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Texas Finance Code - FIN § 31.108. Call Report;  Penalty

Current as of January 01, 2024 | Updated by Findlaw Staff

(a) A state bank shall file with the banking commissioner a copy of its call report stating the bank's financial condition and results of operation.

(b) The finance commission by rule may:

(1) require call reports to be filed with the banking commissioner at the intervals the commission determines;

(2) specify the form of a call report, including the confidential and public information to be in the call report;  and

(3) require public information in call reports of state banks to be published at the times and in the publications and locations the commission determines.

(c) A state bank that fails to timely file its call report as required by this section is subject to a penalty not exceeding $500 a day to be collected by suit by the attorney general on behalf of the banking commissioner.

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Cite this article: FindLaw.com - Texas Finance Code - FIN § 31.108. Call Report;  Penalty - last updated January 01, 2024 | https://codes.findlaw.com/tx/finance-code/fin-sect-31-108/

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