005_8cd7d5deb282/tex_finance_code_sec_93_005_fiscal_agent_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 93.006","heading":"Tex. Finance Code Sec. 93.006. POWER TO ACT UNDER CERTAIN FEDERAL RETIREMENT PLANS. A savings bank or a federal savings bank, to the extent that its charter and applicable federal regulations permit, may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_93/section_93_006/tex_fi_93_006_cb17a977793a/tex_finance_code_sec_93_006_power_to_act_under_certain_feder_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 93.007","heading":"Tex. Finance Code Sec. 93.007. TRUST POWERS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_93/section_93_007/tex_fi_93_007_eec2b66fed87/tex_finance_code_sec_93_007_trust_powers_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 93.009","heading":"Tex. Finance Code Sec. 93.009. RIGHT TO ACT TO AVOID LOSS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_93/section_93_009/tex_fi_93_009_f4f6e163bac0/tex_finance_code_sec_93_009_right_to_act_to_avoid_loss_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 93.010","heading":"Tex. Finance Code Sec. 93.010. CLOSING PLACE OF BUSINESS. A savings bank may close its place of business at any time its board of directors determines.","url":"https://www.neochart.com/catalog/texas/finance/chapter_93/section_93_010/tex_fi_93_010_a4adaffb4b33/tex_finance_code_sec_93_010_closing_place_of_business_a_savi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 93.011","heading":"Tex. Finance Code Sec. 93.011. EMERGENCY CLOSING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_93/section_93_011/tex_fi_93_011_5ddde5b5a382/tex_finance_code_sec_93_011_emergency_closing_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 94.001","heading":"Tex. Finance Code Sec. 94.001. LOANS TO ONE BORROWER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_94/section_94_001/tex_fi_94_001_1ed3843fb953/tex_finance_code_sec_94_001_loans_to_one_borrower_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 94.002","heading":"Tex. Finance Code Sec. 94.002. COMMERCIAL LOANS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_94/section_94_002/tex_fi_94_002_281bf663882f/tex_finance_code_sec_94_002_commercial_loans_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 94.051","heading":"Tex. Finance Code Sec. 94.051. BORROWER PAYMENT OF LOAN EXPENSES. Subject to Section 94.052, a savings bank may require a borrower to pay all reasonable expenses incurred in connection with making, closing, disbursing, extending, readjusting, or renewing a loan.","url":"https://www.neochart.com/catalog/texas/finance/chapter_94/section_94_051/tex_fi_94_051_8f8ec034c761/tex_finance_code_sec_94_051_borrower_payment_of_loan_expense_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 94.052","heading":"Tex. Finance Code Sec. 94.052. CONSUMER LOANS. In the case of a consumer loan:","url":"https://www.neochart.com/catalog/texas/finance/chapter_94/section_94_052/tex_fi_94_052_eb4a1acf97ea/tex_finance_code_sec_94_052_consumer_loans_in_the_case_of_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 94.053","heading":"Tex. Finance Code Sec. 94.053. COLLECTION OF LOAN EXPENSES. An expense payment authorized by this subchapter may be:","url":"https://www.neochart.com/catalog/texas/finance/chapter_94/section_94_053/tex_fi_94_053_aa8e86003c3b/tex_finance_code_sec_94_053_collection_of_loan_expenses_an_e_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 94.054","heading":"Tex. Finance Code Sec. 94.054. CHARACTER OF LOAN EXPENSE PAYMENTS. An expense payment authorized by this subchapter is not interest or compensation charged by a savings bank for the loan of money.","url":"https://www.neochart.com/catalog/texas/finance/chapter_94/section_94_054/tex_fi_94_054_9e382f5b3497/tex_finance_code_sec_94_054_character_of_loan_expense_paymen_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 94.101","heading":"Tex. Finance Code Sec. 94.101. PENALTY FOR PREPAYMENT OR LATE PAYMENT. A savings bank may charge a penalty for a prepayment of or late payment on a loan.","url":"https://www.neochart.com/catalog/texas/finance/chapter_94/section_94_101/tex_fi_94_101_689d0daebeb4/tex_finance_code_sec_94_101_penalty_for_prepayment_or_late_p_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 96.111","heading":"Tex. Finance Code Sec. 96.111. DISCLOSURE OF INFORMATION IN SUPERVISORY ORDER; CONFIDENTIALITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_111/tex_fi_96_111_bb0e6446654c/tex_finance_code_sec_96_111_disclosure_of_information_in_sup_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.151","heading":"Tex. Finance Code Sec. 96.151. PLACEMENT OF SAVINGS BANK UNDER CONSERVATORSHIP. If the commissioner does not approve a plan to continue the operation of a savings bank under Section 96.108, the conservator shall continue to manage the affairs of the savings bank unless the temporary conservatorship order is modified or vacated:","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_151/tex_fi_96_151_a28a79db6e1c/tex_finance_code_sec_96_151_placement_of_savings_bank_under_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.152","heading":"Tex. Finance Code Sec. 96.152. DUTIES OF CONSERVATOR.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_152/tex_fi_96_152_80ca05fd8f56/tex_finance_code_sec_96_152_duties_of_conservator_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.153","heading":"Tex. Finance Code Sec. 96.153. TERM OF CONSERVATOR. The conservator shall serve until the purposes of the conservatorship are accomplished.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_153/tex_fi_96_153_fecd7507beb7/tex_finance_code_sec_96_153_term_of_conservator_the_conserva_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.154","heading":"Tex. Finance Code Sec. 96.154. TRANSFER OF MANAGEMENT OF REHABILITATED SAVINGS BANK. If the savings bank is rehabilitated to the satisfaction of the commissioner, the conservator shall return the management of the savings bank to the savings bank's board under terms that are reasonable and necessary to prevent a recurrence of the conditions that created the need for conservatorship.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_154/tex_fi_96_154_fbf1e7b15735/tex_finance_code_sec_96_154_transfer_of_management_of_rehabi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.155","heading":"Tex. Finance Code Sec. 96.155. SCOPE OF AUTHORITY OF OTHER PERSONS DURING CONSERVATORSHIP. During the conservatorship, a person who participates in the affairs of the savings bank shall act according to the conservator's instructions and may exercise only the authority that the conservator expressly grants.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_155/tex_fi_96_155_c06dd32da6ef/tex_finance_code_sec_96_155_scope_of_authority_of_other_pers_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.156","heading":"Tex. Finance Code Sec. 96.156. LIMITING ORDER DURING CONSERVATORSHIP.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_156/tex_fi_96_156_b735ecb45e14/tex_finance_code_sec_96_156_limiting_order_during_conservato_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.157","heading":"Tex. Finance Code Sec. 96.157. SERVICE OF LIMITING ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_157/tex_fi_96_157_e65a99dee5b9/tex_finance_code_sec_96_157_service_of_limiting_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.158","heading":"Tex. Finance Code Sec. 96.158. EFFECT OF LIMITING ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_158/tex_fi_96_158_5c4b7096966d/tex_finance_code_sec_96_158_effect_of_limiting_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.159","heading":"Tex. Finance Code Sec. 96.159. HEARING ON LIMITING ORDER; FINAL ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_159/tex_fi_96_159_a3ff56e6120f/tex_finance_code_sec_96_159_hearing_on_limiting_order_final_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.160","heading":"Tex. Finance Code Sec. 96.160. STAY OF LIMITING ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_160/tex_fi_96_160_10fae69c429b/tex_finance_code_sec_96_160_stay_of_limiting_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.161","heading":"Tex. Finance Code Sec. 96.161. COST OF CONSERVATORSHIP.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_161/tex_fi_96_161_f610dc61cd7f/tex_finance_code_sec_96_161_cost_of_conservatorship_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.162","heading":"Tex. Finance Code Sec. 96.162. VENUE. A suit filed against a savings bank or its conservator while a conservatorship order is in effect must be brought in Travis County.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_162/tex_fi_96_162_c7a66b30fe6f/tex_finance_code_sec_96_162_venue_a_suit_filed_against_a_sav_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.201","heading":"Tex. Finance Code Sec. 96.201. PLACEMENT OF SAVINGS BANK UNDER VOLUNTARY SUPERVISORY CONTROL.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_201/tex_fi_96_201_7aaff0780c5c/tex_finance_code_sec_96_201_placement_of_savings_bank_under_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.202","heading":"Tex. Finance Code Sec. 96.202. POWERS OF SUPERVISORS. A supervisor or deputy supervisor has the powers of a conservator under Subchapter D and any other power established by agreement between the commissioner and the savings bank's board of directors.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_202/tex_fi_96_202_d6e9836f5cfa/tex_finance_code_sec_96_202_powers_of_supervisors_a_supervis_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.203","heading":"Tex. Finance Code Sec. 96.203. COST OF SUPERVISORY CONTROL. The cost of the supervisory control of a savings bank shall be set by the commissioner and paid by the savings bank.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_203/tex_fi_96_203_9a752564c28c/tex_finance_code_sec_96_203_cost_of_supervisory_control_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.251","heading":"Tex. Finance Code Sec. 96.251. CLOSING OF SAVINGS BANK BY BOARD RESOLUTION. A savings bank's board, by resolution and with the commissioner's consent, may close the savings bank and tender to the commissioner for disposition as provided by this subchapter the assets and all the affairs of the savings bank.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_251/tex_fi_96_251_51e05210685e/tex_finance_code_sec_96_251_closing_of_savings_bank_by_board_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.252","heading":"Tex. Finance Code Sec. 96.252. CLOSING OF SAVINGS BANK BY COMMISSIONER'S ORDER. The commissioner or the commissioner's representative may close a savings bank if the commissioner determines after an examination that:","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_252/tex_fi_96_252_8fb4dac0683f/tex_finance_code_sec_96_252_closing_of_savings_bank_by_commi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.253","heading":"Tex. Finance Code Sec. 96.253. EFFECT OF CLOSING.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_253/tex_fi_96_253_a3a70d4add35/tex_finance_code_sec_96_253_effect_of_closing_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.254","heading":"Tex. Finance Code Sec. 96.254. HEARING ON COMMISSIONER'S ORDER.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_254/tex_fi_96_254_5823b25f15d5/tex_finance_code_sec_96_254_hearing_on_commissioner_s_order_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.301","heading":"Tex. Finance Code Sec. 96.301. LIQUIDATION OF SAVINGS BANK.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_301/tex_fi_96_301_98f0eb226aec/tex_finance_code_sec_96_301_liquidation_of_savings_bank_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.302","heading":"Tex. Finance Code Sec. 96.302. REMOVAL OR REPLACEMENT OF LIQUIDATING AGENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_302/tex_fi_96_302_cf93f1f0023d/tex_finance_code_sec_96_302_removal_or_replacement_of_liquid_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.303","heading":"Tex. Finance Code Sec. 96.303. DUTIES OF LIQUIDATING AGENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_303/tex_fi_96_303_a1e1ba739188/tex_finance_code_sec_96_303_duties_of_liquidating_agent_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.304","heading":"Tex. Finance Code Sec. 96.304. NOTICE.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_304/tex_fi_96_304_0e73e85a834e/tex_finance_code_sec_96_304_notice_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.305","heading":"Tex. Finance Code Sec. 96.305. PRESENTATION OF CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_305/tex_fi_96_305_9c44d5c15607/tex_finance_code_sec_96_305_presentation_of_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.306","heading":"Tex. Finance Code Sec. 96.306. PRIORITY OF CLAIMS. When a savings bank is liquidated, claims for payment have the same priority that similar claims have when a federal savings bank is liquidated under federal law.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_306/tex_fi_96_306_0d7a0d68e66f/tex_finance_code_sec_96_306_priority_of_claims_when_a_saving_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.307","heading":"Tex. Finance Code Sec. 96.307. ACTION ON CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_307/tex_fi_96_307_11007e74b9ee/tex_finance_code_sec_96_307_action_on_claim_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.308","heading":"Tex. Finance Code Sec. 96.308. HEARING ON CLAIM; APPEAL OF ADVERSE DETERMINATION OF CLAIM.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_308/tex_fi_96_308_ac3f0210c09d/tex_finance_code_sec_96_308_hearing_on_claim_appeal_of_adver_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.309","heading":"Tex. Finance Code Sec. 96.309. PAYMENT OF FINAL DIVIDEND.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_309/tex_fi_96_309_d48e5c7d02dc/tex_finance_code_sec_96_309_payment_of_final_dividend_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.310","heading":"Tex. Finance Code Sec. 96.310. DEPOSIT OF MONEY BY LIQUIDATING AGENT. The liquidating agent shall deposit all unclaimed dividends and all money available for nonclaiming deposit account holders and creditors in one or more state-chartered financial institutions for the benefit of the deposit account holders and creditors entitled to the dividends or money.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_310/tex_fi_96_310_37959b2be118/tex_finance_code_sec_96_310_deposit_of_money_by_liquidating_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.311","heading":"Tex. Finance Code Sec. 96.311. PAYMENT OF NONCLAIMING DEPOSIT ACCOUNT HOLDERS AND CREDITORS.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_311/tex_fi_96_311_1e81334b0b74/tex_finance_code_sec_96_311_payment_of_nonclaiming_deposit_a_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.312","heading":"Tex. Finance Code Sec. 96.312. COST OF LIQUIDATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_312/tex_fi_96_312_7f6769577630/tex_finance_code_sec_96_312_cost_of_liquidation_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.313","heading":"Tex. Finance Code Sec. 96.313. FINAL REPORT. After paying a final dividend as provided by Section 96.309 and performing any necessary or proper action in liquidating the savings bank's assets for the benefit of the deposit account holders and creditors of the savings bank, the liquidating agent shall file with the commissioner a final report of the liquidation.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_313/tex_fi_96_313_3b320d97e0b0/tex_finance_code_sec_96_313_final_report_after_paying_a_fina_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.314","heading":"Tex. Finance Code Sec. 96.314. CONTINUED EXISTENCE OF SAVINGS BANK FOLLOWING LIQUIDATION. For the purpose of adjusting and settling claims not disposed of during the liquidation, the savings bank continues to exist until the third anniversary of the date on which the liquidation order is issued.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_314/tex_fi_96_314_4987f71c4a4e/tex_finance_code_sec_96_314_continued_existence_of_savings_b_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.315","heading":"Tex. Finance Code Sec. 96.315. SPECIAL LIQUIDATING AGENT. At the completion of the liquidation, the commissioner may appoint a special liquidating agent if necessary to adjust and settle undisposed claims.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_315/tex_fi_96_315_5751d533e1ec/tex_finance_code_sec_96_315_special_liquidating_agent_at_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.316","heading":"Tex. Finance Code Sec. 96.316. CLOSING OF LIQUIDATION; ORDER AND LIABILITY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_316/tex_fi_96_316_5be5967ec7f9/tex_finance_code_sec_96_316_closing_of_liquidation_order_and_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.317","heading":"Tex. Finance Code Sec. 96.317. ADMINISTRATIVE PROCEDURE. The procedures for a contested case hearing under Chapter 2001, Government Code, apply to a hearing set by the commissioner under this subchapter.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_317/tex_fi_96_317_77bb132f0515/tex_finance_code_sec_96_317_administrative_procedure_the_pro_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 96.352","heading":"Tex. Finance Code Sec. 96.352. DISCLOSURE TO OTHER AGENCIES. This subchapter does not prevent the proper exchange of information relating to savings banks with a representative of a regulatory authority of another state or any other department, agency, or instrumentality of this or another state or the United States if the commissioner determines the disclosure of the information is necessary or proper to enforce the laws of this or another state or the United States.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_352/tex_fi_96_352_a7bc160a0463/tex_finance_code_sec_96_352_disclosure_to_other_agencies_thi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.353","heading":"Tex. Finance Code Sec. 96.353. OTHER DISCLOSURE PROHIBITED.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_353/tex_fi_96_353_c34c59130182/tex_finance_code_sec_96_353_other_disclosure_prohibited_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.354","heading":"Tex. Finance Code Sec. 96.354. CIVIL DISCOVERY. Discovery of confidential information from a person subject to this subchapter under subpoena or other legal process must comply with rules adopted under this subtitle. The rules may:","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_354/tex_fi_96_354_81781fd7a1e6/tex_finance_code_sec_96_354_civil_discovery_discovery_of_con_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.355","heading":"Tex. Finance Code Sec. 96.355. INVESTIGATIVE INFORMATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_355/tex_fi_96_355_5cde22c55d62/tex_finance_code_sec_96_355_investigative_information_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.356","heading":"Tex. Finance Code Sec. 96.356. EXAMINATION REPORT. Unless the commissioner determines that a good reason exists to make the report public, a report of an examination made to the commissioner is confidential.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_356/tex_fi_96_356_3a85e10647e3/tex_finance_code_sec_96_356_examination_report_unless_the_co_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.357","heading":"Tex. Finance Code Sec. 96.357. REMOVAL FOR VIOLATION. A person who violates this subchapter or who wilfully makes a false official report on the condition of a financial institution shall be removed from office or further employment with the Department of Savings and Mortgage Lending.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_357/tex_fi_96_357_e1a16e17f2b6/tex_finance_code_sec_96_357_removal_for_violation_a_person_w_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.401","heading":"Tex. Finance Code Sec. 96.401. DERIVATIVE SUIT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_401/tex_fi_96_401_d8038635dee9/tex_finance_code_sec_96_401_derivative_suit_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.402","heading":"Tex. Finance Code Sec. 96.402. PAYMENT OF INSURED DEPOSIT LIABILITIES BY FDIC. If the Federal Deposit Insurance Corporation pays the insured deposit liabilities of a savings bank that has been closed or is being liquidated under this chapter, regardless of whether the Federal Deposit Insurance Corporation has become receiver or liquidating agent, the Federal Deposit Insurance Corporation is subrogated, to the extent of the payment, to all rights that the owners of the deposit accounts have against the savings bank.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_402/tex_fi_96_402_119800dfda85/tex_finance_code_sec_96_402_payment_of_insured_deposit_liabi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.403","heading":"Tex. Finance Code Sec. 96.403. ENFORCEABILITY OF LOAN PROMISE OR AGREEMENT MADE BY SAVINGS BANK BEFORE CONSERVATORSHIP OR SUPERVISORY CONTROL. If a promise or agreement to lend money is not otherwise unenforceable under Chapter 26, Business & Commerce Code, and if the promise or agreement is made by the savings bank before the savings bank is placed under conservatorship or supervisory control, the promise or agreement or a memorandum of the promise or agreement is enforceable against the savings bank only if the promise or agreement or memorandum:","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_403/tex_fi_96_403_5e07a2cef7be/tex_finance_code_sec_96_403_enforceability_of_loan_promise_o_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 96.404","heading":"Tex. Finance Code Sec. 96.404. INTEREST IN SAVINGS BANK PROHIBITED FOR DEPARTMENT.","url":"https://www.neochart.com/catalog/texas/finance/chapter_96/section_96_404/tex_fi_96_404_71acad4f885b/tex_finance_code_sec_96_404_interest_in_savings_bank_prohibi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 97.002","heading":"Tex. Finance Code Sec. 97.002. REGISTRATION.","url":"https://www.neochart.com/catalog/texas/finance/chapter_97/section_97_002/tex_fi_97_002_7669515cd4c2/tex_finance_code_sec_97_002_registration_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 97.003","heading":"Tex. Finance Code Sec. 97.003. RELEASE FROM REGISTRATION. The commissioner, on the commissioner's own motion or on application, may release a registered holding company from the registration if the commissioner determines that the company no longer controls a savings bank.","url":"https://www.neochart.com/catalog/texas/finance/chapter_97/section_97_003/tex_fi_97_003_3aaf69a0b1fb/tex_finance_code_sec_97_003_release_from_registration_the_co_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 97.005","heading":"Tex. Finance Code Sec. 97.005. BOOKS AND RECORDS. Each holding company shall maintain books and records as required by the commissioner.","url":"https://www.neochart.com/catalog/texas/finance/chapter_97/section_97_005/tex_fi_97_005_d27800a2abe1/tex_finance_code_sec_97_005_books_and_records_each_holding_c_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 97.007","heading":"Tex. Finance Code Sec. 97.007. AGENT FOR SERVICE OF PROCESS. The commissioner may require a holding company or a person, other than a corporation, connected with a holding company to execute and file an irrevocable appointment of agent for service of process on a form prescribed by the commissioner.","url":"https://www.neochart.com/catalog/texas/finance/chapter_97/section_97_007/tex_fi_97_007_2ba880d450ad/tex_finance_code_sec_97_007_agent_for_service_of_process_the_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 97.051","heading":"Tex. Finance Code Sec. 97.051. REORGANIZATION TO BECOME MUTUAL HOLDING COMPANY.","url":"https://www.neochart.com/catalog/texas/finance/chapter_97/section_97_051/tex_fi_97_051_5805e57a9f51/tex_finance_code_sec_97_051_reorganization_to_become_mutual_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Finance Code § 98.001","heading":"Tex. Finance Code Sec. 98.001. LIMITATION ON RIGHT TO DO BUSINESS AS SAVINGS BANK.","url":"https://www.neochart.com/catalog/texas/finance/chapter_98/section_98_001/tex_fi_98_001_18a0a8d4d667/tex_finance_code_sec_98_001_limitation_on_right_to_do_busine_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 98.002","heading":"Tex. Finance Code Sec. 98.002. APPLICATION OF LAW AND RULES. This subtitle and each rule adopted under this subtitle apply to the operations in this state of a foreign savings bank and may be enforced by the commissioner.","url":"https://www.neochart.com/catalog/texas/finance/chapter_98/section_98_002/tex_fi_98_002_e9beef75a9a1/tex_finance_code_sec_98_002_application_of_law_and_rules_thi_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 98.003","heading":"Tex. Finance Code Sec. 98.003. CONTRACTS CONSTRUED UNDER LAW OF THIS STATE. A contract between a foreign savings bank and a resident of this state is governed by the laws of this state.","url":"https://www.neochart.com/catalog/texas/finance/chapter_98/section_98_003/tex_fi_98_003_34dd8fa77987/tex_finance_code_sec_98_003_contracts_construed_under_law_of_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Finance Code § 98.004","heading":"Tex. Finance Code Sec. 98.004. FEDERAL SAVINGS BANK. A federal savings bank is not a foreign corporation or foreign savings bank for purposes of this subtitle.","url":"https://www.neochart.com/catalog/texas/finance/chapter_98/section_98_004/tex_fi_98_004_d94d726459ca/tex_finance_code_sec_98_004_federal_savings_bank_a_federal_s_0001/index.html","book":"texas","domain":"banking-finance","jurisdiction":"texas","corpus":"Texas Finance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"11 U.S.C. § 1110","heading":"§1110. Aircraft equipment and vessels (a)(1) Except as provided in paragraph (2) and subject to subsection (b), the right of a secured party with a security interest in equipment described in paragraph (3), or of a lessor or conditional vendor of such equipment, to take possession of such equipment in compliance with a security agreement, lease, or conditional sale contract, and to enforce any of its other rights or remedies, under such security agreement, lease, or conditional sale contract, to sell, lease, or otherwise retain or dispose of such equipment, is not limited or otherwise affected by any other provision of this title or by any power of the court.","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1110/title11_sec1110_36e0ac5e322c/1110_aircraft_equipment_and_vessels_a_1_except_as_provided_i_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":23,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 365","cases":13,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_3/section_365/title11_sec365_1668d160b9a7/365_executory_contracts_and_unexpired_leases_0001/index.html"},{"citation":"11 U.S.C. § 362","cases":10,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_3/section_362/title11_sec362_8ae66429ec1e/362_automatic_stay_0001/index.html"},{"citation":"11 U.S.C. § 547","cases":5,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_547/title11_sec547_d2efac195c2a/547_preferences_0001/index.html"},{"citation":"11 U.S.C. § 101","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_101/title11_sec101_33fffcbc2622/101_definitions_in_this_title_the_following_definitions_shal_0001/index.html"}],"citing_years":{"1982":1,"1985":3,"1990":1,"1991":2,"1993":1,"1996":2,"1998":1,"1999":1,"2003":1,"2004":1,"2005":4,"2009":1,"2010":1,"2011":1,"2013":1,"2017":1},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 307","heading":"§307. United States trustee The United States trustee may raise and may appear and be heard on any issue in any case or proceeding under this title but may not file a plan pursuant to section 1121(c) of this title. (Added Pub. L. 99–554, title II, §205(a), Oct. 27, 1986, 100 Stat. 3098 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_3/section_307/title11_sec307_820e681c072b/307_united_states_trustee_the_united_states_trustee_may_rais_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":22,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 101","cases":7,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_101/title11_sec101_33fffcbc2622/101_definitions_in_this_title_the_following_definitions_shal_0001/index.html"},{"citation":"28 U.S.C. § 586","cases":7,"url":"https://www.neochart.com/catalog/federal/judiciary/title_28/section_586/title28_sec586_409066830fd6/586_duties_supervision_by_attorney_general_0001/index.html"},{"citation":"11 U.S.C. § 327","cases":5,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_3/section_327/title11_sec327_34d79c094e21/327_employment_of_professional_persons_0001/index.html"},{"citation":"11 U.S.C. § 1104","cases":4,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1104/title11_sec1104_58af939d9687/1104_appointment_of_trustee_or_examiner_0001/index.html"}],"citing_years":{"1990":1,"1991":1,"1993":1,"1994":3,"1996":1,"1998":1,"2000":2,"2002":3,"2003":1,"2004":1,"2007":1,"2010":2,"2013":3,"2014":1},"citing_years_unknown":0}
{"citation":"11 U.S.C. § 1303","heading":"§1303. Rights and powers of debtor Subject to any limitations on a trustee under this chapter, the debtor shall have, exclusive of the trustee, the rights and powers of a trustee under sections 363(b), 363(d), 363(e), 363(f), and 363(l), of this title. ( Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2646 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_13/section_1303/title11_sec1303_ad20e3995ed3/1303_rights_and_powers_of_debtor_subject_to_any_limitations_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":20,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 1306","cases":12,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_13/section_1306/title11_sec1306_fc2a9cf0dd9c/1306_property_of_the_estate_0001/index.html"},{"citation":"11 U.S.C. § 541","cases":10,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_541/title11_sec541_c307de2ed496/541_property_of_the_estate_0001/index.html"},{"citation":"11 U.S.C. § 323","cases":6,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_3/section_323/title11_sec323_1e8897ebe8e9/323_role_and_capacity_of_trustee_0001/index.html"},{"citation":"11 U.S.C. § 1327","cases":5,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_13/section_1327/title11_sec1327_05d7c565c07a/1327_effect_of_confirmation_0001/index.html"},{"citation":"11 U.S.C. § 362","cases":5,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_3/section_362/title11_sec362_8ae66429ec1e/362_automatic_stay_0001/index.html"}],"citing_years":{"1991":1,"1997":1,"1999":1,"2000":2,"2004":2,"2006":2,"2008":2,"2009":1,"2010":1,"2012":1,"2013":2,"2014":1,"2016":1,"2017":1,"2018":1},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 725","heading":"§725. Disposition of certain property After the commencement of a case under this chapter, but before final distribution of property of the estate under section 726 of this title, the trustee, after notice and a hearing, shall dispose of any property in which an entity other than the estate has an interest, such as a lien, and that has not been disposed of under another section of this title. ( Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2607 ; Pub. L. 98–353, title III, §478, July 10, 1984, 98 Stat. 381 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_7/section_725/title11_sec725_b2f852349277/725_disposition_of_certain_property_after_the_commencement_o_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":8,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 362","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_3/section_362/title11_sec362_8ae66429ec1e/362_automatic_stay_0001/index.html"},{"citation":"11 U.S.C. § 507","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_507/title11_sec507_23e23db0e7ef/507_priorities_0001/index.html"},{"citation":"11 U.S.C. § 541","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_541/title11_sec541_c307de2ed496/541_property_of_the_estate_0001/index.html"},{"citation":"11 U.S.C. § 1325","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_13/section_1325/title11_sec1325_b98314d94036/1325_confirmation_of_plan_0001/index.html"},{"citation":"11 U.S.C. § 544","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_544/title11_sec544_0a648a0ce150/544_trustee_as_lien_creditor_and_as_successor_to_certain_cre_0001/index.html"}],"citing_years":{"1967":2,"1983":1,"1984":1,"1989":1,"1995":1,"2004":1,"2010":1},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 1105","heading":"§1105. Termination of trustee's appointment At any time before confirmation of a plan, on request of a party in interest or the United States trustee, and after notice and a hearing, the court may terminate the trustee's appointment and restore the debtor to possession and management of the property of the estate and of the operation of the debtor's business. ( Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2628 ; Pub. L. 98–353, title III, §501, July 10, 1984, 98 Stat. 384 ; Pub. L. 99–554, title II, §223, Oct. 27, 1986, 100 Stat. 3102 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1105/title11_sec1105_8846b6bf268a/1105_termination_of_trustee_s_appointment_at_any_time_before_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":7,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 363","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_3/section_363/title11_sec363_c3b3deb78274/363_use_sale_or_lease_of_property_0001/index.html"},{"citation":"29 U.S.C. § 1104","cases":2,"url":"https://www.neochart.com/catalog/federal/labor/title_29/chapter_18/section_1104/title29_sec1104_84dd3c8fd59e/1104_fiduciary_duties_0001/index.html"},{"citation":"29 U.S.C. § 1132","cases":2,"url":"https://www.neochart.com/catalog/federal/labor/title_29/chapter_18/section_1132/title29_sec1132_3cd660401789/1132_civil_enforcement_0001/index.html"},{"citation":"11 U.S.C. § 101","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_101/title11_sec101_33fffcbc2622/101_definitions_in_this_title_the_following_definitions_shal_0001/index.html"}],"citing_years":{"1983":1,"1987":1,"1990":1,"2007":1,"2011":1,"2012":1,"2014":1},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 1323","heading":"§1323. Modification of plan before confirmation","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_13/section_1323/title11_sec1323_ed3c841df8a2/1323_modification_of_plan_before_confirmation_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":7,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 1325","cases":7,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_13/section_1325/title11_sec1325_b98314d94036/1325_confirmation_of_plan_0001/index.html"},{"citation":"11 U.S.C. § 1329","cases":6,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_13/section_1329/title11_sec1329_a19cdb7254d5/1329_modification_of_plan_after_confirmation_0001/index.html"},{"citation":"11 U.S.C. § 1322","cases":4,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_13/section_1322/title11_sec1322_76b72abd5b75/1322_contents_of_plan_0001/index.html"},{"citation":"11 U.S.C. § 101","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_101/title11_sec101_33fffcbc2622/101_definitions_in_this_title_the_following_definitions_shal_0001/index.html"},{"citation":"11 U.S.C. § 1327","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_13/section_1327/title11_sec1327_05d7c565c07a/1327_effect_of_confirmation_0001/index.html"}],"citing_years":{"1994":1,"2000":1,"2001":1,"2007":1,"2008":3},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 1508","heading":"§1508. Interpretation In interpreting this chapter, the court shall consider its international origin, and the need to promote an application of this chapter that is consistent with the application of similar statutes adopted by foreign jurisdictions. (Added Pub. L. 109–8, title VIII, §801(a), Apr. 20, 2005, 119 Stat. 137 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1508/title11_sec1508_ed3e22f5d2f5/1508_interpretation_in_interpreting_this_chapter_the_court_s_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":7,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 1501","cases":5,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1501/title11_sec1501_26545f6a13d7/1501_purpose_and_scope_of_application_0001/index.html"},{"citation":"11 U.S.C. § 1502","cases":5,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1502/title11_sec1502_b0ad72b178a4/1502_definitions_for_the_purposes_of_this_chapter_the_term_0001/index.html"},{"citation":"11 U.S.C. § 1517","cases":5,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1517/title11_sec1517_fb3a31c2362c/1517_order_granting_recognition_0001/index.html"},{"citation":"11 U.S.C. § 1521","cases":5,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1521/title11_sec1521_6c45508c9129/1521_relief_that_may_be_granted_upon_recognition_0001/index.html"},{"citation":"11 U.S.C. § 1506","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1506/title11_sec1506_64db64443339/1506_public_policy_exception_nothing_in_this_chapter_prevent_0001/index.html"}],"citing_years":{"2010":2,"2012":2,"2013":1,"2014":1,"2017":1},"citing_years_unknown":0}
{"citation":"11 U.S.C. § 343","heading":"§343. Examination of the debtor The debtor shall appear and submit to examination under oath at the meeting of creditors under section 341(a) of this title. Creditors, any indenture trustee, any trustee or examiner in the case, or the United States trustee may examine the debtor. The United States trustee may administer the oath required under this section. ( Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2565 ; Pub. L. 98–353, title III, §436, July 10, 1984, 98 Stat. 370 ; Pub. L. 99–554, title II, §213, Oct. 27, 1986, 100 Stat. 3099 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_3/section_343/title11_sec343_b90304c25a93/343_examination_of_the_debtor_the_debtor_shall_appear_and_su_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":7,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 727","cases":4,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_7/section_727/title11_sec727_edcfcff03f81/727_discharge_0001/index.html"},{"citation":"11 U.S.C. § 341","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_3/section_341/title11_sec341_94481a98c0f2/341_meetings_of_creditors_and_equity_security_holders_0001/index.html"},{"citation":"11 U.S.C. § 521","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_521/title11_sec521_fb7cad226911/521_debtor_s_duties_0001/index.html"},{"citation":"11 U.S.C. § 101","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_101/title11_sec101_33fffcbc2622/101_definitions_in_this_title_the_following_definitions_shal_0001/index.html"},{"citation":"11 U.S.C. § 702","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_7/section_702/title11_sec702_c58bd5b01bea/702_election_of_trustee_0001/index.html"}],"citing_years":{"1984":1,"1992":1,"1994":1,"1999":1,"2006":1,"2013":1,"2015":1},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 508","heading":"§508. Effect of distribution other than under this title If a creditor of a partnership debtor receives, from a general partner that is not a debtor in a case under chapter 7 of this title, payment of, or a transfer of property on account of, a claim that is allowed under this title and that is not secured by a lien on property of such partner, such creditor may not receive any payment under this title on account of such claim until each of the other holders of claims on account of which such holders are entitled to share equally with such creditor under this title has received payment under this title equal in value to the consideration received by such creditor from such general partner. ( Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2585 ; Pub. L. 109–8, title VIII, §802(d)(7), Apr. 20, 2005, 119 Stat. 146 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_508/title11_sec508_776e57b80abd/508_effect_of_distribution_other_than_under_this_title_if_a_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":6,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 503","cases":5,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_503/title11_sec503_4a67974f07d2/503_allowance_of_administrative_expenses_0001/index.html"},{"citation":"11 U.S.C. § 101","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_101/title11_sec101_33fffcbc2622/101_definitions_in_this_title_the_following_definitions_shal_0001/index.html"},{"citation":"11 U.S.C. § 507","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_507/title11_sec507_23e23db0e7ef/507_priorities_0001/index.html"},{"citation":"11 U.S.C. § 362","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_3/section_362/title11_sec362_8ae66429ec1e/362_automatic_stay_0001/index.html"},{"citation":"11 U.S.C. § 502","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_502/title11_sec502_aae449983b3f/502_allowance_of_claims_or_interests_0001/index.html"}],"citing_years":{"1993":1,"1995":1,"2001":1,"2009":2,"2013":1},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 1221","heading":"§1221. Filing of plan The debtor shall file a plan not later than 90 days after the order for relief under this chapter, except that the court may extend such period if the need for an extension is attributable to circumstances for which the debtor should not justly be held accountable. (Added and amended Pub. L. 99–554, title II, §255, title III, §302(f), Oct. 27, 1986, 100 Stat. 3109 , 3124; Pub. L. 103–65, §§1, 2, Aug. 6, 1993, 107 Stat. 311 ; Pub. L. 105–277, div. C, title I, §149(a), Oct. 21, 1998, 112 Stat. 2681–610 ; Pub. L. 106–5, §1(1), (2), Mar. 30, 1999, 113 Stat. 9 ; Pub. L. 106–70, §1, Oct. 9, 1999, 113 Stat. 1031 ; Pub. L. 107–8, §1, May 11, 2001, 115 Stat. 10 ; Pub. L. 107–17, §1, June 26, 2001, 115 Stat. 151 ; Pub. L. 107–170, §1, May 7, 2002, 116 Stat. 133 ; Pub. L. 107–171, title X, §10814(a), May 13, 2002, 116 Stat. 532 ; Pub. L. 107–377, §2(a), Dec. 19, 2002, 116 Stat. 3115 ; Pub. L. 108–73, §2(a), Aug. 15, 2003, 117 Stat. 891 ; Pub. L. 108–369, §2(a), Oct. 25, 2004, 118 Stat. 1749 ; Pub. L. 109–8, title X, §1001(a)(1), (c), Apr. 20, 2005, 119 Stat. 185 , 186.)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1221/title11_sec1221_98a1d76eb87f/1221_filing_of_plan_the_debtor_shall_file_a_plan_not_later_t_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":5,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 101","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_101/title11_sec101_33fffcbc2622/101_definitions_in_this_title_the_following_definitions_shal_0001/index.html"},{"citation":"11 U.S.C. § 1222","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1222/title11_sec1222_becd95730479/1222_contents_of_plan_0001/index.html"},{"citation":"11 U.S.C. § 1225","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1225/title11_sec1225_cfa0ae54f974/1225_confirmation_of_plan_0001/index.html"},{"citation":"11 U.S.C. § 1227","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1227/title11_sec1227_1a02071f06b3/1227_effect_of_confirmation_0001/index.html"}],"citing_years":{"1991":2,"1992":1,"1996":1,"2004":1},"citing_years_unknown":0}
{"citation":"11 U.S.C. § 1506","heading":"§1506. Public policy exception Nothing in this chapter prevents the court from refusing to take an action governed by this chapter if the action would be manifestly contrary to the public policy of the United States. (Added Pub. L. 109–8, title VIII, §801(a), Apr. 20, 2005, 119 Stat. 136 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1506/title11_sec1506_64db64443339/1506_public_policy_exception_nothing_in_this_chapter_prevent_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":5,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 1501","cases":5,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1501/title11_sec1501_26545f6a13d7/1501_purpose_and_scope_of_application_0001/index.html"},{"citation":"11 U.S.C. § 1517","cases":5,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1517/title11_sec1517_fb3a31c2362c/1517_order_granting_recognition_0001/index.html"},{"citation":"11 U.S.C. § 1521","cases":4,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1521/title11_sec1521_6c45508c9129/1521_relief_that_may_be_granted_upon_recognition_0001/index.html"},{"citation":"11 U.S.C. § 101","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_101/title11_sec101_33fffcbc2622/101_definitions_in_this_title_the_following_definitions_shal_0001/index.html"},{"citation":"11 U.S.C. § 1502","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1502/title11_sec1502_b0ad72b178a4/1502_definitions_for_the_purposes_of_this_chapter_the_term_0001/index.html"}],"citing_years":{"2010":1,"2012":1,"2013":3},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 744","heading":"§744. Executory contracts Notwithstanding section 365(d)(1) of this title, the trustee shall assume or reject, under section 365 of this title, any executory contract of the debtor for the purchase or sale of a security in the ordinary course of the debtor's business, within a reasonable time after the date of the order for relief, but not to exceed 30 days. If the trustee does not assume such a contract within such time, such contract is rejected. ( Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2613 ; Pub. L. 97–222, §10, July 27, 1982, 96 Stat. 238 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_7/section_744/title11_sec744_84fd23a0ad78/744_executory_contracts_notwithstanding_section_365_d_1_of_t_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":5,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 742","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_7/section_742/title11_sec742_cbadc81ea205/742_effect_of_section_362_of_this_title_in_this_subchapter_n_0001/index.html"},{"citation":"11 U.S.C. § 104","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_104/title11_sec104_d1abdac3bdb4/104_adjustment_of_dollar_amounts_0001/index.html"}],"citing_years":{"1969":1,"1974":1,"1977":1,"1978":1,"1981":1},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 1164","heading":"§1164. Right to be heard The Board, the Department of Transportation, and any State or local commission having regulatory jurisdiction over the debtor may raise and may appear and be heard on any issue in a case under this chapter, but may not appeal from any judgment, order, or decree entered in the case. ( Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2641 ; Pub. L. 104–88, title III, §302(2), Dec. 29, 1995, 109 Stat. 943 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1164/title11_sec1164_2b64be084a5f/1164_right_to_be_heard_the_board_the_department_of_transport_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":3,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 1104","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1104/title11_sec1104_58af939d9687/1104_appointment_of_trustee_or_examiner_0001/index.html"},{"citation":"11 U.S.C. § 1109","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1109/title11_sec1109_1a5c448cef8a/1109_right_to_be_heard_0001/index.html"},{"citation":"11 U.S.C. § 307","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_3/section_307/title11_sec307_820e681c072b/307_united_states_trustee_the_united_states_trustee_may_rais_0001/index.html"}],"citing_years":{"1987":1,"1990":1,"1991":1},"citing_years_unknown":0}
{"citation":"11 U.S.C. § 1168","heading":"§1168. Rolling stock equipment (a)(1) The right of a secured party with a security interest in or of a lessor or conditional vendor of equipment described in paragraph (2) to take possession of such equipment in compliance with an equipment security agreement, lease, or conditional sale contract, and to enforce any of its other rights or remedies under such security agreement, lease, or conditional sale contract, to sell, lease, or otherwise retain or dispose of such equipment, is not limited or otherwise affected by any other provision of this title or by any power of the court, except that right to take possession and enforce those other rights and remedies shall be subject to section 362, if-","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1168/title11_sec1168_62b90f21bf9f/1168_rolling_stock_equipment_a_1_the_right_of_a_secured_part_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":3,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 1110","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1110/title11_sec1110_36e0ac5e322c/1110_aircraft_equipment_and_vessels_a_1_except_as_provided_i_0001/index.html"},{"citation":"11 U.S.C. § 365","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_3/section_365/title11_sec365_1668d160b9a7/365_executory_contracts_and_unexpired_leases_0001/index.html"},{"citation":"11 U.S.C. § 105","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_105/title11_sec105_96352b773fc1/105_power_of_court_0001/index.html"},{"citation":"11 U.S.C. § 1113","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1113/title11_sec1113_42089dac7974/1113_rejection_of_collective_bargaining_agreements_0001/index.html"},{"citation":"11 U.S.C. § 1124","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1124/title11_sec1124_004ba2fa9598/1124_impairment_of_claims_or_interests_except_as_provided_in_0001/index.html"}],"citing_years":{"1982":1,"1985":1,"1990":1},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 1203","heading":"§1203. Rights and powers of debtor Subject to such limitations as the court may prescribe, a debtor in possession shall have all the rights, other than the right to compensation under section 330, and powers, and shall perform all the functions and duties, except the duties specified in paragraphs (3) and (4) of section 1106(a), of a trustee serving in a case under chapter 11, including operating the debtor's farm or commercial fishing operation. (Added and amended Pub. L. 99–554, title II, §255, title III, §302(f), Oct. 27, 1986, 100 Stat. 3107 , 3124; Pub. L. 103–65, §1, Aug. 6, 1993, 107 Stat. 311 ; Pub. L. 105–277, div. C, title I, §149(a), Oct. 21, 1998, 112 Stat. 2681–610 ; Pub. L. 106–5, §1(1), (2), Mar. 30, 1999, 113 Stat. 9 ; Pub. L. 106–70, §1, Oct. 9, 1999, 113 Stat. 1031 ; Pub. L. 107–8, §1, May 11, 2001, 115 Stat. 10 ; Pub. L. 107–17, §1, June 26, 2001, 115 Stat. 151 ; Pub. L. 107–170, §1, May 7, 2002, 116 Stat. 133 ; Pub. L. 107–171, title X, §10814(a), May 13, 2002, 116 Stat. 532 ; Pub. L. 107–377, §2(a), Dec. 19, 2002, 116 Stat. 3115 ; Pub. L. 108–73, §2(a), Aug. 15, 2003, 117 Stat. 891 ; Pub. L. 108–369, §2(a), Oct. 25, 2004, 118 Stat. 1749 ; Pub. L. 109–8, title X, §§1001(a)(1), (c), 1007(c)(2), Apr. 20, 2005, 119 Stat. 185 , 186, 188.)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1203/title11_sec1203_7face19c6599/1203_rights_and_powers_of_debtor_subject_to_such_limitations_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":3,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 1202","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1202/title11_sec1202_b8d2f19ad7e0/1202_trustee_0001/index.html"},{"citation":"11 U.S.C. § 1222","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1222/title11_sec1222_becd95730479/1222_contents_of_plan_0001/index.html"},{"citation":"11 U.S.C. § 1226","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1226/title11_sec1226_4ce904b18ad9/1226_payments_0001/index.html"},{"citation":"11 U.S.C. § 1227","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1227/title11_sec1227_1a02071f06b3/1227_effect_of_confirmation_0001/index.html"}],"citing_years":{"1992":1,"1996":1,"2010":1},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 1504","heading":"§1504. Commencement of ancillary case A case under this chapter is commenced by the filing of a petition for recognition of a foreign proceeding under section 1515. (Added Pub. L. 109–8, title VIII, §801(a), Apr. 20, 2005, 119 Stat. 136 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1504/title11_sec1504_91faf7104884/1504_commencement_of_ancillary_case_a_case_under_this_chapte_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":3,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 1501","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1501/title11_sec1501_26545f6a13d7/1501_purpose_and_scope_of_application_0001/index.html"},{"citation":"11 U.S.C. § 1517","cases":3,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1517/title11_sec1517_fb3a31c2362c/1517_order_granting_recognition_0001/index.html"},{"citation":"11 U.S.C. § 1506","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1506/title11_sec1506_64db64443339/1506_public_policy_exception_nothing_in_this_chapter_prevent_0001/index.html"},{"citation":"11 U.S.C. § 1521","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1521/title11_sec1521_6c45508c9129/1521_relief_that_may_be_granted_upon_recognition_0001/index.html"},{"citation":"11 U.S.C. § 1522","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1522/title11_sec1522_8c67947200eb/1522_protection_of_creditors_and_other_interested_persons_0001/index.html"}],"citing_years":{"2012":1,"2013":1,"2014":1},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 112","heading":"§112. Prohibition on disclosure of name of minor children The debtor may be required to provide information regarding a minor child involved in matters under this title but may not be required to disclose in the public records in the case the name of such minor child. The debtor may be required to disclose the name of such minor child in a nonpublic record that is maintained by the court and made available by the court for examination by the United States trustee, the trustee, and the auditor (if any) serving under section 586(f) of title 28, in the case. The court, the United States trustee, the trustee, and such auditor shall not disclose the name of such minor child maintained in such nonpublic record. (Added Pub. L. 109–8, title II, §233(a), Apr. 20, 2005, 119 Stat. 74 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_112/title11_sec112_3f17899e391c/112_prohibition_on_disclosure_of_name_of_minor_children_the_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":2,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 501","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_501/title11_sec501_21286ebb12d4/501_filing_of_proofs_of_claims_or_interests_0001/index.html"},{"citation":"11 U.S.C. § 511","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_511/title11_sec511_8e0f2e9f711c/511_rate_of_interest_on_tax_claims_0001/index.html"}],"citing_years":{"1971":1,"1975":1},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 1163","heading":"§1163. Appointment of trustee As soon as practicable after the order for relief the Secretary of Transportation shall submit a list of five disinterested persons that are qualified and willing to serve as trustees in the case. The United States trustee shall appoint one of such persons to serve as trustee in the case. ( Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2641 ; Pub. L. 99–554, title II, §226, Oct. 27, 1986, 100 Stat. 3102 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1163/title11_sec1163_e2a5a648e43e/1163_appointment_of_trustee_as_soon_as_practicable_after_the_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":2,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 101","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_101/title11_sec101_33fffcbc2622/101_definitions_in_this_title_the_following_definitions_shal_0001/index.html"},{"citation":"11 U.S.C. § 103","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_103/title11_sec103_dd363d9d9cfc/103_applicability_of_chapters_0001/index.html"},{"citation":"11 U.S.C. § 1171","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1171/title11_sec1171_cec5798e9507/1171_priority_claims_0001/index.html"},{"citation":"45 U.S.C. § 51","cases":2,"url":"https://www.neochart.com/catalog/federal/title_45/section_51/title45_sec51_21655f787da1/51_liability_of_common_carriers_by_railroad_in_interstate_or_0001/index.html"},{"citation":"11 U.S.C. § 1161","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1161/title11_sec1161_722a6a28e8c6/1161_inapplicability_of_other_sections_sections_341_343_1102_0001/index.html"}],"citing_years":{"1987":1,"2002":1},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 1528","heading":"§1528. Commencement of a case under this title after recognition of a foreign main proceeding After recognition of a foreign main proceeding, a case under another chapter of this title may be commenced only if the debtor has assets in the United States. The effects of such case shall be restricted to the assets of the debtor that are within the territorial jurisdiction of the United States and, to the extent necessary to implement cooperation and coordination under sections 1525, 1526, and 1527, to other assets of the debtor that are within the jurisdiction of the court under sections 541(a) of this title, and 1334(e) of title 28, to the extent that such other assets are not subject to the jurisdiction and control of a foreign proceeding that has been recognized under this chapter. (Added Pub. L. 109–8, title VIII, §801(a), Apr. 20, 2005, 119 Stat. 143 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1528/title11_sec1528_019ecb9ead37/1528_commencement_of_a_case_under_this_title_after_recogniti_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":2,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 1501","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1501/title11_sec1501_26545f6a13d7/1501_purpose_and_scope_of_application_0001/index.html"},{"citation":"11 U.S.C. § 1517","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1517/title11_sec1517_fb3a31c2362c/1517_order_granting_recognition_0001/index.html"},{"citation":"11 U.S.C. § 1521","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1521/title11_sec1521_6c45508c9129/1521_relief_that_may_be_granted_upon_recognition_0001/index.html"},{"citation":"11 U.S.C. § 101","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_101/title11_sec101_33fffcbc2622/101_definitions_in_this_title_the_following_definitions_shal_0001/index.html"}],"citing_years":{"2013":2},"citing_years_unknown":0}
