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RULE §77.33 Loans to and Transactions with Officers, Directors, Affiliated Persons, and Employees

Published: 2015

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All transactions, including loans, involving officers, directors, affiliated persons, controlling persons or employees shall be limited and governed by the provisions of Federal Reserve Board Regulation O and the Federal Reserve Act, §23A and §23B, which sections and regulations are hereby incorporated by reference. Such provisions shall be enforced by the department.

Source Note: The provisions of this §77.33 adopted to be effective September 23, 1993, 18 TexReg 6096.