Texas Statutes
§ 204.002 — BOOKS, ACCOUNTS, AND RECORDS.
Texas § 204.002
JurisdictionTexas
Code FIFinance Code
This text of Texas § 204.002 (BOOKS, ACCOUNTS, AND RECORDS.) is published on Counsel Stack Legal Research, covering Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Tex. Finance Code Code Ann. § 204.002 (2026).
Text
Sec. 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.
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Legislative History
Added by Acts 1999, 76th Leg., ch. 344, Sec. 1.001, eff. Sept. 1, 1999.
Nearby Sections
15
§ 204.001
TRANSACTING BUSINESS.§ 204.002
BOOKS, ACCOUNTS, AND RECORDS.§ 204.003
EXAMINATION; FEES.§ 204.004
REPORTS.§ 204.005
CHANGE OF CONTROL OF FOREIGN BANK.§ 204.006
OPERATIONS IN THIS STATE OF BANKS OWNED OR CONTROLLED BY FOREIGN BANKS AND OTHER FOREIGN PERSONS.§ 204.008
CONVERSION OF EXISTING OFFICE.§ 204.102
HEARING AND DECISION ON APPLICATION.§ 204.103
ISSUANCE OF LICENSE.§ 204.105
POWERS OF BRANCH AND AGENCY.§ 204.106
APPLICATION TO ACT AS FIDUCIARY.Cite This Page — Counsel Stack
Bluebook (online)
Texas § 204.002, Counsel Stack Legal Research, https://law.counselstack.com/statute/tx/FI/204.002.