{"citation":"11 U.S.C. § 559","heading":"§559. Contractual right to liquidate, terminate, or accelerate a repurchase agreement The exercise of a contractual right of a repo participant or financial participant to cause the liquidation, termination, or acceleration of a repurchase agreement because of a condition of the kind specified in section 365(e)(1) of this title shall not be stayed, avoided, or otherwise limited by operation of any provision of this title or by order of a court or administrative agency in any proceeding under this title, unless, where the debtor is a stockbroker or securities clearing agency, such order is authorized under the provisions of the Securities Investor Protection Act of 1970 or any statute administered by the Securities and Exchange Commission. In the event that a repo participant or financial participant liquidates one or more repurchase agreements with a debtor and under the terms of one or more such agreements has agreed to deliver assets subject to repurchase agreements to the debtor, any excess of the market prices received on liquidation of such assets (or if any such assets are not disposed of on the date of liquidation of such repurchase agreements, at the prices available at the time of liquidation of such repurchase agreements from a generally recognized source or the most recent closing bid quotation from such a source) over the sum of the stated repurchase prices and all expenses in connection with the liquidation of such repurchase agreements shall be deemed property of the estate, subject to the available rights of setoff. As used in this section, the term \"contractual right\" includes a right set forth in a rule or bylaw of a derivatives clearing organization (as defined in the Commodity Exchange Act), a multilateral clearing organization (as defined in the Federal Deposit Insurance Corporation Improvement Act of 1991), a national securities exchange, a national securities association, a securities clearing agency, a contract market designated under the Commodity Exchange Act, a derivatives transaction execution facility registered under the Commodity Exchange Act, or a board of trade (as defined in the Commodity Exchange Act) or in a resolution of the governing board thereof and a right, whether or not evidenced in writing, arising under common law, under law merchant or by reason of normal business practice. (Added Pub. L. 98–353, title III, §396(a), July 10, 1984, 98 Stat. 366 ; amended Pub. L. 103–394, title V, §501(d)(21), Oct. 22, 1994, 108 Stat. 4146 ; Pub. L. 109–8, title IX, §907(i), (o)(9), Apr. 20, 2005, 119 Stat. 178 , 182.)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_559/title11_sec559_8fa5adbe3f1c/559_contractual_right_to_liquidate_terminate_or_accelerate_a_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":2,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 101","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_101/title11_sec101_33fffcbc2622/101_definitions_in_this_title_the_following_definitions_shal_0001/index.html"},{"citation":"11 U.S.C. § 362","cases":2,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_3/section_362/title11_sec362_8ae66429ec1e/362_automatic_stay_0001/index.html"},{"citation":"11 U.S.C. § 502","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_502/title11_sec502_aae449983b3f/502_allowance_of_claims_or_interests_0001/index.html"},{"citation":"11 U.S.C. § 546","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_546/title11_sec546_e8a2773e28a4/546_limitations_on_avoiding_powers_0001/index.html"},{"citation":"11 U.S.C. § 547","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_547/title11_sec547_d2efac195c2a/547_preferences_0001/index.html"}],"citing_years":{"1989":1,"2011":1},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 942","heading":"§942. Modification of plan The debtor may modify the plan at any time before confirmation, but may not modify the plan so that the plan as modified fails to meet the requirements of this chapter. After the debtor files a modification, the plan as modified becomes the plan. ( Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2624 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_9/section_942/title11_sec942_9fa2944f14a3/942_modification_of_plan_the_debtor_may_modify_the_plan_at_a_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":2,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 941","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_9/section_941/title11_sec941_f5b23e68ddc2/941_filing_of_plan_the_debtor_shall_file_a_plan_for_the_adju_0001/index.html"},{"citation":"11 U.S.C. § 946","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_9/section_946/title11_sec946_ba0054449ce1/946_effect_of_exchange_of_securities_before_the_date_of_the_0001/index.html"}],"citing_years":{"2006":1,"2013":1},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 1174","heading":"§1174. Liquidation On request of a party in interest and after notice and a hearing, the court may, or, if a plan has not been confirmed under section 1173 of this title before five years after the date of the order for relief, the court shall, order the trustee to cease the debtor's operation and to collect and reduce to money all of the property of the estate in the same manner as if the case were a case under chapter 7 of this title. ( Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2644 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1174/title11_sec1174_c0e7beeda555/1174_liquidation_on_request_of_a_party_in_interest_and_after_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":1,"citing_cases_status":"measured","flags":[],"cited_with":[],"citing_years":{"1983":1},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 1192","heading":"§1192. Discharge If the plan of the debtor is confirmed under section 1191(b) of this title, as soon as practicable after completion by the debtor of all payments due within the first 3 years of the plan, or such longer period not to exceed 5 years as the court may fix, unless the court approves a written waiver of discharge executed by the debtor after the order for relief under this chapter, the court shall grant the debtor a discharge of all debts provided in section 1141(d)(1)(A) of this title, and all other debts allowed under section 503 of this title and provided for in the plan, except any debt-","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1192/title11_sec1192_63fc84cec6ae/1192_discharge_if_the_plan_of_the_debtor_is_confirmed_under_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":1,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 101","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_101/title11_sec101_33fffcbc2622/101_definitions_in_this_title_the_following_definitions_shal_0001/index.html"},{"citation":"11 U.S.C. § 1121","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1121/title11_sec1121_faf7253e674f/1121_who_may_file_a_plan_0001/index.html"},{"citation":"11 U.S.C. § 1129","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1129/title11_sec1129_12f36e59402a/1129_confirmation_of_plan_0001/index.html"},{"citation":"11 U.S.C. § 1141","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1141/title11_sec1141_10ae580ea1a2/1141_effect_of_confirmation_0001/index.html"},{"citation":"11 U.S.C. § 1181","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1181/title11_sec1181_a0dd4b45ffa6/1181_inapplicability_of_other_sections_0001/index.html"}],"citing_years":{"2025":1},"citing_years_unknown":0}
{"citation":"11 U.S.C. § 1206","heading":"§1206. Sales free of interests After notice and a hearing, in addition to the authorization contained in section 363(f), the trustee in a case under this chapter may sell property under section 363(b) and (c) free and clear of any interest in such property of an entity other than the estate if the property is farmland, farm equipment, or property used to carry out a commercial fishing operation (including a commercial fishing vessel), except that the proceeds of such sale shall be subject to such interest. (Added and amended Pub. L. 99–554, title II, §255, title III, §302(f), Oct. 27, 1986, 100 Stat. 3108 , 3124; Pub. L. 103–65, §1, Aug. 6, 1993, 107 Stat. 311 ; Pub. L. 105–277, div. C, title I, §149(a), Oct. 21, 1998, 112 Stat. 2681–610 ; Pub. L. 106–5, §1(1), (2), Mar. 30, 1999, 113 Stat. 9 ; Pub. L. 106–70, §1, Oct. 9, 1999, 113 Stat. 1031 ; Pub. L. 107–8, §1, May 11, 2001, 115 Stat. 10 ; Pub. L. 107–17, §1, June 26, 2001, 115 Stat. 151 ; Pub. L. 107–170, §1, May 7, 2002, 116 Stat. 133 ; Pub. L. 107–171, title X, §10814(a), May 13, 2002, 116 Stat. 532 ; Pub. L. 107–377, §2(a), Dec. 19, 2002, 116 Stat. 3115 ; Pub. L. 108–73, §2(a), Aug. 15, 2003, 117 Stat. 891 ; Pub. L. 108–369, §2(a), Oct. 25, 2004, 118 Stat. 1749 ; Pub. L. 109–8, title X, §§1001(a)(1), (c), 1007(c)(3), Apr. 20, 2005, 119 Stat. 185 , 186, 188.)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1206/title11_sec1206_fc5d0278e28f/1206_sales_free_of_interests_after_notice_and_a_hearing_in_a_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":1,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 1225","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1225/title11_sec1225_cfa0ae54f974/1225_confirmation_of_plan_0001/index.html"},{"citation":"11 U.S.C. § 1229","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1229/title11_sec1229_ae596b6e44fb/1229_modification_of_plan_after_confirmation_0001/index.html"}],"citing_years":{"1991":1},"citing_years_unknown":0}
{"citation":"11 U.S.C. § 1224","heading":"§1224. Confirmation hearing After expedited notice, the court shall hold a hearing on confirmation of the plan. A party in interest, the trustee, or the United States trustee may object to the confirmation of the plan. Except for cause, the hearing shall be concluded not later than 45 days after the filing of the plan. (Added and amended Pub. L. 99–554, title II, §255, title III, §302(f), Oct. 27, 1986, 100 Stat. 3110 , 3124; Pub. L. 103–65, §1, Aug. 6, 1993, 107 Stat. 311 ; Pub. L. 105–277, div. C, title I, §149(a), Oct. 21, 1998, 112 Stat. 2681–610 ; Pub. L. 106–5, §1(1), (2), Mar. 30, 1999, 113 Stat. 9 ; Pub. L. 106–70, §1, Oct. 9, 1999, 113 Stat. 1031 ; Pub. L. 107–8, §1, May 11, 2001, 115 Stat. 10 ; Pub. L. 107–17, §1, June 26, 2001, 115 Stat. 151 ; Pub. L. 107–170, §1, May 7, 2002, 116 Stat. 133 ; Pub. L. 107–171, title X, §10814(a), May 13, 2002, 116 Stat. 532 ; Pub. L. 107–377, §2(a), Dec. 19, 2002, 116 Stat. 3115 ; Pub. L. 108–73, §2(a), Aug. 15, 2003, 117 Stat. 891 ; Pub. L. 108–369, §2(a), Oct. 25, 2004, 118 Stat. 1749 ; Pub. L. 109–8, title X, §1001(a)(1), (c), Apr. 20, 2005, 119 Stat. 185 , 186.)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1224/title11_sec1224_9852155de595/1224_confirmation_hearing_after_expedited_notice_the_court_s_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":1,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 105","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_1/section_105/title11_sec105_96352b773fc1/105_power_of_court_0001/index.html"},{"citation":"11 U.S.C. § 1208","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1208/title11_sec1208_316af496bf61/1208_conversion_or_dismissal_0001/index.html"},{"citation":"11 U.S.C. § 1226","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1226/title11_sec1226_4ce904b18ad9/1226_payments_0001/index.html"},{"citation":"11 U.S.C. § 1326","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_13/section_1326/title11_sec1326_cb56685c79e1/1326_payments_a_1_unless_the_court_orders_otherwise_the_debt_0001/index.html"},{"citation":"11 U.S.C. § 503","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_503/title11_sec503_4a67974f07d2/503_allowance_of_administrative_expenses_0001/index.html"}],"citing_years":{"1990":1},"citing_years_unknown":0}
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{"citation":"11 U.S.C. § 946","heading":"§946. Effect of exchange of securities before the date of the filing of the petition The exchange of a new security under the plan for a claim covered by the plan, whether such exchange occurred before or after the date of the filing of the petition, does not limit or impair the effectiveness of the plan or of any provision of this chapter. The amount and number specified in section 1126(c) of this title include the amount and number of claims formerly held by a creditor that has participated in any such exchange. ( Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2625 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_9/section_946/title11_sec946_ba0054449ce1/946_effect_of_exchange_of_securities_before_the_date_of_the_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":1,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"11 U.S.C. § 941","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_9/section_941/title11_sec941_f5b23e68ddc2/941_filing_of_plan_the_debtor_shall_file_a_plan_for_the_adju_0001/index.html"},{"citation":"11 U.S.C. § 942","cases":1,"url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_9/section_942/title11_sec942_9fa2944f14a3/942_modification_of_plan_the_debtor_may_modify_the_plan_at_a_0001/index.html"}],"citing_years":{"2013":1},"citing_years_unknown":0}
{"citation":"11 U.S.C. § 1116","heading":"§1116. Duties of trustee or debtor in possession in small business cases In a small business case, a trustee or the debtor in possession, in addition to the duties provided in this title and as otherwise required by law, shall-","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1116/title11_sec1116_cad5c73cd9bc/1116_duties_of_trustee_or_debtor_in_possession_in_small_busi_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1143","heading":"§1143. Distribution If a plan requires presentment or surrender of a security or the performance of any other act as a condition to participation in distribution under the plan, such action shall be taken not later than five years after the date of the entry of the order of confirmation. Any entity that has not within such time presented or surrendered such entity's security or taken any such other action that the plan requires may not participate in distribution under the plan. ( Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2639 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1143/title11_sec1143_00be07e844da/1143_distribution_if_a_plan_requires_presentment_or_surrende_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1184","heading":"§1184. Rights and powers of a debtor in possession Subject to such limitations or conditions as the court may prescribe, a debtor in possession shall have all the rights, other than the right to compensation under section 330 of this title, and powers, and shall perform all functions and duties, except the duties specified in paragraphs (2), (3), and (4) of section 1106(a) of this title, of a trustee serving in a case under this chapter, including operating the business of the debtor. (Added Pub. L. 116–54, §2(a), Aug. 23, 2019, 133 Stat. 1080 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1184/title11_sec1184_4bbb70524777/1184_rights_and_powers_of_a_debtor_in_possession_subject_to_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1185","heading":"§1185. Removal of debtor in possession","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1185/title11_sec1185_35b3889c8eb1/1185_removal_of_debtor_in_possession_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1186","heading":"§1186. Property of the estate","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1186/title11_sec1186_3921f5bd5377/1186_property_of_the_estate_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1187","heading":"§1187. Duties and reporting requirements of debtors","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1187/title11_sec1187_779cd2052ae9/1187_duties_and_reporting_requirements_of_debtors_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1188","heading":"§1188. Status conference","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1188/title11_sec1188_31e5bb1f9bfe/1188_status_conference_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1189","heading":"§1189. Filing of the plan","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1189/title11_sec1189_da71bbe4c480/1189_filing_of_the_plan_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1190","heading":"§1190. Contents of plan A plan filed under this subchapter-","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1190/title11_sec1190_16f56ae6c59d/1190_contents_of_plan_a_plan_filed_under_this_subchapter_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1193","heading":"§1193. Modification of plan","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1193/title11_sec1193_f92c112113f9/1193_modification_of_plan_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1194","heading":"§1194. Payments","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1194/title11_sec1194_c039299e1711/1194_payments_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1195","heading":"§1195. Transactions with professionals Notwithstanding section 327(a) of this title, a person is not disqualified for employment under section 327 of this title, by a debtor solely because that person holds a claim of less than $10,000 that arose prior to commencement of the case. (Added Pub. L. 116–54, §2(a), Aug. 23, 2019, 133 Stat. 1084 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_11/section_1195/title11_sec1195_e36432099dc1/1195_transactions_with_professionals_notwithstanding_section_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1204","heading":"§1204. Removal of debtor as debtor in possession","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1204/title11_sec1204_47bc54ba8365/1204_removal_of_debtor_as_debtor_in_possession_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1223","heading":"§1223. Modification of plan before confirmation","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1223/title11_sec1223_0076fe5d6994/1223_modification_of_plan_before_confirmation_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1231","heading":"§1231. Special tax provisions","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1231/title11_sec1231_e71d5ca49a2b/1231_special_tax_provisions_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1232","heading":"§1232. Claim by a governmental unit based on the disposition of property used in a farming operation","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_12/section_1232/title11_sec1232_9863339ad914/1232_claim_by_a_governmental_unit_based_on_the_disposition_o_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1503","heading":"§1503. International obligations of the United States To the extent that this chapter conflicts with an obligation of the United States arising out of any treaty or other form of agreement to which it is a party with one or more other countries, the requirements of the treaty or agreement prevail. (Added Pub. L. 109–8, title VIII, §801(a), Apr. 20, 2005, 119 Stat. 136 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1503/title11_sec1503_5083145308f4/1503_international_obligations_of_the_united_states_to_the_e_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1505","heading":"§1505. Authorization to act in a foreign country A trustee or another entity (including an examiner) may be authorized by the court to act in a foreign country on behalf of an estate created under section 541. An entity authorized to act under this section may act in any way permitted by the applicable foreign law. (Added Pub. L. 109–8, title VIII, §801(a), Apr. 20, 2005, 119 Stat. 136 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1505/title11_sec1505_a9ef0920af89/1505_authorization_to_act_in_a_foreign_country_a_trustee_or_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1510","heading":"§1510. Limited jurisdiction The sole fact that a foreign representative files a petition under section 1515 does not subject the foreign representative to the jurisdiction of any court in the United States for any other purpose. (Added Pub. L. 109–8, title VIII, §801(a), Apr. 20, 2005, 119 Stat. 138 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1510/title11_sec1510_9634228aaaa6/1510_limited_jurisdiction_the_sole_fact_that_a_foreign_repre_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1512","heading":"§1512. Participation of a foreign representative in a case under this title Upon recognition of a foreign proceeding, the foreign representative in the recognized proceeding is entitled to participate as a party in interest in a case regarding the debtor under this title. (Added Pub. L. 109–8, title VIII, §801(a), Apr. 20, 2005, 119 Stat. 138 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1512/title11_sec1512_d648c3c10923/1512_participation_of_a_foreign_representative_in_a_case_und_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1513","heading":"§1513. Access of foreign creditors to a case under this title","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1513/title11_sec1513_9278234c1547/1513_access_of_foreign_creditors_to_a_case_under_this_title_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1514","heading":"§1514. Notification to foreign creditors concerning a case under this title","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1514/title11_sec1514_55aa0b256fdf/1514_notification_to_foreign_creditors_concerning_a_case_und_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1518","heading":"§1518. Subsequent information From the time of filing the petition for recognition of a foreign proceeding, the foreign representative shall file with the court promptly a notice of change of status concerning-","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1518/title11_sec1518_3ecea6e4fbc0/1518_subsequent_information_from_the_time_of_filing_the_peti_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1526","heading":"§1526. Cooperation and direct communication between the trustee and foreign courts or foreign representatives","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1526/title11_sec1526_e0538d370420/1526_cooperation_and_direct_communication_between_the_truste_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1527","heading":"§1527. Forms of cooperation Cooperation referred to in sections 1525 and 1526 may be implemented by any appropriate means, including-","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1527/title11_sec1527_433bcc3b19d9/1527_forms_of_cooperation_cooperation_referred_to_in_section_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1529","heading":"§1529. Coordination of a case under this title and a foreign proceeding If a foreign proceeding and a case under another chapter of this title are pending concurrently regarding the same debtor, the court shall seek cooperation and coordination under sections 1525, 1526, and 1527, and the following shall apply:","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1529/title11_sec1529_a7578d0a81ce/1529_coordination_of_a_case_under_this_title_and_a_foreign_p_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1530","heading":"§1530. Coordination of more than 1 foreign proceeding In matters referred to in section 1501, with respect to more than 1 foreign proceeding regarding the debtor, the court shall seek cooperation and coordination under sections 1525, 1526, and 1527, and the following shall apply:","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1530/title11_sec1530_1d95738edb84/1530_coordination_of_more_than_1_foreign_proceeding_in_matte_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1531","heading":"§1531. Presumption of insolvency based on recognition of a foreign main proceeding In the absence of evidence to the contrary, recognition of a foreign main proceeding is, for the purpose of commencing a proceeding under section 303, proof that the debtor is generally not paying its debts as such debts become due. (Added Pub. L. 109–8, title VIII, §801(a), Apr. 20, 2005, 119 Stat. 144 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1531/title11_sec1531_ff88f31594a7/1531_presumption_of_insolvency_based_on_recognition_of_a_for_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 1532","heading":"§1532. Rule of payment in concurrent proceedings Without prejudice to secured claims or rights in rem, a creditor who has received payment with respect to its claim in a foreign proceeding pursuant to a law relating to insolvency may not receive a payment for the same claim in a case under any other chapter of this title regarding the debtor, so long as the payment to other creditors of the same class is proportionately less than the payment the creditor has already received. (Added Pub. L. 109–8, title VIII, §801(a), Apr. 20, 2005, 119 Stat. 145 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_15/section_1532/title11_sec1532_f77fe9406da6/1532_rule_of_payment_in_concurrent_proceedings_without_preju_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 332","heading":"§332. Consumer privacy ombudsman","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_3/section_332/title11_sec332_395228fbad05/332_consumer_privacy_ombudsman_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 333","heading":"§333. Appointment of patient care ombudsman (a)(1) If the debtor in a case under chapter 7, 9, or 11 is a health care business, the court shall order, not later than 30 days after the commencement of the case, the appointment of an ombudsman to monitor the quality of patient care and to represent the interests of the patients of the health care business unless the court finds that the appointment of such ombudsman is not necessary for the protection of patients under the specific facts of the case. (2)(A) If the court orders the appointment of an ombudsman under paragraph (1), the United States trustee shall appoint 1 disinterested person (other than the United States trustee) to serve as such ombudsman.","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_3/section_333/title11_sec333_a0b0e4aa2661/333_appointment_of_patient_care_ombudsman_a_1_if_the_debtor_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 555","heading":"§555. Contractual right to liquidate, terminate, or accelerate a securities contract The exercise of a contractual right of a stockbroker, financial institution, financial participant, or securities clearing agency to cause the liquidation, termination, or acceleration of a securities contract, as defined in section 741 of this title, because of a condition of the kind specified in section 365(e)(1) of this title shall not be stayed, avoided, or otherwise limited by operation of any provision of this title or by order of a court or administrative agency in any proceeding under this title unless such order is authorized under the provisions of the Securities Investor Protection Act of 1970 or any statute administered by the Securities and Exchange Commission. As used in this section, the term \"contractual right\" includes a right set forth in a rule or bylaw of a derivatives clearing organization (as defined in the Commodity Exchange Act), a multilateral clearing organization (as defined in the Federal Deposit Insurance Corporation Improvement Act of 1991), a national securities exchange, a national securities association, a securities clearing agency, a contract market designated under the Commodity Exchange Act, a derivatives transaction execution facility registered under the Commodity Exchange Act, or a board of trade (as defined in the Commodity Exchange Act), or in a resolution of the governing board thereof, and a right, whether or not in writing, arising under common law, under law merchant, or by reason of normal business practice. (Added Pub. L. 97–222, §6(a), July 27, 1982, 96 Stat. 236 ; amended Pub. L. 98–353, title III, §469, July 10, 1984, 98 Stat. 380 ; Pub. L. 103–394, title V, §501(b)(6), (d)(20), Oct. 22, 1994, 108 Stat. 4143 , 4146; Pub. L. 109–8, title IX, §907(g), (o)(7), Apr. 20, 2005, 119 Stat. 177 , 182.)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_555/title11_sec555_ef402cfbda94/555_contractual_right_to_liquidate_terminate_or_accelerate_a_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 560","heading":"§560. Contractual right to liquidate, terminate, or accelerate a swap agreement The exercise of any contractual right of any swap participant or financial participant to cause the liquidation, termination, or acceleration of one or more swap agreements because of a condition of the kind specified in section 365(e)(1) of this title or to offset or net out any termination values or payment amounts arising under or in connection with the termination, liquidation, or acceleration of one or more swap agreements shall not be stayed, avoided, or otherwise limited by operation of any provision of this title or by order of a court or administrative agency in any proceeding under this title. As used in this section, the term \"contractual right\" includes a right set forth in a rule or bylaw of a derivatives clearing organization (as defined in the Commodity Exchange Act), a multilateral clearing organization (as defined in the Federal Deposit Insurance Corporation Improvement Act of 1991), a national securities exchange, a national securities association, a securities clearing agency, a contract market designated under the Commodity Exchange Act, a derivatives transaction execution facility registered under the Commodity Exchange Act, or a board of trade (as defined in the Commodity Exchange Act) or in a resolution of the governing board thereof and a right, whether or not evidenced in writing, arising under common law, under law merchant, or by reason of normal business practice. (Added Pub. L. 101–311, title I, §106(a), June 25, 1990, 104 Stat. 268 ; amended Pub. L. 109–8, title IX, §907(j), (o)(10), Apr. 20, 2005, 119 Stat. 178 , 182.)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_5/section_560/title11_sec560_2984a8f56e30/560_contractual_right_to_liquidate_terminate_or_accelerate_a_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 745","heading":"§745. Treatment of accounts","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_7/section_745/title11_sec745_06585fcbadf2/745_treatment_of_accounts_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 746","heading":"§746. Extent of customer claims","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_7/section_746/title11_sec746_2555e5e72349/746_extent_of_customer_claims_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 748","heading":"§748. Reduction of securities to money As soon as practicable after the date of the order for relief, the trustee shall reduce to money, consistent with good market practice, all securities held as property of the estate, except for customer name securities delivered or reclaimed under section 751 of this title. ( Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2614 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_7/section_748/title11_sec748_4b3c2a5e48bf/748_reduction_of_securities_to_money_as_soon_as_practicable_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 749","heading":"§749. Voidable transfers","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_7/section_749/title11_sec749_ad9ba4372283/749_voidable_transfers_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 750","heading":"§750. Distribution of securities The trustee may not distribute a security except under section 751 of this title. ( Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2614 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_7/section_750/title11_sec750_1c1be295228f/750_distribution_of_securities_the_trustee_may_not_distribut_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 765","heading":"§765. Customer instructions","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_7/section_765/title11_sec765_d82de6c66a56/765_customer_instructions_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 781","heading":"§781. Definitions For purposes of this subchapter, the following definitions shall apply:","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_7/section_781/title11_sec781_92d0d89ec234/781_definitions_for_purposes_of_this_subchapter_the_followin_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 782","heading":"§782. Selection of trustee","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_7/section_782/title11_sec782_b27f6d964558/782_selection_of_trustee_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 783","heading":"§783. Additional powers of trustee","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_7/section_783/title11_sec783_7fc2b54466d0/783_additional_powers_of_trustee_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 784","heading":"§784. Right to be heard The Board or a Federal reserve bank (in the case of a clearing bank that is a member of that bank) may raise and may appear and be heard on any issue in a case under this subchapter. (Added Pub. L. 106–554, §1(a)(5) [title I, §112(c)(5)(B)], Dec. 21, 2000, 114 Stat. 2763 , 2763A-395.)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_7/section_784/title11_sec784_58900d3455f6/784_right_to_be_heard_the_board_or_a_federal_reserve_bank_in_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 923","heading":"§923. Notice There shall be given notice of the commencement of a case under this chapter, notice of an order for relief under this chapter, and notice of the dismissal of a case under this chapter. Such notice shall also be published at least once a week for three successive weeks in at least one newspaper of general circulation published within the district in which the case is commenced, and in such other newspaper having a general circulation among bond dealers and bondholders as the court designates. ( Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2623 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_9/section_923/title11_sec923_7a436b9fe762/923_notice_there_shall_be_given_notice_of_the_commencement_o_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 927","heading":"§927. Limitation on recourse The holder of a claim payable solely from special revenues of the debtor under applicable nonbankruptcy law shall not be treated as having recourse against the debtor on account of such claim pursuant to section 1111(b) of this title. (Added Pub. L. 100–597, §7(2), Nov. 3, 1988, 102 Stat. 3029 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_9/section_927/title11_sec927_f7f0ae26768a/927_limitation_on_recourse_the_holder_of_a_claim_payable_sol_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 929","heading":"§929. Municipal leases A lease to a municipality shall not be treated as an executory contract or unexpired lease for the purposes of section 365 or 502(b)(6) of this title solely by reason of its being subject to termination in the event the debtor fails to appropriate rent. (Added Pub. L. 100–597, §9, Nov. 3, 1988, 102 Stat. 3030 .)","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_9/section_929/title11_sec929_965d98245645/929_municipal_leases_a_lease_to_a_municipality_shall_not_be_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"11 U.S.C. § 945","heading":"§945. Continuing jurisdiction and closing of the case","url":"https://www.neochart.com/catalog/federal/bankruptcy/title_11/chapter_9/section_945/title11_sec945_de9e19116296/945_continuing_jurisdiction_and_closing_of_the_case_0001/index.html","book":"usc","domain":"bankruptcy","jurisdiction":"federal","corpus":"Bankruptcy","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 1.001","heading":"Tex. Business Organizations Code Sec. 1.001. PURPOSE. The purpose of this code is to make the law encompassed by this code more accessible and understandable by:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_1/section_1_001/tex_bo_1_001_25224026574b/tex_business_organizations_code_sec_1_001_purpose_the_purpos_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 1.002","heading":"Tex. Business Organizations Code Sec. 1.002. DEFINITIONS. In this code:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_1/section_1_002/tex_bo_1_002_1fabd114a3e9/tex_business_organizations_code_sec_1_002_definitions_in_thi_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 1.003","heading":"Tex. Business Organizations Code Sec. 1.003. DISINTERESTED PERSON.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_1/section_1_003/tex_bo_1_003_00c8de74f150/tex_business_organizations_code_sec_1_003_disinterested_pers_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 1.004","heading":"Tex. Business Organizations Code Sec. 1.004. INDEPENDENT PERSON.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_1/section_1_004/tex_bo_1_004_5e6c7dcf5475/tex_business_organizations_code_sec_1_004_independent_person_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 1.005","heading":"Tex. Business Organizations Code Sec. 1.005. CONSPICUOUS INFORMATION. In this code, required information is conspicuous if the information is placed in a manner or displayed using a font that provides or should provide notice to a reasonable person affected by the information. Required information in a document is conspicuous if the font used for the information is capitalized, boldfaced, italicized, or underlined or is larger or of a different color than the remainder of the document.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_1/section_1_005/tex_bo_1_005_c0af8f80731a/tex_business_organizations_code_sec_1_005_conspicuous_inform_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 1.006","heading":"Tex. Business Organizations Code Sec. 1.006. SYNONYMOUS TERMS. To the extent not inconsistent with the provisions of the constitution, other statutes or codes, and governing documents wherein such terms may be found, and as the context requires, in this code, any other statute or code of this state, or any governing documents:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_1/section_1_006/tex_bo_1_006_5f1672c17251/tex_business_organizations_code_sec_1_006_synonymous_terms_t_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 1.007","heading":"Tex. Business Organizations Code Sec. 1.007. SIGNING OF DOCUMENT OR OTHER WRITING. For purposes of this code, a writing has been signed by a person when the writing includes, bears, or incorporates the person's signature. A transmission or reproduction of a writing signed by a person is considered signed by that person for purposes of this code.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_1/section_1_007/tex_bo_1_007_0b28d5b8f648/tex_business_organizations_code_sec_1_007_signing_of_documen_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 1.008","heading":"Tex. Business Organizations Code Sec. 1.008. SHORT TITLES.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_1/section_1_008/tex_bo_1_008_22267ca26bc5/tex_business_organizations_code_sec_1_008_short_titles_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 1.009","heading":"Tex. Business Organizations Code Sec. 1.009. DOLLARS AS MONETARY UNITS. Unless the context requires otherwise, a value or amount that is required by this code to be stated in monetary terms must be stated in United States dollars. Currency that is not specified is considered to be in United States dollars.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_1/section_1_009/tex_bo_1_009_672c2c2afcfe/tex_business_organizations_code_sec_1_009_dollars_as_monetar_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 1.051","heading":"Tex. Business Organizations Code Sec. 1.051. CONSTRUCTION OF CODE. Chapter 311, Government Code (Code Construction Act), applies to the construction of each provision in this code except as otherwise expressly provided by this code.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_1/section_1_051/tex_bo_1_051_b6f7dfd728e5/tex_business_organizations_code_sec_1_051_construction_of_co_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 1.052","heading":"Tex. Business Organizations Code Sec. 1.052. REFERENCE IN LAW TO STATUTE REVISED BY CODE. A reference in a law to a statute or a part of a statute revised by this code is considered to be a reference to the part of this code that revises that statute or part of that statute.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_1/section_1_052/tex_bo_1_052_4a8e556cb5ab/tex_business_organizations_code_sec_1_052_reference_in_law_t_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 1.053","heading":"Tex. Business Organizations Code Sec. 1.053. APPLICABILITY TO FOREIGN AND INTERSTATE AFFAIRS. This code applies to the conduct of affairs with foreign countries and the other states of the United States only to the extent permitted under the United States Constitution.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_1/section_1_053/tex_bo_1_053_2f8d0e435583/tex_business_organizations_code_sec_1_053_applicability_to_f_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 1.054","heading":"Tex. Business Organizations Code Sec. 1.054. RESERVATION OF POWER. The legislature at all times has the power to amend, repeal, or modify this code and to prescribe regulations, provisions, and limitations as the legislature considers advisable. The regulations, provisions, and limitations are binding on any entity subject to this code.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_1/section_1_054/tex_bo_1_054_c20da2f09a4f/tex_business_organizations_code_sec_1_054_reservation_of_pow_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 1.055","heading":"Tex. Business Organizations Code Sec. 1.055. DOCTRINE OF INDEPENDENT LEGAL SIGNIFICANCE. An action validly taken under a provision of this code may not be considered invalid because the action is identical or similar in substance to an action that could have been taken under another provision of this code but fails to satisfy one or more requirements prescribed by that other provision.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_1/section_1_055/tex_bo_1_055_c549d10f88a3/tex_business_organizations_code_sec_1_055_doctrine_of_indepe_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 1.056","heading":"Tex. Business Organizations Code Sec. 1.056. LAWS GOVERNING FORMATION, INTERNAL AFFAIRS, AND GOVERNANCE OF DOMESTIC ENTITY. The managerial officials of a domestic entity, in exercising their powers with respect to the domestic entity, may consider the laws and judicial decisions of other states and the practices observed by entities formed in those other states. The failure or refusal of a managerial official to consider, or to conform the exercise of the managerial official's powers to, the laws, judicial decisions, or practices of another state does not constitute or imply a breach of this code or of any duty existing under the laws of this state.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_1/section_1_056/tex_bo_1_056_2c22b1b65cbd/tex_business_organizations_code_sec_1_056_laws_governing_for_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 10.202","heading":"Tex. Business Organizations Code Sec. 10.202. ABANDONMENT AFTER FILING. If a certificate of merger, exchange, or conversion has been filed, the merger, interest exchange, or conversion may be abandoned before its effectiveness in accordance with Sections 4.057 and 10.201.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_10/section_10_202/tex_bo_10_202_46bc19a1fae6/tex_business_organizations_code_sec_10_202_abandonment_after_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 10.203","heading":"Tex. Business Organizations Code Sec. 10.203. ABANDONMENT IF NO FILING REQUIRED.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_10/section_10_203/tex_bo_10_203_b50835006e04/tex_business_organizations_code_sec_10_203_abandonment_if_no_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 10.251","heading":"Tex. Business Organizations Code Sec. 10.251. GENERAL POWER OF DOMESTIC ENTITY TO SELL, LEASE, OR CONVEY PROPERTY.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_10/section_10_251/tex_bo_10_251_2e343feb763b/tex_business_organizations_code_sec_10_251_general_power_of_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 10.252","heading":"Tex. Business Organizations Code Sec. 10.252. NO APPROVAL REQUIRED FOR CERTAIN DISPOSITIONS OF PROPERTY. Except as otherwise provided by this code, the governing documents of the domestic entity, or specific limitations established by the governing authority, a sale, lease, assignment, conveyance, pledge, mortgage, deed of trust, trust indenture, or other transfer of an interest in real property or other property made by a domestic entity does not require the approval of the members or owners of the entity.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_10/section_10_252/tex_bo_10_252_202140466624/tex_business_organizations_code_sec_10_252_no_approval_requi_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 10.254","heading":"Tex. Business Organizations Code Sec. 10.254. DISPOSITION OF PROPERTY NOT A MERGER OR CONVERSION; LIABILITY.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_10/section_10_254/tex_bo_10_254_1b0417dfde70/tex_business_organizations_code_sec_10_254_disposition_of_pr_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 10.301","heading":"Tex. Business Organizations Code Sec. 10.301. REORGANIZATION UNDER BANKRUPTCY AND SIMILAR LAWS.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_10/section_10_301/tex_bo_10_301_37783341cff1/tex_business_organizations_code_sec_10_301_reorganization_un_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 10.302","heading":"Tex. Business Organizations Code Sec. 10.302. SIGNING OF DOCUMENTS. A trustee appointed for a domestic entity being reorganized under a federal statute, the designated officers of a domestic entity being reorganized under a federal statute, or any other individual designated by a court having jurisdiction of a domestic entity being reorganized under a federal statute may sign on behalf of a domestic entity that is being reorganized:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_10/section_10_302/tex_bo_10_302_bb2e9d9bbd3f/tex_business_organizations_code_sec_10_302_signing_of_docume_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 10.304","heading":"Tex. Business Organizations Code Sec. 10.304. RIGHT OF DISSENT AND APPRAISAL EXCLUDED. An owner or member of a domestic entity subject to dissenters' rights being reorganized under a federal statute does not have a right to dissent and appraisal under this code except as provided by the plan of reorganization.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_10/section_10_304/tex_bo_10_304_5c703a7afe73/tex_business_organizations_code_sec_10_304_right_of_dissent_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 10.305","heading":"Tex. Business Organizations Code Sec. 10.305. AFTER FINAL DECREE. This subchapter does not apply after the entry of a final decree in a reorganization case under a federal statute even though the court that renders the decree may retain jurisdiction of the case for limited purposes unrelated to consummation of the plan of reorganization.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_10/section_10_305/tex_bo_10_305_86a707c923d9/tex_business_organizations_code_sec_10_305_after_final_decre_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 10.306","heading":"Tex. Business Organizations Code Sec. 10.306. CHAPTER CUMULATIVE OF OTHER CHANGES. This chapter does not preclude other changes in a domestic entity or its ownership or membership interests or securities by a plan of reorganization ordered by a court under a federal statute.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_10/section_10_306/tex_bo_10_306_acd4e84254f4/tex_business_organizations_code_sec_10_306_chapter_cumulativ_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 10.360","heading":"Tex. Business Organizations Code Sec. 10.360. RIGHTS OF TRANSFEREE OF CERTAIN OWNERSHIP INTEREST. A transferee of an ownership interest that is the subject of a demand for payment made under Section 10.356 does not acquire additional rights with respect to the responsible organization following the transfer. The transferee has only the rights the original dissenting owner had with respect to the responsible organization after making the demand.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_10/section_10_360/tex_bo_10_360_9d97900c9225/tex_business_organizations_code_sec_10_360_rights_of_transfe_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 11.314","heading":"Tex. Business Organizations Code Sec. 11.314. INVOLUNTARY WINDING UP AND TERMINATION OF PARTNERSHIP OR LIMITED LIABILITY COMPANY. A district court in the county in which the registered office or principal place of business in this state of a domestic partnership or limited liability company is located has jurisdiction to order the winding up and termination of the domestic partnership or limited liability company on application by an owner of the partnership or limited liability company if the court determines that:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_11/section_11_314/tex_bo_11_314_18d4302740b9/tex_business_organizations_code_sec_11_314_involuntary_windi_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 12.251","heading":"Tex. Business Organizations Code Sec. 12.251. RECEIVER. In a suit filed by this state against a filing entity or foreign filing entity for the termination of the entity's certificate of formation or registration or for a fine or penalty, the court in this state in which the suit is pending:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_12/section_12_251/tex_bo_12_251_95e0336a6702/tex_business_organizations_code_sec_12_251_receiver_in_a_sui_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 12.252","heading":"Tex. Business Organizations Code Sec. 12.252. FORECLOSURE.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_12/section_12_252/tex_bo_12_252_a63e6a8b17b6/tex_business_organizations_code_sec_12_252_foreclosure_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 12.253","heading":"Tex. Business Organizations Code Sec. 12.253. ACTION AGAINST INSOLVENT ENTITY. When the attorney general is convinced that a filing entity or foreign filing entity is insolvent, the attorney general shall institute quo warranto or other appropriate proceedings to terminate the certificate of formation or registration of the filing entity or foreign filing entity that is insolvent.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_12/section_12_253/tex_bo_12_253_e9b4dc67ce23/tex_business_organizations_code_sec_12_253_action_against_in_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 12.254","heading":"Tex. Business Organizations Code Sec. 12.254. SUITS BY DISTRICT OR COUNTY ATTORNEY. A district or county attorney shall bring and prosecute a proceeding under Section 12.252 or 12.253 when directed to do so by the attorney general.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_12/section_12_254/tex_bo_12_254_62ac225264f3/tex_business_organizations_code_sec_12_254_suits_by_district_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 12.255","heading":"Tex. Business Organizations Code Sec. 12.255. PERMISSION TO SUE. Before a petition may be filed by the attorney general or by a district or county attorney in a suit authorized by Section 12.252 or 12.253, leave must be granted by the judge of the court in which the proceeding is to be filed.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_12/section_12_255/tex_bo_12_255_60d793b79fe4/tex_business_organizations_code_sec_12_255_permission_to_sue_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 12.256","heading":"Tex. Business Organizations Code Sec. 12.256. EXAMINATION AND NOTICE.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_12/section_12_256/tex_bo_12_256_3e23cb7f72a5/tex_business_organizations_code_sec_12_256_examination_and_n_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 12.257","heading":"Tex. Business Organizations Code Sec. 12.257. DISMISSAL OF ACTION.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_12/section_12_257/tex_bo_12_257_baab998f9734/tex_business_organizations_code_sec_12_257_dismissal_of_acti_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 12.258","heading":"Tex. Business Organizations Code Sec. 12.258. LIQUIDATION OF INSOLVENT ENTITY.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_12/section_12_258/tex_bo_12_258_817d706b1002/tex_business_organizations_code_sec_12_258_liquidation_of_in_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 12.259","heading":"Tex. Business Organizations Code Sec. 12.259. EXTRAORDINARY REMEDIES; BOND. The state has a right to a writ of attachment, garnishment, sequestration, or injunction, without bond, to aid in the enforcement of the state's rights created by this chapter.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_12/section_12_259/tex_bo_12_259_d1615d4a4df3/tex_business_organizations_code_sec_12_259_extraordinary_rem_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 12.260","heading":"Tex. Business Organizations Code Sec. 12.260. ABATEMENT OF SUIT. An action or cause of action for a fine, penalty, or forfeiture that this state has or may have against a filing entity or foreign filing entity does not abate because the entity winds up, voluntarily or otherwise, or the entity's certificate of formation is terminated or the entity's registration is revoked.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_12/section_12_260/tex_bo_12_260_436cd7046111/tex_business_organizations_code_sec_12_260_abatement_of_suit_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 12.261","heading":"Tex. Business Organizations Code Sec. 12.261. PROVISIONS CUMULATIVE. Each right or remedy provided by this chapter is cumulative and does not affect any other right or remedy for the enforcement, payment, or collection of a fine, forfeiture, or penalty or any other means provided by law for securing or preserving testimony or inquiring into the rights or privileges of an entity.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_12/section_12_261/tex_bo_12_261_765cb2ceecc3/tex_business_organizations_code_sec_12_261_provisions_cumula_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.001","heading":"Tex. Business Organizations Code Sec. 2.001. GENERAL SCOPE OF PERMISSIBLE PURPOSES. A domestic entity has any lawful purpose or purposes, unless otherwise provided by this code.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_001/tex_bo_2_001_b3f3597df0c0/tex_business_organizations_code_sec_2_001_general_scope_of_p_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.002","heading":"Tex. Business Organizations Code Sec. 2.002. PURPOSES OF NONPROFIT ENTITY. The purpose or purposes of a domestic nonprofit entity may include one or more of the following purposes:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_002/tex_bo_2_002_c59f536f9db5/tex_business_organizations_code_sec_2_002_purposes_of_nonpro_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.003","heading":"Tex. Business Organizations Code Sec. 2.003. GENERAL PROHIBITED PURPOSES. A domestic entity may not:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_003/tex_bo_2_003_ce847d93a66a/tex_business_organizations_code_sec_2_003_general_prohibited_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.004","heading":"Tex. Business Organizations Code Sec. 2.004. LIMITATION ON PURPOSES OF PROFESSIONAL ENTITY. Except as provided in Title 7, a professional entity may engage in only:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_004/tex_bo_2_004_7f450c27a85e/tex_business_organizations_code_sec_2_004_limitation_on_purp_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.005","heading":"Tex. Business Organizations Code Sec. 2.005. LIMITATION IN GOVERNING DOCUMENTS. The governing documents of a domestic entity may contain limitations on the entity's purposes.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_005/tex_bo_2_005_fc01b2385d1b/tex_business_organizations_code_sec_2_005_limitation_in_gove_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.007","heading":"Tex. Business Organizations Code Sec. 2.007. ADDITIONAL PROHIBITED ACTIVITIES OF FOR-PROFIT CORPORATION. A for-profit corporation may not:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_007/tex_bo_2_007_97212e7ef1bf/tex_business_organizations_code_sec_2_007_additional_prohibi_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.008","heading":"Tex. Business Organizations Code Sec. 2.008. NONPROFIT CORPORATIONS. A corporation formed for the purpose of operating a nonprofit institution, including an institution devoted to a charitable, benevolent, religious, patriotic, civic, cultural, missionary, educational, scientific, social, fraternal, athletic, or aesthetic purpose, may be formed and governed only as a nonprofit corporation under this code and not as a for-profit corporation under this code.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_008/tex_bo_2_008_a5953cafb9c4/tex_business_organizations_code_sec_2_008_nonprofit_corporat_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.009","heading":"Tex. Business Organizations Code Sec. 2.009. PERMISSIBLE PURPOSE OF NONPROFIT CORPORATION RELATED TO ORGANIZED LABOR. Subject to Chapter 101, Labor Code, a nonprofit corporation may be formed to organize laborers, workers, or wage earners to protect themselves in their various pursuits.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_009/tex_bo_2_009_3f6420a1195f/tex_business_organizations_code_sec_2_009_permissible_purpos_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.010","heading":"Tex. Business Organizations Code Sec. 2.010. PROHIBITED ACTIVITIES OF NONPROFIT CORPORATION. A nonprofit corporation may not be organized or registered under this code to conduct its affairs in this state to:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_010/tex_bo_2_010_7caaa8cdb46e/tex_business_organizations_code_sec_2_010_prohibited_activit_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.011","heading":"Tex. Business Organizations Code Sec. 2.011. PURPOSES OF COOPERATIVE ASSOCIATION.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_011/tex_bo_2_011_0552872a4a1c/tex_business_organizations_code_sec_2_011_purposes_of_cooper_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.012","heading":"Tex. Business Organizations Code Sec. 2.012. LIMITATION ON PURPOSES OF REAL ESTATE INVESTMENT TRUST. The purposes of a real estate investment trust are limited by Section 3.012.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_012/tex_bo_2_012_c9775c6a95c0/tex_business_organizations_code_sec_2_012_limitation_on_purp_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.101","heading":"Tex. Business Organizations Code Sec. 2.101. GENERAL POWERS. Except as otherwise provided by this code, a domestic entity has the same powers as an individual to take action necessary or convenient to carry out its business and affairs. Except as otherwise provided by this code, the powers of a domestic entity include the power to:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_101/tex_bo_2_101_ae5c8f4f70f5/tex_business_organizations_code_sec_2_101_general_powers_exc_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.102","heading":"Tex. Business Organizations Code Sec. 2.102. ADDITIONAL POWERS OF NONPROFIT ENTITY OR INSTITUTION. To effect its purposes, a domestic nonprofit entity or institution formed for a religious, charitable, educational, or eleemosynary purpose may acquire, own, hold, mortgage, and dispose of and invest its funds in property for the use and benefit of, under the discretion of, and in trust for a convention, conference, or association organized under the laws of this state or another state with which it is affiliated or by which it is controlled.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_102/tex_bo_2_102_23e859a59512/tex_business_organizations_code_sec_2_102_additional_powers_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.103","heading":"Tex. Business Organizations Code Sec. 2.103. POWER TO INCUR INDEBTEDNESS.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_103/tex_bo_2_103_3a324ba6e660/tex_business_organizations_code_sec_2_103_power_to_incur_ind_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.104","heading":"Tex. Business Organizations Code Sec. 2.104. POWER TO MAKE GUARANTIES.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_104/tex_bo_2_104_6d94cb01e90d/tex_business_organizations_code_sec_2_104_power_to_make_guar_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.105","heading":"Tex. Business Organizations Code Sec. 2.105. ADDITIONAL POWERS OF CERTAIN PIPELINE BUSINESSES. In addition to the powers provided by the other sections of this subchapter, a corporation, general partnership, limited partnership, limited liability company, or other combination of those entities engaged as a common carrier in the pipeline business for the purpose of transporting oil, oil products, gas, carbon dioxide, salt brine, fuller's earth, sand, clay, liquefied minerals, or other mineral solutions has all the rights and powers conferred on a common carrier by Sections 111.019-111.022, Natural Resources Code.