Tex. Fin. Code § 204.002

Current with legislation from the 2023 Regular and Special Sessions signed by the Governor as of November 21, 2023.

Section 204.002 - Books, Accounts, and Records

Each Texas state branch, agency, or representative office shall maintain and make available appropriate books, accounts, and records reflecting:

(1) all transactions effected by or on behalf of the office; and

(2) all other actions taken in this state by employees of the foreign bank located in this state to effect transactions on behalf of an office of the foreign bank located outside this state.

Tex. Fin. Code § 204.002

Added by Acts 1999, 76th Leg., ch. 344, Sec. 1.001, eff. 9/1/1999.