™Your Policy Risk Impact Agent
100 chapters · 2,835 sections in this title.
Tex. Finance Code § 277.001 Definitions
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Sec. 277.001. DEFINITIONS. In this chapter: (1) "Business" means a legal entity, including a corporation, partnership, or sole proprietorship, that is formed for the purpose of making a profit. (2) "Business checking account" means an account at a financial institution from which…
Tex. Finance Code § 277.002 Account Information Required
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Sec. 277.002. ACCOUNT INFORMATION REQUIRED. (a) A financial institution shall require, as a condition of opening or maintaining a business checking account, that the applicant or account holder provide: (1) if the business is a sole proprietorship: (A) the name of the business ow…
Tex. Finance Code § 277.003 Disclosure of Information
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Sec. 277.003. DISCLOSURE OF INFORMATION. (a) A financial institution may not unreasonably withhold the information described by Section 277.002 in response to a written request for the information that: (1) is made by a person to whom the financial institution has returned a dish…