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_105/tex_bo_2_105_46e6028ffe93/tex_business_organizations_code_sec_2_105_additional_powers_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.106","heading":"Tex. Business Organizations Code Sec. 2.106. POWER OF NONPROFIT CORPORATION TO SERVE AS TRUSTEE.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_106/tex_bo_2_106_b1ef308042d3/tex_business_organizations_code_sec_2_106_power_of_nonprofit_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.107","heading":"Tex. Business Organizations Code Sec. 2.107. STANDARD TAX PROVISIONS FOR CERTAIN CHARITABLE NONPROFIT CORPORATIONS; POWER TO EXCLUDE.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_107/tex_bo_2_107_c36c0997d40d/tex_business_organizations_code_sec_2_107_standard_tax_provi_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 2.108","heading":"Tex. Business Organizations Code Sec. 2.108. POWERS OF PROFESSIONAL ASSOCIATION. Except as provided by Title 7, a professional association has the same powers, privileges, duties, restrictions, and liabilities as a for-profit corporation.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_2/section_2_108/tex_bo_2_108_a0b5ab5169aa/tex_business_organizations_code_sec_2_108_powers_of_professi_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 21.167","heading":"Tex. Business Organizations Code Sec. 21.167. COMMITMENT TO PURCHASE SHARES.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_167/tex_bo_21_167_732c0c062588/tex_business_organizations_code_sec_21_167_commitment_to_pur_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.168","heading":"Tex. Business Organizations Code Sec. 21.168. STOCK RIGHTS, OPTIONS, AND CONVERTIBLE INDEBTEDNESS.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_168/tex_bo_21_168_438867e1efcc/tex_business_organizations_code_sec_21_168_stock_rights_opti_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 21.172","heading":"Tex. Business Organizations Code Sec. 21.172. EXPENSES OF ORGANIZATION, REORGANIZATION, AND FINANCING OF CORPORATION. A corporation may pay or authorize to be paid from the consideration received by the corporation as payment for the corporation's shares the reasonable charges and expenses of the organization or reorganization of the corporation and the sale or underwriting of the shares without rendering the shares not fully paid and nonassessable.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_172/tex_bo_21_172_245362c9ea7f/tex_business_organizations_code_sec_21_172_expenses_of_organ_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.173","heading":"Tex. Business Organizations Code Sec. 21.173. SUPPLEMENTAL REQUIRED RECORDS. In addition to the books and records required to be kept under Section 3.151, a corporation shall keep at its registered office or principal place of business, or at the office of its transfer agent or registrar, a record of:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_173/tex_bo_21_173_62476c5df77f/tex_business_organizations_code_sec_21_173_supplemental_requ_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.201","heading":"Tex. Business Organizations Code Sec. 21.201. REGISTERED HOLDERS AS OWNERS; SHARES HELD BY NOMINEES.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_201/tex_bo_21_201_ebe4274ff40d/tex_business_organizations_code_sec_21_201_registered_holder_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 21.203","heading":"Tex. Business Organizations Code Sec. 21.203. NO STATUTORY PREEMPTIVE RIGHT UNLESS PROVIDED BY CERTIFICATE OF FORMATION.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_203/tex_bo_21_203_9530a4627faf/tex_business_organizations_code_sec_21_203_no_statutory_pree_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.204","heading":"Tex. Business Organizations Code Sec. 21.204. STATUTORY PREEMPTIVE RIGHTS.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_204/tex_bo_21_204_08f5a9e24d0d/tex_business_organizations_code_sec_21_204_statutory_preempt_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 21.207","heading":"Tex. Business Organizations Code Sec. 21.207. DISPOSITION OF SHARES HAVING PREEMPTIVE RIGHTS. The transferee or successor of a share that has been transferred or otherwise disposed of by a shareholder of a corporation whose preemptive right to acquire shares in the corporation has been violated does not acquire the preemptive right, or any right or claim based on the violation, unless the previous shareholder has assigned the preemptive right to the transferee or successor.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_207/tex_bo_21_207_6604c64e3ac5/tex_business_organizations_code_sec_21_207_disposition_of_sh_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.208","heading":"Tex. Business Organizations Code Sec. 21.208. PREEMPTIVE RIGHT IN EXISTING CORPORATION. Subject to the certificate of formation, a shareholder of a corporation incorporated before September 1, 2003, has a preemptive right to acquire unissued or treasury shares of the corporation to the extent provided by Sections 21.204, 21.206, and 21.207. After September 1, 2003, a corporation may limit or deny the preemptive right of the shareholders of the corporation by amending the corporation's certificate of formation.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_208/tex_bo_21_208_9a7aabeec2b9/tex_business_organizations_code_sec_21_208_preemptive_right_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 21.709","heading":"Tex. Business Organizations Code Sec. 21.709. STATEMENT TERMINATING CLOSE CORPORATION STATUS; FILING; NOTICE.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_709/tex_bo_21_709_d6ba625211ba/tex_business_organizations_code_sec_21_709_statement_termina_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.710","heading":"Tex. Business Organizations Code Sec. 21.710. EFFECT OF TERMINATION OF CLOSE CORPORATION STATUS.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_710/tex_bo_21_710_acc22727f26a/tex_business_organizations_code_sec_21_710_effect_of_termina_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.711","heading":"Tex. Business Organizations Code Sec. 21.711. SHAREHOLDERS' MEETING TO ELECT DIRECTORS. A shareholders' meeting required by Section 21.710(c)(2) shall be promptly called after the termination of close corporation status takes effect. If a meeting is not called before the 31st day after the date the termination takes effect, a shareholder may call a shareholders' meeting on the provision of notice required by Section 21.353, regardless of whether the shareholder is entitled to call a shareholders' meeting or vote at the meeting. At the meeting, the shareholders shall elect the number of directors specified in the certificate of formation or bylaws of the corporation or, in the absence of any specification, three directors.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_711/tex_bo_21_711_28b29d52c550/tex_business_organizations_code_sec_21_711_shareholders_meet_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.712","heading":"Tex. Business Organizations Code Sec. 21.712. TERM OF OFFICE OF DIRECTORS. A director succeeding to the management of the corporation under Section 21.710(c) shall have a term of office as set forth in Section 21.408. Until a board of directors is elected, the shareholders of the corporation shall act as the corporation's board of directors, and the business and affairs of the corporation shall be conducted under Section 21.726.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_712/tex_bo_21_712_f9854dce919b/tex_business_organizations_code_sec_21_712_term_of_office_of_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.713","heading":"Tex. Business Organizations Code Sec. 21.713. MANAGEMENT. A close corporation shall be managed:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_713/tex_bo_21_713_8431ea527146/tex_business_organizations_code_sec_21_713_management_a_clos_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.714","heading":"Tex. Business Organizations Code Sec. 21.714. SHAREHOLDERS' AGREEMENT.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_714/tex_bo_21_714_d188d5d756d0/tex_business_organizations_code_sec_21_714_shareholders_agre_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.715","heading":"Tex. Business Organizations Code Sec. 21.715. EXECUTION OF SHAREHOLDERS' AGREEMENT. A shareholders' agreement shall be executed:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_715/tex_bo_21_715_7282ea10854c/tex_business_organizations_code_sec_21_715_execution_of_shar_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.716","heading":"Tex. Business Organizations Code Sec. 21.716. ADOPTION OF AMENDMENT OF SHAREHOLDERS' AGREEMENT. Unless otherwise provided by a shareholders' agreement, an amendment to the shareholders' agreement of a close corporation may be adopted only by the written consent of each person who would be required to execute the shareholders' agreement if it were being executed originally at the time of adoption of the amendment, regardless of whether the person has voting power in the close corporation.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_716/tex_bo_21_716_fb46db1ed23c/tex_business_organizations_code_sec_21_716_adoption_of_amend_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.717","heading":"Tex. Business Organizations Code Sec. 21.717. DELIVERY OF SHAREHOLDERS' AGREEMENT.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_717/tex_bo_21_717_e2fe27484af2/tex_business_organizations_code_sec_21_717_delivery_of_share_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.718","heading":"Tex. Business Organizations Code Sec. 21.718. STATEMENT OF OPERATION AS CLOSE CORPORATION.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_718/tex_bo_21_718_91bfdf092b63/tex_business_organizations_code_sec_21_718_statement_of_oper_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.719","heading":"Tex. Business Organizations Code Sec. 21.719. VALIDITY AND ENFORCEABILITY OF SHAREHOLDERS' AGREEMENT.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_719/tex_bo_21_719_a057def57d7d/tex_business_organizations_code_sec_21_719_validity_and_enfo_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.720","heading":"Tex. Business Organizations Code Sec. 21.720. PERSONS BOUND BY SHAREHOLDERS' AGREEMENT.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_720/tex_bo_21_720_e9ec0956d17a/tex_business_organizations_code_sec_21_720_persons_bound_by_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.721","heading":"Tex. Business Organizations Code Sec. 21.721. DELIVERY OF COPY OF SHAREHOLDERS' AGREEMENT TO TRANSFEREE.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_721/tex_bo_21_721_4aa353fbb312/tex_business_organizations_code_sec_21_721_delivery_of_copy_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.722","heading":"Tex. Business Organizations Code Sec. 21.722. EFFECT OF REQUIRED STATEMENT ON SHARE CERTIFICATE AND DELIVERY OF SHAREHOLDERS' AGREEMENT. If a certificate representing shares of a close corporation contains the statement required by Section 21.732, and a complete copy of each shareholders' agreement has been delivered as required by Section 21.717, each holder, transferee, or other person claiming an interest in the shares of the close corporation is conclusively presumed to have knowledge of a close corporation provision in effect at the time of the transfer.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_722/tex_bo_21_722_d7464c0a409f/tex_business_organizations_code_sec_21_722_effect_of_require_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.723","heading":"Tex. Business Organizations Code Sec. 21.723. PARTY NOT BOUND BY SHAREHOLDERS' AGREEMENT ON CESSATION; LIABILITY.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_723/tex_bo_21_723_378040f65887/tex_business_organizations_code_sec_21_723_party_not_bound_b_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.724","heading":"Tex. Business Organizations Code Sec. 21.724. TERMINATION OF SHAREHOLDERS' AGREEMENT.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_724/tex_bo_21_724_afbb2aa92330/tex_business_organizations_code_sec_21_724_termination_of_sh_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.725","heading":"Tex. Business Organizations Code Sec. 21.725. CONSEQUENCES OF MANAGEMENT BY PERSONS OTHER THAN BOARD OF DIRECTORS. Sections 21.726-21.729 apply only to a close corporation the business and affairs of which are managed wholly or partly by the shareholders of the close corporation or any other person as provided by a shareholders' agreement rather than solely by a board of directors.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_725/tex_bo_21_725_c5d0e58c6741/tex_business_organizations_code_sec_21_725_consequences_of_m_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.726","heading":"Tex. Business Organizations Code Sec. 21.726. SHAREHOLDERS CONSIDERED DIRECTORS.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_726/tex_bo_21_726_55b4cbfa7acc/tex_business_organizations_code_sec_21_726_shareholders_cons_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.727","heading":"Tex. Business Organizations Code Sec. 21.727. LIABILITY OF SHAREHOLDERS. The shareholders of a close corporation described by Section 21.725 are subject to any liability imposed on a director of a corporation by this chapter or other law for a managerial act of or omission made by the shareholders or any other person empowered to manage the business and affairs of the close corporation under a shareholders' agreement and relating to the business and affairs of the close corporation, if the action is required by law to be undertaken by the board of directors.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_727/tex_bo_21_727_5eb5d2980797/tex_business_organizations_code_sec_21_727_liability_of_shar_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 21.729","heading":"Tex. Business Organizations Code Sec. 21.729. LIMITATION OF SHAREHOLDER'S LIABILITY.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_729/tex_bo_21_729_2c951f96cf82/tex_business_organizations_code_sec_21_729_limitation_of_sha_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.730","heading":"Tex. Business Organizations Code Sec. 21.730. LACK OF FORMALITIES; TREATMENT AS PARTNERSHIP. The failure of a close corporation under this subchapter to observe a usual formality or requirement prescribed for an ordinary corporation by this chapter relating to the exercise of corporate powers or the management of a corporation's business and affairs and the performance of a shareholders' agreement that treats the close corporation as if the corporation were a partnership or in a manner that otherwise is appropriate only among partners may not:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_730/tex_bo_21_730_5c224d339948/tex_business_organizations_code_sec_21_730_lack_of_formaliti_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 21.751","heading":"Tex. Business Organizations Code Sec. 21.751. DEFINITIONS. In this subchapter:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_751/tex_bo_21_751_2774bd46ca68/tex_business_organizations_code_sec_21_751_definitions_in_th_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.752","heading":"Tex. Business Organizations Code Sec. 21.752. PROCEEDINGS AUTHORIZED. In addition to any other judicial proceeding pertaining to an ordinary corporation provided for by this chapter or other law, a close corporation or shareholder may institute a proceeding in a district court in the county in which the principal office of the close corporation is located to:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_752/tex_bo_21_752_3e28f83c7a81/tex_business_organizations_code_sec_21_752_proceedings_autho_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 21.754","heading":"Tex. Business Organizations Code Sec. 21.754. PROCEEDING NONEXCLUSIVE. Except as provided by Section 21.755, the right of a close corporation or a shareholder to institute a proceeding under Section 21.752 is in addition to another right or remedy the plaintiff is entitled to under law.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_754/tex_bo_21_754_029e6483385f/tex_business_organizations_code_sec_21_754_proceeding_nonexc_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 21.757","heading":"Tex. Business Organizations Code Sec. 21.757. LIQUIDATION; INVOLUNTARY WINDING UP AND TERMINATION; RECEIVERSHIP. Except as provided by Section 21.756, in a case in which a shareholder is entitled to wind up and terminate a close corporation under a shareholders' agreement, a court may not order liquidation, involuntary termination, or receivership under that section unless the court determines that any other remedy in law or equity, including appointment of a provisional director, custodian, or other type of receiver, is inadequate.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_757/tex_bo_21_757_886cf138488b/tex_business_organizations_code_sec_21_757_liquidation_invol_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 21.762","heading":"Tex. Business Organizations Code Sec. 21.762. POWERS AND DUTIES OF CUSTODIAN. A person who qualifies as a custodian has all of the powers and duties and the title of a receiver appointed under Sections 11.404-11.406. The custodian shall continue the business of the close corporation and may not liquidate the affairs or distribute the assets of the close corporation, except as provided by court order or Section 21.761(a)(3).","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_762/tex_bo_21_762_340a16329524/tex_business_organizations_code_sec_21_762_powers_and_duties_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.763","heading":"Tex. Business Organizations Code Sec. 21.763. TERMINATION OF CUSTODIANSHIP. If the condition requiring the appointment of a custodian is remedied other than by liquidation or winding up and termination, the court shall terminate the custodianship immediately and management of the close corporation shall be restored to the directors or shareholders of the close corporation or to the persons empowered to manage the business and affairs of the close corporation under a shareholders' agreement.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_763/tex_bo_21_763_d36658b38d40/tex_business_organizations_code_sec_21_763_termination_of_cu_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.801","heading":"Tex. Business Organizations Code Sec. 21.801. SHARES AND OTHER SECURITIES ARE PERSONAL PROPERTY. Except as otherwise provided by this code, the shares and other securities of a corporation are personal property.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_801/tex_bo_21_801_df3615188603/tex_business_organizations_code_sec_21_801_shares_and_other_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.802","heading":"Tex. Business Organizations Code Sec. 21.802. PENALTIES FOR LATE FILING OF CERTAIN INSTRUMENTS.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_802/tex_bo_21_802_752f7264aa33/tex_business_organizations_code_sec_21_802_penalties_for_lat_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 21.905","heading":"Tex. Business Organizations Code Sec. 21.905. SHAREHOLDER APPROVAL OF RATIFIED DEFECTIVE CORPORATE ACT REQUIRED; EXCEPTION. Each defective corporate act ratified under Section 21.903 must be submitted to shareholders for approval as provided by Sections 21.906 and 21.907, unless:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_905/tex_bo_21_905_60a92abd9fbb/tex_business_organizations_code_sec_21_905_shareholder_appro_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.906","heading":"Tex. Business Organizations Code Sec. 21.906. NOTICE REQUIREMENTS FOR RATIFIED DEFECTIVE CORPORATE ACT SUBMITTED FOR SHAREHOLDER APPROVAL.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_906/tex_bo_21_906_160411fc5c2e/tex_business_organizations_code_sec_21_906_notice_requiremen_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.907","heading":"Tex. Business Organizations Code Sec. 21.907. SHAREHOLDER MEETING; QUORUM AND VOTING.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_907/tex_bo_21_907_bd24d74c8332/tex_business_organizations_code_sec_21_907_shareholder_meeti_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 21.909","heading":"Tex. Business Organizations Code Sec. 21.909. ADOPTION OF RESOLUTIONS; EFFECT ON DEFECTIVE CORPORATE ACT. On or after the validation effective time, unless determined otherwise in an action brought under Section 21.914 and subject to Sections 21.902(b) and 21.907(e), each defective corporate act ratified in accordance with this subchapter may not be considered ineffective, void, or voidable as a result of the failure of authorization described by the resolutions adopted under Sections 21.903 and 21.904, and the effect shall be retroactive to the time of the defective corporate act.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_909/tex_bo_21_909_a2c2383a9285/tex_business_organizations_code_sec_21_909_adoption_of_resol_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.910","heading":"Tex. Business Organizations Code Sec. 21.910. ADOPTION OF RESOLUTIONS; EFFECT ON PUTATIVE SHARES. On or after the validation effective time, unless determined otherwise in an action brought under Section 21.914 and subject to Sections 21.902(b) and 21.907(e), each putative share or fraction of a putative share issued or purportedly issued pursuant to a defective corporate act ratified in accordance with this subchapter and described by the resolutions adopted under Sections 21.903 and 21.904 may not be considered ineffective, void, or voidable and is considered to be an identical share or fraction of a share outstanding as of the time it was purportedly issued.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_910/tex_bo_21_910_4e6da83586c6/tex_business_organizations_code_sec_21_910_adoption_of_resol_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 21.912","heading":"Tex. Business Organizations Code Sec. 21.912. VALID SHARES OR PUTATIVE SHARES. In the absence of actual fraud in the transaction, the judgment of the board of directors of a corporation that shares of the corporation are valid shares or putative shares is conclusive, unless otherwise determined by the district court in a proceeding brought under Section 21.914.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_912/tex_bo_21_912_8146d7893030/tex_business_organizations_code_sec_21_912_valid_shares_or_p_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business Organizations Code § 21.913","heading":"Tex. Business Organizations Code Sec. 21.913. RATIFICATION PROCEDURES OR COURT PROCEEDINGS CONCERNING VALIDATION NOT EXCLUSIVE.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_913/tex_bo_21_913_306cd0683e56/tex_business_organizations_code_sec_21_913_ratification_proc_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 21.915","heading":"Tex. Business Organizations Code Sec. 21.915. EXCLUSIVE JURISDICTION. Subject to Section 1.056, the district court has exclusive jurisdiction to hear and determine any action brought under Section 21.914.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_915/tex_bo_21_915_51a359367de8/tex_business_organizations_code_sec_21_915_exclusive_jurisdi_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 21.952","heading":"Tex. Business Organizations Code Sec. 21.952. DEFINITIONS. In this subchapter:","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_952/tex_bo_21_952_13b8c885b190/tex_business_organizations_code_sec_21_952_definitions_in_th_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 21.954","heading":"Tex. Business Organizations Code Sec. 21.954. CERTAIN AMENDMENTS, MERGERS, EXCHANGES, AND CONVERSIONS; VOTER APPROVAL REQUIRED.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_21/section_21_954/tex_bo_21_954_d3d701672937/tex_business_organizations_code_sec_21_954_certain_amendment_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 22.214","heading":"Tex. Business Organizations Code Sec. 22.214. ACTION BY DIRECTORS. The act of a majority of the directors present in person or by proxy at a meeting at which a quorum is present at the time of the act is the act of the board of directors of a corporation, unless the act of a greater number is required by the certificate of formation or bylaws of the corporation.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_22/section_22_214/tex_bo_22_214_f39a27835fa4/tex_business_organizations_code_sec_22_214_action_by_directo_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business Organizations Code § 22.229","heading":"Tex. Business Organizations Code Sec. 22.229. RIGHT TO CONTRIBUTION. A director against whom a claim is asserted under Section 22.226 or 22.227 and who is held liable on the claim is entitled to contribution from persons who accepted or received the distribution knowing the distribution to have been made in violation of that section, in proportion to the amounts received by those persons.","url":"https://www.neochart.com/catalog/texas/business_organizations/chapter_22/section_22_229/tex_bo_22_229_ad3741149515/tex_business_organizations_code_sec_22_229_right_to_contribu_0001/index.html","book":"texas","domain":"business-entities","jurisdiction":"texas","corpus":"Texas Business Organizations Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Insurance Code § 541.082","heading":"Tex. Insurance Code Sec. 541.082. ADVERTISING AND INTERNET WEBSITES.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_082/tex_in_541_082_525d4c783177/tex_insurance_code_sec_541_082_advertising_and_internet_webs_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.083","heading":"Tex. Insurance Code Sec. 541.083. ADVERTISEMENTS TO CERTAIN ASSOCIATIONS. An insurer may advertise to the general public policies or coverage available only to members of an association described by Section 1251.052.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_083/tex_in_541_083_2bf8a19c39a4/tex_insurance_code_sec_541_083_advertisements_to_certain_ass_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.084","heading":"Tex. Insurance Code Sec. 541.084. ADVERTISEMENTS RELATING TO MEDICARE PROGRAM. A person may not use an advertisement for an insurance product relating to Medicare coverage unless the advertisement includes in a prominent place the following language or similar language: \"Not connected with or endorsed by the United States government or the federal Medicare program.\"","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_084/tex_in_541_084_65cc2a74788e/tex_insurance_code_sec_541_084_advertisements_relating_to_me_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.085","heading":"Tex. Insurance Code Sec. 541.085. ADVERTISEMENTS RELATING TO PREFERRED PROVIDER BENEFIT PLANS. It is sufficient for an insurer to use the term \"PPO plan\" in advertisements when referring to a preferred provider benefit plan offered under Chapter 1301.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_085/tex_in_541_085_7b4c4529101d/tex_insurance_code_sec_541_085_advertisements_relating_to_pr_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.086","heading":"Tex. Insurance Code Sec. 541.086. ADVERTISING REGARDING GUARANTEED RENEWABLE COVERAGE.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_086/tex_in_541_086_cb61673590cc/tex_insurance_code_sec_541_086_advertising_regarding_guarant_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.087","heading":"Tex. Insurance Code Sec. 541.087. ADVERTISEMENTS EXEMPT FROM FILING REQUIREMENTS.An advertisement subject to requirements regarding filing of the advertisement with the department for department review under this code or commissioner rule and that is the same as or substantially similar to an advertisement previously reviewed and accepted by the department is not required to be filed for department review.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_087/tex_in_541_087_e8eb5ae5ef13/tex_insurance_code_sec_541_087_advertisements_exempt_from_fi_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.101","heading":"Tex. Insurance Code Sec. 541.101. EXAMINATION AND INVESTIGATION. The department may examine and investigate the affairs of a person engaged in the business of insurance in this state to determine whether the person has or is engaged in an unfair method of competition or unfair or deceptive act or practice prohibited by Section 541.003.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_101/tex_in_541_101_285d5cc1f49e/tex_insurance_code_sec_541_101_examination_and_investigation_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.102","heading":"Tex. Insurance Code Sec. 541.102. STATEMENT OF CHARGES; NOTICE OF HEARING.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_102/tex_in_541_102_6203597def44/tex_insurance_code_sec_541_102_statement_of_charges_notice_o_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.103","heading":"Tex. Insurance Code Sec. 541.103. HEARING. A person against whom charges are made under Section 541.102 is entitled at the hearing on the charges to have an opportunity to be heard and show cause why the department should not issue an order requiring the person to cease and desist from the unfair method of competition or unfair or deceptive act or practice described in the charges.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_103/tex_in_541_103_f093a48d4d20/tex_insurance_code_sec_541_103_hearing_a_person_against_whom_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.104","heading":"Tex. Insurance Code Sec. 541.104. HEARING PROCEDURES.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_104/tex_in_541_104_6d7397a22425/tex_insurance_code_sec_541_104_hearing_procedures_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.105","heading":"Tex. Insurance Code Sec. 541.105. RECORD OF HEARING.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_105/tex_in_541_105_03f85c459bdb/tex_insurance_code_sec_541_105_record_of_hearing_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.106","heading":"Tex. Insurance Code Sec. 541.106. COMPLIANCE WITH SUBPOENA.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_106/tex_in_541_106_d28c748162da/tex_insurance_code_sec_541_106_compliance_with_subpoena_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.107","heading":"Tex. Insurance Code Sec. 541.107. DETERMINATION OF VIOLATION. After a hearing under this subchapter, the department shall determine whether:","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_107/tex_in_541_107_ed2920ecee06/tex_insurance_code_sec_541_107_determination_of_violation_af_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.108","heading":"Tex. Insurance Code Sec. 541.108. CEASE AND DESIST ORDER. On determining that a person committed a violation described by Section 541.107, the department shall:","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_108/tex_in_541_108_08c2f8a5932b/tex_insurance_code_sec_541_108_cease_and_desist_order_on_det_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.109","heading":"Tex. Insurance Code Sec. 541.109. MODIFICATION OR SETTING ASIDE OF ORDER. On the notice and in the manner the department determines proper, the department may modify or set aside in whole or in part a cease and desist order issued under Section 541.108 at any time before a petition appealing the order is filed in accordance with Subchapter D, Chapter 36.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_109/tex_in_541_109_6913d6d9cb1e/tex_insurance_code_sec_541_109_modification_or_setting_aside_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.110","heading":"Tex. Insurance Code Sec. 541.110. ADMINISTRATIVE PENALTY.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_110/tex_in_541_110_8c2951b959bc/tex_insurance_code_sec_541_110_administrative_penalty_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.111","heading":"Tex. Insurance Code Sec. 541.111. CIVIL PENALTY FOR VIOLATION OF CEASE AND DESIST ORDER.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_111/tex_in_541_111_8e5452f2dccd/tex_insurance_code_sec_541_111_civil_penalty_for_violation_o_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.151","heading":"Tex. Insurance Code Sec. 541.151. PRIVATE ACTION FOR DAMAGES AUTHORIZED. A person who sustains actual damages may bring an action against another person for those damages caused by the other person engaging in an act or practice:","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_151/tex_in_541_151_d6f93abe8cc9/tex_insurance_code_sec_541_151_private_action_for_damages_au_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.152","heading":"Tex. Insurance Code Sec. 541.152. DAMAGES, ATTORNEY'S FEES, AND OTHER RELIEF.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_152/tex_in_541_152_d23760ee11dc/tex_insurance_code_sec_541_152_damages_attorney_s_fees_and_o_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.153","heading":"Tex. Insurance Code Sec. 541.153. FRIVOLOUS ACTION. A court shall award to the defendant court costs and reasonable and necessary attorney's fees if the court finds that an action under this subchapter is groundless and brought in bad faith or brought for the purpose of harassment.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_153/tex_in_541_153_694f63be3232/tex_insurance_code_sec_541_153_frivolous_action_a_court_shal_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.154","heading":"Tex. Insurance Code Sec. 541.154. PRIOR NOTICE OF ACTION.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_154/tex_in_541_154_0cff10b4e744/tex_insurance_code_sec_541_154_prior_notice_of_action_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.155","heading":"Tex. Insurance Code Sec. 541.155. ABATEMENT.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_155/tex_in_541_155_4b86a6fa49a0/tex_insurance_code_sec_541_155_abatement_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.156","heading":"Tex. Insurance Code Sec. 541.156. SETTLEMENT OFFER.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_156/tex_in_541_156_1d2e0470db90/tex_insurance_code_sec_541_156_settlement_offer_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.157","heading":"Tex. Insurance Code Sec. 541.157. CONTENTS OF SETTLEMENT OFFER. A settlement offer made by a person against whom a claim under this subchapter is pending must include an offer to pay the following amounts, separately stated:","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_157/tex_in_541_157_866043fb4f61/tex_insurance_code_sec_541_157_contents_of_settlement_offer_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.158","heading":"Tex. Insurance Code Sec. 541.158. REJECTION OF SETTLEMENT OFFER.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_158/tex_in_541_158_31fafea113cd/tex_insurance_code_sec_541_158_rejection_of_settlement_offer_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.159","heading":"Tex. Insurance Code Sec. 541.159. LIMIT ON RECOVERY AFTER SETTLEMENT OFFER.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_159/tex_in_541_159_838177082948/tex_insurance_code_sec_541_159_limit_on_recovery_after_settl_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.160","heading":"Tex. Insurance Code Sec. 541.160. EFFECT OF SETTLEMENT OFFER. A settlement offer is not an admission of engaging in an act or practice defined by Subchapter B to be an unfair method of competition or an unfair or deceptive act or practice in the business of insurance.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_160/tex_in_541_160_9d26e91d7ec2/tex_insurance_code_sec_541_160_effect_of_settlement_offer_a_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.161","heading":"Tex. Insurance Code Sec. 541.161. MEDIATION.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_161/tex_in_541_161_c963038f8748/tex_insurance_code_sec_541_161_mediation_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.162","heading":"Tex. Insurance Code Sec. 541.162. LIMITATIONS PERIOD.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_162/tex_in_541_162_211c3dbac3d5/tex_insurance_code_sec_541_162_limitations_period_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.201","heading":"Tex. Insurance Code Sec. 541.201. INJUNCTIVE RELIEF.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_201/tex_in_541_201_edb21e23bf94/tex_insurance_code_sec_541_201_injunctive_relief_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.202","heading":"Tex. Insurance Code Sec. 541.202. VENUE FOR INJUNCTIVE ACTION. An action for an injunction under this subchapter may be commenced in a district court in:","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_202/tex_in_541_202_7cb81e6a04bf/tex_insurance_code_sec_541_202_venue_for_injunctive_action_a_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.203","heading":"Tex. Insurance Code Sec. 541.203. ISSUANCE OF INJUNCTION.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_203/tex_in_541_203_68bc41ec9ea3/tex_insurance_code_sec_541_203_issuance_of_injunction_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.204","heading":"Tex. Insurance Code Sec. 541.204. CIVIL PENALTY. In addition to requesting a temporary or permanent injunction under Section 541.201, the attorney general may request a civil penalty of not more than $10,000 for each violation on a finding by the court that the defendant has engaged in or is engaging in an act or practice defined as unlawful under:","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_204/tex_in_541_204_53320910f137/tex_insurance_code_sec_541_204_civil_penalty_in_addition_to_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.205","heading":"Tex. Insurance Code Sec. 541.205. COMPENSATION OR RESTORATION. The court may make an additional order or judgment as necessary to compensate an identifiable person for actual damages or for restoration of money or property that may have been acquired by means of an enjoined act or practice.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_205/tex_in_541_205_022588138c10/tex_insurance_code_sec_541_205_compensation_or_restoration_t_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.206","heading":"Tex. Insurance Code Sec. 541.206. CIVIL PENALTY FOR VIOLATION OF INJUNCTION.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_206/tex_in_541_206_a23fc798a690/tex_insurance_code_sec_541_206_civil_penalty_for_violation_o_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.207","heading":"Tex. Insurance Code Sec. 541.207. REMEDIES NOT EXCLUSIVE. The remedies provided by this subchapter are:","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_207/tex_in_541_207_c81b2faf9d16/tex_insurance_code_sec_541_207_remedies_not_exclusive_the_re_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.251","heading":"Tex. Insurance Code Sec. 541.251. CLASS ACTION AUTHORIZED.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_251/tex_in_541_251_d90cfb0f8151/tex_insurance_code_sec_541_251_class_action_authorized_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.252","heading":"Tex. Insurance Code Sec. 541.252. RECOVERY. A plaintiff who prevails in a class action under this subchapter may recover:","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_252/tex_in_541_252_bc2dee5c6e94/tex_insurance_code_sec_541_252_recovery_a_plaintiff_who_prev_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Insurance Code § 541.253","heading":"Tex. Insurance Code Sec. 541.253. FRIVOLOUS ACTION. The court may award to the defendant court costs and reasonable attorney's fees in relation to the work expended on a finding by the court that a class action under this subchapter was brought by an individual plaintiff in bad faith or for the purpose of harassment.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_253/tex_in_541_253_7d9ffdc7830c/tex_insurance_code_sec_541_253_frivolous_action_the_court_ma_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Insurance Code § 541.354","heading":"Tex. Insurance Code Sec. 541.354. RIGHT TO BRING ACTION NOT AFFECTED. An assurance of voluntary compliance does not affect the right of an individual to bring an action under this chapter, except that the right of an individual in relation to money received according to a stipulation under Section 541.351(c) is governed by the terms of the assurance.","url":"https://www.neochart.com/catalog/texas/insurance/chapter_541/section_541_354/tex_in_541_354_ee07777e0832/tex_insurance_code_sec_541_354_right_to_bring_action_not_aff_0001/index.html","book":"texas","domain":"insurance","jurisdiction":"texas","corpus":"Texas Insurance Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"35 U.S.C. § 252","heading":"§252. Effect of reissue The surrender of the original patent shall take effect upon the issue of the reissued patent, and every reissued patent shall have the same effect and operation in law, on the trial of actions for causes thereafter arising, as if the same had been originally granted in such amended form, but in so far as the claims of the original and reissued patents are substantially identical, such surrender shall not affect any action then pending nor abate any cause of action then existing, and the reissued patent, to the extent that its claims are substantially identical with the original patent, shall constitute a continuation thereof and have effect continuously from the date of the original patent. A reissued patent shall not abridge or affect the right of any person or that person's successors in business who, prior to the grant of a reissue, made, purchased, offered to sell, or used within the United States, or imported into the United States, anything patented by the reissued patent, to continue the use of, to offer to sell, or to sell to others to be used, offered for sale, or sold, the specific thing so made, purchased, offered for sale, used, or imported unless the making, using, offering for sale, or selling of such thing infringes a valid claim of the reissued patent which was in the original patent. The court before which such matter is in question may provide for the continued manufacture, use, offer for sale, or sale of the thing made, purchased, offered for sale, used, or imported as specified, or for the manufacture, use, offer for sale, or sale in the United States of which substantial preparation was made before the grant of the reissue, and the court may also provide for the continued practice of any process patented by the reissue that is practiced, or for the practice of which substantial preparation was made, before the grant of the reissue, to the extent and under such terms as the court deems equitable for the protection of investments made or business commenced before the grant of the reissue. (July 19, 1952, ch. 950, 66 Stat. 808 ; Pub. L. 103–465, title V, §533(b)(2), Dec. 8, 1994, 108 Stat. 4989 ; Pub. L. 106–113, div. B, §1000(a)(9) [title IV, §4507(8)], Nov. 29, 1999, 113 Stat. 1536 , 1501A-566.)","url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_25/section_252/title35_sec252_795208ac904d/252_effect_of_reissue_the_surrender_of_the_original_patent_s_0001/index.html","book":"usc","domain":"patents","jurisdiction":"federal","corpus":"Patents","citing_cases":181,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"35 U.S.C. § 251","cases":71,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_25/section_251/title35_sec251_b6418c4724f8/251_reissue_of_defective_patents_0001/index.html"},{"citation":"35 U.S.C. § 282","cases":56,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_29/section_282/title35_sec282_b3180b7a5df7/282_presumption_of_validity_defenses_0001/index.html"},{"citation":"35 U.S.C. § 112","cases":55,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_11/section_112/title35_sec112_fd5d28f6f4bf/112_specification_0001/index.html"},{"citation":"35 U.S.C. § 102","cases":50,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_10/section_102/title35_sec102_51b078e723c2/102_conditions_for_patentability_novelty_0001/index.html"},{"citation":"35 U.S.C. § 103","cases":49,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_10/section_103/title35_sec103_f53730005bd3/103_conditions_for_patentability_non_obvious_subject_matter_0001/index.html"}],"citing_years":{"1953":1,"1956":3,"1959":2,"1960":1,"1961":1,"1962":1,"1963":2,"1964":1,"1965":2,"1966":1,"1967":1,"1968":3,"1969":2,"1970":3,"1971":4,"1972":1,"1973":1,"1975":4,"1976":2,"1977":2,"1978":2,"1979":1,"1980":4,"1981":1,"1982":2,"1983":3,"1984":5,"1985":5,"1986":6,"1987":7,"1988":7,"1989":3,"1990":2,"1991":5,"1993":4,"1994":1,"1995":5,"1996":2,"1997":3,"1998":1,"1999":3,"2000":3,"2001":3,"2002":3,"2003":1,"2005":3,"2006":2,"2007":3,"2008":6,"2009":2,"2010":9,"2011":4,"2012":8,"2013":6,"2014":4,"2015":3,"2016":3,"2017":3,"2018":4,"2019":1},"citing_years_unknown":0}
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{"citation":"35 U.S.C. § 286","heading":"§286. Time limitation on damages Except as otherwise provided by law, no recovery shall be had for any infringement committed more than six years prior to the filing of the complaint or counterclaim for infringement in the action. In the case of claims against the United States Government for use of a patented invention, the period before bringing suit, up to six years, between the date of receipt of a written claim for compensation by the department or agency of the Government having authority to settle such claim, and the date of mailing by the Government of a notice to the claimant that his claim has been denied shall not be counted as part of the period referred to in the preceding paragraph. (July 19, 1952, ch. 950, 66 Stat. 813 .)","url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_29/section_286/title35_sec286_5d64c8332a14/286_time_limitation_on_damages_except_as_otherwise_provided_0001/index.html","book":"usc","domain":"patents","jurisdiction":"federal","corpus":"Patents","citing_cases":152,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"35 U.S.C. § 282","cases":29,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_29/section_282/title35_sec282_b3180b7a5df7/282_presumption_of_validity_defenses_0001/index.html"},{"citation":"35 U.S.C. § 271","cases":28,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_28/section_271/title35_sec271_3da7ea233a9d/271_infringement_of_patent_0001/index.html"},{"citation":"35 U.S.C. § 102","cases":26,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_10/section_102/title35_sec102_51b078e723c2/102_conditions_for_patentability_novelty_0001/index.html"},{"citation":"35 U.S.C. § 103","cases":25,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_10/section_103/title35_sec103_f53730005bd3/103_conditions_for_patentability_non_obvious_subject_matter_0001/index.html"},{"citation":"35 U.S.C. § 112","cases":25,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_11/section_112/title35_sec112_fd5d28f6f4bf/112_specification_0001/index.html"}],"citing_years":{"1955":1,"1957":2,"1958":1,"1960":1,"1961":1,"1962":2,"1963":1,"1965":2,"1967":1,"1968":2,"1969":3,"1970":2,"1971":2,"1972":2,"1973":2,"1974":4,"1975":2,"1976":3,"1977":2,"1978":1,"1979":1,"1980":3,"1981":4,"1982":7,"1983":1,"1984":3,"1985":4,"1986":6,"1987":4,"1988":1,"1989":5,"1990":3,"1991":1,"1992":3,"1993":5,"1994":3,"1995":2,"1996":2,"1997":1,"1998":3,"1999":2,"2000":1,"2001":2,"2002":1,"2003":1,"2004":1,"2005":1,"2006":2,"2007":1,"2008":1,"2009":2,"2010":2,"2011":3,"2012":4,"2013":4,"2014":4,"2015":5,"2016":3,"2017":1,"2018":6,"2019":6},"citing_years_unknown":0}
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{"citation":"35 U.S.C. § 151","heading":"§151. Issue of patent","url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_14/section_151/title35_sec151_e18fe1a0c6e6/151_issue_of_patent_0001/index.html","book":"usc","domain":"patents","jurisdiction":"federal","corpus":"Patents","citing_cases":31,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"35 U.S.C. § 154","cases":9,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_14/section_154/title35_sec154_a46f4cc7eedb/154_contents_and_term_of_patent_provisional_rights_0001/index.html"},{"citation":"35 U.S.C. § 102","cases":7,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_10/section_102/title35_sec102_51b078e723c2/102_conditions_for_patentability_novelty_0001/index.html"},{"citation":"35 U.S.C. § 111","cases":7,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_11/section_111/title35_sec111_a5338a6532bc/111_application_0001/index.html"},{"citation":"35 U.S.C. § 132","cases":6,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_12/section_132/title35_sec132_8cbec3fe4f05/132_notice_of_rejection_reexamination_0001/index.html"},{"citation":"35 U.S.C. § 101","cases":5,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_10/section_101/title35_sec101_f508140b0726/101_inventions_patentable_whoever_invents_or_discovers_any_n_0001/index.html"}],"citing_years":{"1964":1,"1968":1,"1973":1,"1974":1,"1977":1,"1978":1,"1980":1,"1985":1,"1991":1,"1995":1,"1996":2,"1997":2,"1998":1,"1999":1,"2000":1,"2001":1,"2002":1,"2003":1,"2007":1,"2008":1,"2009":1,"2011":1,"2012":1,"2013":1,"2014":2,"2018":2,"2019":1},"citing_years_unknown":0}
{"citation":"35 U.S.C. § 181","heading":"§181. Secrecy of certain inventions and withholding of patent Whenever publication or disclosure by the publication of an application or by the grant of a patent on an invention in which the Government has a property interest might, in the opinion of the head of the interested Government agency, be detrimental to the national security, the Commissioner of Patents upon being so notified shall order that the invention be kept secret and shall withhold the publication of the application or the grant of a patent therefor under the conditions set forth hereinafter. Whenever the publication or disclosure of an invention by the publication of an application or by the granting of a patent, in which the Government does not have a property interest, might, in the opinion of the Commissioner of Patents, be detrimental to the national security, he shall make the application for patent in which such invention is disclosed available for inspection to the Atomic Energy Commission, the Secretary of Defense, and the chief officer of any other department or agency of the Government designated by the President as a defense agency of the United States. Each individual to whom the application is disclosed shall sign a dated acknowledgment thereof, which acknowledgment shall be entered in the file of the application. If, in the opinion of the Atomic Energy Commission, the Secretary of a Defense Department, or the chief officer of another department or agency so designated, the publication or disclosure of the invention by the publication of an application or by the granting of a patent therefor would be detrimental to the national security, the Atomic Energy Commission, the Secretary of a Defense Department, or such other chief officer shall notify the Commissioner of Patents and the Commissioner of Patents shall order that the invention be kept secret and shall withhold the publication of the application or the grant of a patent for such period as the national interest requires, and notify the applicant thereof. Upon proper showing by the head of the department or agency who caused the secrecy order to be issued that the examination of the application might jeopardize the national interest, the Commissioner of Patents shall thereupon maintain the application in a sealed condition and notify the applicant thereof. The owner of an application which has been placed under a secrecy order shall have a right to appeal from the order to the Secretary of Commerce under rules prescribed by him. An invention shall not be ordered kept secret and the publication of the application or the grant of a patent withheld for a period of more than one year. The Commissioner of Patents shall renew the order at the end thereof, or at the end of any renewal period, for additional periods of one year upon notification by the head of the department or the chief officer of the agency who caused the order to be issued that an affirmative determination has been made that the national interest continues so to require. An order in effect, or issued, during a time when the United States is at war, shall remain in effect for the duration of hostilities and one year following cessation of hostilities. An order in effect, or issued, during a national emergency declared by the President shall remain in effect for the duration of the national emergency and six months thereafter. The Commissioner of Patents may rescind any order upon notification by the heads of the departments and the chief officers of the agencies who caused the order to be issued that the publication or disclosure of the invention is no longer deemed detrimental to the national security. (July 19, 1952, ch. 950, 66 Stat. 805 ; Pub. L. 106–113, div. B, §1000(a)(9) [title IV, §§4507(7), 4732(a)(10)(B)], Nov. 29, 1999, 113 Stat. 1536 , 1501A-566, 1501A-582.)","url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_17/section_181/title35_sec181_e236e214ef9b/181_secrecy_of_certain_inventions_and_withholding_of_patent_0001/index.html","book":"usc","domain":"patents","jurisdiction":"federal","corpus":"Patents","citing_cases":27,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"28 U.S.C. § 1295","cases":5,"url":"https://www.neochart.com/catalog/federal/judiciary/title_28/chapter_83/section_1295/title28_sec1295_02b522ca889d/1295_jurisdiction_of_the_united_states_court_of_appeals_for_0001/index.html"}],"citing_years":{"1955":1,"1957":1,"1958":1,"1961":2,"1962":1,"1963":1,"1966":3,"1974":1,"1975":1,"1979":1,"1980":2,"1982":1,"1983":1,"1991":1,"2001":2,"2004":1,"2005":1,"2010":3,"2015":1,"2018":1},"citing_years_unknown":0}
{"citation":"35 U.S.C. § 288","heading":"§288. Action for infringement of a patent containing an invalid claim Whenever a claim of a patent is invalid, an action may be maintained for the infringement of a claim of the patent which may be valid. The patentee shall recover no costs unless a disclaimer of the invalid claim has been entered at the Patent and Trademark Office before the commencement of the suit. (July 19, 1952, ch. 950, 66 Stat. 813 ; Pub. L. 93–596, §1, Jan. 2, 1975, 88 Stat. 1949 ; Pub. L. 112–29, §20(h), Sept. 16, 2011, 125 Stat. 334 .)","url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_29/section_288/title35_sec288_07b5098f2b55/288_action_for_infringement_of_a_patent_containing_an_invali_0001/index.html","book":"usc","domain":"patents","jurisdiction":"federal","corpus":"Patents","citing_cases":26,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"35 U.S.C. § 282","cases":11,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_29/section_282/title35_sec282_b3180b7a5df7/282_presumption_of_validity_defenses_0001/index.html"},{"citation":"35 U.S.C. § 285","cases":11,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_29/section_285/title35_sec285_2c227ccae8ad/285_attorney_fees_the_court_in_exceptional_cases_may_award_r_0001/index.html"},{"citation":"35 U.S.C. § 103","cases":10,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_10/section_103/title35_sec103_f53730005bd3/103_conditions_for_patentability_non_obvious_subject_matter_0001/index.html"},{"citation":"35 U.S.C. § 102","cases":9,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_10/section_102/title35_sec102_51b078e723c2/102_conditions_for_patentability_novelty_0001/index.html"},{"citation":"35 U.S.C. § 112","cases":8,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_11/section_112/title35_sec112_fd5d28f6f4bf/112_specification_0001/index.html"}],"citing_years":{"1967":2,"1971":2,"1972":2,"1974":1,"1975":1,"1977":1,"1979":1,"1982":2,"1984":1,"1985":1,"1988":2,"1989":1,"1992":2,"1996":1,"1998":1,"2000":1,"2009":2,"2010":1,"2011":1},"citing_years_unknown":0}
{"citation":"35 U.S.C. § 200","heading":"§200. Policy and objective It is the policy and objective of the Congress to use the patent system to promote the utilization of inventions arising from federally supported research or development; to encourage maximum participation of small business firms in federally supported research and development efforts; to promote collaboration between commercial concerns and nonprofit organizations, including universities; to ensure that inventions made by nonprofit organizations and small business firms are used in a manner to promote free competition and enterprise without unduly encumbering future research and discovery; to promote the commercialization and public availability of inventions made in the United States by United States industry and labor; to ensure that the Government obtains sufficient rights in federally supported inventions to meet the needs of the Government and protect the public against nonuse or unreasonable use of inventions; and to minimize the costs of administering policies in this area. (Added Pub. L. 96–517, §6(a), Dec. 12, 1980, 94 Stat. 3018 ; amended Pub. L. 106–404, §5, Nov. 1, 2000, 114 Stat. 1745 .)","url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_18/section_200/title35_sec200_fbc056ec48a1/200_policy_and_objective_it_is_the_policy_and_objective_of_t_0001/index.html","book":"usc","domain":"patents","jurisdiction":"federal","corpus":"Patents","citing_cases":23,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"35 U.S.C. § 202","cases":10,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_18/section_202/title35_sec202_c2767f1858c4/202_disposition_of_rights_0001/index.html"},{"citation":"28 U.S.C. § 1295","cases":3,"url":"https://www.neochart.com/catalog/federal/judiciary/title_28/chapter_83/section_1295/title28_sec1295_02b522ca889d/1295_jurisdiction_of_the_united_states_court_of_appeals_for_0001/index.html"},{"citation":"28 U.S.C. § 1332","cases":3,"url":"https://www.neochart.com/catalog/federal/judiciary/title_28/chapter_85/section_1332/title28_sec1332_9ba7ff685cb2/1332_diversity_of_citizenship_amount_in_controversy_costs_0001/index.html"},{"citation":"35 U.S.C. § 201","cases":3,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_18/section_201/title35_sec201_7bcfd7b3fe31/201_definitions_as_used_in_this_chapter_0001/index.html"}],"citing_years":{"1991":1,"1992":2,"1993":1,"1994":1,"1997":1,"1999":1,"2002":2,"2003":1,"2004":3,"2006":1,"2007":1,"2009":1,"2010":1,"2011":2,"2013":2,"2014":1,"2015":1},"citing_years_unknown":0}
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{"citation":"35 U.S.C. § 161","heading":"§161. Patents for plants Whoever invents or discovers and asexually reproduces any distinct and new variety of plant, including cultivated sports, mutants, hybrids, and newly found seedlings, other than a tuber propagated plant or a plant found in an uncultivated state, may obtain a patent therefor, subject to the conditions and requirements of this title. The provisions of this title relating to patents for inventions shall apply to patents for plants, except as otherwise provided. (July 19, 1952, ch. 950, 66 Stat. 804 ; Sept. 3, 1954, ch. 1259, 68 Stat. 1190 .)","url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_15/section_161/title35_sec161_89862e51be5e/161_patents_for_plants_whoever_invents_or_discovers_and_asex_0001/index.html","book":"usc","domain":"patents","jurisdiction":"federal","corpus":"Patents","citing_cases":15,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"35 U.S.C. § 101","cases":11,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_10/section_101/title35_sec101_f508140b0726/101_inventions_patentable_whoever_invents_or_discovers_any_n_0001/index.html"},{"citation":"35 U.S.C. § 112","cases":6,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_11/section_112/title35_sec112_fd5d28f6f4bf/112_specification_0001/index.html"},{"citation":"35 U.S.C. § 102","cases":5,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_10/section_102/title35_sec102_51b078e723c2/102_conditions_for_patentability_novelty_0001/index.html"},{"citation":"7 U.S.C. § 2321","cases":5,"url":"https://www.neochart.com/catalog/federal/title_7/section_2321/title7_sec2321_7db67f3f6a77/2321_establishment_0001/index.html"},{"citation":"35 U.S.C. § 103","cases":4,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_10/section_103/title35_sec103_f53730005bd3/103_conditions_for_patentability_non_obvious_subject_matter_0001/index.html"}],"citing_years":{"1962":1,"1975":1,"1976":1,"1977":1,"1979":1,"1989":1,"1995":1,"2001":2,"2003":1,"2004":1,"2012":1,"2013":2,"2015":1},"citing_years_unknown":0}
