Form 309 Application for Registration of an Out-of-State Financial Institution - Texas

What Is Form 309?

This is a legal form that was released by the Texas Secretary of State - a government authority operating within Texas. As of today, no separate filing guidelines for the form are provided by the issuing department.

FAQ

Q: What is Form 309?
A: Form 309 is the Application for Registration of an Out-of-State Financial Institution in Texas.

Q: Who needs to file Form 309?
A: Out-of-state financial institutions that want to operate in Texas need to file Form 309.

Q: What is the purpose of Form 309?
A: The purpose of Form 309 is to register an out-of-state financial institution to operate in Texas.

Q: What information is required on Form 309?
A: Form 309 requires information such as the name and address of the financial institution, details about its operations, and the authorized representative.

Q: Is Form 309 only required for banks?
A: No, Form 309 is not only required for banks. It is required for all out-of-state financial institutions, including credit unions and trust companies.

Q: What happens after Form 309 is filed?
A: After Form 309 is filed, the Texas Department of Banking will review the application and notify the financial institution of their registration status.

Q: Is there a deadline for filing Form 309?
A: There is no specific deadline for filing Form 309, but it is recommended to file well in advance of the desired start date of operations in Texas.