Finance Commission of Texas

Rule Review Plan

The Finance Commission of Texas submits this Rule Review Plan for rules administered by the Texas Department of Banking. This is the initial review plan prepared pursuant to Government Code, 2001.039, effective September 1, 1999.

Section 2001.039 requires an agency to submit by August 31, 2000, a plan to review all rules in effect September 1, 1999, that have not been reviewed pursuant to 167, Article IX, Chapter 1452, Act of the 75th Legislature, Regular Session, 1997 (General Appropriations Act). Rules must be reviewed within every four years of their effective date, and within every subsequent four years. The effective date of a rule is the date it was originally adopted, or the date that notice of its review pursuant to 167 of the General Appropriations Act, or Government Code 2001.039, was published in the Texas Register.

All Comments and questions should be directed to Loren E. Svor, Assistant General Counsel, Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705-4294; fax to (512) 475-1313; or email lsvor@banking.state.tx.us.

Review of the following rules will be initiated not later than the indicated dates. Notice of each rule review will be published in the Texas Register.

September 30, 2000--7 TAC 4.2 - 4.12 (Currency Exchange, Transportation, and Transmission).

December 31, 2000--7 TAC 9.1 - 9.84 (Procedure for Hearings, Appeals, and Rulemaking).

March 31, 2001--7 TAC 11.27 - 11.83 (Miscellaneous Provisions); 7 TAC 27.1 (Applications for Prepaid Funeral Benefits, Sale of Checks, Perpetual Care Cemeteries); 7 TAC 29.1 - 29.11 (Sale of Checks).

June 30, 2001--7 TAC 15.101 - 15.117 (Bank Mergers).

September 30, 2001--7 TAC 17.1 - 17.23 (Trust Company Regulation); 7 TAC 19.1-19.51 (Trust company loans and investments).

December 31, 2001--7 TAC 21.1 - 21.42 (Trust Company Corporate Activities).

March 31, 2002--7 TAC 21.51 - 21.92 (Trust Company Corporate Activities).

June 30, 2002--7 TAC 12.1 - 12.11 (Bank Lending Limits).

September 30, 2002--7 TAC 12.31-12.91 (Bank Loans and Investments).

December 31, 2002--7 TAC 15.1-15.24 (Bank Corporate Filings).

March 31, 2003--7 TAC 15.41-15.81 (Bank Office and Change of Controls Filings).

June 30, 2003--7 TAC 15.121 - 15.122 (Bank Stock Structure Changes).