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{"citation":"35 U.S.C. § 113","heading":"§113. Drawings The applicant shall furnish a drawing where necessary for the understanding of the subject matter sought to be patented. When the nature of such subject matter admits of illustration by a drawing and the applicant has not furnished such a drawing, the Director may require its submission within a time period of not less than two months from the sending of a notice thereof. Drawings submitted after the filing date of the application may not be used (i) to overcome any insufficiency of the specification due to lack of an enabling disclosure or otherwise inadequate disclosure therein, or (ii) to supplement the original disclosure thereof for the purpose of interpretation of the scope of any claim. (July 19, 1952, ch. 950, 66 Stat. 799 ; Pub. L. 94–131, §8, Nov. 14, 1975, 89 Stat. 691 ; Pub. L. 106–113, div. B, §1000(a)(9) [title IV, §4732(a)(10)(A)], Nov. 29, 1999, 113 Stat. 1536 , 1501A-582; Pub. L. 107–273, div. C, title III, §13206(b)(1)(B), Nov. 2, 2002, 116 Stat. 1906 .)","url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_11/section_113/title35_sec113_b816537c3da5/113_drawings_the_applicant_shall_furnish_a_drawing_where_nec_0001/index.html","book":"usc","domain":"patents","jurisdiction":"federal","corpus":"Patents","citing_cases":11,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"35 U.S.C. § 112","cases":11,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_11/section_112/title35_sec112_fd5d28f6f4bf/112_specification_0001/index.html"},{"citation":"35 U.S.C. § 103","cases":8,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_10/section_103/title35_sec103_f53730005bd3/103_conditions_for_patentability_non_obvious_subject_matter_0001/index.html"},{"citation":"35 U.S.C. § 102","cases":6,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_10/section_102/title35_sec102_51b078e723c2/102_conditions_for_patentability_novelty_0001/index.html"},{"citation":"35 U.S.C. § 282","cases":4,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_29/section_282/title35_sec282_b3180b7a5df7/282_presumption_of_validity_defenses_0001/index.html"},{"citation":"35 U.S.C. § 101","cases":3,"url":"https://www.neochart.com/catalog/federal/patent/title_35/chapter_10/section_101/title35_sec101_f508140b0726/101_inventions_patentable_whoever_invents_or_discovers_any_n_0001/index.html"}],"citing_years":{"1961":1,"1967":1,"1975":1,"1985":2,"1992":1,"1997":1,"2002":1,"2003":1,"2012":1,"2018":1},"citing_years_unknown":0}
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{"citation":"Tex. Tax Code § 23.13","heading":"Tex. Tax Code Sec. 23.13. TAXABLE LEASEHOLDS. A taxable leasehold or other possessory interest in real property that is exempt from taxation to the owner of the estate or interest encumbered by the possessory interest is appraised at the market value of the leasehold or other possessory interest. However, the appraised value may not be less than the total rental paid for the interest for the current tax year.","url":"https://www.neochart.com/catalog/texas/tax/chapter_23/section_23_13/tex_tx_23_13_033901e7fbce/tex_tax_code_sec_23_13_taxable_leaseholds_a_taxable_leasehol_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 23.135","heading":"Tex. Tax Code Sec. 23.135. LICENSE TO OCCUPY DWELLING UNIT IN TAX-EXEMPT RETIREMENT COMMUNITY. A license to occupy a dwelling unit in a retirement community that is exempt from taxation under Section 11.18(d)(19) is not a taxable leasehold or other possessory interest in real property regardless of whether the occupant of the dwelling unit is required to pay a refundable or nonrefundable deposit or a periodic service fee under the contract granting the occupant the license to occupy the dwelling unit.","url":"https://www.neochart.com/catalog/texas/tax/chapter_23/section_23_135/tex_tx_23_135_8a1de95d229f/tex_tax_code_sec_23_135_license_to_occupy_dwelling_unit_in_t_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 23.9805","heading":"Tex. Tax Code Sec. 23.9805. ACTION ON APPLICATION.","url":"https://www.neochart.com/catalog/texas/tax/chapter_23/section_23_9805/tex_tx_23_9805_a33e221ada92/tex_tax_code_sec_23_9805_action_on_application_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 23.9806","heading":"Tex. Tax Code Sec. 23.9806. APPLICATION DENIAL BASED ON ZONE LOCATION.","url":"https://www.neochart.com/catalog/texas/tax/chapter_23/section_23_9806/tex_tx_23_9806_a099fa78f5ab/tex_tax_code_sec_23_9806_application_denial_based_on_zone_lo_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 23.9807","heading":"Tex. Tax Code Sec. 23.9807. CHANGE OF USE OF LAND.","url":"https://www.neochart.com/catalog/texas/tax/chapter_23/section_23_9807/tex_tx_23_9807_c84b60c1edab/tex_tax_code_sec_23_9807_change_of_use_of_land_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 23.9808","heading":"Tex. Tax Code Sec. 23.9808. OIL AND GAS OPERATIONS ON LAND. The eligibility of land for appraisal under this subchapter does not end because a lessee under an oil and gas lease begins conducting oil and gas operations over which the Railroad Commission of Texas has jurisdiction on the land if the portion of the land on which oil and gas operations are not being conducted otherwise continues to qualify for appraisal under this subchapter.","url":"https://www.neochart.com/catalog/texas/tax/chapter_23/section_23_9808/tex_tx_23_9808_b2ad8f9885fb/tex_tax_code_sec_23_9808_oil_and_gas_operations_on_land_the_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 24.31","heading":"Tex. Tax Code Sec. 24.31. APPRAISAL AT HEADQUARTERS. The chief appraiser for the county in which the owner of rolling stock used by a railroad resides or maintains a principal place of business in this state shall appraise for taxation the rolling stock owned on January 1. However, if the owner does not reside or maintain a place of business in this state, the chief appraiser for the county in which a railroad that leases the rolling stock maintains its principal place of business in this state shall appraise it.","url":"https://www.neochart.com/catalog/texas/tax/chapter_24/section_24_31/tex_tx_24_31_3b19e58bf0eb/tex_tax_code_sec_24_31_appraisal_at_headquarters_the_chief_a_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 24.32","heading":"Tex. Tax Code Sec. 24.32. ROLLING STOCK INFORMATION REPORTS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_24/section_24_32/tex_tx_24_32_dd25fc4ac990/tex_tax_code_sec_24_32_rolling_stock_information_reports_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 24.33","heading":"Tex. Tax Code Sec. 24.33. REPORT OF LEASED ROLLING STOCK FORWARDED. If the owner of leased rolling stock resides in this state or maintains a place of business in this state, the chief appraiser receiving the lessee's report required by Subsection","url":"https://www.neochart.com/catalog/texas/tax/chapter_24/section_24_33/tex_tx_24_33_a6ae506060e5/tex_tax_code_sec_24_33_report_of_leased_rolling_stock_forwar_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 24.34","heading":"Tex. Tax Code Sec. 24.34. INTERSTATE ALLOCATION.","url":"https://www.neochart.com/catalog/texas/tax/chapter_24/section_24_34/tex_tx_24_34_1ea095721dfd/tex_tax_code_sec_24_34_interstate_allocation_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 24.35","heading":"Tex. Tax Code Sec. 24.35. NOTICE, REVIEW, AND PROTEST.","url":"https://www.neochart.com/catalog/texas/tax/chapter_24/section_24_35/tex_tx_24_35_77c387adea33/tex_tax_code_sec_24_35_notice_review_and_protest_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 24.36","heading":"Tex. Tax Code Sec. 24.36. CERTIFICATION TO COMPTROLLER. On approval of the appraised value of the rolling stock as provided by Chapter 41 of this code, the chief appraiser shall certify to the comptroller the amount of market value allocated to this state for each owner whose rolling stock is appraised in the county and the name and business address of each owner.","url":"https://www.neochart.com/catalog/texas/tax/chapter_24/section_24_36/tex_tx_24_36_8c9ca60c2c18/tex_tax_code_sec_24_36_certification_to_comptroller_on_appro_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 24.365","heading":"Tex. Tax Code Sec. 24.365. CORRECTION OF CERTIFIED AMOUNT.","url":"https://www.neochart.com/catalog/texas/tax/chapter_24/section_24_365/tex_tx_24_365_ddec75c373f9/tex_tax_code_sec_24_365_correction_of_certified_amount_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 24.37","heading":"Tex. Tax Code Sec. 24.37. INTRASTATE APPORTIONMENT. The comptroller shall apportion the appraised value of each owner's rolling stock to each county in which the railroad using it operates according to the ratio the mileage of road owned by the railroad in the county bears to the total mileage of road the railroad owns in this state.","url":"https://www.neochart.com/catalog/texas/tax/chapter_24/section_24_37/tex_tx_24_37_e88e6cec1b23/tex_tax_code_sec_24_37_intrastate_apportionment_the_comptrol_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 24.38","heading":"Tex. Tax Code Sec. 24.38. CERTIFICATION OF APPORTIONED VALUE. Before July 26, the comptroller shall certify to the county assessor-collector for each county in which a railroad operates:","url":"https://www.neochart.com/catalog/texas/tax/chapter_24/section_24_38/tex_tx_24_38_0d5dbb84f97e/tex_tax_code_sec_24_38_certification_of_apportioned_value_be_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 24.39","heading":"Tex. Tax Code Sec. 24.39. IMPOSITION OF TAX. The county assessor-collector and commissioners court may not change the apportioned values certified as provided by this subchapter. The county assessor-collector shall add each owner's rolling stock and the value apportioned to the county as certified to him to the appraisal roll certified to him by the chief appraiser as provided by Section 26.01 of this code for county tax purposes. He shall calculate the county tax due on the rolling stock as provided by Section 26.09 of this code.","url":"https://www.neochart.com/catalog/texas/tax/chapter_24/section_24_39/tex_tx_24_39_a7995ef385d0/tex_tax_code_sec_24_39_imposition_of_tax_the_county_assessor_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 25.01","heading":"Tex. Tax Code Sec. 25.01. PREPARATION OF APPRAISAL RECORDS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_25/section_25_01/tex_tx_25_01_b377474224c4/tex_tax_code_sec_25_01_preparation_of_appraisal_records_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 25.011","heading":"Tex. Tax Code Sec. 25.011. SPECIAL APPRAISAL RECORDS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_25/section_25_011/tex_tx_25_011_83da6fda78c5/tex_tax_code_sec_25_011_special_appraisal_records_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 25.02","heading":"Tex. Tax Code Sec. 25.02. FORM AND CONTENT.","url":"https://www.neochart.com/catalog/texas/tax/chapter_25/section_25_02/tex_tx_25_02_63898fc5fcbb/tex_tax_code_sec_25_02_form_and_content_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 25.025","heading":"Tex. Tax Code Sec. 25.025. CONFIDENTIALITY OF CERTAIN HOME ADDRESS INFORMATION.","url":"https://www.neochart.com/catalog/texas/tax/chapter_25/section_25_025/tex_tx_25_025_42e211a1c778/tex_tax_code_sec_25_025_confidentiality_of_certain_home_addr_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 25.026","heading":"Tex. Tax Code Sec. 25.026. CONFIDENTIALITY OF CERTAIN SHELTER CENTER AND SEXUAL ASSAULT PROGRAM ADDRESS INFORMATION.","url":"https://www.neochart.com/catalog/texas/tax/chapter_25/section_25_026/tex_tx_25_026_3726aac0cd73/tex_tax_code_sec_25_026_confidentiality_of_certain_shelter_c_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 25.027","heading":"Tex. Tax Code Sec. 25.027. RESTRICTION ON POSTING INFORMATION ON INTERNET WEBSITE.","url":"https://www.neochart.com/catalog/texas/tax/chapter_25/section_25_027/tex_tx_25_027_36a11f2cab2d/tex_tax_code_sec_25_027_restriction_on_posting_information_o_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 25.03","heading":"Tex. Tax Code Sec. 25.03. DESCRIPTION.","url":"https://www.neochart.com/catalog/texas/tax/chapter_25/section_25_03/tex_tx_25_03_757c9e9b81b5/tex_tax_code_sec_25_03_description_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 25.04","heading":"Tex. Tax Code Sec. 25.04. SEPARATE ESTATES OR INTERESTS. Except as otherwise provided by this chapter, when different persons own land and improvements in separate estates or interests, each separately owned estate or interest shall be listed separately in the name of the owner of each if the estate or interest is described in a duly executed and recorded instrument of title.","url":"https://www.neochart.com/catalog/texas/tax/chapter_25/section_25_04/tex_tx_25_04_0f9d48774cfc/tex_tax_code_sec_25_04_separate_estates_or_interests_except_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 25.06","heading":"Tex. Tax Code Sec. 25.06. PROPERTY ENCUMBERED BY POSSESSORY OR SECURITY INTEREST.","url":"https://www.neochart.com/catalog/texas/tax/chapter_25/section_25_06/tex_tx_25_06_fd6ed4435b0a/tex_tax_code_sec_25_06_property_encumbered_by_possessory_or_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 25.07","heading":"Tex. Tax Code Sec. 25.07. LEASEHOLD AND OTHER POSSESSORY INTERESTS IN EXEMPT PROPERTY.","url":"https://www.neochart.com/catalog/texas/tax/chapter_25/section_25_07/tex_tx_25_07_81ceba63fdc6/tex_tax_code_sec_25_07_leasehold_and_other_possessory_intere_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 25.11","heading":"Tex. Tax Code Sec. 25.11. UNDIVIDED INTERESTS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_25/section_25_11/tex_tx_25_11_672e26d0aa4e/tex_tax_code_sec_25_11_undivided_interests_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 25.135","heading":"Tex. Tax Code Sec. 25.135. QUALIFYING TRUSTS. The interest of a qualifying trust as defined by Section 11.13(j) in a residence homestead shall be listed in the name of the trustor of the trust.","url":"https://www.neochart.com/catalog/texas/tax/chapter_25/section_25_135/tex_tx_25_135_8d58b25e50dc/tex_tax_code_sec_25_135_qualifying_trusts_the_interest_of_a_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 25.17","heading":"Tex. Tax Code Sec. 25.17. PROPERTY OVERLAPPING TAXING UNIT OR APPRAISAL DISTRICT BOUNDARIES.","url":"https://www.neochart.com/catalog/texas/tax/chapter_25/section_25_17/tex_tx_25_17_71b6e2deff3f/tex_tax_code_sec_25_17_property_overlapping_taxing_unit_or_a_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 25.19","heading":"Tex. Tax Code Sec. 25.19. NOTICE OF APPRAISED VALUE.","url":"https://www.neochart.com/catalog/texas/tax/chapter_25/section_25_19/tex_tx_25_19_82efe133de70/tex_tax_code_sec_25_19_notice_of_appraised_value_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 25.192","heading":"Tex. Tax Code Sec. 25.192. NOTICE OF RESIDENCE HOMESTEAD EXEMPTION ELIGIBILITY.","url":"https://www.neochart.com/catalog/texas/tax/chapter_25/section_25_192/tex_tx_25_192_38a543a70c65/tex_tax_code_sec_25_192_notice_of_residence_homestead_exempt_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 41.08","heading":"Tex. Tax Code Sec. 41.08. CORRECTION OF RECORDS ON ORDER OF BOARD. The chief appraiser shall make the reappraisals or other corrections of the appraisal records ordered by the appraisal review board as provided by this subchapter. The chief appraiser shall submit a copy of the corrected records to the board for its approval as promptly as practicable.","url":"https://www.neochart.com/catalog/texas/tax/chapter_41/section_41_08/tex_tx_41_08_c78be2e71f87/tex_tax_code_sec_41_08_correction_of_records_on_order_of_boa_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 41.09","heading":"Tex. Tax Code Sec. 41.09. CLERICAL ERRORS. At any time before approval of the appraisal records as provided by Section 41.12 of this code, the appraisal review board in writing may correct a clerical error in the records without referring the matter to the appraisal office if the correction will not affect the tax liability of a property owner and if the chief appraiser does not object in writing.","url":"https://www.neochart.com/catalog/texas/tax/chapter_41/section_41_09/tex_tx_41_09_334bcc911228/tex_tax_code_sec_41_09_clerical_errors_at_any_time_before_ap_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 41.11","heading":"Tex. Tax Code Sec. 41.11. NOTICE TO PROPERTY OWNER OF CHANGE IN RECORDS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_41/section_41_11/tex_tx_41_11_17e8e1592501/tex_tax_code_sec_41_11_notice_to_property_owner_of_change_in_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 41.12","heading":"Tex. Tax Code Sec. 41.12. APPROVAL OF APPRAISAL RECORDS BY BOARD.","url":"https://www.neochart.com/catalog/texas/tax/chapter_41/section_41_12/tex_tx_41_12_633dc1021146/tex_tax_code_sec_41_12_approval_of_appraisal_records_by_boar_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 41.41","heading":"Tex. Tax Code Sec. 41.41. RIGHT OF PROTEST.","url":"https://www.neochart.com/catalog/texas/tax/chapter_41/section_41_41/tex_tx_41_41_0725544c14b6/tex_tax_code_sec_41_41_right_of_protest_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 41.411","heading":"Tex. Tax Code Sec. 41.411. PROTEST OF FAILURE TO GIVE NOTICE.","url":"https://www.neochart.com/catalog/texas/tax/chapter_41/section_41_411/tex_tx_41_411_d09ac9812ced/tex_tax_code_sec_41_411_protest_of_failure_to_give_notice_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 41.4115","heading":"Tex. Tax Code Sec. 41.4115. FORFEITURE OF REMEDY FOR NONPAYMENT OF TAXES.","url":"https://www.neochart.com/catalog/texas/tax/chapter_41/section_41_4115/tex_tx_41_4115_3b7a50f756f5/tex_tax_code_sec_41_4115_forfeiture_of_remedy_for_nonpayment_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 41.412","heading":"Tex. Tax Code Sec. 41.412. PERSON ACQUIRING PROPERTY AFTER JANUARY 1.","url":"https://www.neochart.com/catalog/texas/tax/chapter_41/section_41_412/tex_tx_41_412_815794510e44/tex_tax_code_sec_41_412_person_acquiring_property_after_janu_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 41.413","heading":"Tex. Tax Code Sec. 41.413. PROTEST BY PERSON LEASING PROPERTY.","url":"https://www.neochart.com/catalog/texas/tax/chapter_41/section_41_413/tex_tx_41_413_63c48d03b5d4/tex_tax_code_sec_41_413_protest_by_person_leasing_property_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 41.415","heading":"Tex. Tax Code Sec. 41.415. ELECTRONIC FILING OF NOTICE OF PROTEST.","url":"https://www.neochart.com/catalog/texas/tax/chapter_41/section_41_415/tex_tx_41_415_a8d6ed0d1aff/tex_tax_code_sec_41_415_electronic_filing_of_notice_of_prote_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 41.42","heading":"Tex. Tax Code Sec. 41.42. PROTEST OF SITUS. A protest against the inclusion of property on the appraisal records for an appraisal district on the ground that the property does not have taxable situs in that district shall be determined in favor of the protesting party if he establishes that the property is subject to appraisal by another district or that the property is not taxable in this state. The chief appraiser of a district in which the property owner prevails in a protest of situs shall notify the appraisal office of the district in which the property owner has established situs.","url":"https://www.neochart.com/catalog/texas/tax/chapter_41/section_41_42/tex_tx_41_42_0834a93d7758/tex_tax_code_sec_41_42_protest_of_situs_a_protest_against_th_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 41.445","heading":"Tex. Tax Code Sec. 41.445. INFORMAL CONFERENCE BEFORE HEARING ON PROTEST. The appraisal office shall hold an informal conference with each property owner who files a notice of protest with the appraisal review board and requests an informal conference. An informal conference must be held before the hearing on the protest.","url":"https://www.neochart.com/catalog/texas/tax/chapter_41/section_41_445/tex_tx_41_445_b13b25b67641/tex_tax_code_sec_41_445_informal_conference_before_hearing_o_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 41.455","heading":"Tex. Tax Code Sec. 41.455. POOLED OR UNITIZED MINERAL INTERESTS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_41/section_41_455/tex_tx_41_455_5b484f3a6d30/tex_tax_code_sec_41_455_pooled_or_unitized_mineral_interests_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 41.46","heading":"Tex. Tax Code Sec. 41.46. NOTICE OF PROTEST HEARING.","url":"https://www.neochart.com/catalog/texas/tax/chapter_41/section_41_46/tex_tx_41_46_0756f022d83a/tex_tax_code_sec_41_46_notice_of_protest_hearing_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 41.48","heading":"Tex. Tax Code Sec. 41.48. NOTICE OF CERTAIN APPEALS; SUBMISSIONS BY PROPERTY OWNER.","url":"https://www.neochart.com/catalog/texas/tax/chapter_41/section_41_48/tex_tx_41_48_41801608a2c6/tex_tax_code_sec_41_48_notice_of_certain_appeals_submissions_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 42.04","heading":"Tex. Tax Code Sec. 42.04. INTERVENTION BY STATE OR POLITICAL SUBDIVISION OWNING PROPERTY SUBJECT TO TAXABLE LEASEHOLD. If the challenge or protest relates to a taxable leasehold or other possessory interest in real property that is owned by this state or a political subdivision of this state, the attorney general or a representative of the state agency that owns the real property, if the real property is owned by this state, or a person designated by the political subdivision that owns the real property, as applicable, may intervene in an appeal of an order of an appraisal review board determining a challenge by a taxing unit or a taxpayer protest.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_04/tex_tx_42_04_3130ec21cd5b/tex_tax_code_sec_42_04_intervention_by_state_or_political_su_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.05","heading":"Tex. Tax Code Sec. 42.05. COMPTROLLER AS PARTY. The comptroller is an opposing party in an appeal by a county or a property owner of an order of the comptroller apportioning among the counties the appraised value of railroad rolling stock.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_05/tex_tx_42_05_22c8f0d7b709/tex_tax_code_sec_42_05_comptroller_as_party_the_comptroller_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.06","heading":"Tex. Tax Code Sec. 42.06. NOTICE OF APPEAL.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_06/tex_tx_42_06_371718e39bd1/tex_tax_code_sec_42_06_notice_of_appeal_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.07","heading":"Tex. Tax Code Sec. 42.07. COSTS OF APPEAL. The reviewing court in its discretion may charge all or part of the costs of an appeal taken as provided by this chapter against any of the parties.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_07/tex_tx_42_07_b29b45aed07e/tex_tax_code_sec_42_07_costs_of_appeal_the_reviewing_court_i_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.08","heading":"Tex. Tax Code Sec. 42.08. FORFEITURE OF REMEDY FOR NONPAYMENT OF TAXES.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_08/tex_tx_42_08_95cf74c54f5d/tex_tax_code_sec_42_08_forfeiture_of_remedy_for_nonpayment_o_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.081","heading":"Tex. Tax Code Sec. 42.081. DEFERRAL OF DELINQUENT TAX SUIT DURING APPEAL. A taxing unit that imposes taxes on property that is the subject of an appeal under this chapter may not file a suit to collect a delinquent tax on the property during the pendency of the appeal unless it is determined by the court that the property owner failed to comply with Section 42.08.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_081/tex_tx_42_081_9a284cf00be5/tex_tax_code_sec_42_081_deferral_of_delinquent_tax_suit_duri_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.09","heading":"Tex. Tax Code Sec. 42.09. REMEDIES EXCLUSIVE.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_09/tex_tx_42_09_d31e1a9d4bb0/tex_tax_code_sec_42_09_remedies_exclusive_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.21","heading":"Tex. Tax Code Sec. 42.21. PETITION FOR REVIEW.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_21/tex_tx_42_21_1d20299f1429/tex_tax_code_sec_42_21_petition_for_review_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.22","heading":"Tex. Tax Code Sec. 42.22. VENUE. Venue is in the county in which the appraisal review board that issued the order appealed is located, except as provided by Section 42.221. Venue is in Travis County if the order appealed was issued by the comptroller.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_22/tex_tx_42_22_cf73092d6409/tex_tax_code_sec_42_22_venue_venue_is_in_the_county_in_which_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.221","heading":"Tex. Tax Code Sec. 42.221. CONSOLIDATED APPEALS FOR MULTICOUNTY PROPERTY.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_221/tex_tx_42_221_073140647dab/tex_tax_code_sec_42_221_consolidated_appeals_for_multicounty_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.225","heading":"Tex. Tax Code Sec. 42.225. PROPERTY OWNER'S RIGHT TO APPEAL THROUGH ARBITRATION.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_225/tex_tx_42_225_d43d032d772e/tex_tax_code_sec_42_225_property_owner_s_right_to_appeal_thr_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.226","heading":"Tex. Tax Code Sec. 42.226. MEDIATION. On motion by a party to an appeal under this chapter, the court shall enter an order requiring the parties to attend mediation. The court may enter an order requiring the parties to attend mediation on its own motion.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_226/tex_tx_42_226_bb15205b43c2/tex_tax_code_sec_42_226_mediation_on_motion_by_a_party_to_an_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.227","heading":"Tex. Tax Code Sec. 42.227. PRETRIAL SETTLEMENT DISCUSSIONS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_227/tex_tx_42_227_e854fbce95e1/tex_tax_code_sec_42_227_pretrial_settlement_discussions_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.23","heading":"Tex. Tax Code Sec. 42.23. SCOPE OF REVIEW.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_23/tex_tx_42_23_235c79d62a53/tex_tax_code_sec_42_23_scope_of_review_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.231","heading":"Tex. Tax Code Sec. 42.231. JURISDICTION OF DISTRICT COURT; REMAND OF CERTAIN APPEALS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_231/tex_tx_42_231_dc45fa337554/tex_tax_code_sec_42_231_jurisdiction_of_district_court_reman_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.24","heading":"Tex. Tax Code Sec. 42.24. ACTION BY COURT. In determining an appeal, the district court may:","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_24/tex_tx_42_24_5164bafa87c5/tex_tax_code_sec_42_24_action_by_court_in_determining_an_app_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.25","heading":"Tex. Tax Code Sec. 42.25. REMEDY FOR EXCESSIVE APPRAISAL. If the court determines that the appraised value of property according to the appraisal roll exceeds the appraised value required by law, the property owner is entitled to a reduction of the appraised value on the appraisal roll to the appraised value determined by the court.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_25/tex_tx_42_25_7a8e1bd92415/tex_tax_code_sec_42_25_remedy_for_excessive_appraisal_if_the_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.26","heading":"Tex. Tax Code Sec. 42.26. REMEDY FOR UNEQUAL APPRAISAL.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_26/tex_tx_42_26_dba0b4d1f7fd/tex_tax_code_sec_42_26_remedy_for_unequal_appraisal_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.28","heading":"Tex. Tax Code Sec. 42.28. APPEAL OF DISTRICT COURT JUDGMENT. A party may appeal the final judgment of the district court as provided by law for appeal of civil suits generally, except that an appeal bond is not required of the chief appraiser, the county, the comptroller, or the commissioners court.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_28/tex_tx_42_28_4ad92526d30b/tex_tax_code_sec_42_28_appeal_of_district_court_judgment_a_p_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.29","heading":"Tex. Tax Code Sec. 42.29. ATTORNEY'S FEES.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_29/tex_tx_42_29_976e86d4d283/tex_tax_code_sec_42_29_attorney_s_fees_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.30","heading":"Tex. Tax Code Sec. 42.30. ATTORNEY NOTICE OF CERTAIN ENGAGEMENTS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_30/tex_tx_42_30_eea311e868f9/tex_tax_code_sec_42_30_attorney_notice_of_certain_engagement_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.41","heading":"Tex. Tax Code Sec. 42.41. CORRECTION OF ROLLS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_41/tex_tx_42_41_8655a2030cb7/tex_tax_code_sec_42_41_correction_of_rolls_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.42","heading":"Tex. Tax Code Sec. 42.42. CORRECTED AND SUPPLEMENTAL TAX BILLS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_42/tex_tx_42_42_fd1bc34e9da5/tex_tax_code_sec_42_42_corrected_and_supplemental_tax_bills_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 42.43","heading":"Tex. Tax Code Sec. 42.43. REFUND.","url":"https://www.neochart.com/catalog/texas/tax/chapter_42/section_42_43/tex_tx_42_43_5deb3537c9a7/tex_tax_code_sec_42_43_refund_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 43.01","heading":"Tex. Tax Code Sec. 43.01. AUTHORITY TO BRING SUIT. A taxing unit may sue the appraisal district that appraises property for the unit to compel the appraisal district to comply with the provisions of this title, rules of the comptroller, or other applicable law.","url":"https://www.neochart.com/catalog/texas/tax/chapter_43/section_43_01/tex_tx_43_01_2b16a0ab0d9b/tex_tax_code_sec_43_01_authority_to_bring_suit_a_taxing_unit_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 43.02","heading":"Tex. Tax Code Sec. 43.02. VENUE. Venue is in the county in which the appraisal district is established.","url":"https://www.neochart.com/catalog/texas/tax/chapter_43/section_43_02/tex_tx_43_02_97d208b0d339/tex_tax_code_sec_43_02_venue_venue_is_in_the_county_in_which_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 43.03","heading":"Tex. Tax Code Sec. 43.03. ACTION BY COURT. The court as the evidence warrants shall enter those orders necessary to compel compliance by the appraisal office.","url":"https://www.neochart.com/catalog/texas/tax/chapter_43/section_43_03/tex_tx_43_03_77356d81211a/tex_tax_code_sec_43_03_action_by_court_the_court_as_the_evid_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 43.04","heading":"Tex. Tax Code Sec. 43.04. SUIT TO COMPEL COMPLIANCE WITH DEADLINES. The governing body of a taxing unit may sue the chief appraiser or members of the appraisal review board, as applicable, for failure to comply with the deadlines imposed by Section 25.22(a), 26.01(a), or 41.12. If the court finds that the chief appraiser or appraisal review board failed to comply for good cause shown, the court shall enter an order fixing a reasonable deadline for compliance. If the court finds that the chief appraiser or appraisal review board failed to comply without good cause, the court shall enter an order requiring the chief appraiser or appraisal review board to comply with the deadline not later than the 10th day after the date the judgment is signed. In a suit brought under this section, the court may enter any other order the court considers necessary to ensure compliance with the court's deadline or the applicable statutory requirements. Failure to obey an order of the court is punishable as contempt.","url":"https://www.neochart.com/catalog/texas/tax/chapter_43/section_43_04/tex_tx_43_04_065b59c16f3e/tex_tax_code_sec_43_04_suit_to_compel_compliance_with_deadli_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 5.01","heading":"Tex. Tax Code Sec. 5.01. PROPERTY TAX ADMINISTRATION ADVISORY BOARD.","url":"https://www.neochart.com/catalog/texas/tax/chapter_5/section_5_01/tex_tx_5_01_4196c0314d51/tex_tax_code_sec_5_01_property_tax_administration_advisory_b_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 5.03","heading":"Tex. Tax Code Sec. 5.03. POWERS AND DUTIES GENERALLY.","url":"https://www.neochart.com/catalog/texas/tax/chapter_5/section_5_03/tex_tx_5_03_14d5ba23088b/tex_tax_code_sec_5_03_powers_and_duties_generally_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 5.04","heading":"Tex. Tax Code Sec. 5.04. TRAINING AND EDUCATION OF APPRAISERS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_5/section_5_04/tex_tx_5_04_d29aff98c4f4/tex_tax_code_sec_5_04_training_and_education_of_appraisers_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 5.041","heading":"Tex. Tax Code Sec. 5.041. TRAINING OF APPRAISAL REVIEW BOARD MEMBERS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_5/section_5_041/tex_tx_5_041_bc49deb291d9/tex_tax_code_sec_5_041_training_of_appraisal_review_board_me_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 5.042","heading":"Tex. Tax Code Sec. 5.042. REQUIRED TRAINING FOR CHIEF APPRAISERS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_5/section_5_042/tex_tx_5_042_e28aeb311846/tex_tax_code_sec_5_042_required_training_for_chief_appraiser_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 5.043","heading":"Tex. Tax Code Sec. 5.043. TRAINING OF ARBITRATORS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_5/section_5_043/tex_tx_5_043_bb7c2eab3e87/tex_tax_code_sec_5_043_training_of_arbitrators_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 5.044","heading":"Tex. Tax Code Sec. 5.044. TRAINING OF APPRAISAL DISTRICT BOARD OF DIRECTORS MEMBERS IN POPULOUS COUNTIES.","url":"https://www.neochart.com/catalog/texas/tax/chapter_5/section_5_044/tex_tx_5_044_b4f7af29a066/tex_tax_code_sec_5_044_training_of_appraisal_district_board_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 5.06","heading":"Tex. Tax Code Sec. 5.06. TAXPAYER ASSISTANCE PAMPHLET. The comptroller shall prepare and electronically publish a pamphlet that:","url":"https://www.neochart.com/catalog/texas/tax/chapter_5/section_5_06/tex_tx_5_06_5f158aea5e7e/tex_tax_code_sec_5_06_taxpayer_assistance_pamphlet_the_compt_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 5.061","heading":"Tex. Tax Code Sec. 5.061. EXPLANATION OF INFORMATION RELATED TO HEIR PROPERTY. The comptroller shall prepare and electronically publish a pamphlet that provides information to assist heir property owners in applying for a residence homestead exemption authorized by Chapter 11. The pamphlet must include:","url":"https://www.neochart.com/catalog/texas/tax/chapter_5/section_5_061/tex_tx_5_061_c850d3846658/tex_tax_code_sec_5_061_explanation_of_information_related_to_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 5.07","heading":"Tex. Tax Code Sec. 5.07. PROPERTY TAX FORMS AND RECORDS SYSTEMS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_5/section_5_07/tex_tx_5_07_ea892dea1426/tex_tax_code_sec_5_07_property_tax_forms_and_records_systems_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 5.102","heading":"Tex. Tax Code Sec. 5.102. REVIEW OF APPRAISAL DISTRICTS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_5/section_5_102/tex_tx_5_102_e04a13637fc3/tex_tax_code_sec_5_102_review_of_appraisal_districts_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 5.104","heading":"Tex. Tax Code Sec. 5.104. APPRAISAL REVIEW BOARD SURVEY; REPORT.","url":"https://www.neochart.com/catalog/texas/tax/chapter_5/section_5_104/tex_tx_5_104_77d1f52d5d06/tex_tax_code_sec_5_104_appraisal_review_board_survey_report_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 5.16","heading":"Tex. Tax Code Sec. 5.16. ADMINISTRATIVE PROVISIONS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_5/section_5_16/tex_tx_5_16_83b27f9adc4b/tex_tax_code_sec_5_16_administrative_provisions_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 6.02","heading":"Tex. Tax Code Sec. 6.02. DISTRICT BOUNDARIES.","url":"https://www.neochart.com/catalog/texas/tax/chapter_6/section_6_02/tex_tx_6_02_b06971aa8818/tex_tax_code_sec_6_02_district_boundaries_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 6.03","heading":"Tex. Tax Code Sec. 6.03. BOARD OF DIRECTORS IN LESS POPULOUS COUNTIES.","url":"https://www.neochart.com/catalog/texas/tax/chapter_6/section_6_03/tex_tx_6_03_8817cdccd0a8/tex_tax_code_sec_6_03_board_of_directors_in_less_populous_co_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 6.0302","heading":"Tex. Tax Code Sec. 6.0302. ACKNOWLEDGEMENT OF DIRECTOR'S DUTIES.","url":"https://www.neochart.com/catalog/texas/tax/chapter_6/section_6_0302/tex_tx_6_0302_94b679580116/tex_tax_code_sec_6_0302_acknowledgement_of_director_s_duties_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 6.031","heading":"Tex. Tax Code Sec. 6.031. CHANGES IN BOARD MEMBERSHIP OR SELECTION.","url":"https://www.neochart.com/catalog/texas/tax/chapter_6/section_6_031/tex_tx_6_031_f4b8fae438f5/tex_tax_code_sec_6_031_changes_in_board_membership_or_select_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 6.032","heading":"Tex. Tax Code Sec. 6.032. BALLOT PROCEDURES FOR ELECTED DIRECTORS; FILING FEE OR PETITION.","url":"https://www.neochart.com/catalog/texas/tax/chapter_6/section_6_032/tex_tx_6_032_b21e334632c8/tex_tax_code_sec_6_032_ballot_procedures_for_elected_directo_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 6.033","heading":"Tex. Tax Code Sec. 6.033. RECALL OF APPOINTED DIRECTOR.","url":"https://www.neochart.com/catalog/texas/tax/chapter_6/section_6_033/tex_tx_6_033_019c9c7ef7e1/tex_tax_code_sec_6_033_recall_of_appointed_director_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 6.034","heading":"Tex. Tax Code Sec. 6.034. OPTIONAL STAGGERED TERMS FOR BOARD OF DIRECTORS.","url":"https://www.neochart.com/catalog/texas/tax/chapter_6/section_6_034/tex_tx_6_034_a3fdb382c42b/tex_tax_code_sec_6_034_optional_staggered_terms_for_board_of_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 6.035","heading":"Tex. Tax Code Sec. 6.035. RESTRICTIONS ON ELIGIBILITY AND CONDUCT OF BOARD MEMBERS AND CHIEF APPRAISERS AND THEIR RELATIVES.","url":"https://www.neochart.com/catalog/texas/tax/chapter_6/section_6_035/tex_tx_6_035_3f571c0f2540/tex_tax_code_sec_6_035_restrictions_on_eligibility_and_condu_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 6.036","heading":"Tex. Tax Code Sec. 6.036. INTEREST IN CERTAIN CONTRACTS PROHIBITED.","url":"https://www.neochart.com/catalog/texas/tax/chapter_6/section_6_036/tex_tx_6_036_f15152e25d2c/tex_tax_code_sec_6_036_interest_in_certain_contracts_prohibi_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 6.037","heading":"Tex. Tax Code Sec. 6.037. PARTICIPATION OF CONSERVATION AND RECLAMATION DISTRICTS IN APPRAISAL DISTRICT MATTERS. In this title, a reference to the taxing units entitled to vote on the appointment of appraisal district board members includes the conservation and reclamation districts participating in the appraisal district, without regard to whether the conservation and reclamation districts are currently entitled to do so under Section 6.03(c). In a provision of this title other than Section 6.03 or 6.031 that grants authority to a majority or other number of the taxing units entitled to vote on the appointment of appraisal district directors, including the disapproval of the appraisal district budget under Section 6.06 and the disapproval of appraisal district board actions under Section 6.10, the conservation and reclamation districts participating in the appraisal district are given the vote or authority of one taxing unit. That vote or authority is considered exercised only if a majority of the conservation and reclamation districts take the same action to exercise that vote or authority. Otherwise, the conservation and reclamation districts are treated in the same manner as a single taxing unit that is entitled to act but does not take any action on the matter.","url":"https://www.neochart.com/catalog/texas/tax/chapter_6/section_6_037/tex_tx_6_037_fbba803e0d69/tex_tax_code_sec_6_037_participation_of_conservation_and_rec_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 6.04","heading":"Tex. Tax Code Sec. 6.04. ORGANIZATION, MEETINGS, AND COMPENSATION.","url":"https://www.neochart.com/catalog/texas/tax/chapter_6/section_6_04/tex_tx_6_04_4a012bd675a7/tex_tax_code_sec_6_04_organization_meetings_and_compensation_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 6.052","heading":"Tex. Tax Code Sec. 6.052. TAXPAYER LIAISON OFFICER.","url":"https://www.neochart.com/catalog/texas/tax/chapter_6/section_6_052/tex_tx_6_052_4ddc1c61b207/tex_tax_code_sec_6_052_taxpayer_liaison_officer_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Tax Code § 6.053","heading":"Tex. Tax Code Sec. 6.053. ASSISTANCE TO EMERGENCY MANAGEMENT AUTHORITIES. The chief appraiser shall, if requested by the emergency management authorities of a federal, state, or local government agency, provide information and assistance pertinent to disaster mitigation or recovery, including assisting in the estimation of damage from an actual or potential disaster event.","url":"https://www.neochart.com/catalog/texas/tax/chapter_6/section_6_053/tex_tx_6_053_b1e2f9902fc5/tex_tax_code_sec_6_053_assistance_to_emergency_management_au_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Tax Code § 6.07","heading":"Tex. Tax Code Sec. 6.07. TAXING UNIT BOUNDARIES. If a new taxing unit is formed or an existing taxing unit's boundaries are altered, the unit shall notify the appraisal office of the new boundaries within 30 days after the date the unit is formed or its boundaries are altered.","url":"https://www.neochart.com/catalog/texas/tax/chapter_6/section_6_07/tex_tx_6_07_e1159a6caaa2/tex_tax_code_sec_6_07_taxing_unit_boundaries_if_a_new_taxing_0001/index.html","book":"texas","domain":"tax","jurisdiction":"texas","corpus":"Texas Tax Code","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 102.003","heading":"Tex. Business & Commerce Code Sec. 102.003. PROHIBITION ON CERTAIN ACTIVITIES BY BUSINESS IN RELATION TO SEX OFFENDER. If a sexually oriented business knows that a person is a sex offender, the business may not:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_102/section_102_003/tex_bc_102_003_407a0d43534a/tex_business_commerce_code_sec_102_003_prohibition_on_certai_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 102.0031","heading":"Tex. Business & Commerce Code Sec. 102.0031. PROHIBITION ON CERTAIN ACTIVITIES BY BUSINESS IN RELATION TO A CHILD. A sexually oriented business may not allow an individual younger than 18 years of age to enter the premises of the business.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_102/section_102_0031/tex_bc_102_0031_2a62d8b56808/tex_business_commerce_code_sec_102_0031_prohibition_on_certa_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 102.053","heading":"Tex. Business & Commerce Code Sec. 102.053. REMISSION OF FEE; SUBMISSION OF REPORTS. Each quarter, a sexually oriented business shall:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_102/section_102_053/tex_bc_102_053_90760acc7d4d/tex_business_commerce_code_sec_102_053_remission_of_fee_subm_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 106.003","heading":"Tex. Business & Commerce Code Sec. 106.003. CONDUCT OF CRIMINAL BACKGROUND CHECK.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_106/section_106_003/tex_bc_106_003_3ae02dcfa315/tex_business_commerce_code_sec_106_003_conduct_of_criminal_b_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 106.004","heading":"Tex. Business & Commerce Code Sec. 106.004. DISCLOSURE BY PROVIDER THAT DOES NOT CONDUCT CRIMINAL BACKGROUND CHECK.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_106/section_106_004/tex_bc_106_004_db42f232934e/tex_business_commerce_code_sec_106_004_disclosure_by_provide_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 106.005","heading":"Tex. Business & Commerce Code Sec. 106.005. DISCLOSURES BY PROVIDER THAT CONDUCTS CRIMINAL BACKGROUND CHECKS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_106/section_106_005/tex_bc_106_005_b8292daf89d4/tex_business_commerce_code_sec_106_005_disclosures_by_provid_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 106.006","heading":"Tex. Business & Commerce Code Sec. 106.006. SAFETY AWARENESS DISCLOSURE BY ALL PROVIDERS. An online dating service provider that offers services to residents of this state shall clearly and conspicuously provide a safety awareness notification on the provider's Internet website that includes a list and description of safety measures reasonably designed to increase awareness of safer online dating practices. Examples of the safety awareness notification include the following statements or substantially similar statements:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_106/section_106_006/tex_bc_106_006_cda404edb5f2/tex_business_commerce_code_sec_106_006_safety_awareness_disc_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 106.007","heading":"Tex. Business & Commerce Code Sec. 106.007. CIVIL PENALTY; INJUNCTION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_106/section_106_007/tex_bc_106_007_8480471b2338/tex_business_commerce_code_sec_106_007_civil_penalty_injunct_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 106.008","heading":"Tex. Business & Commerce Code Sec. 106.008. NO PRIVATE RIGHT OF ACTION. This chapter does not create a private right of action.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_106/section_106_008/tex_bc_106_008_aad895cb8eff/tex_business_commerce_code_sec_106_008_no_private_right_of_a_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 107.001","heading":"Tex. Business & Commerce Code Sec. 107.001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_107/section_107_001/tex_bc_107_001_f0eadb2e97a2/tex_business_commerce_code_sec_107_001_definitions_in_this_c_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 107.002","heading":"Tex. Business & Commerce Code Sec. 107.002. APPLICABILITY OF CHAPTER. This chapter does not apply to a pay-to-park or valet parking service:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_107/section_107_002/tex_bc_107_002_31bb744e006e/tex_business_commerce_code_sec_107_002_applicability_of_chap_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 107.003","heading":"Tex. Business & Commerce Code Sec. 107.003. REQUIREMENT OF CONTACT INFORMATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_107/section_107_003/tex_bc_107_003_e59479639b1d/tex_business_commerce_code_sec_107_003_requirement_of_contac_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 107.004","heading":"Tex. Business & Commerce Code Sec. 107.004. CIVIL PENALTY. A pay-to-park or valet parking service that violates this chapter is subject to a civil penalty not to exceed $200 for each violation.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_107/section_107_004/tex_bc_107_004_da30ab62bcf9/tex_business_commerce_code_sec_107_004_civil_penalty_a_pay_t_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 107.005","heading":"Tex. Business & Commerce Code Sec. 107.005. SUIT FOR CIVIL PENALTY. The attorney general or a county or district attorney may bring an action to recover a civil penalty imposed under Section 107.004.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_107/section_107_005/tex_bc_107_005_6f77ab34679b/tex_business_commerce_code_sec_107_005_suit_for_civil_penalt_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 108.001","heading":"Tex. Business & Commerce Code Sec. 108.001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_108/section_108_001/tex_bc_108_001_bb74403ff5e8/tex_business_commerce_code_sec_108_001_definitions_in_this_c_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 108.002","heading":"Tex. Business & Commerce Code Sec. 108.002. CERTAIN CHARGES OR SECURITY DEPOSITS PROHIBITED. A commercial lodging establishment or restaurant may not require the payment of an extra fee or charge or a security deposit for a service canine that accompanies an individual to the establishment or restaurant if:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_108/section_108_002/tex_bc_108_002_cef26e4fc010/tex_business_commerce_code_sec_108_002_certain_charges_or_se_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 108.003","heading":"Tex. Business & Commerce Code Sec. 108.003. LIABILITY FOR PROPERTY DAMAGES.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_108/section_108_003/tex_bc_108_003_794759fb6bec/tex_business_commerce_code_sec_108_003_liability_for_propert_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 108.004","heading":"Tex. Business & Commerce Code Sec. 108.004. CIVIL PENALTY. The owner or operator of a commercial lodging establishment or restaurant that violates Section 108.002 is liable for a civil penalty in an amount not to exceed $200 for each violation.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_108/section_108_004/tex_bc_108_004_44422c8e41a6/tex_business_commerce_code_sec_108_004_civil_penalty_the_own_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 109.001","heading":"Tex. Business & Commerce Code Sec. 109.001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_109/section_109_001/tex_bc_109_001_63395d3a8b73/tex_business_commerce_code_sec_109_001_definitions_in_this_c_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 109.002","heading":"Tex. Business & Commerce Code Sec. 109.002. APPLICABILITY OF CHAPTER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_109/section_109_002/tex_bc_109_002_142bb8ce1bb6/tex_business_commerce_code_sec_109_002_applicability_of_chap_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 109.003","heading":"Tex. Business & Commerce Code Sec. 109.003. DUTY TO PUBLISH COMPLETE AND ACCURATE CRIMINAL RECORD INFORMATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_109/section_109_003/tex_bc_109_003_b326b7c1544c/tex_business_commerce_code_sec_109_003_duty_to_publish_compl_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 109.004","heading":"Tex. Business & Commerce Code Sec. 109.004. DISPUTING COMPLETENESS OR ACCURACY OF INFORMATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_109/section_109_004/tex_bc_109_004_42dbd533b963/tex_business_commerce_code_sec_109_004_disputing_completenes_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 109.0045","heading":"Tex. Business & Commerce Code Sec. 109.0045. PUBLICATION OF CONFIDENTIAL JUVENILE RECORD INFORMATION OR CONFIDENTIAL CRIMINAL RECORD INFORMATION OF A CHILD PROHIBITED.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_109/section_109_0045/tex_bc_109_0045_afc6f0fefc14/tex_business_commerce_code_sec_109_0045_publication_of_confi_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 109.005","heading":"Tex. Business & Commerce Code Sec. 109.005. PUBLICATION OF CERTAIN CRIMINAL RECORD INFORMATION PROHIBITED; CIVIL LIABILITY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_109/section_109_005/tex_bc_109_005_366b31bb7234/tex_business_commerce_code_sec_109_005_publication_of_certai_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 109.006","heading":"Tex. Business & Commerce Code Sec. 109.006. CIVIL PENALTY; INJUNCTION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_109/section_109_006/tex_bc_109_006_49b2d59b24c7/tex_business_commerce_code_sec_109_006_civil_penalty_injunct_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 109.007","heading":"Tex. Business & Commerce Code Sec. 109.007. VENUE. An action under this chapter must be brought in a district court:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_109/section_109_007/tex_bc_109_007_3d5bea178236/tex_business_commerce_code_sec_109_007_venue_an_action_under_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 109.008","heading":"Tex. Business & Commerce Code Sec. 109.008. CUMULATIVE REMEDIES. The actions and remedies provided by this chapter are not exclusive and are in addition to any other action or remedy provided by law.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_109/section_109_008/tex_bc_109_008_504d8a12097f/tex_business_commerce_code_sec_109_008_cumulative_remedies_t_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 110.001","heading":"Tex. Business & Commerce Code Sec. 110.001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_110/section_110_001/tex_bc_110_001_125b8bb6748a/tex_business_commerce_code_sec_110_001_definitions_in_this_c_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 110.002","heading":"Tex. Business & Commerce Code Sec. 110.002. REPORTING OF IMAGES OF CHILD PORNOGRAPHY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_110/section_110_002/tex_bc_110_002_98223143d7d6/tex_business_commerce_code_sec_110_002_reporting_of_images_o_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 110.003","heading":"Tex. Business & Commerce Code Sec. 110.003. CRIMINAL PENALTY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_110/section_110_003/tex_bc_110_003_d8860de82ac8/tex_business_commerce_code_sec_110_003_criminal_penalty_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 111.001","heading":"Tex. Business & Commerce Code Sec. 111.001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_111/section_111_001/tex_bc_111_001_695dc1e171a7/tex_business_commerce_code_sec_111_001_definitions_in_this_c_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 112.001","heading":"Tex. Business & Commerce Code Sec. 112.001. SHORT TITLE. This chapter may be cited as the Facilitating Business Rapid Response to State Declared Disasters Act.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_112/section_112_001/tex_bc_112_001_650a382dc59e/tex_business_commerce_code_sec_112_001_short_title_this_chap_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 112.002","heading":"Tex. Business & Commerce Code Sec. 112.002. LEGISLATIVE FINDINGS. The legislature finds that:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_112/section_112_002/tex_bc_112_002_c18868c77000/tex_business_commerce_code_sec_112_002_legislative_findings_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 112.004","heading":"Tex. Business & Commerce Code Sec. 112.004. EXEMPTION OF OUT-OF-STATE BUSINESS ENTITY FROM CERTAIN OBLIGATIONS DURING DISASTER RESPONSE PERIOD. Notwithstanding any other law and except as provided by Section 112.006, an out-of-state business entity whose transaction of business in this state is limited to the performance of disaster- or emergency-related work during a disaster response period is not required to:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_112/section_112_004/tex_bc_112_004_a923cc71102e/tex_business_commerce_code_sec_112_004_exemption_of_out_of_s_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 112.006","heading":"Tex. Business & Commerce Code Sec. 112.006. TRANSACTION TAXES AND FEES. An out-of-state business entity whose transaction of business in this state is limited to the performance of disaster- or emergency-related work during a disaster response period or an out-of-state employee whose only employment in this state is for the performance of disaster- or emergency-related work during a disaster response period is subject to a transaction tax or fee, including a motor fuels tax, sales or use tax, hotel occupancy tax, and the tax imposed on the rental of a motor vehicle, that is imposed in this state, unless the entity or employee is otherwise exempt from the tax or fee.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_112/section_112_006/tex_bc_112_006_06b057efd6d3/tex_business_commerce_code_sec_112_006_transaction_taxes_and_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 112.009","heading":"Tex. Business & Commerce Code Sec. 112.009. REGULATIONS. The secretary of state shall adopt regulations, including developing any necessary forms or processes, to implement this chapter.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_112/section_112_009/tex_bc_112_009_5559de12eb74/tex_business_commerce_code_sec_112_009_regulations_the_secre_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 113.0001","heading":"Tex. Business & Commerce Code Sec. 113.0001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_113/section_113_0001/tex_bc_113_0001_a8e3930f5fc9/tex_business_commerce_code_sec_113_0001_definitions_in_this_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 113.0002","heading":"Tex. Business & Commerce Code Sec. 113.0002. APPLICABILITY OF CHAPTER. This chapter applies to automobile insurance policies in this state, including policies issued by a Lloyd's plan, a reciprocal or interinsurance exchange, or a county mutual insurance company.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_113/section_113_0002/tex_bc_113_0002_873e160344f0/tex_business_commerce_code_sec_113_0002_applicability_of_cha_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 113.0004","heading":"Tex. Business & Commerce Code Sec. 113.0004. RULES. The commissioner of insurance may adopt rules necessary to implement this chapter.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_113/section_113_0004/tex_bc_113_0004_14e78741fcd3/tex_business_commerce_code_sec_113_0004_rules_the_commission_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 113.0051","heading":"Tex. Business & Commerce Code Sec. 113.0051. ASSUMPTION OF LIABILITY BY PEER-TO-PEER CAR SHARING PROGRAM.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_113/section_113_0051/tex_bc_113_0051_21fb12282c02/tex_business_commerce_code_sec_113_0051_assumption_of_liabil_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 113.0055","heading":"Tex. Business & Commerce Code Sec. 113.0055. VICARIOUS LIABILITY. Notwithstanding any other law, a peer-to-peer car sharing program and an owner are not liable under a theory of vicarious liability in accordance with 49 U.S.C. Section 30106 or under any state or local law that imposes liability solely based on vehicle ownership.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_113/section_113_0055/tex_bc_113_0055_0afbe3936b0b/tex_business_commerce_code_sec_113_0055_vicarious_liability_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 113.0056","heading":"Tex. Business & Commerce Code Sec. 113.0056. CONTRIBUTION. An automobile insurer that defends or indemnifies a claim against a shared vehicle that is excluded under the terms of the insurer's policy may seek recovery against the peer-to-peer car sharing program's automobile insurer if the claim is:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_113/section_113_0056/tex_bc_113_0056_d669e958788f/tex_business_commerce_code_sec_113_0056_contribution_an_auto_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 113.0101","heading":"Tex. Business & Commerce Code Sec. 113.0101. REQUIRED DISCLOSURES AND NOTICE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_113/section_113_0101/tex_bc_113_0101_c52613dac10e/tex_business_commerce_code_sec_113_0101_required_disclosures_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 113.0102","heading":"Tex. Business & Commerce Code Sec. 113.0102. AUTHORIZATION TO DRIVE REQUIRED. A peer-to-peer car sharing program may not enter into an agreement with a driver unless the driver who will operate the shared vehicle:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_113/section_113_0102/tex_bc_113_0102_56374de8c387/tex_business_commerce_code_sec_113_0102_authorization_to_dri_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 113.0104","heading":"Tex. Business & Commerce Code Sec. 113.0104. RESPONSIBILITY FOR CAR SHARING EQUIPMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_113/section_113_0104/tex_bc_113_0104_7f675b825bee/tex_business_commerce_code_sec_113_0104_responsibility_for_c_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 113.0105","heading":"Tex. Business & Commerce Code Sec. 113.0105. AUTOMOBILE SAFETY RECALL.