What does the Texas Department of banking do?

Department issued legal opinions, supervisory memorandums, and regulatory guidance applicable to our regulated entities are also included in the Law & Guidance Manual, which is updated quarterly.

Can a banking commissioner in Texas issue a prohibition order?

Certain Texas statutes empower the banking commissioner to issue certain cease and desist orders; removal and/or prohibition orders; and enforcement orders. Orders issued by the commissioner are available under the Enforcement Actions section.

What are the laws and regulations in Texas?

The Law & Guidance Manual includes select chapters from the Texas Constitution, Finance Code, and the Health and Safety Code, as well as Title 7 of the Texas Administrative Code.

How to find a banking attorney in Texas?

Use Super Lawyers to find a local attorney who specializes in banking and financial industry matters. Looking For A Top Attorney In Texas? Super Lawyers directory is an index of attorneys who exhibit excellence in the practice of law. You can browse attorney listings covering everything from personal injury to family law to business litigation.

Where are the Texas Department of banking regulations?

The Department’s rules, which are compiled in Title 7 of the Texas Administrative Code, are adopted by the Texas Finance Commission as provided by Section 31.003 of the Finance Code. Proposed rule changes are made available for review and comment on this page.

What kind of lawyer does a bank need?

Find help with Super Lawyers. Banking and finance attorneys primarily advise banks and other financial institutions in a variety of industry specific matters. Common examples include assisting in various types of loan and debt structures, securitization, complex transactions, international negotiations, and mergers or dissolutions.