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Current as of January 01, 2024 | Updated by Findlaw Staff
(a) A holding company shall register with the commissioner, on a form prescribed by the commissioner, not later than the 90th day after the date the company becomes a holding company.
(b) The registration must include information, including information on related matters the commissioner determines is necessary and appropriate, regarding the holding company's and its subsidiaries':
(1) financial condition;
(2) ownership;
(3) operations;
(4) management; and
(5) intercompany relations.
(c) The commissioner may require the registration to be under oath.
(d) On application, the commissioner may extend the time limit under Subsection (a).
Cite this article: FindLaw.com - Texas Finance Code - FIN § 97.002. Registration - last updated January 01, 2024 | https://codes.findlaw.com/tx/finance-code/fin-sect-97-002/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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