Texas Department of Banking Forms
The Texas Department of Banking is responsible for regulating and supervising state-chartered banks, savings institutions, and other financial institutions operating within the state of Texas. Its primary objective is to ensure the safety and soundness of these institutions and to promote a stable and competitive banking environment in Texas. The department also provides consumer protection by enforcing various laws related to financial services, educating consumers about their rights, and addressing complaints or disputes involving financial institutions.
Documents:
167
This document provides information on the quarterly reporting requirements for holders of currency exchange licenses in Texas for the 2nd quarter. It outlines the specific information that license holders need to include in their reports and the deadline for submission.
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This document outlines the reporting requirements for currency exchange license holders in Texas during the 4th quarter. It provides guidance on what information needs to be reported and when it needs to be submitted.
This document provides an annual report for Texas businesses that hold a money transmission license. It contains important financial and operational information that must be submitted to the state of Texas.
This document provides a list of organizations or individuals who hold a currency exchange license in Texas for the 3rd quarter.
This document is used to provide a statement from a trustee or depository in the state of Texas. It provides information regarding the trust or deposit account.
This document outlines the reporting requirements that currency exchange license holders in Texas need to follow. It specifically focuses on the requirements for the first quarter of the year. Compliance with these requirements is mandated under Chapter 151 of the Texas Finance Code.
This document is a quarterly report that must be filed by currency exchange license holders in the state of Texas. It provides information on their financial activities during the second quarter of the year.
This document is used for certifying the exempt status of a Family Trust Company in Texas. It verifies that the company meets the criteria for exemption from certain regulations and requirements.
This document provides the quarterly report for the 3rd quarter of Cex, a company operating in Texas. It contains financial information and performance updates.
This document is a quarterly report for the first quarter from Cex in Texas. It provides financial information and performance updates for the company during this period.
This type of document is an annual report that provides information about the activities for a trust-funded permit in Texas. It includes details about the permit holder and their compliance with the permit requirements.
This document provides a yearly overview of the activities related to insurance-funded permits in the state of Texas. It includes information on the permit holder's insurance coverage and any changes or updates made during the year.
This document outlines the reporting requirements for currency exchange license holders in Texas. It specifically covers the reporting requirements for the 3rd quarter of the year.
