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TEXAS DEPARTMENT OF BANKINGREPORT OF PERMISSIBLE INVESTMENTSLicense No. ___ License Holder Name ___ Re: Texas Finance Code (TFC) Section 151.603(b)(2) and Texas Administrative Code (TAC) Section 33.23
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The Department of Banking in Texas is responsible for regulating the banking industry in the state.
Banks and financial institutions operating in Texas are required to file with the Texas Department of Banking.
Filing instructions can be found on the Texas Department of Banking's website.
The purpose of filing with the Texas Department of Banking is to ensure compliance with state banking regulations.
Financial information, regulatory compliance, and other relevant data must be reported.
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