FINANCIAL INSTITUTIONS |
Credit union pays costs of complying with grand jury subpoena duces tecum for records concerning members | JC-0181 |
Credit Unions, scope of authority of state-chartered credit unions under statute granting them parity with authority of federally-chartered credit unions | GA-0882 |
Demand deposits of local government are governed by chapter 2257 of the Public Funds Collateral Act rather than chapter 2256 of the Public Funds Investment Act | GA-0834 |
Depository of municipality, municipality must determine in first instance whether it may secure deposit of public funds with Small Business Administration Certificates | LO94-017 |
Home equity loans, whether lenders may solicit, accept, and process applications for loans prior to effective date of constitutional amendment authorizing | DM-0452 |
Joint account, section 440 of Probate Code does not allow one party to a joint account to unilaterally terminate the interest of the other party | DM-0010 |
Joint account, section 440 of Probate Code permits change in contractual terms of account only as to disposition of party's interest following death | DM-0010 |
Lender, federal law requiring annually to notify mortgagor of right to cancel private mortgage insurance is consistent with state law | JC-0045 |
Loan transactions for which Consumer Credit Commissioner is the appointed regulating official, "plain language" requirement of section 341.502 of Finance Code is applicable only to | JC-0513 |
Loan transactions subject to the regulatory authority of banking commissioner, savings and loan commissioner, and credit union commissioner, "plain language" requirement of section 341.502 of Finance Code is not applicable to | JC-0513 |
Transfer of tax lien, under section 32.06, Tax Code, tax assessor-collector, acting alone, may carry out the statutorily required duties related to
Transfer of tax lien, neither the tax assessor-collector nor the governing body of the taxing unit is empowered to deny, if the conditions of section 32.06, Tax Code, are otherwise met
Transferred tax lien, under section 32.06, Tax Code, court could conclude that closing costs and lien recordation fees are secured by | GA-0965 |
USA Patriot Act of 2001 does not preempt Texas statute restricting access to magnetic stripe information on driver's licenses | JC-0540 |
Banks |
Assumed name certificate, filing of does not represent to public that one is conducting a banking business | LO93-086 |
Depository, section 131.903 of the Local Government Code, not chapter 171 of the same code, governs conflicts of interest in county's selection of | LO97-093 |
Financial records, statute limiting disclosure of applies to bank records | JM-1171 |
University debit card program, whether subject to Sale of Checks Act or banking laws | DM-0329 |
Savings and Loan Associations |
Alternative Mortgage Transaction Parity Act does not attempt to authorize state savings and loan associations to make home equity loans, which would preempt Texas homestead laws | JM-1269 |
Counties are not authorized to deposit funds in the demand accounts of savings and loan associations | DM-0099 |
Financial records, statute limiting disclosure of does not apply to records of savings and loan association | JM-1171 |
Independent school districts are not authorized to deposit funds in the demand accounts of savings and loan associations | DM-0099 |
Institutions of higher learning are not authorized to deposit funds in the demand accounts of savings and loan associations | DM-0099 |
Municipalities are not authorized to deposit funds in the demand accounts of savings and loan associations | DM-0099 |