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_113/section_113_0105/tex_bc_113_0105_581d2a2255d0/tex_business_commerce_code_sec_113_0105_automobile_safety_re_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 114.0001","heading":"Tex. Business & Commerce Code Sec. 114.0001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_114/section_114_0001/tex_bc_114_0001_5b113d4f99a0/tex_business_commerce_code_sec_114_0001_definitions_in_this_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 114.0002","heading":"Tex. Business & Commerce Code Sec. 114.0002. RULES. The attorney general by rule shall:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_114/section_114_0002/tex_bc_114_0002_780e6e1b7b6f/tex_business_commerce_code_sec_114_0002_rules_the_attorney_g_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 114.0003","heading":"Tex. Business & Commerce Code Sec. 114.0003. EFFECT ON MUNICIPAL ORDINANCES.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_114/section_114_0003/tex_bc_114_0003_b783a9422bec/tex_business_commerce_code_sec_114_0003_effect_on_municipal_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 114.0051","heading":"Tex. Business & Commerce Code Sec. 114.0051. TRAINING REQUIRED.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_114/section_114_0051/tex_bc_114_0051_99d49e5cd7cc/tex_business_commerce_code_sec_114_0051_training_required_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 114.0052","heading":"Tex. Business & Commerce Code Sec. 114.0052. TRAINING COMPLIANCE; RECORD RETENTION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_114/section_114_0052/tex_bc_114_0052_345b00371827/tex_business_commerce_code_sec_114_0052_training_compliance_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 114.0053","heading":"Tex. Business & Commerce Code Sec. 114.0053. SIGN REQUIRED. The operator of a commercial lodging establishment shall display at the commercial lodging establishment a sign, in the form prescribed by the attorney general, that:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_114/section_114_0053/tex_bc_114_0053_2edf062a7b0f/tex_business_commerce_code_sec_114_0053_sign_required_the_op_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 114.0054","heading":"Tex. Business & Commerce Code Sec. 114.0054. DISCRIMINATION AND RETALIATION PROHIBITED. The operator of a commercial lodging establishment may not discipline, retaliate against, or otherwise discriminate against an employee who in good faith reports a suspected act of human trafficking to the operator, a law enforcement agency, the National Human Trafficking Resource Center, the attorney general, or any other appropriate authority.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_114/section_114_0054/tex_bc_114_0054_4513752f1a67/tex_business_commerce_code_sec_114_0054_discrimination_and_r_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 114.0101","heading":"Tex. Business & Commerce Code Sec. 114.0101. ENTRY BY PEACE OFFICER. A peace officer may enter the premises of a commercial lodging establishment between the hours of 9 a.m. and 5 p.m. Monday through Friday to ensure compliance with this chapter.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_114/section_114_0101/tex_bc_114_0101_27afba57231e/tex_business_commerce_code_sec_114_0101_entry_by_peace_offic_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 115.003","heading":"Tex. Business & Commerce Code Sec. 115.003. LEASE, SALES, AND INSTALLATION DISCLOSURES. A seller or lessor who enters into a purchase, lease, or power purchase agreement with a residential or small commercial customer for the operation of a distributed renewable generation resource shall provide to the customer in writing:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_115/section_115_003/tex_bc_115_003_0d8a234d30f0/tex_business_commerce_code_sec_115_003_lease_sales_and_insta_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 15.24","heading":"Tex. Business & Commerce Code Sec. 15.24. JUDGMENT IN FAVOR OF THE STATE EVIDENCE IN ACTION. A final judgment rendered in an action brought under Section 15.20 or 15.22 of this Act to the effect that a defendant or defendants have violated any of the prohibitions in Section 15.05 of this Act is prima facie evidence against such defendant or defendants in any action brought under Section 15.21 as to all matters with respect to which the judgment would be an estoppel between the parties to the suit. This section shall not apply to consent judgments or decrees entered before any testimony has been taken.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_15/section_15_24/tex_bc_15_24_43eb86acef23/tex_business_commerce_code_sec_15_24_judgment_in_favor_of_th_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 15.26","heading":"Tex. Business & Commerce Code Sec. 15.26. JURISDICTION. Whenever any suit or petition is filed in the district court in any county in the State of Texas as provided for in Section 15.10, 15.20, 15.21, or 15.22 of this Act, the court shall have jurisdiction and venue to hear and determine the matter presented and to enter any order or orders required to implement the provisions of this Act. Once suit is properly filed, it may be transferred to another county upon order of the court for good cause shown.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_15/section_15_26/tex_bc_15_26_ddae8738943b/tex_business_commerce_code_sec_15_26_jurisdiction_whenever_a_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 15.501","heading":"Tex. Business & Commerce Code Sec. 15.501. COVENANTS NOT TO COMPETE AGAINST HEALTH CARE PRACTITIONERS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_15/section_15_501/tex_bc_15_501_ade6b3793eb8/tex_business_commerce_code_sec_15_501_covenants_not_to_compe_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 15.51","heading":"Tex. Business & Commerce Code Sec. 15.51. PROCEDURES AND REMEDIES IN ACTIONS TO ENFORCE COVENANTS NOT TO COMPETE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_15/section_15_51/tex_bc_15_51_bb2ae15beca1/tex_business_commerce_code_sec_15_51_procedures_and_remedies_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 15.52","heading":"Tex. Business & Commerce Code Sec. 15.52. PREEMPTION OF OTHER LAW. The criteria for enforceability of a covenant not to compete provided by Sections 15.50 and 15.501 and the procedures and remedies in an action to enforce a covenant not to compete provided by Section 15.51 are exclusive and preempt other law, including common law.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_15/section_15_52/tex_bc_15_52_b5b1e0524cdc/tex_business_commerce_code_sec_15_52_preemption_of_other_law_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 16.003","heading":"Tex. Business & Commerce Code Sec. 16.003. WHEN MARK CONSIDERED TO BE IN USE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_16/section_16_003/tex_bc_16_003_f435002f9bab/tex_business_commerce_code_sec_16_003_when_mark_considered_t_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 16.101","heading":"Tex. Business & Commerce Code Sec. 16.101. FRAUDULENT REGISTRATION. A person who procures for the person or another the filing of an application or the registration of a mark under this chapter by knowingly making a false or fraudulent representation or declaration, oral or written, or by any other fraudulent means, is liable to pay all damages sustained as a result of the filing or registration. The damages may be recovered by or on behalf of the injured party in any court of competent jurisdiction.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_16/section_16_101/tex_bc_16_101_7baac6b844b7/tex_business_commerce_code_sec_16_101_fraudulent_registratio_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 16.102","heading":"Tex. Business & Commerce Code Sec. 16.102. INFRINGEMENT OF REGISTERED MARK.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_16/section_16_102/tex_bc_16_102_27f84b4c6f7e/tex_business_commerce_code_sec_16_102_infringement_of_regist_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 16.103","heading":"Tex. Business & Commerce Code Sec. 16.103. INJURY TO BUSINESS REPUTATION; DILUTION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_16/section_16_103/tex_bc_16_103_4a34fc03624e/tex_business_commerce_code_sec_16_103_injury_to_business_rep_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 16.104","heading":"Tex. Business & Commerce Code Sec. 16.104. REMEDIES.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_16/section_16_104/tex_bc_16_104_858eb1789af4/tex_business_commerce_code_sec_16_104_remedies_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 16.105","heading":"Tex. Business & Commerce Code Sec. 16.105. OLYMPIC SYMBOLS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_16/section_16_105/tex_bc_16_105_e9a24deff877/tex_business_commerce_code_sec_16_105_olympic_symbols_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 16.106","heading":"Tex. Business & Commerce Code Sec. 16.106. FORUM FOR ACTIONS REGARDING REGISTRATION; SERVICE ON OUT-OF-STATE REGISTRANTS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_16/section_16_106/tex_bc_16_106_0cdbc1dbfe27/tex_business_commerce_code_sec_16_106_forum_for_actions_rega_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 16.107","heading":"Tex. Business & Commerce Code Sec. 16.107. COMMON LAW RIGHTS NOT AFFECTED. No registration under this chapter adversely affects common law rights acquired prior to registration under this chapter. However, during any period when the registration of a mark under this chapter is in force and the registrant has not abandoned the mark, no common law rights as against the registrant of the mark may be acquired.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_16/section_16_107/tex_bc_16_107_a0714b36510c/tex_business_commerce_code_sec_16_107_common_law_rights_not_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.01","heading":"Tex. Business & Commerce Code Sec. 17.01. DEFINITIONS. In this chapter, unless the context requires a different definition,","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_01/tex_bc_17_01_5d36fe03c0a6/tex_business_commerce_code_sec_17_01_definitions_in_this_cha_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.08","heading":"Tex. Business & Commerce Code Sec. 17.08. PRIVATE USE OF STATE SEAL.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_08/tex_bc_17_08_1a881fbc16c0/tex_business_commerce_code_sec_17_08_private_use_of_state_se_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.11","heading":"Tex. Business & Commerce Code Sec. 17.11. DECEPTIVE WHOLESALE AND GOING-OUT-OF-BUSINESS ADVERTISING.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_11/tex_bc_17_11_9df250700dfb/tex_business_commerce_code_sec_17_11_deceptive_wholesale_and_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.12","heading":"Tex. Business & Commerce Code Sec. 17.12. DECEPTIVE ADVERTISING.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_12/tex_bc_17_12_becb9d0d37dc/tex_business_commerce_code_sec_17_12_deceptive_advertising_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.29","heading":"Tex. Business & Commerce Code Sec. 17.29. MISUSING CONTAINER; EVIDENCE OF MISUSE AND CONTAINER'S OWNERSHIP.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_29/tex_bc_17_29_0e3baaf0441d/tex_business_commerce_code_sec_17_29_misusing_container_evid_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 17.31","heading":"Tex. Business & Commerce Code Sec. 17.31. IDENTIFICATION, POSSESSION, AND USE OF CERTAIN CONTAINERS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_31/tex_bc_17_31_67ab00a2219c/tex_business_commerce_code_sec_17_31_identification_possessi_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.41","heading":"Tex. Business & Commerce Code Sec. 17.41. SHORT TITLE. This subchapter may be cited as the Deceptive Trade Practices-Consumer Protection Act.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_41/tex_bc_17_41_69d35706b855/tex_business_commerce_code_sec_17_41_short_title_this_subcha_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.42","heading":"Tex. Business & Commerce Code Sec. 17.42. WAIVERS: PUBLIC POLICY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_42/tex_bc_17_42_60be3ed4a39b/tex_business_commerce_code_sec_17_42_waivers_public_policy_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.43","heading":"Tex. Business & Commerce Code Sec. 17.43. CUMULATIVE REMEDIES. The provisions of this subchapter are not exclusive. The remedies provided in this subchapter are in addition to any other procedures or remedies provided for in any other law; provided, however, that no recovery shall be permitted under both this subchapter and another law of both damages and penalties for the same act or practice. A violation of a provision of law other than this subchapter is not in and of itself a violation of this subchapter. An act or practice that is a violation of a provision of law other than this subchapter may be made the basis of an action under this subchapter if the act or practice is proscribed by a provision of this subchapter or is declared by such other law to be actionable under this subchapter. The provisions of this subchapter do not in any way preclude other political subdivisions of this state from dealing with deceptive trade practices.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_43/tex_bc_17_43_d3349c42946d/tex_business_commerce_code_sec_17_43_cumulative_remedies_the_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.44","heading":"Tex. Business & Commerce Code Sec. 17.44. CONSTRUCTION AND APPLICATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_44/tex_bc_17_44_bd1d678d361d/tex_business_commerce_code_sec_17_44_construction_and_applic_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.45","heading":"Tex. Business & Commerce Code Sec. 17.45. DEFINITIONS. As used in this subchapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_45/tex_bc_17_45_80dace880552/tex_business_commerce_code_sec_17_45_definitions_as_used_in_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.46","heading":"Tex. Business & Commerce Code Sec. 17.46. DECEPTIVE TRADE PRACTICES UNLAWFUL.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_46/tex_bc_17_46_bb87cbbe8ac9/tex_business_commerce_code_sec_17_46_deceptive_trade_practic_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.461","heading":"Tex. Business & Commerce Code Sec. 17.461. PYRAMID PROMOTIONAL SCHEME.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_461/tex_bc_17_461_7fc538777f1e/tex_business_commerce_code_sec_17_461_pyramid_promotional_sc_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.462","heading":"Tex. Business & Commerce Code Sec. 17.462. LISTING OF BUSINESS LOCATION OF CERTAIN BUSINESSES.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_462/tex_bc_17_462_728743ca8496/tex_business_commerce_code_sec_17_462_listing_of_business_lo_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.4625","heading":"Tex. Business & Commerce Code Sec. 17.4625. PRICE GOUGING DURING DECLARED DISASTER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_4625/tex_bc_17_4625_a6c81388ea1c/tex_business_commerce_code_sec_17_4625_price_gouging_during_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.463","heading":"Tex. Business & Commerce Code Sec. 17.463. PRODUCTION, SALE, DISTRIBUTION, OR PROMOTION OF CERTAIN SYNTHETIC SUBSTANCES.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_463/tex_bc_17_463_1b6a8b603ffa/tex_business_commerce_code_sec_17_463_production_sale_distri_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 17.47","heading":"Tex. Business & Commerce Code Sec. 17.47. RESTRAINING ORDERS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_47/tex_bc_17_47_0d83a83bf62f/tex_business_commerce_code_sec_17_47_restraining_orders_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.48","heading":"Tex. Business & Commerce Code Sec. 17.48. DUTY OF DISTRICT AND COUNTY ATTORNEY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_48/tex_bc_17_48_fb739bf3abe9/tex_business_commerce_code_sec_17_48_duty_of_district_and_co_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.49","heading":"Tex. Business & Commerce Code Sec. 17.49. EXEMPTIONS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_49/tex_bc_17_49_6bc417d5d187/tex_business_commerce_code_sec_17_49_exemptions_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.50","heading":"Tex. Business & Commerce Code Sec. 17.50. RELIEF FOR CONSUMERS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_50/tex_bc_17_50_4453b17c94e2/tex_business_commerce_code_sec_17_50_relief_for_consumers_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.501","heading":"Tex. Business & Commerce Code Sec. 17.501. CONSUMER PROTECTION DIVISION PARTICIPATION IN CLASS ACTION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_501/tex_bc_17_501_e1fddaf19205/tex_business_commerce_code_sec_17_501_consumer_protection_di_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.505","heading":"Tex. Business & Commerce Code Sec. 17.505. NOTICE; INSPECTION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_505/tex_bc_17_505_fa95ad982e9a/tex_business_commerce_code_sec_17_505_notice_inspection_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.5051","heading":"Tex. Business & Commerce Code Sec. 17.5051. MEDIATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_5051/tex_bc_17_5051_9c59fa0b56eb/tex_business_commerce_code_sec_17_5051_mediation_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.5052","heading":"Tex. Business & Commerce Code Sec. 17.5052. OFFERS OF SETTLEMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_5052/tex_bc_17_5052_5d279e680b22/tex_business_commerce_code_sec_17_5052_offers_of_settlement_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 17.55","heading":"Tex. Business & Commerce Code Sec. 17.55. PROMOTIONAL MATERIAL. If damages or civil penalties are assessed against the seller of goods or services for advertisements or promotional material in a suit filed under Section 17.47, 17.48, 17.50, or 17.51 of this subchapter, the seller of the goods or services has a cause of action against a third party for the amount of damages or civil penalties assessed against the seller plus attorneys' fees on a showing that:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_55/tex_bc_17_55_5abcd3f5bfaf/tex_business_commerce_code_sec_17_55_promotional_material_if_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.555","heading":"Tex. Business & Commerce Code Sec. 17.555. INDEMNITY. A person against whom an action has been brought under this subchapter may seek contribution or indemnity from one who, under the statute law or at common law, may have liability for the damaging event of which the consumer complains. A person seeking indemnity as provided by this section may recover all sums that he is required to pay as a result of the action, his attorney's fees reasonable in relation to the amount of work performed in maintaining his action for indemnity, and his costs.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_555/tex_bc_17_555_bea6af6d1620/tex_business_commerce_code_sec_17_555_indemnity_a_person_aga_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.56","heading":"Tex. Business & Commerce Code Sec. 17.56. VENUE. Except as provided by Article 5.06-1(8), Insurance Code, an action brought which alleges a claim to relief under Section 17.50 of this subchapter shall be brought as provided by Chapter 15, Civil Practice and Remedies Code.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_56/tex_bc_17_56_6bced7d7ac23/tex_business_commerce_code_sec_17_56_venue_except_as_provide_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.565","heading":"Tex. Business & Commerce Code Sec. 17.565. LIMITATION. All actions brought under this subchapter must be commenced within two years after the date on which the false, misleading, or deceptive act or practice occurred or within two years after the consumer discovered or in the exercise of reasonable diligence should have discovered the occurrence of the false, misleading, or deceptive act or practice. The period of limitation provided in this section may be extended for a period of 180 days if the plaintiff proves that failure timely to commence the action was caused by the defendant's knowingly engaging in conduct solely calculated to induce the plaintiff to refrain from or postpone the commencement of the action.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_565/tex_bc_17_565_65e5736a1839/tex_business_commerce_code_sec_17_565_limitation_all_actions_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.57","heading":"Tex. Business & Commerce Code Sec. 17.57. SUBPOENAS. The clerk of a district court at the request of any party to a suit pending in his court which is brought under this subchapter shall issue a subpoena for any witness or witnesses who may be represented to reside within 100 miles of the courthouse of the county in which the suit is pending or who may be found within such distance at the time of trial. The clerk shall issue a separate subpoena and a copy thereof for each witness subpoenaed. When an action is pending in Travis County on the consent of the parties a subpoena may be issued for any witness or witnesses who may be represented to reside within 100 miles of the courthouse of a county in which the suit could otherwise have been brought or who may be found within such distance at the time of the trial.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_57/tex_bc_17_57_f9db6e0a4dd3/tex_business_commerce_code_sec_17_57_subpoenas_the_clerk_of_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.58","heading":"Tex. Business & Commerce Code Sec. 17.58. VOLUNTARY COMPLIANCE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_58/tex_bc_17_58_2ac11e9c8153/tex_business_commerce_code_sec_17_58_voluntary_compliance_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.59","heading":"Tex. Business & Commerce Code Sec. 17.59. POST JUDGMENT RELIEF.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_59/tex_bc_17_59_fc7f1df279f9/tex_business_commerce_code_sec_17_59_post_judgment_relief_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.60","heading":"Tex. Business & Commerce Code Sec. 17.60. REPORTS AND EXAMINATIONS. Whenever the consumer protection division has reason to believe that a person is engaging in, has engaged in, or is about to engage in any act or practice declared to be unlawful by this subchapter, or when it reasonably believes it to be in the public interest to conduct an investigation to ascertain whether any person is engaging in, has engaged in, or is about to engage in any such act or practice, an authorized member of the division may:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_60/tex_bc_17_60_3940cbef58f8/tex_business_commerce_code_sec_17_60_reports_and_examination_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.61","heading":"Tex. Business & Commerce Code Sec. 17.61. CIVIL INVESTIGATIVE DEMAND.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_61/tex_bc_17_61_94da51c55371/tex_business_commerce_code_sec_17_61_civil_investigative_dem_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.62","heading":"Tex. Business & Commerce Code Sec. 17.62. PENALTIES.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_62/tex_bc_17_62_8c316917de3d/tex_business_commerce_code_sec_17_62_penalties_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.63","heading":"Tex. Business & Commerce Code Sec. 17.63. APPLICATION. The provisions of this subchapter apply only to acts or practices occurring after the effective date of this subchapter, except a right of action or power granted to the attorney general under Chapter 10, Title 79, Revised Civil Statutes of Texas, 1925, as amended, prior to the effective date of this subchapter.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_63/tex_bc_17_63_88a5dc7e8b4c/tex_business_commerce_code_sec_17_63_application_the_provisi_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.81","heading":"Tex. Business & Commerce Code Sec. 17.81. DEFINITION. In this chapter \"going out of business sale\" means an offer to sell to the public, or the sale to the public of, goods, wares, and merchandise on the implied or direct representation by written or oral advertising that the sale is in anticipation of the termination of all of the operations of a business at all of its locations in a county and in all of the counties immediately adjacent to that county.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_81/tex_bc_17_81_fdee0f4ce797/tex_business_commerce_code_sec_17_81_definition_in_this_chap_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.82","heading":"Tex. Business & Commerce Code Sec. 17.82. PROHIBITED CONDUCT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_82/tex_bc_17_82_34237e9b6221/tex_business_commerce_code_sec_17_82_prohibited_conduct_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.821","heading":"Tex. Business & Commerce Code Sec. 17.821. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_821/tex_bc_17_821_385c41590463/tex_business_commerce_code_sec_17_821_definitions_in_this_ch_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.822","heading":"Tex. Business & Commerce Code Sec. 17.822. MEAT LABELING.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_822/tex_bc_17_822_03b0c87acdee/tex_business_commerce_code_sec_17_822_meat_labeling_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.823","heading":"Tex. Business & Commerce Code Sec. 17.823. SALE OF NONKOSHER FOOD. A person commits an offense if the person knowingly or intentionally sells at a restaurant or a retail store a food product that is represented as kosher food and is not kosher food and the person either knows the food is not kosher food or was reckless about determining whether or not the food is kosher food.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_823/tex_bc_17_823_8f73ef39cede/tex_business_commerce_code_sec_17_823_sale_of_nonkosher_food_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.824","heading":"Tex. Business & Commerce Code Sec. 17.824. EXCEPTION. It is an exception to the application of Subsection","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_824/tex_bc_17_824_1d0078eff483/tex_business_commerce_code_sec_17_824_exception_it_is_an_exc_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.825","heading":"Tex. Business & Commerce Code Sec. 17.825. CIVIL REMEDY. A consumer aggrieved by a violation of this chapter may maintain a cause of action for damages in accordance with Section 17.50 of this code.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_825/tex_bc_17_825_93564e33389e/tex_business_commerce_code_sec_17_825_civil_remedy_a_consume_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.826","heading":"Tex. Business & Commerce Code Sec. 17.826. PENALTY. An offense under this chapter is punishable by the fine imposed for an offense under Subsection","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_826/tex_bc_17_826_8ea779e05316/tex_business_commerce_code_sec_17_826_penalty_an_offense_und_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.83","heading":"Tex. Business & Commerce Code Sec. 17.83. ORIGINAL INVENTORY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_83/tex_bc_17_83_e95d57a0374a/tex_business_commerce_code_sec_17_83_original_inventory_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.835","heading":"Tex. Business & Commerce Code Sec. 17.835. NOTICE OF FILING OF ORIGINAL INVENTORY. Not later than the fifth business day after the date on which a person files an original inventory under Section 17.83, the chief appraiser shall send notice of the filing to the comptroller, the county clerk of the county in which the person's principal place of business in the state is located, and the tax collector for each of the taxing units that tax the property described in the original inventory.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_835/tex_bc_17_835_a45d88863515/tex_business_commerce_code_sec_17_835_notice_of_filing_of_or_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.84","heading":"Tex. Business & Commerce Code Sec. 17.84. PERMIT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_84/tex_bc_17_84_ea6fe94f2c90/tex_business_commerce_code_sec_17_84_permit_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.85","heading":"Tex. Business & Commerce Code Sec. 17.85. DEADLINE FOR ORDERS. A person may not sell an item at a going out of business sale if the person ordered the item after the beginning date of the sale.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_85/tex_bc_17_85_491dc58b060f/tex_business_commerce_code_sec_17_85_deadline_for_orders_a_p_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.851","heading":"Tex. Business & Commerce Code Sec. 17.851. DEFINITIONS. In this subchapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_851/tex_bc_17_851_3434abd03674/tex_business_commerce_code_sec_17_851_definitions_in_this_su_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.852","heading":"Tex. Business & Commerce Code Sec. 17.852. INQUIRY AS TO PRODUCER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_852/tex_bc_17_852_a7d713a7f63a/tex_business_commerce_code_sec_17_852_inquiry_as_to_producer_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.853","heading":"Tex. Business & Commerce Code Sec. 17.853. UNLAWFUL ACTS. A person may not:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_853/tex_bc_17_853_24ea646b46c3/tex_business_commerce_code_sec_17_853_unlawful_acts_a_person_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.854","heading":"Tex. Business & Commerce Code Sec. 17.854. PENALTY. A person who violates this subchapter commits an offense. An offense under this section is a Class B misdemeanor.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_854/tex_bc_17_854_b6d39dd968dd/tex_business_commerce_code_sec_17_854_penalty_a_person_who_v_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.86","heading":"Tex. Business & Commerce Code Sec. 17.86. SALE INVENTORY. Before the end of each 30-day period during the going out of business sale the permit holder shall file with the chief appraiser a sale inventory containing a complete and detailed list of the goods, wares, and merchandise listed in the original inventory that have not been sold before the date that the sale inventory is filed. A sale inventory must list items offered on the beginning date of the sale separately from the items added to the sale inventory after that date.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_86/tex_bc_17_86_dcd05d775d79/tex_business_commerce_code_sec_17_86_sale_inventory_before_t_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.87","heading":"Tex. Business & Commerce Code Sec. 17.87. FINAL INVENTORY. Within 30 days after the day that the going out of business sale ends, the permit holder shall file with the chief appraiser a final inventory. The final inventory must include:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_87/tex_bc_17_87_1865af042052/tex_business_commerce_code_sec_17_87_final_inventory_within_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.88","heading":"Tex. Business & Commerce Code Sec. 17.88. DISPOSITION OF SALE ITEMS. After a permit expires, the permit holder may not sell at retail an item offered at the sale covered by the permit.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_88/tex_bc_17_88_989a4c0c9180/tex_business_commerce_code_sec_17_88_disposition_of_sale_ite_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.881","heading":"Tex. Business & Commerce Code Sec. 17.881. DEFINITIONS. In this subchapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_881/tex_bc_17_881_6db3368a2895/tex_business_commerce_code_sec_17_881_definitions_in_this_su_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.882","heading":"Tex. Business & Commerce Code Sec. 17.882. MEAT LABELING.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_882/tex_bc_17_882_6497d135e0a3/tex_business_commerce_code_sec_17_882_meat_labeling_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.883","heading":"Tex. Business & Commerce Code Sec. 17.883. SALE OF NONHALAL FOOD. A person commits an offense if the person knowingly or intentionally sells at a restaurant or a retail store a food product that is represented as halal food and is not halal food and the person either knows the food is not halal food or was reckless about determining whether or not the food is halal food.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_883/tex_bc_17_883_0bb6fde75989/tex_business_commerce_code_sec_17_883_sale_of_nonhalal_food_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.884","heading":"Tex. Business & Commerce Code Sec. 17.884. CIVIL REMEDY. A consumer aggrieved by a violation of this subchapter may maintain a cause of action for damages in accordance with Section 17.50.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_884/tex_bc_17_884_3ffd3fc11a47/tex_business_commerce_code_sec_17_884_civil_remedy_a_consume_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.885","heading":"Tex. Business & Commerce Code Sec. 17.885. CRIMINAL PENALTY. An offense under this subchapter is punishable by the fine imposed for an offense under Section 17.12(d).","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_885/tex_bc_17_885_ea9c64e4a87e/tex_business_commerce_code_sec_17_885_criminal_penalty_an_of_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.89","heading":"Tex. Business & Commerce Code Sec. 17.89. LATER SALES. A person may not conduct a going out of business sale beginning within two years after the ending date of the most recent going out of business sale conducted by the person.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_89/tex_bc_17_89_4ff4cc004db0/tex_business_commerce_code_sec_17_89_later_sales_a_person_ma_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.90","heading":"Tex. Business & Commerce Code Sec. 17.90. FORM OF INVENTORY. An inventory filed under this subchapter must be in the form of a sworn affidavit.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_90/tex_bc_17_90_bb2376634b2d/tex_business_commerce_code_sec_17_90_form_of_inventory_an_in_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.901","heading":"Tex. Business & Commerce Code Sec. 17.901. DEFINITIONS. In this subchapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_901/tex_bc_17_901_88ff26919ade/tex_business_commerce_code_sec_17_901_definitions_in_this_su_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.902","heading":"Tex. Business & Commerce Code Sec. 17.902. UNAUTHORIZED ADVERTISEMENT, PROMOTION, OR CONDUCTION OF CERTAIN LIVE MUSICAL PERFORMANCES. A person may not advertise, promote, or conduct a live musical performance in this state through the use of a false, deceptive, or misleading affiliation, connection, or association between a recording group and a performing musical group. An act is not considered a violation of this section if:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_902/tex_bc_17_902_4d0b4ab70a9f/tex_business_commerce_code_sec_17_902_unauthorized_advertise_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.903","heading":"Tex. Business & Commerce Code Sec. 17.903. INJUNCTION; RESTITUTION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_903/tex_bc_17_903_d4f0aa8a98f5/tex_business_commerce_code_sec_17_903_injunction_restitution_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.904","heading":"Tex. Business & Commerce Code Sec. 17.904. CIVIL PENALTY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_904/tex_bc_17_904_ec5073d2f79a/tex_business_commerce_code_sec_17_904_civil_penalty_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.91","heading":"Tex. Business & Commerce Code Sec. 17.91. EXCEPTIONS. This subchapter does not apply to:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_91/tex_bc_17_91_4122198ebf73/tex_business_commerce_code_sec_17_91_exceptions_this_subchap_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.92","heading":"Tex. Business & Commerce Code Sec. 17.92. PENALTY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_92/tex_bc_17_92_a7225e09d0a7/tex_business_commerce_code_sec_17_92_penalty_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.921","heading":"Tex. Business & Commerce Code Sec. 17.921. DEFINITIONS. In this subchapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_921/tex_bc_17_921_f6cfaf3a9eed/tex_business_commerce_code_sec_17_921_definitions_in_this_su_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.922","heading":"Tex. Business & Commerce Code Sec. 17.922. REQUIRED DISCLOSURE FOR COLLECTIONS THROUGH PUBLIC RECEPTACLE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_922/tex_bc_17_922_af7d954eb02e/tex_business_commerce_code_sec_17_922_required_disclosure_fo_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.923","heading":"Tex. Business & Commerce Code Sec. 17.923. REQUIRED DISCLOSURES FOR TELEPHONE OR DOOR-TO-DOOR SOLICITATIONS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_923/tex_bc_17_923_866ae72c4ccb/tex_business_commerce_code_sec_17_923_required_disclosures_f_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.924","heading":"Tex. Business & Commerce Code Sec. 17.924. REQUIRED DISCLOSURES FOR MAIL SOLICITATIONS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_924/tex_bc_17_924_63d2d0463cbf/tex_business_commerce_code_sec_17_924_required_disclosures_f_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.925","heading":"Tex. Business & Commerce Code Sec. 17.925. LOCAL ORDINANCE OR REGULATION. Nothing in this subchapter shall be construed to limit the authority of a local government to adopt an ordinance or regulation relating to the use of public donations receptacles as a collection point for donated clothing or household goods if the ordinance or regulation is compatible with and equal to or more stringent than a requirement prescribed by this subchapter.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_925/tex_bc_17_925_089c07d00a7d/tex_business_commerce_code_sec_17_925_local_ordinance_or_reg_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.926","heading":"Tex. Business & Commerce Code Sec. 17.926. CIVIL PENALTY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_926/tex_bc_17_926_320ff91fe8d6/tex_business_commerce_code_sec_17_926_civil_penalty_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.93","heading":"Tex. Business & Commerce Code Sec. 17.93. INJUNCTION. The attorney general may bring an action to enjoin a violation of this subchapter.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_93/tex_bc_17_93_bb7933517194/tex_business_commerce_code_sec_17_93_injunction_the_attorney_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.951","heading":"Tex. Business & Commerce Code Sec. 17.951. DEFINITION. In this subchapter, \"end user\" means a person that purchases, rents, leases, or otherwise obtains a product, service, or technology in the commercial market that is not for resale and that is, or later becomes, the subject of a patent infringement assertion due to the person's use of the product, service, or technology.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_951/tex_bc_17_951_3639cd5830eb/tex_business_commerce_code_sec_17_951_definition_in_this_sub_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.952","heading":"Tex. Business & Commerce Code Sec. 17.952. BAD FAITH CLAIM OF PATENT INFRINGEMENT PROHIBITED.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_952/tex_bc_17_952_686e204b1ecd/tex_business_commerce_code_sec_17_952_bad_faith_claim_of_pat_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.953","heading":"Tex. Business & Commerce Code Sec. 17.953. ENFORCEMENT BY ATTORNEY GENERAL; INJUNCTION AND CIVIL PENALTY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_953/tex_bc_17_953_6be43d3a56ea/tex_business_commerce_code_sec_17_953_enforcement_by_attorne_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.954","heading":"Tex. Business & Commerce Code Sec. 17.954. CONSTRUCTION OF SUBCHAPTER. This subchapter may not be construed to:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_954/tex_bc_17_954_58f16bd0c872/tex_business_commerce_code_sec_17_954_construction_of_subcha_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 17.955","heading":"Tex. Business & Commerce Code Sec. 17.955. NO PRIVATE CAUSE OF ACTION. This subchapter does not create a private cause of action for a violation of Section 17.952.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_17/section_17_955/tex_bc_17_955_3478b1d741c2/tex_business_commerce_code_sec_17_955_no_private_cause_of_ac_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.101","heading":"Tex. Business & Commerce Code Sec. 2.101. SHORT TITLE. This chapter may be cited as Uniform Commercial Code--Sales.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_101/tex_bc_2_101_3f2d44da291c/tex_business_commerce_code_sec_2_101_short_title_this_chapte_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.102","heading":"Tex. Business & Commerce Code Sec. 2.102. SCOPE; CERTAIN SECURITY AND OTHER TRANSACTIONS EXCLUDED FROM THIS CHAPTER. Unless the context otherwise requires, this chapter applies to transactions in goods; it does not apply to any transaction which although in the form of an unconditional contract to sell or present sale is intended to operate only as a security transaction nor does this chapter impair or repeal any statute regulating sales to consumers, farmers or other specified classes of buyers.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_102/tex_bc_2_102_d8ba89c53fff/tex_business_commerce_code_sec_2_102_scope_certain_security_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.103","heading":"Tex. Business & Commerce Code Sec. 2.103. DEFINITIONS AND INDEX OF DEFINITIONS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_103/tex_bc_2_103_8567442966bc/tex_business_commerce_code_sec_2_103_definitions_and_index_o_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.104","heading":"Tex. Business & Commerce Code Sec. 2.104. DEFINITIONS: \"MERCHANT\"; \"BETWEEN MERCHANTS\"; \"FINANCING AGENCY\".","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_104/tex_bc_2_104_9d0a89796ab0/tex_business_commerce_code_sec_2_104_definitions_merchant_be_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.105","heading":"Tex. Business & Commerce Code Sec. 2.105. DEFINITIONS: TRANSFERABILITY; \"GOODS\"; \"FUTURE\" GOODS; \"LOT\"; \"COMMERCIAL UNIT\".","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_105/tex_bc_2_105_05527f3e84bc/tex_business_commerce_code_sec_2_105_definitions_transferabi_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.106","heading":"Tex. Business & Commerce Code Sec. 2.106. DEFINITIONS: \"CONTRACT\"; \"AGREEMENT\"; \"CONTRACT FOR SALE\"; \"SALE\"; \"PRESENT SALE\"; \"CONFORMING\" TO CONTRACT; \"TERMINATION\"; \"CANCELLATION\".","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_106/tex_bc_2_106_6825b95784f7/tex_business_commerce_code_sec_2_106_definitions_contract_ag_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.107","heading":"Tex. Business & Commerce Code Sec. 2.107. GOODS TO BE SEVERED FROM REALTY: RECORDING.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_107/tex_bc_2_107_615db1824441/tex_business_commerce_code_sec_2_107_goods_to_be_severed_fro_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.201","heading":"Tex. Business & Commerce Code Sec. 2.201. FORMAL REQUIREMENTS; STATUTE OF FRAUDS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_201/tex_bc_2_201_88424adfe3d5/tex_business_commerce_code_sec_2_201_formal_requirements_sta_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.202","heading":"Tex. Business & Commerce Code Sec. 2.202. FINAL WRITTEN EXPRESSION: PAROL OR EXTRINSIC EVIDENCE. Terms with respect to which the confirmatory memoranda of the parties agree or which are otherwise set forth in a writing intended by the parties as a final expression of their agreement with respect to such terms as are included therein may not be contradicted by evidence of any prior agreement or of a contemporaneous oral agreement but may be explained or supplemented","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_202/tex_bc_2_202_c20623dd6428/tex_business_commerce_code_sec_2_202_final_written_expressio_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.203","heading":"Tex. Business & Commerce Code Sec. 2.203. SEALS INOPERATIVE. The affixing of a seal to a writing evidencing a contract for sale or an offer to buy or sell goods does not constitute the writing a sealed instrument and the law with respect to sealed instruments does not apply to such a contract or offer.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_203/tex_bc_2_203_5e274a2995d7/tex_business_commerce_code_sec_2_203_seals_inoperative_the_a_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 2.205","heading":"Tex. Business & Commerce Code Sec. 2.205. FIRM OFFERS. An offer by a merchant to buy or sell goods in a signed writing which by its terms gives assurance that it will be held open is not revocable, for lack of consideration, during the time stated or if no time is stated for a reasonable time, but in no event may such period of irrevocability exceed three months; but any such term of assurance on a form supplied by the offeree must be separately signed by the offeror.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_205/tex_bc_2_205_de67291bb63e/tex_business_commerce_code_sec_2_205_firm_offers_an_offer_by_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.206","heading":"Tex. Business & Commerce Code Sec. 2.206. OFFER AND ACCEPTANCE IN FORMATION OF CONTRACT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_206/tex_bc_2_206_e274653a6f93/tex_business_commerce_code_sec_2_206_offer_and_acceptance_in_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.207","heading":"Tex. Business & Commerce Code Sec. 2.207. ADDITIONAL TERMS IN ACCEPTANCE OR CONFIRMATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_207/tex_bc_2_207_5d0c811d9733/tex_business_commerce_code_sec_2_207_additional_terms_in_acc_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.209","heading":"Tex. Business & Commerce Code Sec. 2.209. MODIFICATION, RESCISSION AND WAIVER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_209/tex_bc_2_209_4751a7b8ecdf/tex_business_commerce_code_sec_2_209_modification_rescission_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.210","heading":"Tex. Business & Commerce Code Sec. 2.210. DELEGATION OF PERFORMANCE; ASSIGNMENT OF RIGHTS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_210/tex_bc_2_210_83107a5b361f/tex_business_commerce_code_sec_2_210_delegation_of_performan_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.301","heading":"Tex. Business & Commerce Code Sec. 2.301. GENERAL OBLIGATIONS OF PARTIES. The obligation of the seller is to transfer and deliver and that of the buyer is to accept and pay in accordance with the contract.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_301/tex_bc_2_301_bc35795ef6b2/tex_business_commerce_code_sec_2_301_general_obligations_of_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 2.303","heading":"Tex. Business & Commerce Code Sec. 2.303. ALLOCATION OR DIVISION OF RISKS. Where this chapter allocates a risk or a burden as between the parties \"unless otherwise agreed\", the agreement may not only shift the allocation but may also divide the risk or burden.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_303/tex_bc_2_303_f59fccde7fa3/tex_business_commerce_code_sec_2_303_allocation_or_division_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 2.307","heading":"Tex. Business & Commerce Code Sec. 2.307. DELIVERY IN SINGLE LOT OR SEVERAL LOTS. Unless otherwise agreed all goods called for by a contract for sale must be tendered in a single delivery and payment is due only on such tender but where the circumstances give either party the right to make or demand delivery in lots the price if it can be apportioned may be demanded for each lot.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_307/tex_bc_2_307_a6dfcdfb731a/tex_business_commerce_code_sec_2_307_delivery_in_single_lot_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 2.310","heading":"Tex. Business & Commerce Code Sec. 2.310. OPEN TIME FOR PAYMENT OR RUNNING OF CREDIT; AUTHORITY TO SHIP UNDER RESERVATION. Unless otherwise agreed","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_310/tex_bc_2_310_f6c70bc6f93a/tex_business_commerce_code_sec_2_310_open_time_for_payment_o_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.311","heading":"Tex. Business & Commerce Code Sec. 2.311. OPTIONS AND COOPERATION RESPECTING PERFORMANCE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_311/tex_bc_2_311_0f17c14000c7/tex_business_commerce_code_sec_2_311_options_and_cooperation_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.312","heading":"Tex. Business & Commerce Code Sec. 2.312. WARRANTY OF TITLE AND AGAINST INFRINGEMENT; BUYER'S OBLIGATION AGAINST INFRINGEMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_312/tex_bc_2_312_c4bfcfef0906/tex_business_commerce_code_sec_2_312_warranty_of_title_and_a_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.313","heading":"Tex. Business & Commerce Code Sec. 2.313. EXPRESS WARRANTIES BY AFFIRMATION, PROMISE, DESCRIPTION, SAMPLE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_313/tex_bc_2_313_de872dfe2ae9/tex_business_commerce_code_sec_2_313_express_warranties_by_a_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.314","heading":"Tex. Business & Commerce Code Sec. 2.314. IMPLIED WARRANTY: MERCHANTABILITY; USAGE OF TRADE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_314/tex_bc_2_314_fccba32655b2/tex_business_commerce_code_sec_2_314_implied_warranty_mercha_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.315","heading":"Tex. Business & Commerce Code Sec. 2.315. IMPLIED WARRANTY: FITNESS FOR PARTICULAR PURPOSE. Where the seller at the time of contracting has reason to know any particular purpose for which the goods are required and that the buyer is relying on the seller's skill or judgment to select or furnish suitable goods, there is unless excluded or modified under the next section an implied warranty that the goods shall be fit for such purpose.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_315/tex_bc_2_315_9262e071913c/tex_business_commerce_code_sec_2_315_implied_warranty_fitnes_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.316","heading":"Tex. Business & Commerce Code Sec. 2.316. EXCLUSION OR MODIFICATION OF WARRANTIES.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_316/tex_bc_2_316_d477b28ca9c4/tex_business_commerce_code_sec_2_316_exclusion_or_modificati_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.317","heading":"Tex. Business & Commerce Code Sec. 2.317. CUMULATION AND CONFLICT OF WARRANTIES EXPRESS OR IMPLIED. Warranties whether express or implied shall be construed as consistent with each other and as cumulative, but if such construction is unreasonable the intention of the parties shall determine which warranty is dominant. In ascertaining that intention the following rules apply:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_317/tex_bc_2_317_b24ff1c6b6ae/tex_business_commerce_code_sec_2_317_cumulation_and_conflict_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.318","heading":"Tex. Business & Commerce Code Sec. 2.318. CHAPTER NEUTRAL ON QUESTION OF THIRD PARTY BENEFICIARIES OF WARRANTIES OF QUALITY AND ON NEED FOR PRIVITY OF CONTRACT. This chapter does not provide whether anyone other than a buyer may take advantage of an express or implied warranty of quality made to the buyer or whether the buyer or anyone entitled to take advantage of a warranty made to the buyer may sue a third party other than the immediate seller for deficiencies in the quality of the goods. These matters are left to the courts for their determination.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_318/tex_bc_2_318_6608c8494c27/tex_business_commerce_code_sec_2_318_chapter_neutral_on_ques_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.319","heading":"Tex. Business & Commerce Code Sec. 2.319. F.O.B. AND F.A.S. TERMS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_319/tex_bc_2_319_0626fb6dffdf/tex_business_commerce_code_sec_2_319_f_o_b_and_f_a_s_terms_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.320","heading":"Tex. Business & Commerce Code Sec. 2.320. C.I.F. AND C. & F. TERMS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_320/tex_bc_2_320_f8a8e54e5553/tex_business_commerce_code_sec_2_320_c_i_f_and_c_f_terms_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.321","heading":"Tex. Business & Commerce Code Sec. 2.321. C.I.F. OR C. & F.: \"NET LANDED WEIGHTS\"; \"PAYMENT ON ARRIVAL\"; WARRANTY OF CONDITION ON ARRIVAL. Under a contract containing a term C.I.F. or C. & F.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_321/tex_bc_2_321_b10c2fd02394/tex_business_commerce_code_sec_2_321_c_i_f_or_c_f_net_landed_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.322","heading":"Tex. Business & Commerce Code Sec. 2.322. DELIVERY \"EX-SHIP\".","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_322/tex_bc_2_322_8eb201d2bccd/tex_business_commerce_code_sec_2_322_delivery_ex_ship_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.323","heading":"Tex. Business & Commerce Code Sec. 2.323. FORM OF BILL OF LADING REQUIRED IN OVERSEAS SHIPMENT; \"OVERSEAS\".","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_323/tex_bc_2_323_c3b244fb3747/tex_business_commerce_code_sec_2_323_form_of_bill_of_lading_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.324","heading":"Tex. Business & Commerce Code Sec. 2.324. \"NO ARRIVAL, NO SALE\" TERM. Under a term \"no arrival, no sale\" or terms of like meaning, unless otherwise agreed,","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_324/tex_bc_2_324_f509238ac49e/tex_business_commerce_code_sec_2_324_no_arrival_no_sale_term_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 2.326","heading":"Tex. Business & Commerce Code Sec. 2.326. SALE ON APPROVAL AND SALE OR RETURN; RIGHTS OF CREDITORS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_326/tex_bc_2_326_5216b42255a5/tex_business_commerce_code_sec_2_326_sale_on_approval_and_sa_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.327","heading":"Tex. Business & Commerce Code Sec. 2.327. SPECIAL INCIDENTS OF SALE ON APPROVAL AND SALE OR RETURN.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_327/tex_bc_2_327_1156dcd7caab/tex_business_commerce_code_sec_2_327_special_incidents_of_sa_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.328","heading":"Tex. Business & Commerce Code Sec. 2.328. SALE BY AUCTION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_328/tex_bc_2_328_0d4f4305762f/tex_business_commerce_code_sec_2_328_sale_by_auction_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.401","heading":"Tex. Business & Commerce Code Sec. 2.401. PASSING OF TITLE; RESERVATION FOR SECURITY; LIMITED APPLICATION OF THIS SECTION. Each provision of this chapter with regard to the rights, obligations and remedies of the seller, the buyer, purchasers or other third parties applies irrespective of title to the goods except where the provision refers to such title. Insofar as situations are not covered by the other provisions of this chapter and matters concerning title become material the following rules apply:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_401/tex_bc_2_401_e571746009f5/tex_business_commerce_code_sec_2_401_passing_of_title_reserv_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.402","heading":"Tex. Business & Commerce Code Sec. 2.402. RIGHTS OF SELLER'S CREDITORS AGAINST SOLD GOODS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_402/tex_bc_2_402_7e8fd7b0bcdf/tex_business_commerce_code_sec_2_402_rights_of_seller_s_cred_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.403","heading":"Tex. Business & Commerce Code Sec. 2.403. POWER TO TRANSFER; GOOD FAITH PURCHASE OF GOODS; \"ENTRUSTING\".","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_403/tex_bc_2_403_bd7284f89572/tex_business_commerce_code_sec_2_403_power_to_transfer_good_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.501","heading":"Tex. Business & Commerce Code Sec. 2.501. INSURABLE INTEREST IN GOODS; MANNER OF IDENTIFICATION OF GOODS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_501/tex_bc_2_501_0b71fa51b99b/tex_business_commerce_code_sec_2_501_insurable_interest_in_g_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.502","heading":"Tex. Business & Commerce Code Sec. 2.502. BUYER'S RIGHT TO GOODS ON SELLER'S REPUDIATION, FAILURE TO DELIVER, OR INSOLVENCY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_502/tex_bc_2_502_10a1e2a244ef/tex_business_commerce_code_sec_2_502_buyer_s_right_to_goods_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 2.504","heading":"Tex. Business & Commerce Code Sec. 2.504. SHIPMENT BY SELLER. Where the seller is required or authorized to send the goods to the buyer and the contract does not require him to deliver them at a particular destination, then unless otherwise agreed he must","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_504/tex_bc_2_504_6606ca75355c/tex_business_commerce_code_sec_2_504_shipment_by_seller_wher_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 2.507","heading":"Tex. Business & Commerce Code Sec. 2.507. EFFECT OF SELLER'S TENDER; DELIVERY ON CONDITION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_507/tex_bc_2_507_f53e1f49e74d/tex_business_commerce_code_sec_2_507_effect_of_seller_s_tend_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.508","heading":"Tex. Business & Commerce Code Sec. 2.508. CURE BY SELLER OF IMPROPER TENDER OR DELIVERY; REPLACEMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_508/tex_bc_2_508_350b17167672/tex_business_commerce_code_sec_2_508_cure_by_seller_of_impro_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 2.601","heading":"Tex. Business & Commerce Code Sec. 2.601. BUYER'S RIGHTS ON IMPROPER DELIVERY. Subject to the provisions of this chapter on breach in installment contracts (Section 2.612) and unless otherwise agreed under the sections on contractual limitations of remedy (Sections 2.718 and 2.719), if the goods or the tender of delivery fail in any respect to conform to the contract, the buyer may","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_601/tex_bc_2_601_74b2d5b6c3ed/tex_business_commerce_code_sec_2_601_buyer_s_rights_on_impro_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 2.717","heading":"Tex. Business & Commerce Code Sec. 2.717. DEDUCTION OF DAMAGES FROM THE PRICE. The buyer on notifying the seller of his intention to do so may deduct all or any part of the damages resulting from any breach of the contract from any part of the price still due under the same contract.