Finance Code

Below are the restrictions we have identified in the Finance Code. You may also select a different source.

Bank Directors Banking Banking Commissioners Banks Board Members Board of Directors Fiduciary Duties Fraud Licenses Loan Originators Loans Money Laundering Mortgage Bankers Mortgage Brokers Mortgage Loan Originators Mortgages Pawnbrokers Pawnshops Residential Mortgage Loans State Bank State Bank Board Members State Trust Company State Trust Company Members Texas Department of Banking Texas Department of Savings and Mortgage Lending Trust

• Citation

  Restriction Name

• § 33.103
  Ownership and Management of State Bank: Board of Directors
• § 156.303
  Residential Mortgage Loan Companies: Disciplinary Action; Cease and Desist Order
• § 157.024
  Registration of Mortgage Bankers: Disciplinary Action; Cease and Desist Order
• § 180.055
  Residential Mortgage Loan Originators: Issuance of License
• § 183.103
  Ownership and Management of State Trust Company: Board of Directors, Managers, or Managing Participants
• § 371.251
  Revocation or Suspension of Pawnshop License