Tex. Fin. Code Section 31.004
Unauthorized Banking

31.001
Short Title 31.002
Definitions 31.003
Banking Rules 31.004
Unauthorized Banking 31.005
Implying that Person Is Bank 31.006
Liability of Depository Institution Directors and Personnel 31.007
Exemption of Bank Directors and Personnel from Securities Law 31.101
General Duties of Banking Commissioner 31.102
Issuance of Interpretive Statements 31.103
Issuance of Opinion 31.104
Effect of Interpretive Statement or Opinion 31.105
Examination Required 31.106
Cost of Regulation 31.107
Regulation and Examination of Related Entities 31.108
Call Report 31.201
Banking Commissioner Hearing 31.202
Appeal of Banking Commissioner Decision or Order 31.204
Appeal to District Court 31.301
Disclosure by Department Prohibited 31.302
Disclosure to Finance Commission 31.303
Disclosure to Other Agencies 31.304
Other Disclosure Prohibited 31.305
Civil Discovery 31.306
Investigative Information 31.307
Employment Information 31.308
Shareholder Inspection Rights 31.3015
Disclosure to State Banks