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_717/tex_bc_2_717_205c405ddfce/tex_business_commerce_code_sec_2_717_deduction_of_damages_fr_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.718","heading":"Tex. Business & Commerce Code Sec. 2.718. LIQUIDATION OR LIMITATION OF DAMAGES; DEPOSITS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_718/tex_bc_2_718_9d95fd8bcf9c/tex_business_commerce_code_sec_2_718_liquidation_or_limitati_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.719","heading":"Tex. Business & Commerce Code Sec. 2.719. CONTRACTUAL MODIFICATION OR LIMITATION OF REMEDY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_719/tex_bc_2_719_8978e3747a95/tex_business_commerce_code_sec_2_719_contractual_modificatio_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.720","heading":"Tex. Business & Commerce Code Sec. 2.720. EFFECT OF \"CANCELLATION\" OR \"RESCISSION\" ON CLAIMS FOR ANTECEDENT BREACH. Unless the contrary intention clearly appears, expressions of \"cancellation\" or \"rescission\" of the contract or the like shall not be construed as a renunciation or discharge of any claim in damages for an antecedent breach.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_720/tex_bc_2_720_f7ed8f3d821d/tex_business_commerce_code_sec_2_720_effect_of_cancellation_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.721","heading":"Tex. Business & Commerce Code Sec. 2.721. REMEDIES FOR FRAUD. Remedies for material misrepresentation or fraud include all remedies available under this chapter for non-fraudulent breach. Neither rescission or a claim for rescission of the contract for sale nor rejection or return of the goods shall bar or be deemed inconsistent with a claim for damages or other remedy.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_721/tex_bc_2_721_3828aba47183/tex_business_commerce_code_sec_2_721_remedies_for_fraud_reme_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.722","heading":"Tex. Business & Commerce Code Sec. 2.722. WHO CAN SUE THIRD PARTIES FOR INJURY TO GOODS. Where a third party so deals with goods which have been identified to a contract for sale as to cause actionable injury to a party to that contract","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_722/tex_bc_2_722_7d89c0c55c9a/tex_business_commerce_code_sec_2_722_who_can_sue_third_parti_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.723","heading":"Tex. Business & Commerce Code Sec. 2.723. PROOF OF MARKET PRICE: TIME AND PLACE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_723/tex_bc_2_723_4dc03b5d5d54/tex_business_commerce_code_sec_2_723_proof_of_market_price_t_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.724","heading":"Tex. Business & Commerce Code Sec. 2.724. ADMISSIBILITY OF MARKET QUOTATIONS. Whenever the prevailing price or value of any goods regularly bought and sold in any established commodity market is in issue, reports in official publications or trade journals or in newspapers or periodicals of general circulation published as the reports of such market shall be admissible in evidence. The circumstances of the preparation of such a report may be shown to affect its weight but not its admissibility.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_724/tex_bc_2_724_70734c3e1b9b/tex_business_commerce_code_sec_2_724_admissibility_of_market_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 2.725","heading":"Tex. Business & Commerce Code Sec. 2.725. STATUTE OF LIMITATIONS IN CONTRACTS FOR SALE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_2/section_2_725/tex_bc_2_725_a543a896f91c/tex_business_commerce_code_sec_2_725_statute_of_limitations_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.01","heading":"Tex. Business & Commerce Code Sec. 20.01. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_01/tex_bc_20_01_5189397d7bb2/tex_business_commerce_code_sec_20_01_definitions_in_this_cha_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.02","heading":"Tex. Business & Commerce Code Sec. 20.02. PERMISSIBLE PURPOSES; PROHIBITION; USE OF CONSUMER'S SOCIAL SECURITY NUMBER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_02/tex_bc_20_02_ce05c6dfb28a/tex_business_commerce_code_sec_20_02_permissible_purposes_pr_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.021","heading":"Tex. Business & Commerce Code Sec. 20.021. CHECK VERIFICATION AND CHECK GUARANTEE SERVICES; DISCLOSURES TO CONSUMERS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_021/tex_bc_20_021_e5a8f5a61c82/tex_business_commerce_code_sec_20_021_check_verification_and_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.03","heading":"Tex. Business & Commerce Code Sec. 20.03. DISCLOSURES TO CONSUMERS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_03/tex_bc_20_03_be96d579ddc3/tex_business_commerce_code_sec_20_03_disclosures_to_consumer_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.031","heading":"Tex. Business & Commerce Code Sec. 20.031. REQUESTING SECURITY ALERT. On a request in writing or by telephone and with proper identification provided by a consumer, a consumer reporting agency shall place a security alert on the consumer's consumer file not later than 24 hours after the date the agency receives the request. The security alert must remain in effect for not less than 45 days after the date the agency places the security alert on the file. There is no limit on the number of security alerts a consumer may request. At the end of a 45-day security alert, on request in writing or by telephone and with proper identification provided by the consumer, the agency shall provide the consumer with a copy of the consumer's file. A consumer may include with the security alert request a telephone number to be used by persons to verify the consumer's identity before entering into a transaction with the consumer.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_031/tex_bc_20_031_7f5032f479ff/tex_business_commerce_code_sec_20_031_requesting_security_al_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.032","heading":"Tex. Business & Commerce Code Sec. 20.032. NOTIFICATION OF SECURITY ALERT. A consumer reporting agency shall notify a person who requests a consumer report if a security alert is in effect for the consumer file involved in that report and include a verification telephone number for the consumer if the consumer has provided a number under Section 20.031.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_032/tex_bc_20_032_3c889066b299/tex_business_commerce_code_sec_20_032_notification_of_securi_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.033","heading":"Tex. Business & Commerce Code Sec. 20.033. TOLL-FREE SECURITY ALERT REQUEST NUMBER. A consumer reporting agency shall maintain a toll-free telephone number that is answered at a minimum during normal business hours to accept security alert requests from consumers. If calls are not answered after normal business hours, an automated answering system shall record requests and calls shall be returned to the consumer not later than two hours after the time the normal business day begins on the next business day after the date the call was received.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_033/tex_bc_20_033_8821e8e2281e/tex_business_commerce_code_sec_20_033_toll_free_security_ale_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.034","heading":"Tex. Business & Commerce Code Sec. 20.034. REQUESTING SECURITY FREEZE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_034/tex_bc_20_034_c369ab294fc8/tex_business_commerce_code_sec_20_034_requesting_security_fr_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.035","heading":"Tex. Business & Commerce Code Sec. 20.035. NOTIFICATION OF CHANGE. If a security freeze is in place, a consumer reporting agency shall notify the consumer in writing of a change in the consumer file to the consumer's name, date of birth, social security number, or address not later than 30 calendar days after the date the change is made. The agency shall send notification of a change of address to the new address and former address. This section does not require notice of an immaterial change, including a street abbreviation change or correction of a transposition of letters or misspelling of a word.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_035/tex_bc_20_035_b796caf00fb6/tex_business_commerce_code_sec_20_035_notification_of_change_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.036","heading":"Tex. Business & Commerce Code Sec. 20.036. NOTIFICATION OF SECURITY FREEZE. A consumer reporting agency shall notify a person who requests a consumer report if a security freeze is in effect for the consumer file involved in that report.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_036/tex_bc_20_036_a657d44ebaf1/tex_business_commerce_code_sec_20_036_notification_of_securi_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.037","heading":"Tex. Business & Commerce Code Sec. 20.037. REMOVAL OR TEMPORARY LIFTING OF SECURITY FREEZE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_037/tex_bc_20_037_4925dbf5c987/tex_business_commerce_code_sec_20_037_removal_or_temporary_l_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.038","heading":"Tex. Business & Commerce Code Sec. 20.038. EXEMPTION FROM SECURITY FREEZE. A security freeze does not apply to a consumer report provided to:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_038/tex_bc_20_038_bc4ed85b6fc9/tex_business_commerce_code_sec_20_038_exemption_from_securit_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.0385","heading":"Tex. Business & Commerce Code Sec. 20.0385. APPLICABILITY OF SECURITY ALERT AND SECURITY FREEZE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_0385/tex_bc_20_0385_aa5d1606f347/tex_business_commerce_code_sec_20_0385_applicability_of_secu_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.039","heading":"Tex. Business & Commerce Code Sec. 20.039. RESPECT OF SECURITY FREEZE. A consumer reporting agency shall honor a security freeze placed on a consumer file by another consumer reporting agency.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_039/tex_bc_20_039_95e12dc8708a/tex_business_commerce_code_sec_20_039_respect_of_security_fr_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.04","heading":"Tex. Business & Commerce Code Sec. 20.04. CHARGES FOR CERTAIN DISCLOSURES OR SERVICES.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_04/tex_bc_20_04_95e99fd7e45d/tex_business_commerce_code_sec_20_04_charges_for_certain_dis_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.05","heading":"Tex. Business & Commerce Code Sec. 20.05. REPORTING OF INFORMATION PROHIBITED.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_05/tex_bc_20_05_0519bbf2ff0b/tex_business_commerce_code_sec_20_05_reporting_of_informatio_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.06","heading":"Tex. Business & Commerce Code Sec. 20.06. DISPUTE PROCEDURE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_06/tex_bc_20_06_0a527a56a411/tex_business_commerce_code_sec_20_06_dispute_procedure_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.07","heading":"Tex. Business & Commerce Code Sec. 20.07. CORRECTION OF INACCURATE INFORMATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_07/tex_bc_20_07_1d98b1d7d320/tex_business_commerce_code_sec_20_07_correction_of_inaccurat_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.08","heading":"Tex. Business & Commerce Code Sec. 20.08. CONSUMER'S RIGHT TO FILE ACTION IN COURT OR ARBITRATE DISPUTES.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_08/tex_bc_20_08_713e6fd6b32b/tex_business_commerce_code_sec_20_08_consumer_s_right_to_fil_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.09","heading":"Tex. Business & Commerce Code Sec. 20.09. CIVIL LIABILITY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_09/tex_bc_20_09_f227f372fb32/tex_business_commerce_code_sec_20_09_civil_liability_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.10","heading":"Tex. Business & Commerce Code Sec. 20.10. REMEDIES CUMULATIVE. An action taken under this chapter does not prohibit a consumer from taking any other action authorized by law except that a credit reporting agency may not be subject to suit with respect to any issue that was the subject of an arbitration proceeding brought under Section 20.08.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_10/tex_bc_20_10_c323fa211026/tex_business_commerce_code_sec_20_10_remedies_cumulative_an_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.11","heading":"Tex. Business & Commerce Code Sec. 20.11. INJUNCTIVE RELIEF; CIVIL PENALTY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_11/tex_bc_20_11_24df03438641/tex_business_commerce_code_sec_20_11_injunctive_relief_civil_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.12","heading":"Tex. Business & Commerce Code Sec. 20.12. DECEPTIVE TRADE PRACTICE. A violation of this chapter is a false, misleading, or deceptive act or practice under Subchapter E, Chapter 17.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_12/tex_bc_20_12_6bc3da054436/tex_business_commerce_code_sec_20_12_deceptive_trade_practic_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.13","heading":"Tex. Business & Commerce Code Sec. 20.13. VENUE. An action brought under this chapter shall be filed in a district court:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_13/tex_bc_20_13_ac073408d0f5/tex_business_commerce_code_sec_20_13_venue_an_action_brought_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.21","heading":"Tex. Business & Commerce Code Sec. 20.21. DEFINITIONS. In this subchapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_21/tex_bc_20_21_2052ab002956/tex_business_commerce_code_sec_20_21_definitions_in_this_sub_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.22","heading":"Tex. Business & Commerce Code Sec. 20.22. APPLICABILITY; CONFLICT OF LAW.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_22/tex_bc_20_22_8e5a85ed0fe9/tex_business_commerce_code_sec_20_22_applicability_conflict_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.23","heading":"Tex. Business & Commerce Code Sec. 20.23. PROOF OF AUTHORITY AND IDENTIFICATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_23/tex_bc_20_23_0b91846a0561/tex_business_commerce_code_sec_20_23_proof_of_authority_and_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.24","heading":"Tex. Business & Commerce Code Sec. 20.24. USE OF RECORD TO CONSIDER CREDITWORTHINESS OR FOR OTHER PURPOSES PROHIBITED. A protected consumer's record may not be created or used to consider the protected consumer's creditworthiness, credit standing, credit capacity, character, general reputation, personal characteristics, or mode of living for any purpose described by Section 20.01(4).","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_24/tex_bc_20_24_26fc36a59250/tex_business_commerce_code_sec_20_24_use_of_record_to_consid_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.25","heading":"Tex. Business & Commerce Code Sec. 20.25. REQUEST TO PLACE A SECURITY FREEZE; CREATION OF RECORD.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_25/tex_bc_20_25_1fbfb599c03d/tex_business_commerce_code_sec_20_25_request_to_place_a_secu_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.26","heading":"Tex. Business & Commerce Code Sec. 20.26. RELEASE OF CONSUMER REPORT PROHIBITED. Unless a security freeze on a protected consumer's consumer file or record is removed under Section 20.28 or 20.30, a consumer reporting agency may not release any consumer report relating to the protected consumer, any information derived from the protected consumer's consumer report, or any record created for the protected consumer.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_26/tex_bc_20_26_e497a4d90e05/tex_business_commerce_code_sec_20_26_release_of_consumer_rep_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.27","heading":"Tex. Business & Commerce Code Sec. 20.27. PERIOD OF SECURITY FREEZE. A security freeze on a protected consumer's consumer file or record remains in effect until:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_27/tex_bc_20_27_65079fdead62/tex_business_commerce_code_sec_20_27_period_of_security_free_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.28","heading":"Tex. Business & Commerce Code Sec. 20.28. REMOVAL OF SECURITY FREEZE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_28/tex_bc_20_28_0a1c2a0a94af/tex_business_commerce_code_sec_20_28_removal_of_security_fre_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.29","heading":"Tex. Business & Commerce Code Sec. 20.29. FEES.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_29/tex_bc_20_29_18105ec1250f/tex_business_commerce_code_sec_20_29_fees_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.30","heading":"Tex. Business & Commerce Code Sec. 20.30. EFFECT OF MATERIAL MISREPRESENTATION OF FACT. A consumer reporting agency may remove a security freeze on a protected consumer's consumer file or record, or delete a record of a protected consumer, if the security freeze was placed or the record was created based on a material misrepresentation of fact by the protected consumer or the protected consumer's representative.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_30/tex_bc_20_30_516a6ecaf055/tex_business_commerce_code_sec_20_30_effect_of_material_misr_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 20.31","heading":"Tex. Business & Commerce Code Sec. 20.31. REMEDY FOR VIOLATION. Notwithstanding Subchapter D or any other law, the exclusive remedy for a violation of this subchapter is a suit filed by the attorney general under Section 20.11.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_20/section_20_31/tex_bc_20_31_b769f906d9b5/tex_business_commerce_code_sec_20_31_remedy_for_violation_no_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 21.001","heading":"Tex. Business & Commerce Code Sec. 21.001. DEFINITIONS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_21/section_21_001/tex_bc_21_001_45b6351c8318/tex_business_commerce_code_sec_21_001_definitions_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 21.002","heading":"Tex. Business & Commerce Code Sec. 21.002. EXCEPTION FROM APPLICABILITY OF CHAPTER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_21/section_21_002/tex_bc_21_002_d4d93fb44cac/tex_business_commerce_code_sec_21_002_exception_from_applica_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 21.003","heading":"Tex. Business & Commerce Code Sec. 21.003. CONFLICT WITH OTHER LAW. To the extent of a conflict between this chapter and Chapter 393, Finance Code, this chapter controls.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_21/section_21_003/tex_bc_21_003_27c99e4d8d50/tex_business_commerce_code_sec_21_003_conflict_with_other_la_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 21.051","heading":"Tex. Business & Commerce Code Sec. 21.051. FORM AND TERMS OF CONTRACT. Each contract for the purchase of the services of a foreclosure consultant by a homeowner of a residence in foreclosure must be in writing, dated, and signed by each homeowner and the foreclosure consultant.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_21/section_21_051/tex_bc_21_051_22907f3fab63/tex_business_commerce_code_sec_21_051_form_and_terms_of_cont_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 21.052","heading":"Tex. Business & Commerce Code Sec. 21.052. REQUIRED DISCLOSURE. Before entering into a contract with a homeowner of a residence in foreclosure for the purchase of the services of a foreclosure consultant, the foreclosure consultant shall provide the homeowner written notice stating the following, in at least 14-point boldfaced type:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_21/section_21_052/tex_bc_21_052_2b03d55c0b15/tex_business_commerce_code_sec_21_052_required_disclosure_be_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 21.101","heading":"Tex. Business & Commerce Code Sec. 21.101. RESTRICTIONS ON CHARGE OR RECEIPT OF CONSIDERATION. A foreclosure consultant may not:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_21/section_21_101/tex_bc_21_101_a877a4704d71/tex_business_commerce_code_sec_21_101_restrictions_on_charge_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 21.102","heading":"Tex. Business & Commerce Code Sec. 21.102. PROHIBITED CONDUCT. A foreclosure consultant may not:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_21/section_21_102/tex_bc_21_102_39abe53c99f9/tex_business_commerce_code_sec_21_102_prohibited_conduct_a_f_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 21.103","heading":"Tex. Business & Commerce Code Sec. 21.103. RETENTION OF RECORDS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_21/section_21_103/tex_bc_21_103_bfe4f78451eb/tex_business_commerce_code_sec_21_103_retention_of_records_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 21.151","heading":"Tex. Business & Commerce Code Sec. 21.151. CRIMINAL PENALTY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_21/section_21_151/tex_bc_21_151_11c8ea5f53c9/tex_business_commerce_code_sec_21_151_criminal_penalty_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 22.001","heading":"Tex. Business & Commerce Code Sec. 22.001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_22/section_22_001/tex_bc_22_001_6ef6796ade3a/tex_business_commerce_code_sec_22_001_definitions_in_this_ch_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 22.002","heading":"Tex. Business & Commerce Code Sec. 22.002. APPLICABILITY. This chapter applies only to a public sale of residential real property conducted under a power of sale in a security instrument.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_22/section_22_002/tex_bc_22_002_bcf4b7df87af/tex_business_commerce_code_sec_22_002_applicability_this_cha_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 22.003","heading":"Tex. Business & Commerce Code Sec. 22.003. CONTRACTS CONCERNING SALE. A trustee or substitute trustee conducting a sale to which this chapter applies may contract with:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_22/section_22_003/tex_bc_22_003_185dd5f89f8e/tex_business_commerce_code_sec_22_003_contracts_concerning_s_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 22.004","heading":"Tex. Business & Commerce Code Sec. 22.004. INFORMATION FROM WINNING BIDDER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_22/section_22_004/tex_bc_22_004_5900ff8d99ce/tex_business_commerce_code_sec_22_004_information_from_winni_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 22.005","heading":"Tex. Business & Commerce Code Sec. 22.005. RECEIPT AND DEED. The trustee or substitute trustee shall:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_22/section_22_005/tex_bc_22_005_6b2f30793195/tex_business_commerce_code_sec_22_005_receipt_and_deed_the_t_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 22.006","heading":"Tex. Business & Commerce Code Sec. 22.006. SALE PROCEEDS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_22/section_22_006/tex_bc_22_006_28dc531bb457/tex_business_commerce_code_sec_22_006_sale_proceeds_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 23.01","heading":"Tex. Business & Commerce Code Sec. 23.01. DEFINITIONS. In this chapter, unless the context requires a different definition,","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_01/tex_bc_23_01_98d08dd2e868/tex_business_commerce_code_sec_23_01_definitions_in_this_cha_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 23.02","heading":"Tex. Business & Commerce Code Sec. 23.02. NATURE AND EFFECT OF ASSIGNMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_02/tex_bc_23_02_828136c69f92/tex_business_commerce_code_sec_23_02_nature_and_effect_of_as_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 23.08","heading":"Tex. Business & Commerce Code Sec. 23.08. FORM AND CONTENT OF ASSIGNMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_08/tex_bc_23_08_19042c2aca41/tex_business_commerce_code_sec_23_08_form_and_content_of_ass_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 23.09","heading":"Tex. Business & Commerce Code Sec. 23.09. FRAUD DOES NOT DEFEAT ASSIGNMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_09/tex_bc_23_09_e421d6e61ec3/tex_business_commerce_code_sec_23_09_fraud_does_not_defeat_a_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 23.10","heading":"Tex. Business & Commerce Code Sec. 23.10. ASSIGNMENT DISCHARGES DEBTOR. If an assigning debtor makes an assignment, he is discharged from liability on the claim of a consenting creditor unless the consenting creditor does not receive at least one-third of the amount allowed on his claim against the assigned estate.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_10/tex_bc_23_10_59f3e1e2ac86/tex_business_commerce_code_sec_23_10_assignment_discharges_d_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 23.16","heading":"Tex. Business & Commerce Code Sec. 23.16. ASSIGNEE'S QUALIFICATIONS, DUTY TO RECORD ASSIGNMENT, AND BOND.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_16/tex_bc_23_16_aef38c29d576/tex_business_commerce_code_sec_23_16_assignee_s_qualificatio_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 23.17","heading":"Tex. Business & Commerce Code Sec. 23.17. NOTICE OF ASSIGNEE'S APPOINTMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_17/tex_bc_23_17_3ec8d6f98998/tex_business_commerce_code_sec_23_17_notice_of_assignee_s_ap_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 23.18","heading":"Tex. Business & Commerce Code Sec. 23.18. REPLACEMENT OF ASSIGNEE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_18/tex_bc_23_18_ee63891c1d65/tex_business_commerce_code_sec_23_18_replacement_of_assignee_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 23.19","heading":"Tex. Business & Commerce Code Sec. 23.19. ASSIGNEE'S DUTY TO DISTRIBUTE ASSIGNED ESTATE. Each time an assignee has enough money to pay 10 percent of the assigning debtor's debts, he shall distribute the money among the creditors entitled to receive it in proportion to their claims allowed under Section 23.31(b) of this code.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_19/tex_bc_23_19_76ad685e9a13/tex_business_commerce_code_sec_23_19_assignee_s_duty_to_dist_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 23.20","heading":"Tex. Business & Commerce Code Sec. 23.20. DISCOUNT OF CLAIM NOT DUE AND ALLOWANCE OF SECURED CLAIM.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_20/tex_bc_23_20_70b00a43c827/tex_business_commerce_code_sec_23_20_discount_of_claim_not_d_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 23.21","heading":"Tex. Business & Commerce Code Sec. 23.21. ASSIGNEE'S ENTITLEMENT TO COMPENSATION. An assignee is entitled to reasonable compensation for his services and reimbursement for his necessary expenses, including an attorney's fee, all of which shall be fixed by the county or district court who approved his bond. The compensation, expenses, and attorney's fee fixed by the county or district court shall be paid out of the assigned estate.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_21/tex_bc_23_21_6591e99653ac/tex_business_commerce_code_sec_23_21_assignee_s_entitlement_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 23.22","heading":"Tex. Business & Commerce Code Sec. 23.22. EXAMINATION OF DEBTOR OR OTHER PERSON.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_22/tex_bc_23_22_abbe1379268a/tex_business_commerce_code_sec_23_22_examination_of_debtor_o_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 23.24","heading":"Tex. Business & Commerce Code Sec. 23.24. TIME LIMIT ON BRINGING ACTION AGAINST ASSIGNEE. An action against an assignee based on his conduct in carrying out the assignment, as shown in his report filed under Section 23.23(a) of this code, must be brought within 12 months after the report is filed or the action is barred.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_24/tex_bc_23_24_ff92e24ea479/tex_business_commerce_code_sec_23_24_time_limit_on_bringing_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 23.30","heading":"Tex. Business & Commerce Code Sec. 23.30. CREDITOR'S CONSENT TO ASSIGNMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_30/tex_bc_23_30_6949040dd388/tex_business_commerce_code_sec_23_30_creditor_s_consent_to_a_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 23.31","heading":"Tex. Business & Commerce Code Sec. 23.31. CREDITOR'S PROOF AND ASSIGNEE'S ALLOWANCE OF CLAIM.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_31/tex_bc_23_31_5f82ac860f72/tex_business_commerce_code_sec_23_31_creditor_s_proof_and_as_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 23.32","heading":"Tex. Business & Commerce Code Sec. 23.32. CREDITOR'S SUIT ON DISPUTED CLAIM.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_32/tex_bc_23_32_ed8e48f2210d/tex_business_commerce_code_sec_23_32_creditor_s_suit_on_disp_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 23.33","heading":"Tex. Business & Commerce Code Sec. 23.33. NONCONSENTING CREDITOR'S RIGHT TO SURPLUS. If a creditor does not consent to an assignment, he may garnishee the assignee for the excess of the assigned estate remaining in the assignee's possession after the assignee has paid","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_23/section_23_33/tex_bc_23_33_c5ae2bbbce06/tex_business_commerce_code_sec_23_33_nonconsenting_creditor_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 24.001","heading":"Tex. Business & Commerce Code Sec. 24.001. SHORT TITLE. This chapter may be cited as the Uniform Fraudulent Transfer Act.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_24/section_24_001/tex_bc_24_001_0ce71a421738/tex_business_commerce_code_sec_24_001_short_title_this_chapt_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 24.002","heading":"Tex. Business & Commerce Code Sec. 24.002. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_24/section_24_002/tex_bc_24_002_eb7f1f41ffc6/tex_business_commerce_code_sec_24_002_definitions_in_this_ch_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 24.003","heading":"Tex. Business & Commerce Code Sec. 24.003. INSOLVENCY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_24/section_24_003/tex_bc_24_003_431951d519ea/tex_business_commerce_code_sec_24_003_insolvency_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 24.004","heading":"Tex. Business & Commerce Code Sec. 24.004. VALUE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_24/section_24_004/tex_bc_24_004_79f4a56e2eb1/tex_business_commerce_code_sec_24_004_value_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 24.005","heading":"Tex. Business & Commerce Code Sec. 24.005. TRANSFERS FRAUDULENT AS TO PRESENT AND FUTURE CREDITORS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_24/section_24_005/tex_bc_24_005_cce3f078d115/tex_business_commerce_code_sec_24_005_transfers_fraudulent_a_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 24.006","heading":"Tex. Business & Commerce Code Sec. 24.006. TRANSFERS FRAUDULENT AS TO PRESENT CREDITORS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_24/section_24_006/tex_bc_24_006_2c357b25c90b/tex_business_commerce_code_sec_24_006_transfers_fraudulent_a_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 24.007","heading":"Tex. Business & Commerce Code Sec. 24.007. WHEN TRANSFER IS MADE OR OBLIGATION IS INCURRED. For the purposes of this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_24/section_24_007/tex_bc_24_007_2cbfeac8a07e/tex_business_commerce_code_sec_24_007_when_transfer_is_made_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 24.008","heading":"Tex. Business & Commerce Code Sec. 24.008. REMEDIES OF CREDITORS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_24/section_24_008/tex_bc_24_008_4efa5b441396/tex_business_commerce_code_sec_24_008_remedies_of_creditors_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 24.009","heading":"Tex. Business & Commerce Code Sec. 24.009. DEFENSES, LIABILITY, AND PROTECTION OF TRANSFEREE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_24/section_24_009/tex_bc_24_009_a87672c81d89/tex_business_commerce_code_sec_24_009_defenses_liability_and_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 24.010","heading":"Tex. Business & Commerce Code Sec. 24.010. EXTINGUISHMENT OF CAUSE OF ACTION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_24/section_24_010/tex_bc_24_010_a875c62d4c3f/tex_business_commerce_code_sec_24_010_extinguishment_of_caus_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 24.011","heading":"Tex. Business & Commerce Code Sec. 24.011. SUPPLEMENTARY PROVISIONS. Unless displaced by the provisions of this chapter, the principles of law and equity, including the law merchant and the law relating to principal and agent, estoppel, laches, fraud, misrepresentation, duress, coercion, mistake, insolvency, or other validating or invalidating cause, supplement its provisions.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_24/section_24_011/tex_bc_24_011_324fe792ce2c/tex_business_commerce_code_sec_24_011_supplementary_provisio_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 24.012","heading":"Tex. Business & Commerce Code Sec. 24.012. UNIFORMITY OF APPLICATION AND CONSTRUCTION. This chapter shall be applied and construed to effectuate its general purpose to make uniform the law with respect to the subject of this chapter among states enacting it.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_24/section_24_012/tex_bc_24_012_75abc954c905/tex_business_commerce_code_sec_24_012_uniformity_of_applicat_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 24.013","heading":"Tex. Business & Commerce Code Sec. 24.013. COSTS. In any proceeding under this chapter, the court may award costs and reasonable attorney's fees as are equitable and just.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_24/section_24_013/tex_bc_24_013_ed9fa407202a/tex_business_commerce_code_sec_24_013_costs_in_any_proceedin_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 26.01","heading":"Tex. Business & Commerce Code Sec. 26.01. PROMISE OR AGREEMENT MUST BE IN WRITING.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_26/section_26_01/tex_bc_26_01_4edb87e638e9/tex_business_commerce_code_sec_26_01_promise_or_agreement_mu_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 26.02","heading":"Tex. Business & Commerce Code Sec. 26.02. LOAN AGREEMENT MUST BE IN WRITING.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_26/section_26_02/tex_bc_26_02_5fd622992227/tex_business_commerce_code_sec_26_02_loan_agreement_must_be_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 27.01","heading":"Tex. Business & Commerce Code Sec. 27.01. FRAUD IN REAL ESTATE AND STOCK TRANSACTIONS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_27/section_27_01/tex_bc_27_01_d128da2b85fa/tex_business_commerce_code_sec_27_01_fraud_in_real_estate_an_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 27.015","heading":"Tex. Business & Commerce Code Sec. 27.015. DECEPTIVE TRADE PRACTICE; PUBLIC REMEDY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_27/section_27_015/tex_bc_27_015_aa94408607c5/tex_business_commerce_code_sec_27_015_deceptive_trade_practi_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 27.02","heading":"Tex. Business & Commerce Code Sec. 27.02. GOODS OR SERVICES PAID FOR BY INSURANCE PROCEEDS: PAYMENT OF DEDUCTIBLE REQUIRED.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_27/section_27_02/tex_bc_27_02_5d81d7d32a35/tex_business_commerce_code_sec_27_02_goods_or_services_paid_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 3.101","heading":"Tex. Business & Commerce Code Sec. 3.101. SHORT TITLE. This chapter may be cited as Uniform Commercial Code-Negotiable Instruments.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_3/section_3_101/tex_bc_3_101_04ee42b3b85c/tex_business_commerce_code_sec_3_101_short_title_this_chapte_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 3.102","heading":"Tex. Business & Commerce Code Sec. 3.102. SUBJECT MATTER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_3/section_3_102/tex_bc_3_102_66359f0c2ccb/tex_business_commerce_code_sec_3_102_subject_matter_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 3.103","heading":"Tex. Business & Commerce Code Sec. 3.103. DEFINITIONS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_3/section_3_103/tex_bc_3_103_2f23af8243e5/tex_business_commerce_code_sec_3_103_definitions_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 3.104","heading":"Tex. Business & Commerce Code Sec. 3.104. NEGOTIABLE INSTRUMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_3/section_3_104/tex_bc_3_104_746cae283461/tex_business_commerce_code_sec_3_104_negotiable_instrument_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 3.105","heading":"Tex. Business & Commerce Code Sec. 3.105. ISSUE OF INSTRUMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_3/section_3_105/tex_bc_3_105_b324e48ea592/tex_business_commerce_code_sec_3_105_issue_of_instrument_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 3.106","heading":"Tex. Business & Commerce Code Sec. 3.106. UNCONDITIONAL PROMISE OR ORDER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_3/section_3_106/tex_bc_3_106_07451e88ac1c/tex_business_commerce_code_sec_3_106_unconditional_promise_o_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 3.107","heading":"Tex. Business & Commerce Code Sec. 3.107. INSTRUMENT PAYABLE IN FOREIGN MONEY. Unless the instrument otherwise provides, an instrument that states the amount payable in foreign money may be paid in the foreign money or in an equivalent amount in dollars calculated by using the current bank-offered spot rate at the place of payment for the purchase of dollars on the day on which the instrument is paid.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_3/section_3_107/tex_bc_3_107_fb842ebb1770/tex_business_commerce_code_sec_3_107_instrument_payable_in_f_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 3.108","heading":"Tex. Business & Commerce Code Sec. 3.108. PAYABLE ON DEMAND OR AT DEFINITE TIME.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_3/section_3_108/tex_bc_3_108_49d0294dc946/tex_business_commerce_code_sec_3_108_payable_on_demand_or_at_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 3.111","heading":"Tex. Business & Commerce Code Sec. 3.111. PLACE OF PAYMENT. Except as otherwise provided for items in Chapter 4, an instrument is payable at the place of payment stated in the instrument. If no place of payment is stated, an instrument is payable at the address of the drawee or maker stated in the instrument. If no address is stated, the place of payment is the place of business of the drawee or maker. If a drawee or maker has more than one place of business, the place of payment is any place of business of the drawee or maker chosen by the person entitled to enforce the instrument. If the drawee or maker has no place of business, the place of payment is the residence of the drawee or maker.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_3/section_3_111/tex_bc_3_111_6ad4334e4aa9/tex_business_commerce_code_sec_3_111_place_of_payment_except_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 3.117","heading":"Tex. Business & Commerce Code Sec. 3.117. OTHER AGREEMENTS AFFECTING INSTRUMENT. Subject to applicable law regarding exclusion of proof of contemporaneous or previous agreements, the obligation of a party to an instrument to pay the instrument may be modified, supplemented, or nullified by a separate agreement of the obligor and a person entitled to enforce the instrument, if the instrument is issued or the obligation is incurred in reliance on the agreement or as part of the same transaction giving rise to the agreement. To the extent an obligation is modified, supplemented, or nullified by an agreement under this section, the agreement is a defense to the obligation.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_3/section_3_117/tex_bc_3_117_1fbe1eb4aa80/tex_business_commerce_code_sec_3_117_other_agreements_affect_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 3.119","heading":"Tex. Business & Commerce Code Sec. 3.119. NOTICE OF RIGHT TO DEFEND ACTION. In an action for breach of an obligation for which a third person is answerable over pursuant to this chapter or Chapter 4, the defendant may give the third person notice of the litigation in a record, and the person notified may then give similar notice to any other person who is answerable over. If the notice states","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_3/section_3_119/tex_bc_3_119_8a23d972edad/tex_business_commerce_code_sec_3_119_notice_of_right_to_defe_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 3.207","heading":"Tex. Business & Commerce Code Sec. 3.207. REACQUISITION. Reacquisition of an instrument occurs if it is transferred to a former holder, by negotiation or otherwise. A former holder who reacquires the instrument may cancel indorsements made after the reacquirer first became a holder of the instrument. If the cancellation causes the instrument to be payable to the reacquirer or to bearer, the reacquirer may negotiate the instrument. An indorser whose indorsement is canceled is discharged, and the discharge is effective against any subsequent holder.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_3/section_3_207/tex_bc_3_207_fd986fa96e25/tex_business_commerce_code_sec_3_207_reacquisition_reacquisi_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 3.306","heading":"Tex. Business & Commerce Code Sec. 3.306. CLAIMS TO AN INSTRUMENT. A person taking an instrument, other than a person having rights of a holder in due course, is subject to a claim of a property or possessory right in the instrument or its proceeds, including a claim to rescind a negotiation and to recover the instrument or its proceeds. A person having rights of a holder in due course takes free of the claim to the instrument.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_3/section_3_306/tex_bc_3_306_4933dafaa2a1/tex_business_commerce_code_sec_3_306_claims_to_an_instrument_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 4.213","heading":"Tex. Business & Commerce Code Sec. 4.213. MEDIUM AND TIME OF SETTLEMENT BY BANK.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_213/tex_bc_4_213_2a1ef5459b50/tex_business_commerce_code_sec_4_213_medium_and_time_of_sett_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.214","heading":"Tex. Business & Commerce Code Sec. 4.214. RIGHT OF CHARGE-BACK OR REFUND; LIABILITY OF COLLECTING BANK; RETURN OF ITEM.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_214/tex_bc_4_214_e523e22bdcf3/tex_business_commerce_code_sec_4_214_right_of_charge_back_or_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.215","heading":"Tex. Business & Commerce Code Sec. 4.215. FINAL PAYMENT OF ITEM BY PAYOR BANK; WHEN PROVISIONAL DEBITS AND CREDITS BECOME FINAL; WHEN CERTAIN CREDITS BECOME AVAILABLE FOR WITHDRAWAL.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_215/tex_bc_4_215_c3d82d3107fc/tex_business_commerce_code_sec_4_215_final_payment_of_item_b_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.216","heading":"Tex. Business & Commerce Code Sec. 4.216. INSOLVENCY AND PREFERENCE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_216/tex_bc_4_216_c749b504e879/tex_business_commerce_code_sec_4_216_insolvency_and_preferen_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.301","heading":"Tex. Business & Commerce Code Sec. 4.301. DEFERRED POSTING; RECOVERY OF PAYMENT BY RETURN OF ITEMS; TIME OF DISHONOR; RETURN OF ITEMS BY PAYOR BANK.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_301/tex_bc_4_301_6c485bd77423/tex_business_commerce_code_sec_4_301_deferred_posting_recove_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.302","heading":"Tex. Business & Commerce Code Sec. 4.302. PAYOR BANK'S RESPONSIBILITY FOR LATE RETURN OF ITEM.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_302/tex_bc_4_302_d3a0f6f51651/tex_business_commerce_code_sec_4_302_payor_bank_s_responsibi_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.303","heading":"Tex. Business & Commerce Code Sec. 4.303. WHEN ITEMS SUBJECT TO NOTICE, STOP-PAYMENT ORDER, LEGAL PROCESS, OR SETOFF; ORDER IN WHICH ITEMS MAY BE CHARGED OR CERTIFIED.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_303/tex_bc_4_303_825dca9a48c0/tex_business_commerce_code_sec_4_303_when_items_subject_to_n_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.401","heading":"Tex. Business & Commerce Code Sec. 4.401. WHEN BANK MAY CHARGE CUSTOMER'S ACCOUNT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_401/tex_bc_4_401_f0523aadd882/tex_business_commerce_code_sec_4_401_when_bank_may_charge_cu_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.402","heading":"Tex. Business & Commerce Code Sec. 4.402. BANK'S LIABILITY TO CUSTOMER FOR WRONGFUL DISHONOR.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_402/tex_bc_4_402_bd4442125f1a/tex_business_commerce_code_sec_4_402_bank_s_liability_to_cus_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.403","heading":"Tex. Business & Commerce Code Sec. 4.403. CUSTOMER'S RIGHT TO STOP PAYMENT; BURDEN OF PROOF OF LOSS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_403/tex_bc_4_403_a2c3d3f44bb8/tex_business_commerce_code_sec_4_403_customer_s_right_to_sto_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.404","heading":"Tex. Business & Commerce Code Sec. 4.404. BANK NOT OBLIGATED TO PAY CHECK MORE THAN SIX MONTHS OLD. A bank is under no obligation to a customer having a checking account to pay a check, other than a certified check, that is presented more than six months after its date, but it may charge its customer's account for a payment made thereafter in good faith.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_404/tex_bc_4_404_8056e36a5514/tex_business_commerce_code_sec_4_404_bank_not_obligated_to_p_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.405","heading":"Tex. Business & Commerce Code Sec. 4.405. DEATH OR INCOMPETENCE OF CUSTOMER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_405/tex_bc_4_405_1b661b08606a/tex_business_commerce_code_sec_4_405_death_or_incompetence_o_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.406","heading":"Tex. Business & Commerce Code Sec. 4.406. CUSTOMER'S DUTY TO DISCOVER AND REPORT UNAUTHORIZED SIGNATURE OR ALTERATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_406/tex_bc_4_406_0010b218a412/tex_business_commerce_code_sec_4_406_customer_s_duty_to_disc_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.407","heading":"Tex. Business & Commerce Code Sec. 4.407. PAYOR BANK'S RIGHT TO SUBROGATION ON IMPROPER PAYMENT. If a payor bank has paid an item over the order of the drawer or maker to stop payment, or after an account has been closed, or otherwise under circumstances giving a basis for objection by the drawer or maker, to prevent unjust enrichment and only to the extent necessary to prevent loss to the bank by reason of its payment of the item, the payor bank is subrogated to the rights:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_407/tex_bc_4_407_0f12c787f0c1/tex_business_commerce_code_sec_4_407_payor_bank_s_right_to_s_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.501","heading":"Tex. Business & Commerce Code Sec. 4.501. HANDLING OF DOCUMENTARY DRAFTS; DUTY TO SEND FOR PRESENTMENT AND TO NOTIFY CUSTOMER OF DISHONOR. A bank that takes a documentary draft for collection shall present or send the draft and accompanying documents for presentment and, upon learning that the draft has not been paid or accepted in due course, shall seasonably notify its customer of the fact even though it may have discounted or bought the draft or extended credit available for withdrawal as of right.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_501/tex_bc_4_501_6332f4bedfcb/tex_business_commerce_code_sec_4_501_handling_of_documentary_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.502","heading":"Tex. Business & Commerce Code Sec. 4.502. PRESENTMENT OF \"ON ARRIVAL\" DRAFTS. If a draft or the relevant instructions require presentment \"on arrival\", \"when goods arrive\", or the like, the collecting bank need not present until in its judgment a reasonable time for arrival of the goods has expired. Refusal to pay or accept because the goods have not arrived is not dishonor; the bank must notify its transferor of the refusal but need not present the draft again until it is instructed to do so or learns of the arrival of the goods.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_502/tex_bc_4_502_d4c2111daebb/tex_business_commerce_code_sec_4_502_presentment_of_on_arriv_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.503","heading":"Tex. Business & Commerce Code Sec. 4.503. RESPONSIBILITY OF PRESENTING BANK FOR DOCUMENTS AND GOODS; REPORT OF REASONS FOR DISHONOR; REFEREE IN CASE OF NEED. Unless otherwise instructed and except as provided in Chapter 5, a bank presenting a documentary draft:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_503/tex_bc_4_503_92be6ecf5472/tex_business_commerce_code_sec_4_503_responsibility_of_prese_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 4.504","heading":"Tex. Business & Commerce Code Sec. 4.504. PRIVILEGE OF PRESENTING BANK TO DEAL WITH GOODS; SECURITY INTEREST FOR EXPENSES.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_4/section_4_504/tex_bc_4_504_59fed0bc8a12/tex_business_commerce_code_sec_4_504_privilege_of_presenting_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 5.101","heading":"Tex. Business & Commerce Code Sec. 5.101. SHORT TITLE. This chapter may be cited as Uniform Commercial Code--Letters of Credit.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_5/section_5_101/tex_bc_5_101_23df7fccefb5/tex_business_commerce_code_sec_5_101_short_title_this_chapte_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 5.102","heading":"Tex. Business & Commerce Code Sec. 5.102. DEFINITIONS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_5/section_5_102/tex_bc_5_102_b95ef2d0f442/tex_business_commerce_code_sec_5_102_definitions_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 5.103","heading":"Tex. Business & Commerce Code Sec. 5.103. SCOPE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_5/section_5_103/tex_bc_5_103_2777c582a7e2/tex_business_commerce_code_sec_5_103_scope_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 5.104","heading":"Tex. Business & Commerce Code Sec. 5.104. FORMAL REQUIREMENTS. A letter of credit, confirmation, advice, transfer, amendment, or cancellation may be issued in any form that is a record and is authenticated:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_5/section_5_104/tex_bc_5_104_e3455c8956bf/tex_business_commerce_code_sec_5_104_formal_requirements_a_l_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 5.106","heading":"Tex. Business & Commerce Code Sec. 5.106. ISSUANCE, AMENDMENT, CANCELLATION, AND DURATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_5/section_5_106/tex_bc_5_106_05327092de4e/tex_business_commerce_code_sec_5_106_issuance_amendment_canc_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 5.118","heading":"Tex. Business & Commerce Code Sec. 5.118. SECURITY INTEREST OF ISSUER OR NOMINATED PERSON.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_5/section_5_118/tex_bc_5_118_282e159e834f/tex_business_commerce_code_sec_5_118_security_interest_of_is_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.001","heading":"Tex. Business & Commerce Code Sec. 51.001. SHORT TITLE. This chapter may be cited as the Business Opportunity Act.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_001/tex_bc_51_001_4369f9873f29/tex_business_commerce_code_sec_51_001_short_title_this_chapt_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.002","heading":"Tex. Business & Commerce Code Sec. 51.002. GENERAL DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_002/tex_bc_51_002_c3511ea69e7f/tex_business_commerce_code_sec_51_002_general_definitions_in_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.003","heading":"Tex. Business & Commerce Code Sec. 51.003. DEFINITION OF BUSINESS OPPORTUNITY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_003/tex_bc_51_003_136e1fcb7e5f/tex_business_commerce_code_sec_51_003_definition_of_business_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.004","heading":"Tex. Business & Commerce Code Sec. 51.004. LIBERAL CONSTRUCTION AND APPLICATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_004/tex_bc_51_004_710a7e191c0c/tex_business_commerce_code_sec_51_004_liberal_construction_a_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.005","heading":"Tex. Business & Commerce Code Sec. 51.005. BURDEN OF PROOF. A person who claims to be exempt from this chapter has the burden of proving the exemption.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_005/tex_bc_51_005_51ac80e2e73f/tex_business_commerce_code_sec_51_005_burden_of_proof_a_pers_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.006","heading":"Tex. Business & Commerce Code Sec. 51.006. WAIVER. A waiver of this chapter is contrary to public policy and void.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_006/tex_bc_51_006_36929b81c3cd/tex_business_commerce_code_sec_51_006_waiver_a_waiver_of_thi_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.007","heading":"Tex. Business & Commerce Code Sec. 51.007. MAINTENANCE OF RECORDS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_007/tex_bc_51_007_d18f7887d11c/tex_business_commerce_code_sec_51_007_maintenance_of_records_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.008","heading":"Tex. Business & Commerce Code Sec. 51.008. FILING FEE. The secretary of state may charge a reasonable fee to cover the costs incurred as a result of a filing required by Subchapter B or Section 51.003 or 51.251.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_008/tex_bc_51_008_fa10e13db52f/tex_business_commerce_code_sec_51_008_filing_fee_the_secreta_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.009","heading":"Tex. Business & Commerce Code Sec. 51.009. RULES. The secretary of state may adopt rules to administer and enforce this chapter.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_009/tex_bc_51_009_6e343685717f/tex_business_commerce_code_sec_51_009_rules_the_secretary_of_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.051","heading":"Tex. Business & Commerce Code Sec. 51.051. FILING OF DISCLOSURE STATEMENTS AND LIST OF SELLERS. Before a sale or offer for sale, including advertising, of a business opportunity, the principal seller must register the business opportunity with the secretary of state by filing:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_051/tex_bc_51_051_430fcd20db57/tex_business_commerce_code_sec_51_051_filing_of_disclosure_s_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.052","heading":"Tex. Business & Commerce Code Sec. 51.052. UPDATING OF INFORMATION ON FILE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_052/tex_bc_51_052_377b1a857821/tex_business_commerce_code_sec_51_052_updating_of_informatio_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.053","heading":"Tex. Business & Commerce Code Sec. 51.053. FILING OF DISCLOSURE DOCUMENT FROM OTHER REGULATORY AGENCY. Instead of filing with the secretary of state a copy of a disclosure statement, a seller may file a copy of a similar document required by the State Securities Board, Securities and Exchange Commission, or Federal Trade Commission that contains all the information required to be disclosed by this chapter.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_053/tex_bc_51_053_328ef464f4fc/tex_business_commerce_code_sec_51_053_filing_of_disclosure_d_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.054","heading":"Tex. Business & Commerce Code Sec. 51.054. FILING OF COPY OF BOND OR NOTIFICATION OF ACCOUNT. A principal seller who is required to obtain a bond or establish a trust account under Subchapter C shall contemporaneously file with the secretary of state a copy of:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_054/tex_bc_51_054_4acf6383845c/tex_business_commerce_code_sec_51_054_filing_of_copy_of_bond_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.101","heading":"Tex. Business & Commerce Code Sec. 51.101. BOND, TRUST ACCOUNT, OR LETTER OF CREDIT REQUIRED.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_101/tex_bc_51_101_5fd4e8f34588/tex_business_commerce_code_sec_51_101_bond_trust_account_or_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.102","heading":"Tex. Business & Commerce Code Sec. 51.102. ACTION AGAINST BOND, TRUST ACCOUNT, OR LETTER OF CREDIT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_102/tex_bc_51_102_5bf7986cc3e9/tex_business_commerce_code_sec_51_102_action_against_bond_tr_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.151","heading":"Tex. Business & Commerce Code Sec. 51.151. DISCLOSURE TO PURCHASER OF BUSINESS OPPORTUNITY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_151/tex_bc_51_151_d567a14a1138/tex_business_commerce_code_sec_51_151_disclosure_to_purchase_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.152","heading":"Tex. Business & Commerce Code Sec. 51.152. COVER SHEET OF DISCLOSURE STATEMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_152/tex_bc_51_152_c3fef6414439/tex_business_commerce_code_sec_51_152_cover_sheet_of_disclos_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.153","heading":"Tex. Business & Commerce Code Sec. 51.153. CONTENTS: NAMES AND ADDRESSES. A disclosure statement must contain:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_153/tex_bc_51_153_7bd001a47c25/tex_business_commerce_code_sec_51_153_contents_names_and_add_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.154","heading":"Tex. Business & Commerce Code Sec. 51.154. CONTENTS: SALES PERIODS. A disclosure statement must:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_154/tex_bc_51_154_c964e8cdb437/tex_business_commerce_code_sec_51_154_contents_sales_periods_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.155","heading":"Tex. Business & Commerce Code Sec. 51.155. CONTENTS: SERVICES DESCRIPTION. A disclosure statement must contain:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_155/tex_bc_51_155_d59fe02014ba/tex_business_commerce_code_sec_51_155_contents_services_desc_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.156","heading":"Tex. Business & Commerce Code Sec. 51.156. CONTENTS: UPDATED FINANCIAL STATEMENT. A disclosure statement must contain a copy of a financial statement of the seller that:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_156/tex_bc_51_156_57e980f51457/tex_business_commerce_code_sec_51_156_contents_updated_finan_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.157","heading":"Tex. Business & Commerce Code Sec. 51.157. CONTENTS: TRAINING DESCRIPTION. If the seller promises training, the disclosure statement must contain a complete description of the training, including:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_157/tex_bc_51_157_14fee9ef5df9/tex_business_commerce_code_sec_51_157_contents_training_desc_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.158","heading":"Tex. Business & Commerce Code Sec. 51.158. CONTENTS: SECURITY DESCRIPTION. If the seller is required to obtain a bond or establish a trust account, the disclosure statement must contain one of the following statements, as applicable:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_158/tex_bc_51_158_ec1d978382f5/tex_business_commerce_code_sec_51_158_contents_security_desc_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.159","heading":"Tex. Business & Commerce Code Sec. 51.159. CONTENTS: DELIVERY DATE; CANCELLATION OF CONTRACT. If the seller is required to deliver to the purchaser the product, equipment, or supplies necessary to begin substantial operation of the business and states a definite or approximate delivery date for the product, equipment, or supplies, the disclosure statement must contain the following statement: \"If the seller fails to deliver the product, equipment, or supplies necessary to begin substantial operation of the business within 45 days of the delivery date stated in your contract, you may notify the seller in writing and cancel your contract.