Texas § 204.004 REPORTS.

Texas Statutes

§ 204.004 — REPORTS.

Texas § 204.004

Code FIFinance Code

This text of Texas § 204.004 (REPORTS.) 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. § 204.004 (2026).

Text

Sec. 204.004. REPORTS.

(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 fo

Free access — add to your briefcase to read the full text and ask questions with AI

Sec. 204.004. REPORTS. (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.