TITLE 31.NATURAL RESOURCES AND CONSERVATION

Part 10. TEXAS WATER DEVELOPMENT BOARD

Chapter 367. AGRICULTURAL WATER CONSERVATION PROGRAM

31 TAC §§367.2, 367.17, 367.18, 367.21 - 367.26

The Texas Water Development Board (the board) proposes amendments to 31 TAC §§367.2, 367.17 and 367.18 and new §367.21 - 367.26 under the Agricultural Water Conservation Program.

The rules are proposed as the board’s policy on collateral under the nonpoint source pollution control linked deposit program. Under that program, lending institutions agree to make loans to individuals for nonpoint source pollution control projects in exchange for the board’s deposit of funds with the institution. These rules provide the requirements on how the deposit of board funds will be collateralized, or secured, as required by the Public Funds Collateralization Act (PFCA).

The board proposes amendments to §367.2 to amend the definition of eligible lending institution. The change will clarify that a state depository is an institution designated by the Texas comptroller of public accounts as a state depository. The section is also amended to add a new definition of pledged security. The term is used throughout the proposed rules, and refers to the securities authorized by the board’s rules and the linked deposit agreement to secure the board’s deposit of funds with the eligible lending institution.

The board proposes an amendment to §367.17 to clarify that when the executive administrator withdraws funds under the linked deposit agreement or because the institutions cease to be eligible to hold the board’s funds, such withdrawal shall be without penalty and shall include withdrawal of accrued interest.

The board proposes an amendment to §367.18 to clarify that the amount of funds required to be deposited as collateral is governed by the newly proposed §367.21 rather than the amount of funds deposited with the lending institution. The difference is that the new provision specifies that the total amount of securities must include accrued interest, and may be reduced by the amount of federal insurance (i.e. FDIC) on the funds.

The board proposes new §367.21 to describe the collateral requirements. Proposed new subsection (a) establishes that the funds the board deposits must be secured in an amount not less than the amount on deposit under the linked deposit agreement increased by the amount of any accrued interest and reduced to the extent the deposit is insured by the United States or its instrumentality. This provision reflects the requirements in the PFCA, and assures the board’s deposits are fully secured. Proposed new subsection (b) establishes the value of the securities as the market value from a nationally recognized financial information service based upon the previous day’s closing market quotations. This establishes a neutral method for valuation based upon an industry standard, and establishes a specific time for the valuation. This also is the method used to value securities under the board’s rules on investments in 31 TAC Chapter 365, thereby providing consistency between board programs in similar situations. Proposed new subsection (c) requires additional collateral to be pledged if the market value falls below the funds on deposit by the board, in order to assure full collateralization of the board’s deposit, and also allows a reduction in collateral if the market value exceeds the board’s funds on deposit, and if allowed in the linked deposit agreement. Proposed new subsection (d) lists the securities that will be accepted to secure board deposits, and proposed new subsection (e) lists those securities that will not be accepted. The list is taken from the Public Funds Investment Act, §2256.009, and provides a conservative approach to collateralization that will limit the board’s risk in the deposit of its funds. Proposed new subsection (f) allows a lending institution to substitute one group of eligible securities with other eligible securities, thereby providing flexibility for the lending institutions while at the same time assuring adequate protection of the board’s deposits. Proposed new subsection (g) allows the executive administrator to further limit the selection of securities in the linked deposit agreement, thereby allowing for situation-specific evaluation.

Proposed new §367.22 through §367.26 include specific provisions of the PFCA into board rules in order to put lending institutions and custodians on notice of these requirements. Specifically, proposed new §367.22 establishes the requirements for the lending institutions to maintain records and the ability of the comptroller or executive administrator to examine such records and securities. Proposed new §367.23 requires the lending institution to deposit the securities issued with a custodian, which must execute a written agreement with the executive administrator regarding the terms and conditions of how the funds will be secured. Still tracking the requirements of the PFCA, the section further provides which entities are eligible to be a custodian, and that the custodian holds the pledged securities in trust, and acts as a bailee or agent of the board. It establishes the requirements of a custodian to record the receipt of a pledged security and issue a trust receipt to the executive administrator. It further establishes that the eligible lending institution shall pay any charges of the custodian bank for accepting and holding the securities.

Proposed new §367.24 allows the custodian to deposit a pledged security with a specified list of institutions, and establishes the duties of the institution into which the pledged security is deposited, in a manner that reiterates the requirements of the PFCA. Proposed new §367.25 requires the custodian to maintain records regarding the pledged securities and transactions relating to them, allows the executive administrator and comptroller to examine the securities or records of the custodian, and requires custodians to file a collateral report with the comptroller. Proposed new §367.26 establishes, as required by the PFCA, that an audit or regulatory examination of lending institutions and custodians must include an examination and verification of pledged securities and records relating to such, and that significant or material noncompliance with the requirements of board rule and the PFCA shall be reported to the comptroller and board.

Ms. Melanie Callahan, Director of Fiscal Services, has determined that for the first five-year period the amendments and new sections are in effect there will not be fiscal implications on state and local government as a result of enforcement and administration of the amendments and new sections.