\"","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_159/tex_bc_51_159_319938144eb4/tex_business_commerce_code_sec_51_159_contents_delivery_date_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.160","heading":"Tex. Business & Commerce Code Sec. 51.160. CONTENTS: SALES OR EARNINGS REPRESENTATION. If the seller makes a statement concerning sales or earnings that may be made through the business opportunity, the disclosure statement must contain a statement disclosing:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_160/tex_bc_51_160_cfd846f38363/tex_business_commerce_code_sec_51_160_contents_sales_or_earn_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.161","heading":"Tex. Business & Commerce Code Sec. 51.161. CONTENTS: LEGAL ACTION HISTORY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_161/tex_bc_51_161_416020a1d63b/tex_business_commerce_code_sec_51_161_contents_legal_action_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.162","heading":"Tex. Business & Commerce Code Sec. 51.162. CONTENTS: BANKRUPTCY OR REORGANIZATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_162/tex_bc_51_162_b60a26b14c6d/tex_business_commerce_code_sec_51_162_contents_bankruptcy_or_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.163","heading":"Tex. Business & Commerce Code Sec. 51.163. CONTENTS: CONTRACT COPY. A disclosure statement must contain a copy of the business opportunity contract that the seller uses as a matter of course and that will be presented to the purchaser at closing.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_163/tex_bc_51_163_3039c6ec4e6e/tex_business_commerce_code_sec_51_163_contents_contract_copy_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.164","heading":"Tex. Business & Commerce Code Sec. 51.164. USE OF DISCLOSURE DOCUMENT FROM OTHER REGULATORY AGENCY. Instead of providing a disclosure statement to a purchaser under this subchapter, a seller may provide a copy of a similar document required by the State Securities Board, Securities and Exchange Commission, or Federal Trade Commission that contains all the information required to be disclosed by this chapter.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_164/tex_bc_51_164_644aaeeefc1a/tex_business_commerce_code_sec_51_164_use_of_disclosure_docu_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.201","heading":"Tex. Business & Commerce Code Sec. 51.201. FORM OF BUSINESS OPPORTUNITY CONTRACT. A business opportunity contract must be in writing and include, in 10-point type or in handwriting of an equivalent size, the following:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_201/tex_bc_51_201_b354ec9f41a3/tex_business_commerce_code_sec_51_201_form_of_business_oppor_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.202","heading":"Tex. Business & Commerce Code Sec. 51.202. DELIVERY OF COPIES OF DOCUMENTS TO PURCHASER. A copy of the completed business opportunity contract and any other document the seller requires the purchaser to sign shall be given to the purchaser at the time the purchaser signs the contract.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_202/tex_bc_51_202_6b8ad5de1d12/tex_business_commerce_code_sec_51_202_delivery_of_copies_of_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.203","heading":"Tex. Business & Commerce Code Sec. 51.203. EFFECT OF ASSIGNMENT OF BUSINESS OPPORTUNITY CONTRACT. An assignee of a business opportunity contract or of the seller's rights under the contract is subject to all equities, rights, and defenses of the purchaser against the seller.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_203/tex_bc_51_203_2c3fd0ba865b/tex_business_commerce_code_sec_51_203_effect_of_assignment_o_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.251","heading":"Tex. Business & Commerce Code Sec. 51.251. VOLUNTARY TERMINATION OF BUSINESS OPPORTUNITY REGISTRATION. The principal seller of a registered business opportunity may voluntarily terminate the business opportunity's registration with the secretary of state if:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_251/tex_bc_51_251_2ef09721a5f3/tex_business_commerce_code_sec_51_251_voluntary_termination_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.252","heading":"Tex. Business & Commerce Code Sec. 51.252. INVOLUNTARY TERMINATION OF BUSINESS OPPORTUNITY REGISTRATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_252/tex_bc_51_252_1ad398179ab3/tex_business_commerce_code_sec_51_252_involuntary_terminatio_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 51.302","heading":"Tex. Business & Commerce Code Sec. 51.302. DECEPTIVE TRADE PRACTICE; REMEDIES.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_302/tex_bc_51_302_6e112c728049/tex_business_commerce_code_sec_51_302_deceptive_trade_practi_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 51.303","heading":"Tex. Business & Commerce Code Sec. 51.303. REVIEW AND SUIT BY ATTORNEY GENERAL.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_51/section_51_303/tex_bc_51_303_219215d1534b/tex_business_commerce_code_sec_51_303_review_and_suit_by_att_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.001","heading":"Tex. Business & Commerce Code Sec. 52.001. SHORT TITLE. This chapter may be cited as the Regulation of Invention Development Services Act.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_001/tex_bc_52_001_be3179fc1c7c/tex_business_commerce_code_sec_52_001_short_title_this_chapt_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.002","heading":"Tex. Business & Commerce Code Sec. 52.002. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_002/tex_bc_52_002_887829d55e5c/tex_business_commerce_code_sec_52_002_definitions_in_this_ch_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.003","heading":"Tex. Business & Commerce Code Sec. 52.003. APPLICABILITY OF CHAPTER TO CONTRACT FOR INVENTION DEVELOPMENT SERVICES. This chapter applies to each contract under which an invention developer agrees to perform invention development services for a customer.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_003/tex_bc_52_003_07cba316f9ec/tex_business_commerce_code_sec_52_003_applicability_of_chapt_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.004","heading":"Tex. Business & Commerce Code Sec. 52.004. WAIVER BY CUSTOMER PROHIBITED. A waiver by a customer of a provision of this chapter is void.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_004/tex_bc_52_004_c94001f7cc08/tex_business_commerce_code_sec_52_004_waiver_by_customer_pro_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.051","heading":"Tex. Business & Commerce Code Sec. 52.051. BOND REQUIRED.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_051/tex_bc_52_051_181a2c2c4d79/tex_business_commerce_code_sec_52_051_bond_required_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.052","heading":"Tex. Business & Commerce Code Sec. 52.052. BENEFICIARY OF BOND; CLAIM AGAINST BOND.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_052/tex_bc_52_052_66e3d112eab6/tex_business_commerce_code_sec_52_052_beneficiary_of_bond_cl_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.053","heading":"Tex. Business & Commerce Code Sec. 52.053. CASH DEPOSIT INSTEAD OF BOND. Instead of furnishing the bond required by Section 52.051, the invention developer may provide for, in an amount equal to the amount of the bond required:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_053/tex_bc_52_053_6e86df370006/tex_business_commerce_code_sec_52_053_cash_deposit_instead_o_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.101","heading":"Tex. Business & Commerce Code Sec. 52.101. WRITTEN CONTRACT REQUIRED; CUSTOMER COPY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_101/tex_bc_52_101_a644dd7c90c3/tex_business_commerce_code_sec_52_101_written_contract_requi_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.102","heading":"Tex. Business & Commerce Code Sec. 52.102. MANDATORY CONTRACT TERMS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_102/tex_bc_52_102_8833577672bf/tex_business_commerce_code_sec_52_102_mandatory_contract_ter_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.103","heading":"Tex. Business & Commerce Code Sec. 52.103. MULTIPLE CONTRACTS. If it is the invention developer's normal practice to seek more than one contract in connection with an invention or if the invention developer normally seeks to perform services in connection with an invention in more than one phase with the performance of each phase covered in one or more subsequent contracts, the invention developer shall give to the customer at the time the customer signs the first contract:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_103/tex_bc_52_103_da752a5106d5/tex_business_commerce_code_sec_52_103_multiple_contracts_if_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.104","heading":"Tex. Business & Commerce Code Sec. 52.104. PAYMENT FOR SERVICES; OPTION TO TERMINATE CONTRACT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_104/tex_bc_52_104_3931fc8193c9/tex_business_commerce_code_sec_52_104_payment_for_services_o_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.105","heading":"Tex. Business & Commerce Code Sec. 52.105. COVER NOTICE REQUIRED.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_105/tex_bc_52_105_99f5e2f6d1f1/tex_business_commerce_code_sec_52_105_cover_notice_required_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.106","heading":"Tex. Business & Commerce Code Sec. 52.106. QUARTERLY REPORTS TO CUSTOMER REQUIRED. At least once each calendar quarter during the term of a contract for invention development services, the invention developer shall deliver to the customer at the address specified in the contract a written report that identifies the contract and contains:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_106/tex_bc_52_106_177de08961b5/tex_business_commerce_code_sec_52_106_quarterly_reports_to_c_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.151","heading":"Tex. Business & Commerce Code Sec. 52.151. CONTRACT VOIDABLE. A contract for invention development services is voidable at the option of the customer if the contract:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_151/tex_bc_52_151_38bc39c77c92/tex_business_commerce_code_sec_52_151_contract_voidable_a_co_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.152","heading":"Tex. Business & Commerce Code Sec. 52.152. PRIVATE CAUSE OF ACTION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_152/tex_bc_52_152_56276385c476/tex_business_commerce_code_sec_52_152_private_cause_of_actio_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.153","heading":"Tex. Business & Commerce Code Sec. 52.153. DECEPTIVE TRADE PRACTICE. The following acts, omissions, or failures by an invention developer constitute a deceptive trade practice under Chapter 17:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_153/tex_bc_52_153_ec04980894ec/tex_business_commerce_code_sec_52_153_deceptive_trade_practi_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.154","heading":"Tex. Business & Commerce Code Sec. 52.154. MUTUALLY EXCLUSIVE REMEDIES. Remedies available under Sections 52.152 and 52.153 are mutually exclusive.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_154/tex_bc_52_154_b67489dc4aea/tex_business_commerce_code_sec_52_154_mutually_exclusive_rem_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.155","heading":"Tex. Business & Commerce Code Sec. 52.155. PRESUMPTION OF INJURY. For purposes of Sections 52.152 and 52.153, a rebuttable presumption of injury is established by:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_155/tex_bc_52_155_017d5d8368f0/tex_business_commerce_code_sec_52_155_presumption_of_injury_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.156","heading":"Tex. Business & Commerce Code Sec. 52.156. ENFORCEMENT BY ATTORNEY GENERAL.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_156/tex_bc_52_156_5b4bedddadcb/tex_business_commerce_code_sec_52_156_enforcement_by_attorne_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 52.157","heading":"Tex. Business & Commerce Code Sec. 52.157. APPLICATION OF OTHER LAWS. This chapter does not nullify or limit any obligation, right, or remedy that is applicable or available under the law of this state.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_52/section_52_157/tex_bc_52_157_867b073057fb/tex_business_commerce_code_sec_52_157_application_of_other_l_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 53.001","heading":"Tex. Business & Commerce Code Sec. 53.001. STORE LEASE CONTRACT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_53/section_53_001/tex_bc_53_001_999991d3635b/tex_business_commerce_code_sec_53_001_store_lease_contract_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 54.001","heading":"Tex. Business & Commerce Code Sec. 54.001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_54/section_54_001/tex_bc_54_001_fb8a40c48264/tex_business_commerce_code_sec_54_001_definitions_in_this_ch_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 54.002","heading":"Tex. Business & Commerce Code Sec. 54.002. CONTRACT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_54/section_54_002/tex_bc_54_002_8ab6950e59cb/tex_business_commerce_code_sec_54_002_contract_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 54.003","heading":"Tex. Business & Commerce Code Sec. 54.003. PAYMENT ON TERMINATION OF CERTAIN COMPENSATION AGREEMENTS. If a compensation agreement between a sales representative and a principal that does not comply with Section 54.002 is terminated, the principal shall pay all commissions due the sales representative not later than the 30th working day after the date of the termination.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_54/section_54_003/tex_bc_54_003_225a0c94b7a2/tex_business_commerce_code_sec_54_003_payment_on_termination_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 54.004","heading":"Tex. Business & Commerce Code Sec. 54.004. DAMAGES. A principal who fails to comply with a provision of a contract under Section 54.002 relating to payment of a commission or who fails to pay a commission as required by Section 54.003 is liable to the sales representative in a civil action for:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_54/section_54_004/tex_bc_54_004_cb502d13cba6/tex_business_commerce_code_sec_54_004_damages_a_principal_wh_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 54.005","heading":"Tex. Business & Commerce Code Sec. 54.005. PERSONAL JURISDICTION. A principal who is not a resident of this state and who enters into a contract subject to this chapter is considered to be transacting business in this state for purposes of the exercise of personal jurisdiction over the principal.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_54/section_54_005/tex_bc_54_005_32be909f105b/tex_business_commerce_code_sec_54_005_personal_jurisdiction_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 54.006","heading":"Tex. Business & Commerce Code Sec. 54.006. WAIVER. A provision of this chapter may not be waived, whether by an express waiver or by an attempt to make a contract or agreement subject to the laws of another state. A waiver of a provision of this chapter is void.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_54/section_54_006/tex_bc_54_006_04cc5fb793f0/tex_business_commerce_code_sec_54_006_waiver_a_provision_of_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 56.001","heading":"Tex. Business & Commerce Code Sec. 56.001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_56/section_56_001/tex_bc_56_001_2bff17a94784/tex_business_commerce_code_sec_56_001_definitions_in_this_ch_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 56.002","heading":"Tex. Business & Commerce Code Sec. 56.002. INAPPLICABILITY OF CHAPTER TO CERTAIN CONTRACTS. This chapter does not apply to a contract that is solely for:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_56/section_56_002/tex_bc_56_002_c3ac3f906b96/tex_business_commerce_code_sec_56_002_inapplicability_of_cha_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 56.003","heading":"Tex. Business & Commerce Code Sec. 56.003. EFFECT OF CHAPTER ON TIMING OF PAYMENT PROVISIONS. This chapter does not affect a provision that affects the timing of a payment in a contract for construction management or for the construction of improvements to real property if the payment is to be made within a reasonable period.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_56/section_56_003/tex_bc_56_003_fe792340a3f4/tex_business_commerce_code_sec_56_003_effect_of_chapter_on_t_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 56.004","heading":"Tex. Business & Commerce Code Sec. 56.004. WAIVER OF CHAPTER PROHIBITED. A person may not waive this chapter by contract or other means. A purported waiver of this chapter is void.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_56/section_56_004/tex_bc_56_004_fe9e40c9fb8b/tex_business_commerce_code_sec_56_004_waiver_of_chapter_proh_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 56.051","heading":"Tex. Business & Commerce Code Sec. 56.051. ENFORCEMENT OF CLAUSE PROHIBITED TO EXTENT CERTAIN CONTRACTUAL OBLIGATIONS NOT MET. A contingent payor or its surety may not enforce a contingent payment clause to the extent that the obligor's nonpayment to the contingent payor is the result of the contractual obligations of the contingent payor not being met, unless the nonpayment is the result of the contingent payee's failure to meet the contingent payee's contractual requirements.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_56/section_56_051/tex_bc_56_051_8eb20ee4a2c1/tex_business_commerce_code_sec_56_051_enforcement_of_clause_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 56.052","heading":"Tex. Business & Commerce Code Sec. 56.052. ENFORCEMENT OF CLAUSE PROHIBITED FOLLOWING NOTICE FROM CONTINGENT PAYEE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_56/section_56_052/tex_bc_56_052_f70dd27f92f0/tex_business_commerce_code_sec_56_052_enforcement_of_clause_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 56.053","heading":"Tex. Business & Commerce Code Sec. 56.053. ENFORCEMENT OF CLAUSE PROHIBITED IF EXISTENCE OF SHAM RELATIONSHIP. A contingent payor or its surety may not enforce a contingent payment clause if the contingent payor is in a sham relationship with the obligor, as described by the sham relationships in Section 53.026, Property Code.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_56/section_56_053/tex_bc_56_053_6bf296b7038d/tex_business_commerce_code_sec_56_053_enforcement_of_clause_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 56.054","heading":"Tex. Business & Commerce Code Sec. 56.054. ENFORCEMENT OF CLAUSE PROHIBITED IF UNCONSCIONABLE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_56/section_56_054/tex_bc_56_054_d7ea00a58715/tex_business_commerce_code_sec_56_054_enforcement_of_clause_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 56.055","heading":"Tex. Business & Commerce Code Sec. 56.055. USE OF CLAUSE TO INVALIDATE ENFORCEABILITY OR PERFECTION OF MECHANIC'S LIEN PROHIBITED. A contingent payment clause may not be used as a basis for invalidation of the enforceability or perfection of a mechanic's lien under Chapter 53, Property Code.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_56/section_56_055/tex_bc_56_055_8e74d71356d3/tex_business_commerce_code_sec_56_055_use_of_clause_to_inval_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 56.056","heading":"Tex. Business & Commerce Code Sec. 56.056. ASSERTION OF CLAUSE AS AFFIRMATIVE DEFENSE. The assertion of a contingent payment clause is an affirmative defense to a civil action for payment under a contract.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_56/section_56_056/tex_bc_56_056_24f4c081f917/tex_business_commerce_code_sec_56_056_assertion_of_clause_as_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 56.057","heading":"Tex. Business & Commerce Code Sec. 56.057. ALLOCATION OF RISK PERMITTED. An obligor or a primary obligor may not prohibit a contingent payor from allocating risk by means of a contingent payment clause.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_56/section_56_057/tex_bc_56_057_273385923b1e/tex_business_commerce_code_sec_56_057_allocation_of_risk_per_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.001","heading":"Tex. Business & Commerce Code Sec. 57.001. SHORT TITLE. This chapter may be cited as the Fair Practices of Equipment Manufacturers, Distributors, Wholesalers, and Dealers Act.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_001/tex_bc_57_001_1402b01f8389/tex_business_commerce_code_sec_57_001_short_title_this_chapt_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.002","heading":"Tex. Business & Commerce Code Sec. 57.002. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_002/tex_bc_57_002_2bb58e4a4a98/tex_business_commerce_code_sec_57_002_definitions_in_this_ch_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.003","heading":"Tex. Business & Commerce Code Sec. 57.003. WAIVER OF CHAPTER VOID. An attempted waiver of a provision of this chapter or of the application of this chapter is void.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_003/tex_bc_57_003_7d6147134c32/tex_business_commerce_code_sec_57_003_waiver_of_chapter_void_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.051","heading":"Tex. Business & Commerce Code Sec. 57.051. CERTAIN PROVISIONS VOID. The following provisions contained in a dealer agreement are void:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_051/tex_bc_57_051_990eaf7b8f24/tex_business_commerce_code_sec_57_051_certain_provisions_voi_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.052","heading":"Tex. Business & Commerce Code Sec. 57.052. CHANGE IN OWNERSHIP OR FINANCIAL STRUCTURE. A supplier may not prevent, by contract or otherwise, a dealer from changing its capital structure or the means by or through which the dealer finances its operations, if:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_052/tex_bc_57_052_124e82c22aab/tex_business_commerce_code_sec_57_052_change_in_ownership_or_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.053","heading":"Tex. Business & Commerce Code Sec. 57.053. RELEASE OF LIABILITY PROHIBITED. A supplier may not require a dealer to assent to a release, assignment, novation, waiver, or estoppel that would release any person from liability imposed by this chapter.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_053/tex_bc_57_053_3f74c60254b4/tex_business_commerce_code_sec_57_053_release_of_liability_p_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.101","heading":"Tex. Business & Commerce Code Sec. 57.101. TRANSFER OF INTEREST IN DEALERSHIP BY SUCCESSION; SINGLE-LINE DEALER AGREEMENTS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_101/tex_bc_57_101_fecb3ca82a89/tex_business_commerce_code_sec_57_101_transfer_of_interest_i_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.102","heading":"Tex. Business & Commerce Code Sec. 57.102. APPROVAL OF SALE OR TRANSFER OF BUSINESS AT DEALER'S REQUEST.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_102/tex_bc_57_102_48c493e0007b/tex_business_commerce_code_sec_57_102_approval_of_sale_or_tr_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.103","heading":"Tex. Business & Commerce Code Sec. 57.103. APPROVAL OF SALE OR TRANSFER OF BUSINESS AT REQUEST OF PERSONAL REPRESENTATIVE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_103/tex_bc_57_103_13b204ae0be0/tex_business_commerce_code_sec_57_103_approval_of_sale_or_tr_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.151","heading":"Tex. Business & Commerce Code Sec. 57.151. APPLICABILITY OF SUBCHAPTER. This subchapter applies only to a dealer agreement that is not a single-line dealer agreement.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_151/tex_bc_57_151_609ecf42629c/tex_business_commerce_code_sec_57_151_applicability_of_subch_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.152","heading":"Tex. Business & Commerce Code Sec. 57.152. TERMINATION BY DEALER; WRITTEN NOTICE. A dealer must give the supplier at least 30 days' prior written notice of termination.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_152/tex_bc_57_152_4eb5c99896d6/tex_business_commerce_code_sec_57_152_termination_by_dealer_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.153","heading":"Tex. Business & Commerce Code Sec. 57.153. TERMINATION BY SUPPLIER; GOOD CAUSE REQUIRED. A supplier may not terminate a dealer agreement without good cause.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_153/tex_bc_57_153_c7a96488900a/tex_business_commerce_code_sec_57_153_termination_by_supplie_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.154","heading":"Tex. Business & Commerce Code Sec. 57.154. GOOD CAUSE DETERMINATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_154/tex_bc_57_154_b099cf9e7874/tex_business_commerce_code_sec_57_154_good_cause_determinati_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.155","heading":"Tex. Business & Commerce Code Sec. 57.155. NOTICE OF TERMINATION; CORRECTION OF DEFICIENCY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_155/tex_bc_57_155_fc34ab80023e/tex_business_commerce_code_sec_57_155_notice_of_termination_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.201","heading":"Tex. Business & Commerce Code Sec. 57.201. APPLICABILITY OF SUBCHAPTER. This subchapter applies only to a single-line dealer agreement.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_201/tex_bc_57_201_ec1d660636c5/tex_business_commerce_code_sec_57_201_applicability_of_subch_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.202","heading":"Tex. Business & Commerce Code Sec. 57.202. TERMINATION BY SUPPLIER; GOOD CAUSE REQUIRED. No supplier may terminate a dealer agreement without good cause.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_202/tex_bc_57_202_acfdbedd15f8/tex_business_commerce_code_sec_57_202_termination_by_supplie_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.203","heading":"Tex. Business & Commerce Code Sec. 57.203. GOOD CAUSE DETERMINATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_203/tex_bc_57_203_4a71a6b99160/tex_business_commerce_code_sec_57_203_good_cause_determinati_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.204","heading":"Tex. Business & Commerce Code Sec. 57.204. NOTICE OF TERMINATION; CORRECTION OF DEFICIENCY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_204/tex_bc_57_204_49a2d97ff62d/tex_business_commerce_code_sec_57_204_notice_of_termination_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.205","heading":"Tex. Business & Commerce Code Sec. 57.205. NOTICE OF TERMINATION NOT REQUIRED UNDER CERTAIN CIRCUMSTANCES. The notice and right to cure provisions under Section 57.204 do not apply if the reason for termination is contained in Sections 57.203(b)(1)-(7).","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_205/tex_bc_57_205_a730d444171d/tex_business_commerce_code_sec_57_205_notice_of_termination_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.251","heading":"Tex. Business & Commerce Code Sec. 57.251. DEFINITION OF TERMINATE AND TERMINATION. For purposes of this subchapter, \"terminate\" and \"termination\" do not include the phrase substantially change the competitive circumstances of a dealer agreement.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_251/tex_bc_57_251_e869f877e813/tex_business_commerce_code_sec_57_251_definition_of_terminat_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.252","heading":"Tex. Business & Commerce Code Sec. 57.252. APPLICABILITY OF SUBCHAPTER; CONFLICT WITH SUBCHAPTER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_252/tex_bc_57_252_6905242c3ac8/tex_business_commerce_code_sec_57_252_applicability_of_subch_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.253","heading":"Tex. Business & Commerce Code Sec. 57.253. WARRANTY CLAIM.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_253/tex_bc_57_253_8b70a89df9c2/tex_business_commerce_code_sec_57_253_warranty_claim_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.254","heading":"Tex. Business & Commerce Code Sec. 57.254. RESUBMISSION OF WARRANTY CLAIM. If a warranty claim was rejected on the ground that the dealer failed to properly follow the procedural or technical requirements for submission of a warranty claim, the dealer may resubmit the claim in proper form not later than the 30th day after the date the dealer receives notice of the claim's rejection.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_254/tex_bc_57_254_3d6807fa7c59/tex_business_commerce_code_sec_57_254_resubmission_of_warran_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.255","heading":"Tex. Business & Commerce Code Sec. 57.255. PAYMENT OF WARRANTY CLAIM. Warranty work performed by the dealer shall be compensated in accordance with the reasonable and customary amount of time required to complete the work, expressed in hours and fractions of hours, multiplied by the dealer's established customer hourly retail labor rate for non-warranty repair work, which must have previously been made known to the supplier. Parts used in warranty repair work shall be reimbursed at the current net parts cost plus 15 percent.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_255/tex_bc_57_255_30b7d7ede0ad/tex_business_commerce_code_sec_57_255_payment_of_warranty_cl_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.256","heading":"Tex. Business & Commerce Code Sec. 57.256. WARRANTY CLAIM FOR CERTAIN REPAIR WORK OR INSTALLATION OF REPLACEMENT PARTS. Any repair work or installation of replacement parts performed with respect to inventory equipment of a dealer or with respect to equipment of a dealer's customers, at the request of a supplier, including work performed under a product improvement program, constitutes a warranty claim for which the dealer must be paid under this subchapter.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_256/tex_bc_57_256_50a9dd84033d/tex_business_commerce_code_sec_57_256_warranty_claim_for_cer_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.257","heading":"Tex. Business & Commerce Code Sec. 57.257. AUDIT OF WARRANTY CLAIMS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_257/tex_bc_57_257_33d7404ae48a/tex_business_commerce_code_sec_57_257_audit_of_warranty_clai_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.258","heading":"Tex. Business & Commerce Code Sec. 57.258. ALTERNATE REIMBURSEMENT TERMS ENFORCEABLE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_258/tex_bc_57_258_10946f837b01/tex_business_commerce_code_sec_57_258_alternate_reimbursemen_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.301","heading":"Tex. Business & Commerce Code Sec. 57.301. COERCED ORDERS, DELIVERIES, OR REFUSALS TO PURCHASE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_301/tex_bc_57_301_5ee76aaf9cc0/tex_business_commerce_code_sec_57_301_coerced_orders_deliver_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.302","heading":"Tex. Business & Commerce Code Sec. 57.302. CONDITIONAL PURCHASES OF GOODS AND SERVICES.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_302/tex_bc_57_302_c01ff0a44f1c/tex_business_commerce_code_sec_57_302_conditional_purchases_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.303","heading":"Tex. Business & Commerce Code Sec. 57.303. EQUIPMENT REPRESENTED AS AVAILABLE FOR IMMEDIATE DELIVERY. A supplier may not refuse to deliver, in reasonable quantities and within a reasonable time after receipt of a dealer's order, to any dealer having a dealer agreement for the retail sale of new equipment sold or distributed by the supplier, equipment covered by the dealer agreement and specifically advertised or represented by the supplier as available for immediate delivery, unless the refusal is due to:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_303/tex_bc_57_303_ea6a08550201/tex_business_commerce_code_sec_57_303_equipment_represented_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.304","heading":"Tex. Business & Commerce Code Sec. 57.304. DISCRIMINATION IN ORDERS. A supplier may not discriminate, directly or indirectly, in filling an order placed by a dealer for retail sale or lease of new equipment under a dealer agreement as between dealers of the same product line.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_304/tex_bc_57_304_6ce17c00df6b/tex_business_commerce_code_sec_57_304_discrimination_in_orde_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.305","heading":"Tex. Business & Commerce Code Sec. 57.305. DISCRIMINATION IN PRICES OF NEW EQUIPMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_305/tex_bc_57_305_34b1aa7dd6b3/tex_business_commerce_code_sec_57_305_discrimination_in_pric_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.351","heading":"Tex. Business & Commerce Code Sec. 57.351. DEFINITION OF TERMINATE AND TERMINATION. For purposes of this subchapter, \"terminate\" and \"termination\" do not include the phrase substantially change the competitive circumstances of a dealer agreement.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_351/tex_bc_57_351_1354ec2d2699/tex_business_commerce_code_sec_57_351_definition_of_terminat_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.352","heading":"Tex. Business & Commerce Code Sec. 57.352. APPLICABILITY OF SUBCHAPTER TO SEVERAL BUSINESS LOCATIONS COVERED BY SAME AGREEMENT. If a dealer has more than one of its business locations covered by the same dealer agreement, this subchapter applies to the repurchase of the dealer's inventory at the particular business location being closed unless the closing occurs without the permission of the supplier.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_352/tex_bc_57_352_1cda966fd8bb/tex_business_commerce_code_sec_57_352_applicability_of_subch_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 57.354","heading":"Tex. Business & Commerce Code Sec. 57.354. LATE PAYMENT OR CREDIT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_354/tex_bc_57_354_0054a18c9dc6/tex_business_commerce_code_sec_57_354_late_payment_or_credit_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.355","heading":"Tex. Business & Commerce Code Sec. 57.355. LIABILITY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_355/tex_bc_57_355_9914ef6380d1/tex_business_commerce_code_sec_57_355_liability_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.356","heading":"Tex. Business & Commerce Code Sec. 57.356. CONSTRUCTION OF SUBCHAPTER; CREDITOR'S CLAIMS. This subchapter may not be construed to affect any security interest the supplier may have in the inventory of the dealer, and any repurchase of the dealer's inventory under this subchapter may not be subject to the claims of any secured or unsecured creditor of the supplier or any assignee of the supplier until the dealer has received full payment or credit, as applicable, under this subchapter.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_356/tex_bc_57_356_77e8d56ac317/tex_business_commerce_code_sec_57_356_construction_of_subcha_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.357","heading":"Tex. Business & Commerce Code Sec. 57.357. AGREEMENT TERMINATED BY DEALER; INAPPLICABILITY OF SUBCHAPTER TO CERTAIN SPECIALTY SUPPLIERS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_357/tex_bc_57_357_9b885ededb5a/tex_business_commerce_code_sec_57_357_agreement_terminated_b_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.358","heading":"Tex. Business & Commerce Code Sec. 57.358. EXCEPTIONS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_358/tex_bc_57_358_c32b636b9360/tex_business_commerce_code_sec_57_358_exceptions_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.401","heading":"Tex. Business & Commerce Code Sec. 57.401. CIVIL ACTION; INJUNCTIVE RELIEF.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_401/tex_bc_57_401_538c2b0b37f0/tex_business_commerce_code_sec_57_401_civil_action_injunctiv_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 57.402","heading":"Tex. Business & Commerce Code Sec. 57.402. CHOICE OF REMEDIES. The provisions of this chapter are supplemental to any dealer agreement between the dealer and the supplier that provides the dealer with greater protection. A dealer may elect to pursue its contract remedy or the remedy provided by state law, or both. An election by the dealer to pursue those remedies does not bar the dealer's right to exercise any other remedies that may be granted at law or in equity.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_57/section_57_402/tex_bc_57_402_365474cdcb67/tex_business_commerce_code_sec_57_402_choice_of_remedies_the_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 58.001","heading":"Tex. Business & Commerce Code Sec. 58.001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_58/section_58_001/tex_bc_58_001_67c8ce5acb7c/tex_business_commerce_code_sec_58_001_definitions_in_this_ch_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 58.002","heading":"Tex. Business & Commerce Code Sec. 58.002. APPLICABILITY OF CHAPTER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_58/section_58_002/tex_bc_58_002_114259a4bbb6/tex_business_commerce_code_sec_58_002_applicability_of_chapt_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 58.003","heading":"Tex. Business & Commerce Code Sec. 58.003. DISASTER REMEDIATION CONTRACT REQUIREMENTS; CERTAIN CONDUCT PROHIBITED.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_58/section_58_003/tex_bc_58_003_1b93cbb51a71/tex_business_commerce_code_sec_58_003_disaster_remediation_c_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 58.004","heading":"Tex. Business & Commerce Code Sec. 58.004. DECEPTIVE TRADE PRACTICE. A violation of this chapter by a disaster remediation contractor is a false, misleading, or deceptive act or practice as defined by Section 17.46(b), and any remedy under Subchapter E, Chapter 17, is available for a violation of this chapter.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_58/section_58_004/tex_bc_58_004_0efff87e18b5/tex_business_commerce_code_sec_58_004_deceptive_trade_practi_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 58.005","heading":"Tex. Business & Commerce Code Sec. 58.005. WAIVER OF CHAPTER PROHIBITED. A person may not waive this chapter by contract or other means. A purported waiver of this chapter is void.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_58/section_58_005/tex_bc_58_005_69613830ac34/tex_business_commerce_code_sec_58_005_waiver_of_chapter_proh_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 59.001","heading":"Tex. Business & Commerce Code Sec. 59.001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_59/section_59_001/tex_bc_59_001_9e572abf711f/tex_business_commerce_code_sec_59_001_definitions_in_this_ch_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 59.002","heading":"Tex. Business & Commerce Code Sec. 59.002. APPLICABILITY OF CHAPTER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_59/section_59_002/tex_bc_59_002_c672dd1e5765/tex_business_commerce_code_sec_59_002_applicability_of_chapt_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 59.003","heading":"Tex. Business & Commerce Code Sec. 59.003. WAIVER PROHIBITED. This chapter may not be waived. A purported waiver of this chapter in violation of this section is void.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_59/section_59_003/tex_bc_59_003_70a01fa268b3/tex_business_commerce_code_sec_59_003_waiver_prohibited_this_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 59.051","heading":"Tex. Business & Commerce Code Sec. 59.051. LIMITATION ON CONTRACTOR'S LIABILITY AND RESPONSIBILITY FOR CERTAIN DEFECTS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_59/section_59_051/tex_bc_59_051_49ab68588e6f/tex_business_commerce_code_sec_59_051_limitation_on_contract_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 59.052","heading":"Tex. Business & Commerce Code Sec. 59.052. STANDARD OF CARE FOR CERTAIN DESIGNS. Design services provided under a contract described by Section 59.002(c) or","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_59/section_59_052/tex_bc_59_052_8116495d3525/tex_business_commerce_code_sec_59_052_standard_of_care_for_c_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.101","heading":"Tex. Business & Commerce Code Sec. 7.101. SHORT TITLE. This chapter may be cited as Uniform Commercial Code--Documents of Title.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_101/tex_bc_7_101_1175eb8b38a7/tex_business_commerce_code_sec_7_101_short_title_this_chapte_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.102","heading":"Tex. Business & Commerce Code Sec. 7.102. DEFINITIONS AND INDEX OF DEFINITIONS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_102/tex_bc_7_102_f922e6def543/tex_business_commerce_code_sec_7_102_definitions_and_index_o_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.103","heading":"Tex. Business & Commerce Code Sec. 7.103. RELATION OF ARTICLE TO TREATY OR STATUTE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_103/tex_bc_7_103_5f5c61ad7f89/tex_business_commerce_code_sec_7_103_relation_of_article_to_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.104","heading":"Tex. Business & Commerce Code Sec. 7.104. NEGOTIABLE AND NONNEGOTIABLE DOCUMENT OF TITLE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_104/tex_bc_7_104_8d7b1660540f/tex_business_commerce_code_sec_7_104_negotiable_and_nonnegot_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.105","heading":"Tex. Business & Commerce Code Sec. 7.105. REISSUANCE IN ALTERNATIVE MEDIUM.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_105/tex_bc_7_105_443cdc0c9157/tex_business_commerce_code_sec_7_105_reissuance_in_alternati_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.106","heading":"Tex. Business & Commerce Code Sec. 7.106. CONTROL OF ELECTRONIC DOCUMENT OF TITLE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_106/tex_bc_7_106_ee44cb1cecac/tex_business_commerce_code_sec_7_106_control_of_electronic_d_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.201","heading":"Tex. Business & Commerce Code Sec. 7.201. PERSON THAT MAY ISSUE A WAREHOUSE RECEIPT; STORAGE UNDER BOND.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_201/tex_bc_7_201_c8b9881bfc86/tex_business_commerce_code_sec_7_201_person_that_may_issue_a_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.202","heading":"Tex. Business & Commerce Code Sec. 7.202. FORM OF WAREHOUSE RECEIPT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_202/tex_bc_7_202_4a286959b3c7/tex_business_commerce_code_sec_7_202_form_of_warehouse_recei_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.203","heading":"Tex. Business & Commerce Code Sec. 7.203. LIABILITY FOR NONRECEIPT OR MISDESCRIPTION. A party to or purchaser for value in good faith of a document of title, other than a bill of lading, that relies upon the description of the goods in the document may recover from the issuer damages caused by the nonreceipt or misdescription of the goods, except to the extent that:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_203/tex_bc_7_203_65e79d14baa4/tex_business_commerce_code_sec_7_203_liability_for_nonreceip_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.204","heading":"Tex. Business & Commerce Code Sec. 7.204. DUTY OF CARE; CONTRACTUAL LIMITATION OF WAREHOUSE'S LIABILITY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_204/tex_bc_7_204_bb79df37b315/tex_business_commerce_code_sec_7_204_duty_of_care_contractua_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.205","heading":"Tex. Business & Commerce Code Sec. 7.205. TITLE UNDER WAREHOUSE RECEIPT DEFEATED IN CERTAIN CASES. A buyer in ordinary course of business of fungible goods sold and delivered by a warehouse that is also in the business of buying and selling such goods takes the goods free of any claim under a warehouse receipt even if the receipt is negotiable and has been duly negotiated.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_205/tex_bc_7_205_1a7b3f254475/tex_business_commerce_code_sec_7_205_title_under_warehouse_r_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 7.207","heading":"Tex. Business & Commerce Code Sec. 7.207. GOODS MUST BE KEPT SEPARATE; FUNGIBLE GOODS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_207/tex_bc_7_207_8c13c5dcce24/tex_business_commerce_code_sec_7_207_goods_must_be_kept_sepa_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.208","heading":"Tex. Business & Commerce Code Sec. 7.208. ALTERED WAREHOUSE RECEIPTS. If a blank in a negotiable tangible warehouse receipt has been filled in without authority, a good faith purchaser for value and without notice of the lack of authority may treat the insertion as authorized. Any other unauthorized alteration leaves any tangible or electronic warehouse receipt enforceable against the issuer according to its original tenor.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_208/tex_bc_7_208_815effc536a1/tex_business_commerce_code_sec_7_208_altered_warehouse_recei_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 7.303","heading":"Tex. Business & Commerce Code Sec. 7.303. DIVERSION; RECONSIGNMENT; CHANGE OF INSTRUCTIONS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_303/tex_bc_7_303_67a070949441/tex_business_commerce_code_sec_7_303_diversion_reconsignment_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.304","heading":"Tex. Business & Commerce Code Sec. 7.304. TANGIBLE BILLS OF LADING IN SET.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_304/tex_bc_7_304_a3d30e5b409c/tex_business_commerce_code_sec_7_304_tangible_bills_of_ladin_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.305","heading":"Tex. Business & Commerce Code Sec. 7.305. DESTINATION BILLS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_305/tex_bc_7_305_b1f0268a3642/tex_business_commerce_code_sec_7_305_destination_bills_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.306","heading":"Tex. Business & Commerce Code Sec. 7.306. ALTERED BILLS OF LADING. An unauthorized alteration or filling in of a blank in a bill of lading leaves the bill enforceable according to its original tenor.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_306/tex_bc_7_306_62b247581196/tex_business_commerce_code_sec_7_306_altered_bills_of_lading_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.307","heading":"Tex. Business & Commerce Code Sec. 7.307. LIEN OF CARRIER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_307/tex_bc_7_307_762d48906f51/tex_business_commerce_code_sec_7_307_lien_of_carrier_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.308","heading":"Tex. Business & Commerce Code Sec. 7.308. ENFORCEMENT OF CARRIER'S LIEN.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_308/tex_bc_7_308_b7fb3c17ffb8/tex_business_commerce_code_sec_7_308_enforcement_of_carrier_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.309","heading":"Tex. Business & Commerce Code Sec. 7.309. DUTY OF CARE; CONTRACTUAL LIMITATION OF CARRIER'S LIABILITY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_309/tex_bc_7_309_51d49d44dbea/tex_business_commerce_code_sec_7_309_duty_of_care_contractua_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.401","heading":"Tex. Business & Commerce Code Sec. 7.401. IRREGULARITIES IN ISSUE OF RECEIPT OR BILL OR CONDUCT OF ISSUER. The obligations imposed by this chapter on an issuer apply to a document of title even if:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_401/tex_bc_7_401_73fa3d373511/tex_business_commerce_code_sec_7_401_irregularities_in_issue_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.402","heading":"Tex. Business & Commerce Code Sec. 7.402. DUPLICATE DOCUMENT OF TITLE; OVERISSUE. A duplicate or any other document of title purporting to cover goods already represented by an outstanding document of the same issuer does not confer any right in the goods, except as provided in the case of tangible bills of lading in a set of parts, overissue of documents for fungible goods, substitutes for lost, stolen, or destroyed documents, or substitute documents issued pursuant to Section 7.105. The issuer is liable for damages caused by its overissue or failure to identify a duplicate document by a conspicuous notation.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_402/tex_bc_7_402_6234a133ff63/tex_business_commerce_code_sec_7_402_duplicate_document_of_t_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.403","heading":"Tex. Business & Commerce Code Sec. 7.403. OBLIGATION OF WAREHOUSE OR CARRIER TO DELIVER; EXCUSE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_403/tex_bc_7_403_c947c7c02ce2/tex_business_commerce_code_sec_7_403_obligation_of_warehouse_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.404","heading":"Tex. Business & Commerce Code Sec. 7.404. NO LIABILITY FOR GOOD FAITH DELIVERY PURSUANT TO DOCUMENT OF TITLE. A bailee that in good faith has received goods and delivered or otherwise disposed of the goods according to the terms of a document of title or pursuant to this chapter is not liable for the goods even if:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_404/tex_bc_7_404_ff037faca1c3/tex_business_commerce_code_sec_7_404_no_liability_for_good_f_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.501","heading":"Tex. Business & Commerce Code Sec. 7.501. FORM OF NEGOTIATION AND REQUIREMENTS OF DUE NEGOTIATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_501/tex_bc_7_501_0e7051ffcaa9/tex_business_commerce_code_sec_7_501_form_of_negotiation_and_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.502","heading":"Tex. Business & Commerce Code Sec. 7.502. RIGHTS ACQUIRED BY DUE NEGOTIATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_502/tex_bc_7_502_28c95a4309c5/tex_business_commerce_code_sec_7_502_rights_acquired_by_due_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.503","heading":"Tex. Business & Commerce Code Sec. 7.503. DOCUMENT OF TITLE TO GOODS DEFEATED IN CERTAIN CASES.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_503/tex_bc_7_503_7c385adb9fa5/tex_business_commerce_code_sec_7_503_document_of_title_to_go_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.504","heading":"Tex. Business & Commerce Code Sec. 7.504. RIGHTS ACQUIRED IN ABSENCE OF DUE NEGOTIATION; EFFECT OF DIVERSION; STOPPAGE OF DELIVERY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_504/tex_bc_7_504_134c85beac1f/tex_business_commerce_code_sec_7_504_rights_acquired_in_abse_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.505","heading":"Tex. Business & Commerce Code Sec. 7.505. INDORSER NOT GUARANTOR FOR OTHER PARTIES. The indorsement of a tangible document of title issued by a bailee does not make the indorser liable for any default by the bailee or previous indorsers.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_505/tex_bc_7_505_346757af57ea/tex_business_commerce_code_sec_7_505_indorser_not_guarantor_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.506","heading":"Tex. Business & Commerce Code Sec. 7.506. DELIVERY WITHOUT INDORSEMENT; RIGHT TO COMPEL INDORSEMENT. The transferee of a negotiable tangible document of title has a specifically enforceable right to have its transferor supply any necessary indorsement, but the transfer becomes a negotiation only as of the time the indorsement is supplied.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_506/tex_bc_7_506_b9088e8239fa/tex_business_commerce_code_sec_7_506_delivery_without_indors_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.507","heading":"Tex. Business & Commerce Code Sec. 7.507. WARRANTIES ON NEGOTIATION OR DELIVERY OF DOCUMENT OF TITLE. If a person negotiates or delivers a document of title for value, otherwise than as a mere intermediary under Section 7.508, unless otherwise agreed, the transferor warrants to its immediate purchaser only in addition to any warranty made in selling or leasing the goods that:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_507/tex_bc_7_507_0a05ada839f9/tex_business_commerce_code_sec_7_507_warranties_on_negotiati_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.508","heading":"Tex. Business & Commerce Code Sec. 7.508. WARRANTIES OF COLLECTING BANK AS TO DOCUMENTS OF TITLE. A collecting bank or other intermediary known to be entrusted with documents of title on behalf of another or with collection of a draft or other claim against delivery of documents warrants by the delivery of the documents only its own good faith and authority even if the collecting bank or other intermediary has purchased or made advances against the claim or draft to be collected.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_508/tex_bc_7_508_e9abc3c9abe2/tex_business_commerce_code_sec_7_508_warranties_of_collectin_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.509","heading":"Tex. Business & Commerce Code Sec. 7.509. ADEQUATE COMPLIANCE WITH COMMERCIAL CONTRACT. Whether a document of title is adequate to fulfill the obligations of a contract for sale, a contract for lease, or the conditions of a letter of credit is determined by Chapter 2, 2A, or 5.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_509/tex_bc_7_509_665e63a5276c/tex_business_commerce_code_sec_7_509_adequate_compliance_wit_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.601","heading":"Tex. Business & Commerce Code Sec. 7.601. LOST, STOLEN, OR DESTROYED DOCUMENTS OF TITLE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_601/tex_bc_7_601_1b6feffbf0e2/tex_business_commerce_code_sec_7_601_lost_stolen_or_destroye_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.602","heading":"Tex. Business & Commerce Code Sec. 7.602. ATTACHMENT OF GOODS COVERED BY NEGOTIABLE DOCUMENT OF TITLE. Unless a document of title was originally issued upon delivery of the goods by a person that did not have power to dispose of them, a lien does not attach by virtue of any judicial process to goods in the possession of a bailee for which a negotiable document of title is outstanding unless possession or control of the document is first surrendered to the bailee or the document's negotiation is enjoined. The bailee may not be compelled to deliver the goods pursuant to process until possession or control of the document is surrendered to the bailee or to the court. A purchaser of the document for value without notice of the process or injunction takes free of the lien imposed by judicial process.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_602/tex_bc_7_602_5396c6399b1d/tex_business_commerce_code_sec_7_602_attachment_of_goods_cov_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 7.603","heading":"Tex. Business & Commerce Code Sec. 7.603. CONFLICTING CLAIMS; INTERPLEADER. If more than one person claims title to or possession of the goods, the bailee is excused from delivery until the bailee has a reasonable time to ascertain the validity of the adverse claims or to commence an action for interpleader. The bailee may assert an interpleader either in defending an action for nondelivery of the goods or by original action.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_7/section_7_603/tex_bc_7_603_dfc97819e11b/tex_business_commerce_code_sec_7_603_conflicting_claims_inte_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 71.001","heading":"Tex. Business & Commerce Code Sec. 71.001. SHORT TITLE. This chapter may be cited as the Assumed Business or Professional Name Act.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_71/section_71_001/tex_bc_71_001_d5caa6c167fe/tex_business_commerce_code_sec_71_001_short_title_this_chapt_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 71.002","heading":"Tex. Business & Commerce Code Sec. 71.002. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_71/section_71_002/tex_bc_71_002_f6b122dd0139/tex_business_commerce_code_sec_71_002_definitions_in_this_ch_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 71.003","heading":"Tex. Business & Commerce Code Sec. 71.003. APPLICABILITY OF CHAPTER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_71/section_71_003/tex_bc_71_003_ae2ff191b64a/tex_business_commerce_code_sec_71_003_applicability_of_chapt_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 71.051","heading":"Tex. Business & Commerce Code Sec. 71.051. CERTIFICATE FOR CERTAIN UNINCORPORATED PERSONS. A person must file a certificate under this subchapter if the person regularly conducts business or renders a professional service in this state under an assumed name other than as a corporation, limited partnership, limited liability partnership, limited liability company, protected series or registered series of a limited liability company, or foreign filing entity.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_71/section_71_051/tex_bc_71_051_b7a27ca7cef9/tex_business_commerce_code_sec_71_051_certificate_for_certai_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 71.052","heading":"Tex. Business & Commerce Code Sec. 71.052. CONTENTS OF CERTIFICATE. The certificate must state:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_71/section_71_052/tex_bc_71_052_6d8590833790/tex_business_commerce_code_sec_71_052_contents_of_certificat_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 71.053","heading":"Tex. Business & Commerce Code Sec. 71.053. EXECUTION OF CERTIFICATE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_71/section_71_053/tex_bc_71_053_d8763a808bbe/tex_business_commerce_code_sec_71_053_execution_of_certifica_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 71.054","heading":"Tex. Business & Commerce Code Sec. 71.054. PLACE OF FILING. A person shall file the certificate in the office of the county clerk in each county in which the person:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_71/section_71_054/tex_bc_71_054_e112a236dbd8/tex_business_commerce_code_sec_71_054_place_of_filing_a_pers_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 71.101","heading":"Tex. Business & Commerce Code Sec. 71.101. CERTIFICATE FOR INCORPORATED BUSINESS OR PROFESSION, LIMITED PARTNERSHIP, LIMITED LIABILITY PARTNERSHIP, LIMITED LIABILITY COMPANY, REGISTERED SERIES, OR FOREIGN FILING ENTITY. A corporation, limited partnership, limited liability partnership, limited liability company, registered series of a limited liability company, or foreign filing entity must file a certificate under this subchapter if the registered series or entity:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_71/section_71_101/tex_bc_71_101_aa9f0ca34f40/tex_business_commerce_code_sec_71_101_certificate_for_incorp_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 71.103","heading":"Tex. Business & Commerce Code Sec. 71.103. PLACE OF FILING.