7 TAC § 75.306. Loans to and Transactions with Officers, Directors, Affiliated Persons, and Employees, DIVISION 1. AUTHORIZED LOANS AND INVESTMENTS
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Texas Administrative Code › Title 7 BANKING AND SECURITIES › Part 4 DEPARTMENT OF SAVINGS AND MORTGAGE LENDING › Chapter 75 SAVINGS BANKS › 7 TAC § 75.306
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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.
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