Tex. Fin. Code § 202.005

Current with legislation from the 2023 Regular and Special Sessions signed by the Governor as of November 21, 2023.
Section 202.005 - Applicable Laws
(a) The commissioner may:
(1) examine a bank holding company that controls a Texas bank to the same extent as if the bank holding company were a Texas state bank; and
(2) bring an enforcement proceeding under Chapter 35 against a bank holding company or other person that violates or participates in a violation of Subtitle A, an agreement filed with the commissioner under this chapter, or a rule adopted by the finance commission or order issued by the commissioner under Subtitle A, as if the bank holding company were a Texas state bank.
(a-1) The grounds, procedures, and effects of an enforcement proceeding brought under this section apply to a bank holding company, an officer, director, or employee of a bank holding company, or a controlling shareholder or other person participating in the affairs of a bank holding company in the same manner as the grounds, procedures, and effects apply to a state bank, an officer, director, or employee of a state bank, or a controlling shareholder or other person participating in the affairs of a state bank.
(b) A Texas bank that is controlled by a bank holding company that is not a Texas bank holding company shall be subject to all laws of this state that are applicable to Texas banks that are controlled by Texas bank holding companies.

Tex. Fin. Code § 202.005

Amended by Acts 2015, Texas Acts of the 84th Leg. - Regular Session, ch. 422,Sec. 14, eff. 9/1/2015.
Amended By Acts 2011, 82nd Leg., R.S., Ch. 183, Sec. 17, eff. 5/28/2011.
Amended By Acts 2007, 80th Leg., R.S., Ch. 237, Sec. 77, eff. 9/1/2007.
Amended by Acts 2001, 77th Leg., ch. 867, Sec. 94, eff. 9/1/2001.
Added by Acts 1999, 76th Leg., ch. 344, Sec. 1.001, eff. 9/1/1999.