Tex. Finance Code § 204.004
This is the official text of Tex. Finance Code § 204.004, part of Texas’s Finance Code — regulates banks and other financial institutions.
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§ 204.004. REPORTS.
Official statutory text
(a) A foreign bank doing business in this state through a Texas state branch, agency, or representative office shall make written reports to the commissioner that:
(1) are in English;
(2) are submitted at the times and in the form specified by the commissioner or by rules adopted under this subtitle;
(3) are under oath of one of the foreign bank's officers, managers, or agents transacting business in this state;
(4) show the amount of the foreign bank's assets and liabilities, expressed in United States currency;
(5) with respect to a Texas state branch or agency, show the amount of the branch or agency's assets and liabilities, expressed in United States currency; and
(6) contain other information that the commissioner requires.
(b) A license or registration of a foreign bank under this chapter may be revoked or the foreign bank may be subject to an enforcement action under Chapter 35 if the foreign bank fails to make a report required under Subsection (a) or makes a material false or misleading statement in the report.
(1) are in English;
(2) are submitted at the times and in the form specified by the commissioner or by rules adopted under this subtitle;
(3) are under oath of one of the foreign bank's officers, managers, or agents transacting business in this state;
(4) show the amount of the foreign bank's assets and liabilities, expressed in United States currency;
(5) with respect to a Texas state branch or agency, show the amount of the branch or agency's assets and liabilities, expressed in United States currency; and
(6) contain other information that the commissioner requires.
(b) A license or registration of a foreign bank under this chapter may be revoked or the foreign bank may be subject to an enforcement action under Chapter 35 if the foreign bank fails to make a report required under Subsection (a) or makes a material false or misleading statement in the report.
Status: in_force · Read it on the official government site
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