Check and Money Transfer Services
Source:
Section 123.212 — Check and Money Transfer Services, https://statutes.capitol.texas.gov/Docs/FI/htm/FI.123.htm#123.212 (accessed May 26, 2025).
123.001
General Powers 123.002
Incidental Powers 123.003
Enlargement of Powers 123.101
Contracts 123.102
Power to Sue and Defend 123.103
Purchase and Sale of Property 123.104
Membership in Other Organization 123.105
Fees 123.106
Change of Location 123.107
Insurance for Members 123.108
Donations 123.109
Seal 123.110
Records 123.111
Right to Act to Mitigate or Avoid Loss 123.201
Power to Borrow or Lend 123.202
Receipt, Transfer, and Payment of Money 123.203
Acceptance of Money for Deposit from Another Entity 123.204
Action as Agent or Depository of United States or Other Governmental Entity 123.205
Investments and Securities 123.206
Action as Fiscal or Transfer Agent 123.207
Fiduciary Powers 123.208
Dividends and Interest 123.209
Transfer System 123.210
Sale of Certain Instruments or Securities 123.211
Certificates of Indebtedness 123.212
Check and Money Transfer Services
General Powers 123.002
Incidental Powers 123.003
Enlargement of Powers 123.101
Contracts 123.102
Power to Sue and Defend 123.103
Purchase and Sale of Property 123.104
Membership in Other Organization 123.105
Fees 123.106
Change of Location 123.107
Insurance for Members 123.108
Donations 123.109
Seal 123.110
Records 123.111
Right to Act to Mitigate or Avoid Loss 123.201
Power to Borrow or Lend 123.202
Receipt, Transfer, and Payment of Money 123.203
Acceptance of Money for Deposit from Another Entity 123.204
Action as Agent or Depository of United States or Other Governmental Entity 123.205
Investments and Securities 123.206
Action as Fiscal or Transfer Agent 123.207
Fiduciary Powers 123.208
Dividends and Interest 123.209
Transfer System 123.210
Sale of Certain Instruments or Securities 123.211
Certificates of Indebtedness 123.212
Check and Money Transfer Services
