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1. www.dob.texas.gov › laws-regulationsLaws & Regulations | Texas Department of Banking

   www.dob.texas.gov › laws-regulations

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   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.

2. cud.texas.gov › credit-union-laws-rules › texas-rules-for-credit-unionsTexas Rules for Credit Unions - Credit Union Department

   cud.texas.gov › credit-union-laws-rules › texas-rules-for-credit-unions

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   18 lip 2024 · The following link to the Texas Department of Banking details regulatory requirements that apply to Texas credit unions regarding notification to check verification entities and the Closed Account Notification System.

3. cud.texas.gov › wp-content › uploadsadopted by the - Credit Union Department

   cud.texas.gov › wp-content › uploads

   The official version of the Texas Administrative Code - Title 7, Part 6, Credit Union Departmentmay be accessed at the followinglink: Title 7, Part 6, ... 91.1006 Conversions to a Federal or Out-of-State Credit Unions 87: ... 95.400 Requirements of Participating Credit Unions 134 . 1 . Series Rule No. Topic Page. 97.100 A. GENERAL PROVISIONS.

4. ncua.gov › regulation-supervision › rules-regulationsRules and Regulations | NCUA

   ncua.gov › regulation-supervision › rules-regulations

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   6 lut 2024 · The NCUA protects the safety and soundness of the credit union system by identifying, monitoring and reducing risks to the National Credit Union Share Insurance Fund.

5. cud.texas.gov › consumer-resources › frequently-asked-questionsFrequently Asked Questions - Credit Union Department

   cud.texas.gov › consumer-resources › frequently-asked-questions

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   State-chartered credit unions incorporated or doing business in Texas are regulated by the Credit Union Department, while federally-chartered credit unions are regulated by the National Credit Union Administration (NCUA).

6. texapedia.info › state-agencies › regulatory-agenciesTexas Credit Union Department | Texapedia

   texapedia.info › state-agencies › regulatory-agencies

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   The Credit Union Department has a dual mission of “safeguarding the public interest” and “protecting the financial interests of credit union members” on the one hand, while also “promoting public confidence in credit unions” on the other hand.

7. www.alston.com › en › insights“Texas Banking Brief: All the Notable Legal Updates in Q4,”

   www.alston.com › en › insights

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   3 sty 2024 · The Texas Department of Banking has extended the state banking commissioner's regulatory authority. The action was among several legal and regulatory developments in the fourth quarter of 2023 that could significantly affect the banking industry as it moves into the new year.