7 Tex. Admin. Code § 60.306

Current through Reg. 49, No. 45; November 8, 2024
Section 60.306 - Loans to and Transactions with Officers, Directors, Affiliated Persons, and Employees

All transactions, including loans, involving officers, directors, affiliated persons, controlling persons or employees are subject to the requirements of Federal Reserve Board Regulations O and W, which sections are hereby incorporated by reference. The Department will monitor and enforce compliance with such provisions.

7 Tex. Admin. Code § 60.306

Adopted by Texas Register, Volume 48, Number 27, July 7, 2023, TexReg 3659, eff. 7/16/2023