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_71/section_71_103/tex_bc_71_103_1651eab67a5d/tex_business_commerce_code_sec_71_103_place_of_filing_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 71.104","heading":"Tex. Business & Commerce Code Sec. 71.104. EXECUTION OF CERTIFICATE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_71/section_71_104/tex_bc_71_104_ce01987972b7/tex_business_commerce_code_sec_71_104_execution_of_certifica_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 8.109","heading":"Tex. Business & Commerce Code Sec. 8.109. WARRANTIES IN INDIRECT HOLDING.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_109/tex_bc_8_109_27148cd7ad93/tex_business_commerce_code_sec_8_109_warranties_in_indirect_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.110","heading":"Tex. Business & Commerce Code Sec. 8.110. APPLICABILITY; CHOICE OF LAW.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_110/tex_bc_8_110_46f11c40f0cc/tex_business_commerce_code_sec_8_110_applicability_choice_of_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.111","heading":"Tex. Business & Commerce Code Sec. 8.111. CLEARING CORPORATION RULES. A rule adopted by a clearing corporation governing rights and obligations among the clearing corporation and its participants in the clearing corporation is effective even if the rule conflicts with this chapter and affects another party who does not consent to the rule.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_111/tex_bc_8_111_86ccbd92d974/tex_business_commerce_code_sec_8_111_clearing_corporation_ru_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.112","heading":"Tex. Business & Commerce Code Sec. 8.112. CREDITOR'S LEGAL PROCESS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_112/tex_bc_8_112_b768f90f9cdb/tex_business_commerce_code_sec_8_112_creditor_s_legal_proces_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.113","heading":"Tex. Business & Commerce Code Sec. 8.113. STATUTE OF FRAUDS INAPPLICABLE. A contract or modification of a contract for the sale or purchase of a security is enforceable whether or not there is a writing signed or record authenticated by a party against whom enforcement is sought, even if the contract or modification is not capable of performance within one year of its making.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_113/tex_bc_8_113_8198d02597c6/tex_business_commerce_code_sec_8_113_statute_of_frauds_inapp_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.114","heading":"Tex. Business & Commerce Code Sec. 8.114. EVIDENTIARY RULES CONCERNING CERTIFICATED SECURITIES. The following rules apply in an action on a certificated security against the issuer:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_114/tex_bc_8_114_83d1e830ba6f/tex_business_commerce_code_sec_8_114_evidentiary_rules_conce_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.115","heading":"Tex. Business & Commerce Code Sec. 8.115. SECURITIES INTERMEDIARY AND OTHERS NOT LIABLE TO ADVERSE CLAIMANT. A securities intermediary that has transferred a financial asset pursuant to an effective entitlement order, or a broker or other agent or bailee that has dealt with a financial asset at the direction of its customer or principal, is not liable to a person having an adverse claim to the financial asset, unless the securities intermediary, or broker or other agent or bailee:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_115/tex_bc_8_115_b0bd63e6a994/tex_business_commerce_code_sec_8_115_securities_intermediary_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.116","heading":"Tex. Business & Commerce Code Sec. 8.116. SECURITIES INTERMEDIARY AS PURCHASER FOR VALUE. A securities intermediary that receives a financial asset and establishes a security entitlement to the financial asset in favor of an entitlement holder is a purchaser for value of the financial asset. A securities intermediary that acquires a security entitlement to a financial asset from another securities intermediary acquires the security entitlement for value if the securities intermediary acquiring the security entitlement establishes a security entitlement to the financial asset in favor of an entitlement holder.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_116/tex_bc_8_116_9bf8819481f5/tex_business_commerce_code_sec_8_116_securities_intermediary_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.201","heading":"Tex. Business & Commerce Code Sec. 8.201. ISSUER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_201/tex_bc_8_201_db9123204ba7/tex_business_commerce_code_sec_8_201_issuer_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.202","heading":"Tex. Business & Commerce Code Sec. 8.202. ISSUER'S RESPONSIBILITY AND DEFENSES; NOTICE OF DEFECT OR DEFENSE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_202/tex_bc_8_202_1945963782b7/tex_business_commerce_code_sec_8_202_issuer_s_responsibility_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.203","heading":"Tex. Business & Commerce Code Sec. 8.203. STALENESS AS NOTICE OF DEFECT OR DEFENSE. After an act or event, other than a call that has been revoked, creating a right to immediate performance of the principal obligation represented by a certificated security or setting a date on or after which the security is to be presented or surrendered for redemption or exchange, a purchaser is charged with notice of any defect in its issue or defense of the issuer if the act or event:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_203/tex_bc_8_203_27d77d834b41/tex_business_commerce_code_sec_8_203_staleness_as_notice_of_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.204","heading":"Tex. Business & Commerce Code Sec. 8.204. EFFECT OF ISSUER'S RESTRICTION ON TRANSFER. A restriction on transfer of a security imposed by the issuer, even if otherwise lawful, is ineffective against a person without knowledge of the restriction unless:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_204/tex_bc_8_204_e9a2a457647b/tex_business_commerce_code_sec_8_204_effect_of_issuer_s_rest_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.205","heading":"Tex. Business & Commerce Code Sec. 8.205. EFFECT OF UNAUTHORIZED SIGNATURE ON SECURITY CERTIFICATE. An unauthorized signature placed on a security certificate before or in the course of issue is ineffective, but the signature is effective in favor of a purchaser for value of the certificated security if the purchaser is without notice of the lack of authority and the signing has been done by:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_205/tex_bc_8_205_93ff7009950a/tex_business_commerce_code_sec_8_205_effect_of_unauthorized_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.206","heading":"Tex. Business & Commerce Code Sec. 8.206. COMPLETION OR ALTERATION OF SECURITY CERTIFICATE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_206/tex_bc_8_206_cedceec7f9b0/tex_business_commerce_code_sec_8_206_completion_or_alteratio_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.207","heading":"Tex. Business & Commerce Code Sec. 8.207. RIGHTS AND DUTIES OF ISSUER WITH RESPECT TO REGISTERED OWNERS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_207/tex_bc_8_207_ee635f356462/tex_business_commerce_code_sec_8_207_rights_and_duties_of_is_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.208","heading":"Tex. Business & Commerce Code Sec. 8.208. EFFECT OF SIGNATURE OF AUTHENTICATING TRUSTEE, REGISTRAR, OR TRANSFER AGENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_208/tex_bc_8_208_f3967a301afa/tex_business_commerce_code_sec_8_208_effect_of_signature_of_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.209","heading":"Tex. Business & Commerce Code Sec. 8.209. ISSUER'S LIEN. A lien in favor of an issuer on a certificated security is valid against a purchaser only if the right of the issuer to the lien is noted conspicuously on the security certificate.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_209/tex_bc_8_209_5a85b5b069cc/tex_business_commerce_code_sec_8_209_issuer_s_lien_a_lien_in_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.210","heading":"Tex. Business & Commerce Code Sec. 8.210. OVERISSUE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_210/tex_bc_8_210_d6f2c4fbeaea/tex_business_commerce_code_sec_8_210_overissue_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.301","heading":"Tex. Business & Commerce Code Sec. 8.301. DELIVERY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_301/tex_bc_8_301_36c97a9d908f/tex_business_commerce_code_sec_8_301_delivery_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.302","heading":"Tex. Business & Commerce Code Sec. 8.302. RIGHTS OF PURCHASER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_302/tex_bc_8_302_e637f9b9ea02/tex_business_commerce_code_sec_8_302_rights_of_purchaser_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.303","heading":"Tex. Business & Commerce Code Sec. 8.303. PROTECTED PURCHASER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_303/tex_bc_8_303_fd0d9110330c/tex_business_commerce_code_sec_8_303_protected_purchaser_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.304","heading":"Tex. Business & Commerce Code Sec. 8.304. INDORSEMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_304/tex_bc_8_304_ae08cab1e4b9/tex_business_commerce_code_sec_8_304_indorsement_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.305","heading":"Tex. Business & Commerce Code Sec. 8.305. INSTRUCTION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_305/tex_bc_8_305_67f9932142c6/tex_business_commerce_code_sec_8_305_instruction_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.306","heading":"Tex. Business & Commerce Code Sec. 8.306. EFFECT OF GUARANTEEING SIGNATURE, INDORSEMENT, OR INSTRUCTION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_306/tex_bc_8_306_c8675c83e38a/tex_business_commerce_code_sec_8_306_effect_of_guaranteeing_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.307","heading":"Tex. Business & Commerce Code Sec. 8.307. PURCHASER'S RIGHT TO REQUISITES FOR REGISTRATION OF TRANSFER. Unless otherwise agreed, the transferor of a security on due demand shall supply the purchaser with proof of authority to transfer or with any other requisite necessary to obtain registration of the transfer of the security, but if the transfer is not for value, a transferor need not comply unless the purchaser pays the necessary expenses. If the transferor fails within a reasonable time to comply with the demand, the purchaser may reject or rescind the transfer.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_307/tex_bc_8_307_4aea35c88647/tex_business_commerce_code_sec_8_307_purchaser_s_right_to_re_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.401","heading":"Tex. Business & Commerce Code Sec. 8.401. DUTY OF ISSUER TO REGISTER TRANSFER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_401/tex_bc_8_401_266c4daf8f61/tex_business_commerce_code_sec_8_401_duty_of_issuer_to_regis_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.402","heading":"Tex. Business & Commerce Code Sec. 8.402. ASSURANCE THAT INDORSEMENT OR INSTRUCTION IS EFFECTIVE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_402/tex_bc_8_402_d49339012971/tex_business_commerce_code_sec_8_402_assurance_that_indorsem_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.403","heading":"Tex. Business & Commerce Code Sec. 8.403. DEMAND THAT ISSUER NOT REGISTER TRANSFER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_403/tex_bc_8_403_96583f78d3c2/tex_business_commerce_code_sec_8_403_demand_that_issuer_not_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.404","heading":"Tex. Business & Commerce Code Sec. 8.404. WRONGFUL REGISTRATION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_404/tex_bc_8_404_03b432314e83/tex_business_commerce_code_sec_8_404_wrongful_registration_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.405","heading":"Tex. Business & Commerce Code Sec. 8.405. REPLACEMENT OF LOST, DESTROYED, OR WRONGFULLY TAKEN SECURITY CERTIFICATE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_405/tex_bc_8_405_17a089c0327e/tex_business_commerce_code_sec_8_405_replacement_of_lost_des_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.406","heading":"Tex. Business & Commerce Code Sec. 8.406. OBLIGATION TO NOTIFY ISSUER OF LOST, DESTROYED, OR WRONGFULLY TAKEN SECURITY CERTIFICATE. If a security certificate has been lost, apparently destroyed, or wrongfully taken, and the owner fails to notify the issuer of that fact within a reasonable time after the owner has notice of it and the issuer registers a transfer of the security before receiving notification, the owner may not assert against the issuer a claim for registering the transfer under Section 8.404 or a claim to a new security certificate under Section 8.405.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_406/tex_bc_8_406_a8805b1ccb68/tex_business_commerce_code_sec_8_406_obligation_to_notify_is_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.407","heading":"Tex. Business & Commerce Code Sec. 8.407. AUTHENTICATING TRUSTEE, TRANSFER AGENT, AND REGISTRAR. A person acting as authenticating trustee, transfer agent, registrar, or other agent for an issuer in the registration of a transfer of its securities, in the issue of new security certificates or uncertificated securities, or in the cancellation of surrendered security certificates has the same obligation to the holder or owner of a certificated or uncertificated security with regard to the particular functions performed as the issuer has in regard to those functions.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_407/tex_bc_8_407_a5c17a3c6ce7/tex_business_commerce_code_sec_8_407_authenticating_trustee_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 8.501","heading":"Tex. Business & Commerce Code Sec. 8.501. SECURITIES ACCOUNT; ACQUISITION OF SECURITY ENTITLEMENT FROM SECURITIES INTERMEDIARY.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_8/section_8_501/tex_bc_8_501_87214f731eb3/tex_business_commerce_code_sec_8_501_securities_account_acqu_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 9.107","heading":"Tex. Business & Commerce Code Sec. 9.107. CONTROL OF LETTER-OF-CREDIT RIGHT. A secured party has control of a letter-of-credit right to the extent of any right to payment or performance by the issuer or any nominated person if the issuer or nominated person has consented to an assignment of proceeds of the letter of credit under Section 5.114(c) or otherwise applicable law or practice.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_9/section_9_107/tex_bc_9_107_6e63ed347c78/tex_business_commerce_code_sec_9_107_control_of_letter_of_cr_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 9.110","heading":"Tex. Business & Commerce Code Sec. 9.110. SECURITY INTERESTS ARISING UNDER CHAPTER 2 OR 2A. A security interest arising under Section 2.401, 2.505, 2.711(c), or 2A.508(e) is subject to this chapter. However, until the debtor obtains possession of the goods:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_9/section_9_110/tex_bc_9_110_35a128652195/tex_business_commerce_code_sec_9_110_security_interests_aris_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 9.803","heading":"Tex. Business & Commerce Code Sec. 9.803. SECURITY INTEREST PERFECTED BEFORE EFFECTIVE DATE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_9/section_9_803/tex_bc_9_803_5751ba43115a/tex_business_commerce_code_sec_9_803_security_interest_perfe_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 9.804","heading":"Tex. Business & Commerce Code Sec. 9.804. SECURITY INTEREST UNPERFECTED BEFORE EFFECTIVE DATE. A security interest that is an unperfected security interest immediately before July 1, 2013, becomes a perfected security interest:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_9/section_9_804/tex_bc_9_804_94ce87d2823a/tex_business_commerce_code_sec_9_804_security_interest_unper_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 9.805","heading":"Tex. Business & Commerce Code Sec. 9.805. EFFECTIVENESS OF ACTION TAKEN BEFORE EFFECTIVE DATE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_9/section_9_805/tex_bc_9_805_677a2235b50f/tex_business_commerce_code_sec_9_805_effectiveness_of_action_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 9.806","heading":"Tex. Business & Commerce Code Sec. 9.806. WHEN INITIAL FINANCING STATEMENT SUFFICES TO CONTINUE EFFECTIVENESS OF FINANCING STATEMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_9/section_9_806/tex_bc_9_806_98da5b0f28a6/tex_business_commerce_code_sec_9_806_when_initial_financing_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 9.807","heading":"Tex. Business & Commerce Code Sec. 9.807. AMENDMENT OF PRE-EFFECTIVE-DATE FINANCING STATEMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_9/section_9_807/tex_bc_9_807_9321af58103b/tex_business_commerce_code_sec_9_807_amendment_of_pre_effect_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 9.808","heading":"Tex. Business & Commerce Code Sec. 9.808. PERSON ENTITLED TO FILE INITIAL FINANCING STATEMENT OR CONTINUATION STATEMENT. A person may file an initial financing statement or a continuation statement under this subchapter if:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_9/section_9_808/tex_bc_9_808_d771d28ee4b2/tex_business_commerce_code_sec_9_808_person_entitled_to_file_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 9.809","heading":"Tex. Business & Commerce Code Sec. 9.809. PRIORITY. The 2013 amendments determine the priority of conflicting claims to collateral. However, if the relative priorities of the claims were established before July 1, 2013, this chapter as it existed before amendment determines priority.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_9/section_9_809/tex_bc_9_809_948929117b58/tex_business_commerce_code_sec_9_809_priority_the_2013_amend_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 91.001","heading":"Tex. Business & Commerce Code Sec. 91.001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_91/section_91_001/tex_bc_91_001_cfb793339d7a/tex_business_commerce_code_sec_91_001_definitions_in_this_ch_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 91.051","heading":"Tex. Business & Commerce Code Sec. 91.051. WRITTEN AGREEMENT REQUIRED FOR DAMAGE WAIVER. A rental company may not sell a damage waiver unless the renter agrees to the damage waiver in writing at or before the time the rental agreement is executed.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_91/section_91_051/tex_bc_91_051_4120b8f53cdb/tex_business_commerce_code_sec_91_051_written_agreement_requ_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 91.052","heading":"Tex. Business & Commerce Code Sec. 91.052. NOTICE TO RENTER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_91/section_91_052/tex_bc_91_052_f3b60b58cddf/tex_business_commerce_code_sec_91_052_notice_to_renter_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 91.053","heading":"Tex. Business & Commerce Code Sec. 91.053. POSTED NOTICE. In addition to providing the notice required by Section 91.052, a rental company shall post in a conspicuous location where the damage waiver is offered the following notice:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_91/section_91_053/tex_bc_91_053_5e6ef41031c1/tex_business_commerce_code_sec_91_053_posted_notice_in_addit_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 91.054","heading":"Tex. Business & Commerce Code Sec. 91.054. PROHIBITED REPRESENTATIONS AND COERCION.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_91/section_91_054/tex_bc_91_054_4c5433bb23dc/tex_business_commerce_code_sec_91_054_prohibited_representat_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 91.055","heading":"Tex. Business & Commerce Code Sec. 91.055. MANDATORY CHARGE.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_91/section_91_055/tex_bc_91_055_2103cf967c38/tex_business_commerce_code_sec_91_055_mandatory_charge_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 91.056","heading":"Tex. Business & Commerce Code Sec. 91.056. VOIDING OF DAMAGE WAIVER. A rental company may not void a damage waiver unless:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_91/section_91_056/tex_bc_91_056_4efe617b7493/tex_business_commerce_code_sec_91_056_voiding_of_damage_waiv_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 91.057","heading":"Tex. Business & Commerce Code Sec. 91.057. REFUND OF DAMAGE WAIVER CHARGE. A rental company shall issue to a renter a refund of any damage waiver charges charged or collected for a period that exceeds the number of calendar days a damage waiver is in effect if:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_91/section_91_057/tex_bc_91_057_92d9620468ab/tex_business_commerce_code_sec_91_057_refund_of_damage_waive_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 91.101","heading":"Tex. Business & Commerce Code Sec. 91.101. CIVIL PENALTY. A rental company that violates this chapter is liable for a civil penalty in an amount of not less than $500 or more than $1,000 for each act of violation.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_91/section_91_101/tex_bc_91_101_cc31b49de80c/tex_business_commerce_code_sec_91_101_civil_penalty_a_rental_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 91.102","heading":"Tex. Business & Commerce Code Sec. 91.102. INJUNCTION. A person injured or threatened with injury by a violation of this chapter may seek injunctive relief against the person committing or threatening to commit the violation.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_91/section_91_102/tex_bc_91_102_bc5d4302ac1d/tex_business_commerce_code_sec_91_102_injunction_a_person_in_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 91.103","heading":"Tex. Business & Commerce Code Sec. 91.103. SUIT FOR CIVIL PENALTY OR INJUNCTIVE RELIEF. The attorney general or a county or district attorney may bring an action in the name of the state for a civil penalty under Section 91.101, injunctive relief under Section 91.102, or both.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_91/section_91_103/tex_bc_91_103_cb5a17cd5cf3/tex_business_commerce_code_sec_91_103_suit_for_civil_penalty_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 92.001","heading":"Tex. Business & Commerce Code Sec. 92.001. DEFINITIONS. In this chapter:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_001/tex_bc_92_001_5e9e4eb03cbf/tex_business_commerce_code_sec_92_001_definitions_in_this_ch_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 92.002","heading":"Tex. Business & Commerce Code Sec. 92.002. ADVERTISEMENT REQUIREMENTS. An advertisement for a rental-purchase agreement that refers to or states the amount of a payment or the right to acquire ownership of any one particular item under the agreement must clearly and conspicuously state:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_002/tex_bc_92_002_c7f0d053d3c9/tex_business_commerce_code_sec_92_002_advertisement_requirem_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 92.051","heading":"Tex. Business & Commerce Code Sec. 92.051. FORM OF AGREEMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_051/tex_bc_92_051_cc3d72ec210d/tex_business_commerce_code_sec_92_051_form_of_agreement_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 92.054","heading":"Tex. Business & Commerce Code Sec. 92.054. PROHIBITED PROVISIONS.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_054/tex_bc_92_054_8372d76c0d7e/tex_business_commerce_code_sec_92_054_prohibited_provisions_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 92.055","heading":"Tex. Business & Commerce Code Sec. 92.055. RESTRICTIONS ON LATE CHARGES AND REINSTATEMENT FEES.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_055/tex_bc_92_055_fca5b118b9e8/tex_business_commerce_code_sec_92_055_restrictions_on_late_c_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 92.101","heading":"Tex. Business & Commerce Code Sec. 92.101. MERCHANT'S REPOSSESSION RIGHT. This chapter does not prevent a merchant from attempting repossession of merchandise during the reinstatement period.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_101/tex_bc_92_101_f4185b2c8479/tex_business_commerce_code_sec_92_101_merchant_s_repossessio_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 92.102","heading":"Tex. Business & Commerce Code Sec. 92.102. EFFECT OF REPOSSESSION DURING REINSTATEMENT PERIOD. A consumer's right to reinstate a rental-purchase agreement is not affected by the merchant's repossession of the merchandise during the reinstatement period.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_102/tex_bc_92_102_2f83b5c7c07e/tex_business_commerce_code_sec_92_102_effect_of_repossession_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 92.103","heading":"Tex. Business & Commerce Code Sec. 92.103. EFFECT ON REINSTATEMENT PERIOD OF MERCHANDISE RETURN. If merchandise is returned during the applicable reinstatement period, other than through judicial process, the right to reinstate the rental-purchase agreement is extended for a period of not less than 30 days after the date of return.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_103/tex_bc_92_103_900e1aa94194/tex_business_commerce_code_sec_92_103_effect_on_reinstatemen_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 92.104","heading":"Tex. Business & Commerce Code Sec. 92.104. MERCHANT'S DUTIES ON REINSTATEMENT.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_104/tex_bc_92_104_d84be6622367/tex_business_commerce_code_sec_92_104_merchant_s_duties_on_r_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 92.151","heading":"Tex. Business & Commerce Code Sec. 92.151. CONTRACT FOR WAIVER. In addition to other charges permitted by this chapter, a consumer may contract for a loss damage waiver.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_151/tex_bc_92_151_55a63a34c22f/tex_business_commerce_code_sec_92_151_contract_for_waiver_in_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 92.152","heading":"Tex. Business & Commerce Code Sec. 92.152. CHARGE FOR WAIVER. A merchant may charge a periodic fee for a loss damage waiver in an amount not to exceed 10 percent of the periodic rental payment.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_152/tex_bc_92_152_cc6448e8cdd5/tex_business_commerce_code_sec_92_152_charge_for_waiver_a_me_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 92.153","heading":"Tex. Business & Commerce Code Sec. 92.153. RESTRICTIONS ON MERCHANT CONCERNING WAIVER. A merchant may not:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_153/tex_bc_92_153_82896322ed20/tex_business_commerce_code_sec_92_153_restrictions_on_mercha_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 92.154","heading":"Tex. Business & Commerce Code Sec. 92.154. REQUIRED NOTICE IN WAIVER. A contract that offers a loss damage waiver must include the following notice:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_154/tex_bc_92_154_cbba247314c3/tex_business_commerce_code_sec_92_154_required_notice_in_wai_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 92.155","heading":"Tex. Business & Commerce Code Sec. 92.155. STATEMENT OF TOTAL CHARGE. A loss damage waiver agreement must include a statement of the total charge for the loss damage waiver.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_155/tex_bc_92_155_519af6e6cf83/tex_business_commerce_code_sec_92_155_statement_of_total_cha_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 92.156","heading":"Tex. Business & Commerce Code Sec. 92.156. AUTHORIZED EXCLUSIONS. A loss damage waiver may exclude:","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_156/tex_bc_92_156_4a751a40ddf3/tex_business_commerce_code_sec_92_156_authorized_exclusions_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 92.201","heading":"Tex. Business & Commerce Code Sec. 92.201. ACTION FOR VIOLATION OF CHAPTER.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_201/tex_bc_92_201_14e9ab04d1fe/tex_business_commerce_code_sec_92_201_action_for_violation_o_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"Tex. Business & Commerce Code § 92.202","heading":"Tex. Business & Commerce Code Sec. 92.202. DECEPTIVE TRADE PRACTICE. A violation of this chapter is a deceptive trade practice under Subchapter E, Chapter 17.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_92/section_92_202/tex_bc_92_202_e955756dc6bb/tex_business_commerce_code_sec_92_202_deceptive_trade_practi_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 93.002","heading":"Tex. Business & Commerce Code Sec. 93.002. CONTRACT FOR LOSS DAMAGE WAIVER. A customer may contract with a merchant for a heavy equipment loss damage waiver in connection with a rental agreement.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_93/section_93_002/tex_bc_93_002_b3f470e419ae/tex_business_commerce_code_sec_93_002_contract_for_loss_dama_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 93.008","heading":"Tex. Business & Commerce Code Sec. 93.008. CIVIL PENALTY. A merchant that violates this chapter is liable for a civil penalty in an amount of not less than $500 or more than $1,000 for each act of violation.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_93/section_93_008/tex_bc_93_008_f5ad4bbaa592/tex_business_commerce_code_sec_93_008_civil_penalty_a_mercha_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 93.010","heading":"Tex. Business & Commerce Code Sec. 93.010. SUIT FOR CIVIL PENALTY OR INJUNCTIVE RELIEF. The attorney general or a county or district attorney may bring an action in the name of the state for a civil penalty under Section 93.008, injunctive relief under Section 93.009, or both.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_93/section_93_010/tex_bc_93_010_52675bf9bc9d/tex_business_commerce_code_sec_93_010_suit_for_civil_penalty_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 94.002","heading":"Tex. Business & Commerce Code Sec. 94.002. CONTRACT FOR EXCESS WEAR AND USE WAIVER. A lessee may contract with a lessor for an excess wear and use waiver in connection with a lease agreement.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_94/section_94_002/tex_bc_94_002_d44fe485482c/tex_business_commerce_code_sec_94_002_contract_for_excess_we_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 94.007","heading":"Tex. Business & Commerce Code Sec. 94.007. CIVIL PENALTY. A lessor that violates this chapter is liable for a civil penalty in an amount of not less than $500 or more than $1,000 for each violation.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_94/section_94_007/tex_bc_94_007_89748fb4e25c/tex_business_commerce_code_sec_94_007_civil_penalty_a_lessor_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"Tex. Business & Commerce Code § 94.009","heading":"Tex. Business & Commerce Code Sec. 94.009. SUIT FOR CIVIL PENALTY OR INJUNCTIVE RELIEF. The attorney general or a county or district attorney may bring an action in the name of the state for a civil penalty under Section 94.007, injunctive relief under Section 94.008, or both.","url":"https://www.neochart.com/catalog/texas/business_commerce/chapter_94/section_94_009/tex_bc_94_009_afd67f019af3/tex_business_commerce_code_sec_94_009_suit_for_civil_penalty_0001/index.html","book":"texas","domain":"trade-commerce","jurisdiction":"texas","corpus":"Texas Business & Commerce Code (UCC, DTPA)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"15 U.S.C. § 41","heading":"§41. Federal Trade Commission established; membership; vacancies; seal A commission is created and established, to be known as the Federal Trade Commission (hereinafter referred to as the Commission), which shall be composed of five Commissioners, who shall be appointed by the President, by and with the advice and consent of the Senate. Not more than three of the Commissioners shall be members of the same political party. The first Commissioners appointed shall continue in office for terms of three, four, five, six, and seven years, respectively, from September 26, 1914, the term of each to be designated by the President, but their successors shall be appointed for terms of seven years, except that any person chosen to fill a vacancy shall be appointed only for the unexpired term of the Commissioner whom he shall succeed: Provided, however, That upon the expiration of his term of office a Commissioner shall continue to serve until his successor shall have been appointed and shall have qualified..1 The President shall choose a chairman from the Commission's membership. No Commissioner shall engage in any other business, vocation, or employment. Any Commissioner may be removed by the President for inefficiency, neglect of duty, or malfeasance in office. A vacancy in the Commission shall not impair the right of the remaining Commissioners to exercise all the powers of the Commission. The Commission shall have an official seal, which shall be judicially noticed. (Sept. 26, 1914, ch. 311, §1, 38 Stat. 717 ; Mar. 21, 1938, ch. 49, §1, 52 Stat. 111 ; 1950 Reorg. Plan No. 8, §3, eff. May 24, 1950, 15 F.R. 3175, 64 Stat. 1265.)","url":"https://www.neochart.com/catalog/federal/title_15/section_41/title15_sec41_6802ca1e35bc/41_federal_trade_commission_established_membership_vacancies_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":174,"citing_cases_status":"measured","flags":[],"cited_with":[{"citation":"15 U.S.C. § 45","cases":70,"url":"https://www.neochart.com/catalog/federal/title_15/section_45/title15_sec45_b96b57465c31/45_unfair_methods_of_competition_unlawful_prevention_by_comm_0001/index.html"},{"citation":"15 U.S.C. § 46","cases":20,"url":"https://www.neochart.com/catalog/federal/title_15/section_46/title15_sec46_791a96ab25bb/46_additional_powers_of_commission_0001/index.html"},{"citation":"15 U.S.C. § 53","cases":20,"url":"https://www.neochart.com/catalog/federal/title_15/section_53/title15_sec53_c62329e720b5/53_false_advertisements_injunctions_and_restraining_orders_0001/index.html"},{"citation":"15 U.S.C. § 1","cases":18,"url":"https://www.neochart.com/catalog/federal/title_15/section_1/title15_sec1_d96bfd19b1fb/1_trusts_etc_in_restraint_of_trade_illegal_penalty_every_con_0001/index.html"},{"citation":"15 U.S.C. § 12","cases":15,"url":"https://www.neochart.com/catalog/federal/title_15/section_12/title15_sec12_2f30ff38d4ce/12_definitions_short_title_0001/index.html"}],"citing_years":{"1944":1,"1949":1,"1958":1,"1964":1,"1965":1,"1966":1,"1968":2,"1969":3,"1971":2,"1972":4,"1973":4,"1974":1,"1975":3,"1976":4,"1977":3,"1978":4,"1979":5,"1980":11,"1981":5,"1982":6,"1983":2,"1984":2,"1985":3,"1986":2,"1987":3,"1988":7,"1989":1,"1990":1,"1991":2,"1992":1,"1993":5,"1994":1,"1995":3,"1996":4,"1997":2,"1998":2,"1999":2,"2000":4,"2001":3,"2002":4,"2003":3,"2004":1,"2005":1,"2006":5,"2007":7,"2008":4,"2009":3,"2010":6,"2011":3,"2012":2,"2013":1,"2014":2,"2015":3,"2016":3,"2017":1,"2018":8,"2019":1,"2025":2,"2026":1},"citing_years_unknown":0}
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{"citation":"15 U.S.C. § 7403","heading":"§ 7403. National Science Foundation research","url":"https://www.neochart.com/catalog/federal/title_15/section_7403/title15_sec7403_6c8d07b14aee/7403_national_science_foundation_research_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7404","heading":"§ 7404. National Science Foundation computer and network security programs","url":"https://www.neochart.com/catalog/federal/title_15/section_7404/title15_sec7404_8f8c639f4202/7404_national_science_foundation_computer_and_network_securi_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7405","heading":"§ 7405. Consultation","url":"https://www.neochart.com/catalog/federal/title_15/section_7405/title15_sec7405_7d06f514212c/7405_consultation_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7406","heading":"§ 7406. National Institute of Standards and Technology programs","url":"https://www.neochart.com/catalog/federal/title_15/section_7406/title15_sec7406_4f30e78a7903/7406_national_institute_of_standards_and_technology_programs_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7407","heading":"§ 7407. Authorization of appropriations","url":"https://www.neochart.com/catalog/federal/title_15/section_7407/title15_sec7407_3351853a46c5/7407_authorization_of_appropriations_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7408","heading":"§ 7408. National Academy of Sciences study on computer and network security in critical infrastructures","url":"https://www.neochart.com/catalog/federal/title_15/section_7408/title15_sec7408_d491c2af3df2/7408_national_academy_of_sciences_study_on_computer_and_netw_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7409","heading":"§ 7409. Coordination of Federal cyber security research and development","url":"https://www.neochart.com/catalog/federal/title_15/section_7409/title15_sec7409_3be20f66b9ff/7409_coordination_of_federal_cyber_security_research_and_dev_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7411","heading":"§ 7411. Report on grant and fellowship programs","url":"https://www.neochart.com/catalog/federal/title_15/section_7411/title15_sec7411_f92180567fc0/7411_report_on_grant_and_fellowship_programs_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7421","heading":"§ 7421. Definitions","url":"https://www.neochart.com/catalog/federal/title_15/section_7421/title15_sec7421_4e6177388e66/7421_definitions_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7422","heading":"§ 7422. No regulatory authority","url":"https://www.neochart.com/catalog/federal/title_15/section_7422/title15_sec7422_64245c9b29b4/7422_no_regulatory_authority_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7423","heading":"§ 7423. No additional funds authorized","url":"https://www.neochart.com/catalog/federal/title_15/section_7423/title15_sec7423_6a77d070132d/7423_no_additional_funds_authorized_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7431","heading":"§ 7431. Federal cybersecurity research and development","url":"https://www.neochart.com/catalog/federal/title_15/section_7431/title15_sec7431_5cc96804924a/7431_federal_cybersecurity_research_and_development_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7432","heading":"§ 7432. National cybersecurity challenges","url":"https://www.neochart.com/catalog/federal/title_15/section_7432/title15_sec7432_aed68fd17df4/7432_national_cybersecurity_challenges_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7441","heading":"§ 7441. Cybersecurity competitions and challenges","url":"https://www.neochart.com/catalog/federal/title_15/section_7441/title15_sec7441_e6b2c19029f8/7441_cybersecurity_competitions_and_challenges_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7442","heading":"§ 7442. Federal Cyber Scholarship-for-Service Program","url":"https://www.neochart.com/catalog/federal/title_15/section_7442/title15_sec7442_f0e534c16854/7442_federal_cyber_scholarship_for_service_program_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7443","heading":"§ 7443. National cybersecurity awareness and education program","url":"https://www.neochart.com/catalog/federal/title_15/section_7443/title15_sec7443_b45c80f493ce/7443_national_cybersecurity_awareness_and_education_program_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7461","heading":"§ 7461. Definitions","url":"https://www.neochart.com/catalog/federal/title_15/section_7461/title15_sec7461_f83bff3ed10f/7461_definitions_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7462","heading":"§ 7462. International cybersecurity technical standards","url":"https://www.neochart.com/catalog/federal/title_15/section_7462/title15_sec7462_5877e46479fb/7462_international_cybersecurity_technical_standards_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7463","heading":"§ 7463. Cloud computing strategy","url":"https://www.neochart.com/catalog/federal/title_15/section_7463/title15_sec7463_fedc91f79f85/7463_cloud_computing_strategy_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7464","heading":"§ 7464. Identity management research and development","url":"https://www.neochart.com/catalog/federal/title_15/section_7464/title15_sec7464_8e6d725fe92f/7464_identity_management_research_and_development_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7501","heading":"§ 7501. National Nanotechnology Program","url":"https://www.neochart.com/catalog/federal/title_15/section_7501/title15_sec7501_40a8dc511e4d/7501_national_nanotechnology_program_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7502","heading":"§ 7502. Program coordination","url":"https://www.neochart.com/catalog/federal/title_15/section_7502/title15_sec7502_68dceda32872/7502_program_coordination_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7503","heading":"§ 7503. Advisory Panel","url":"https://www.neochart.com/catalog/federal/title_15/section_7503/title15_sec7503_ab895cc8f470/7503_advisory_panel_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7504","heading":"§ 7504. Quadrennial external review of the National Nanotechnology Program","url":"https://www.neochart.com/catalog/federal/title_15/section_7504/title15_sec7504_f08199682918/7504_quadrennial_external_review_of_the_national_nanotechnol_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7505","heading":"§ 7505. Authorization of appropriations","url":"https://www.neochart.com/catalog/federal/title_15/section_7505/title15_sec7505_8ec8c6841a54/7505_authorization_of_appropriations_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7506","heading":"§ 7506. Department of Commerce programs","url":"https://www.neochart.com/catalog/federal/title_15/section_7506/title15_sec7506_67b6880cf8a5/7506_department_of_commerce_programs_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7507","heading":"§ 7507. Department of Energy programs","url":"https://www.neochart.com/catalog/federal/title_15/section_7507/title15_sec7507_ba86fbcb7490/7507_department_of_energy_programs_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7508","heading":"§ 7508. Additional centers","url":"https://www.neochart.com/catalog/federal/title_15/section_7508/title15_sec7508_5d2d196dda09/7508_additional_centers_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7509","heading":"§ 7509. Definitions","url":"https://www.neochart.com/catalog/federal/title_15/section_7509/title15_sec7509_33eb95dedc8d/7509_definitions_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7601","heading":"§ 7601. Availability of contact lens prescriptions to patients","url":"https://www.neochart.com/catalog/federal/title_15/section_7601/title15_sec7601_e2ed46e8f43f/7601_availability_of_contact_lens_prescriptions_to_patients_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7602","heading":"§ 7602. Immediate payment of fees in limited circumstances","url":"https://www.neochart.com/catalog/federal/title_15/section_7602/title15_sec7602_a20ab47403dd/7602_immediate_payment_of_fees_in_limited_circumstances_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7603","heading":"§ 7603. Prescriber verification","url":"https://www.neochart.com/catalog/federal/title_15/section_7603/title15_sec7603_50e1fe59d363/7603_prescriber_verification_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7604","heading":"§ 7604. Expiration of contact lens prescriptions","url":"https://www.neochart.com/catalog/federal/title_15/section_7604/title15_sec7604_e0b25e4bd837/7604_expiration_of_contact_lens_prescriptions_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7606","heading":"§ 7606. Prohibition of certain waivers","url":"https://www.neochart.com/catalog/federal/title_15/section_7606/title15_sec7606_c09a2b2f0a6f/7606_prohibition_of_certain_waivers_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7607","heading":"§ 7607. Rulemaking by Federal Trade Commission","url":"https://www.neochart.com/catalog/federal/title_15/section_7607/title15_sec7607_0fd44807fc01/7607_rulemaking_by_federal_trade_commission_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7608","heading":"§ 7608. Violations","url":"https://www.neochart.com/catalog/federal/title_15/section_7608/title15_sec7608_4f2d13f7ad4c/7608_violations_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7609","heading":"§ 7609. Study and report","url":"https://www.neochart.com/catalog/federal/title_15/section_7609/title15_sec7609_c7242d00f6ec/7609_study_and_report_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 7610","heading":"§ 7610. Definitions","url":"https://www.neochart.com/catalog/federal/title_15/section_7610/title15_sec7610_40fe5de6df63/7610_definitions_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 769","heading":"§ 769. Definitions","url":"https://www.neochart.com/catalog/federal/title_15/section_769/title15_sec769_0212f2c5b756/769_definitions_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 77","heading":"§77. Discrimination against neutral Americans in time of war Whenever, during the existence of a war in which the United States is not engaged, the President shall be satisfied that there is reasonable ground to believe that any vessel, American or foreign, is, on account of the laws, regulations, or practices of a belligerent Government, making or giving any undue or unreasonable preference or advantage in any respect whatsoever to any particular person, company, firm, or corporation, or any particular description of traffic in the United States or its possessions or to any citizens of the United States residing in neutral countries abroad, or is subjecting any particular person, company, firm, or corporation or any particular description of traffic in the United States or its possessions, or any citizens of the United States residing in neutral countries abroad to any undue or unreasonable prejudice, disadvantage, injury, or discrimination in regard to accepting, receiving, transporting, or delivering, or refusing to accept, receive, transfer, or deliver any cargo, freight, or passengers, or in any other respect whatsoever, he is authorized and empowered to direct the detention of such vessels by withholding clearance or by formal notice forbidding departure, and to revoke, modify, or renew any such direction. Whenever, during the existence of a war in which the United States is not engaged, the President shall be satisfied that there is reasonable ground to believe that under the laws, regulations, or practices of any belligerent country or Government, American ships or American citizens are not accorded any of the facilities of commerce which the vessels or citizens of that belligerent country enjoy in the United States or its possessions, or are not accorded by such belligerent equal privileges or facilities of trade with vessels or citizens of any nationality other than that of such belligerent, the President is authorized and empowered to withhold clearance from one or more vessels of such belligerent country until such belligerent shall restore to such American vessels and American citizens reciprocal liberty of commerce and equal facilities of trade; or the President may direct that similar privileges and facilities, if any, enjoyed by vessels or citizens of such belligerent in the United States or its possessions be refused to vessels or citizens of such belligerent; and in such case he shall make proclamation of his direction, stating the facilities and privileges which shall be refused, and the belligerent to whose vessels or citizens they are to be refused, and thereafter the furnishing of such prohibited privileges and facilities to any vessel or citizen of the belligerent named in such proclamation shall be unlawful; and he may change, modify, revoke, or renew such proclamation; and any person or persons who shall furnish or attempt or conspire to furnish or be concerned in furnishing or in the concealment of furnishing facilities or privileges to ships or persons contrary to the prohibition in such proclamation shall be liable to a fine of not less than $2,000 nor more than $50,000 or to imprisonment not to exceed two years, or both, in the discretion of the court. In case any vessel which is detained by virtue of this subchapter shall depart or attempt to depart from the jurisdiction of the United States without clearance or other lawful authority, the owner or master or person or persons having charge or command of such vessel shall be severally liable to a fine of not less than $2,000 nor more than $10,000, or to imprisonment not to exceed two years, or both, and in addition such vessel shall be forfeited to the United States. The President of the United States is authorized and empowered to employ such part of the land or naval forces of the United States as shall be necessary to carry out the purposes of this subchapter. (Sept. 8, 1916, ch. 463, title VIII, §806, 39 Stat. 799 .) Executive Documents Delegation of Functions For delegation to Secretary of Homeland Security of authority vested in President by this section, see section 1(j), (k) of Ex. Ord. No. 10637, Sept. 16, 1955, 20 F.R. 7025, set out as a note under section 301 of Title 3, The President.","url":"https://www.neochart.com/catalog/federal/title_15/section_77/title15_sec77_3cc1cf8c622a/77_discrimination_against_neutral_americans_in_time_of_war_w_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"unreliable_citation_collision","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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{"citation":"15 U.S.C. § 80a-58","heading":"§80a–58. Incorporation of subchapter provisions Notwithstanding the exemption set forth in section 80–6(f) of this title, sections 80a–1, 80a–2, 80a–3, 80a–4, 80a–5, 80a–6, 80a–9, 80a–10(f), 80a–15(a), (c), and (f), 80a–16(b), 80a–17(f) through (j), 80a–19(a), 80a–20(b), 80a–31(a) and (c), 80a–32 through 80a–46, and 80a–48 through 80a–52 of this title shall apply to a business development company to the same extent as if it were a registered closed-end investment company. (Aug. 22, 1940, ch. 686, title I, §59, as added Pub. L. 96–477, title I, §105, Oct. 21, 1980, 94 Stat. 2285 .)","url":"https://www.neochart.com/catalog/federal/title_15/section_80a_58/title15_sec80a_58_8ecb50dc8daa/80a_58_incorporation_of_subchapter_provisions_notwithstandin_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 80a-60","heading":"§80a–60. Capital structure","url":"https://www.neochart.com/catalog/federal/title_15/section_80a_60/title15_sec80a_60_90cbbb4a7c4c/80a_60_capital_structure_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 80a-61","heading":"§80a–61. Loans Notwithstanding the exemption set forth in section 80a–6(f) of this title, section 80a–21 of this title shall apply to a business development company to the same extent as if it were a registered closed-end investment company, except that nothing in that section shall be deemed to prohibit-","url":"https://www.neochart.com/catalog/federal/title_15/section_80a_61/title15_sec80a_61_b339fe987fc7/80a_61_loans_notwithstanding_the_exemption_set_forth_in_sect_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 80a-62","heading":"§80a–62. Distribution and repurchase of securities Notwithstanding the exemption set forth in section 80a–6(f) of this title, section 80a–23 of this title shall apply to a business development company to the same extent as if it were a registered closed-end investment company, except as follows:","url":"https://www.neochart.com/catalog/federal/title_15/section_80a_62/title15_sec80a_62_51d793b6e26d/80a_62_distribution_and_repurchase_of_securities_notwithstan_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 80a-63","heading":"§80a–63. Accounts and records","url":"https://www.neochart.com/catalog/federal/title_15/section_80a_63/title15_sec80a_63_1a3c3d297315/80a_63_accounts_and_records_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 80a-64","heading":"§80a–64. Preventing compliance with subchapter; liability of controlling persons Notwithstanding the exemption set forth in section 80a–6(f) of this title, section 80a–47 of this title shall apply to a business development company to the same extent as if it were a registered closed-end investment company, except that the provisions of section 80a–47(a) of this title shall not be construed to require any company which is not an investment company within the meaning of section 80a–3(a) of this title to comply with the provisions of this subchapter which are applicable to a business development company solely because such company is a wholly-owned subsidiary of, or directly or indirectly controlled by, a business development company. (Aug. 22, 1940, ch. 686, title I, §65, as added Pub. L. 96–477, title I, §105, Oct. 21, 1980, 94 Stat. 2289 .)","url":"https://www.neochart.com/catalog/federal/title_15/section_80a_64/title15_sec80a_64_3a8e040dfae3/80a_64_preventing_compliance_with_subchapter_liability_of_co_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 80b-12","heading":"§80b–12. Hearings Hearings may be public and may be held before the Commission, any member or members thereof, or any officer or officers of the Commission designated by it, and appropriate records thereof shall be kept. (Aug. 22, 1940, ch. 686, title II, §212, 54 Stat. 855 .) Executive Documents Transfer of Functions For transfer of functions of Securities and Exchange Commission, with certain exceptions, to Chairman of such Commission, see Reorg. Plan No. 10 of 1950, §§1, 2, eff. May 24, 1950, 15 F.R. 3175, 64 Stat. 1265, set out under section 78d of this title.","url":"https://www.neochart.com/catalog/federal/title_15/section_80b_12/title15_sec80b_12_6abe35c9702a/80b_12_hearings_hearings_may_be_public_and_may_be_held_befor_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 80b-16","heading":"§80b–16. Omitted","url":"https://www.neochart.com/catalog/federal/title_15/section_80b_16/title15_sec80b_16_34b515edee9b/80b_16_omitted_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 80b-18","heading":"§80b–18. Hiring and leasing authority of Commission The provisions of section 78d(b) of this title shall be applicable with respect to the power of the Commission-","url":"https://www.neochart.com/catalog/federal/title_15/section_80b_18/title15_sec80b_18_f26d8ad1ac14/80b_18_hiring_and_leasing_authority_of_commission_the_provis_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 80b-19","heading":"§80b–19. Separability If any provision of this subchapter or the application of such provision to any person or circumstances shall be held invalid, the remainder of the subchapter and the application of such provision to persons or circumstances other than those as to which it is held invalid shall not be affected thereby. (Aug. 22, 1940, ch. 686, title II, §219, 54 Stat. 857 .)","url":"https://www.neochart.com/catalog/federal/title_15/section_80b_19/title15_sec80b_19_1e5808987025/80b_19_separability_if_any_provision_of_this_subchapter_or_t_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 80b-20","heading":"§80b–20. Short title This subchapter may be cited as the \"Investment Advisers Act of 1940\". (Aug. 22, 1940, ch. 686, title II, §220, 54 Stat. 857 .)","url":"https://www.neochart.com/catalog/federal/title_15/section_80b_20/title15_sec80b_20_709edeb467bf/80b_20_short_title_this_subchapter_may_be_cited_as_the_inves_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 80c","heading":"§ 80c. Liaison between Securities and Exchange Commission and Small Business Administration","url":"https://www.neochart.com/catalog/federal/title_15/section_80c/title15_sec80c_b5ea3814d0c5/80c_liaison_between_securities_and_exchange_commission_and_s_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 8101","heading":"§ 8101. Definition","url":"https://www.neochart.com/catalog/federal/title_15/section_8101/title15_sec8101_e23e56132780/8101_definition_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 8112","heading":"§ 8112. Definition","url":"https://www.neochart.com/catalog/federal/title_15/section_8112/title15_sec8112_69ff3654698b/8112_definition_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 8113","heading":"§ 8113. Joint Strategic Plan","url":"https://www.neochart.com/catalog/federal/title_15/section_8113/title15_sec8113_a497810887b7/8113_joint_strategic_plan_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 8114","heading":"§ 8114. Reporting","url":"https://www.neochart.com/catalog/federal/title_15/section_8114/title15_sec8114_74acacf75db0/8114_reporting_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 8115","heading":"§ 8115. Savings and repeals","url":"https://www.neochart.com/catalog/federal/title_15/section_8115/title15_sec8115_5bc46dd91ca5/8115_savings_and_repeals_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 8116","heading":"§ 8116. Authorization of appropriations","url":"https://www.neochart.com/catalog/federal/title_15/section_8116/title15_sec8116_35c536340fde/8116_authorization_of_appropriations_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 8201","heading":"§ 8201. Reporting, payment, and allocation of premium taxes","url":"https://www.neochart.com/catalog/federal/title_15/section_8201/title15_sec8201_5bfd3d5d6cb7/8201_reporting_payment_and_allocation_of_premium_taxes_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 8202","heading":"§ 8202. Regulation of nonadmitted insurance by insured’s home State","url":"https://www.neochart.com/catalog/federal/title_15/section_8202/title15_sec8202_a214fd73e8dd/8202_regulation_of_nonadmitted_insurance_by_insured_s_home_s_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 8203","heading":"§ 8203. Participation in national producer database","url":"https://www.neochart.com/catalog/federal/title_15/section_8203/title15_sec8203_e9d1db5edb07/8203_participation_in_national_producer_database_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 8204","heading":"§ 8204. Uniform standards for surplus lines eligibility","url":"https://www.neochart.com/catalog/federal/title_15/section_8204/title15_sec8204_d188ab11ac61/8204_uniform_standards_for_surplus_lines_eligibility_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 8205","heading":"§ 8205. Streamlined application for commercial purchasers","url":"https://www.neochart.com/catalog/federal/title_15/section_8205/title15_sec8205_236ad523a011/8205_streamlined_application_for_commercial_purchasers_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 8206","heading":"§ 8206. Definitions","url":"https://www.neochart.com/catalog/federal/title_15/section_8206/title15_sec8206_219b09086f47/8206_definitions_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 8221","heading":"§ 8221. Regulation of credit for reinsurance and reinsurance agreements","url":"https://www.neochart.com/catalog/federal/title_15/section_8221/title15_sec8221_9ba99ee9d92c/8221_regulation_of_credit_for_reinsurance_and_reinsurance_ag_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 8222","heading":"§ 8222. Regulation of reinsurer solvency","url":"https://www.neochart.com/catalog/federal/title_15/section_8222/title15_sec8222_bfedf94698e7/8222_regulation_of_reinsurer_solvency_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 8223","heading":"§ 8223. Definitions","url":"https://www.neochart.com/catalog/federal/title_15/section_8223/title15_sec8223_e85ee5ce921d/8223_definitions_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
{"citation":"15 U.S.C. § 8231","heading":"§ 8231. Rule of construction","url":"https://www.neochart.com/catalog/federal/title_15/section_8231/title15_sec8231_cd3c547973aa/8231_rule_of_construction_0001/index.html","book":"usc","domain":"trade-securities-consumer","jurisdiction":"federal","corpus":"Commerce & Trade (antitrust, securities, consumer protection)","citing_cases":null,"citing_cases_status":"not_measured","flags":[],"cited_with":null,"citing_years":null,"citing_years_unknown":null}
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