Ms. Callahan has also determined that for the first five years the amendments and new sections, as proposed, are in effect the public benefit anticipated as a result of enforcing the amendments and new sections will be to assure the funds of the board deposited with lending institutions as part of the linked deposit programs will be protected. Ms. Callahan has determined there will not be economic costs to small businesses or individuals required to comply with the amendments and new sections as proposed.

Comments on the proposal will be accepted for 30 days following publication and may be submitted to Jonathan Steinberg, Deputy Counsel, Texas Water Development Board, P.O. Box 13231, Austin, Texas 78711-3231, by e-mail to jonathan.steinberg@twdb.state.tx.us or by fax at (512) 475-2051.

The amendments and new sections are proposed under the authority of the Texas Water Code §6.101 and §17.905, which provide the Texas Water Development Board with the authority to adopt rules necessary to carry out the powers and duties in the Texas Water Code and other laws of the State and for the linked deposit program.

The statutory provisions affected by the proposed amendments and new sections are Texas Water Code, Chapter 17, Subchapter J.

§367.2.Definitions.

The following words and terms, when used in this chapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1) - (5) (No change.)

(6) Eligible lending institution--a financial institution that makes commercial loans, is either a designated depository of state funds by the Texas comptroller of public accounts, herein referred to as a state depository, or an institution of the Farm Credit System headquartered in this state, and agrees to participate in a linked deposit program established under Water Code §17.905 and is willing to agree to provide collateral equal to the amount of linked deposits placed with it.

(7) - (11) (No change.)

(12) Pledged security--Means the securities authorized by these rules and the linked deposit agreement to secure the board’s deposit of funds with the eligible lending institution.

(13) [ (12) ] Political subdivision--Includes a municipality, county, district or authority created under the Texas Constitution Article III, Section 52, or Article XVI, Section 59, an institution of higher education as defined by §61.003, Education Code, any interstate compact commission to which the state is a party, and any nonprofit water supply corporation created and operating under Texas Water Code Chapter 67.

§367.17.Board Obligations in Linked Deposit Agreements.

(a) (No change.)

(b) The board or the executive administrator may withdraw linked deposits and accrued interest from the lending institution without penalty according to the terms of the linked deposit agreement or if the institution ceases to be either a state depository as designated by the Texas comptroller of public accounts or a Farm Credit System institution headquartered in Texas.

§367.18.Lending Institution Obligations in Linked Deposit Agreements.

(a) Upon execution of a linked deposit agreement and receipt of money from the board, the lending institution shall:

(1) provide collateral as required in §367.21 of this title (relating to Collateral for Linked Deposits) [ equal to the amount of the money from the fund placed on deposit with it ];

(2) - (6) (No change.)

(b) (No change.)

§367.21.Collateral for Linked Deposits.

(a) Eligible lending institutions shall secure funds which the board deposits pursuant to a linked deposit agreement in an amount not less than the amount of the deposit under the linked deposit agreement:

(1) increased by the amount of any accrued interest; and

(2) reduced to the extent that the United States or an instrumentality of the United States insures the deposit.

(b) For the purposes of this chapter, the value of securities shall be the market value obtained from a nationally recognized financial information service based upon the previous day’s closing market quotations.

(c) If the market value of the securities pledged by the eligible lending institution becomes less than the amount of funds on deposit in the depository by the board, the executive administrator shall require that additional collateral be pledged immediately, or that the amounts of board funds on deposit be reduced. If the collateral pledged by an eligible lending institution is in excess of that required by the market value of funds on deposit by the board, the executive administrator may allow the release of the excess collateral.

(d) Eligible lending institutions shall secure funds that the board deposits pursuant to a linked deposit agreement using only the following as pledged securities except as further limited by subsection (e) of this section:

(1) obligations, including letters of credit, of the United States or its agencies and instrumentalities;

(2) direct obligations of this state or its agencies and instrumentalities;

(3) collateralized mortgage obligations directly issued by a federal agency or instrumentality of the United States, the underlying security for which is guaranteed by an agency or instrumentality of the United States;

(4) other obligations, the principal and interest of which are unconditionally guaranteed or insured by, or backed by the full faith and credit of, this state or the United States or their respective agencies and instrumentalities;

(5) obligations of states, agencies, counties, cities, and other political subdivisions of any state rated as to investment quality by a nationally recognized investment rating firm not less than A or its equivalent; and

(6) bonds issued, assumed, or guaranteed by the State of Israel.

(e) The following may not be used to secure funds that the board deposits pursuant to a linked deposit agreement:

(1) obligations whose payment represents the coupon payments on the outstanding principal balance of the underlying mortgage-backed security collateral and pays no principal;

(2) obligations whose payment represents the principal stream of cash flow from the underlying mortgage-backed security collateral and bears no interest;

(3) collateralized mortgage obligations that have a stated final maturity date of greater than 10 years; and

(4) collateralized mortgage obligations the interest rate of which is determined by an index that adjusts opposite to the changes in a market index.

(f) An eligible lending institution may substitute one group of securities eligible under this section and the linked deposit agreement for another group of securities eligible under this section and the linked deposit agreement.

(g) Within the limits of this section, the executive administrator may limit the selection of eligible investment securities for linked deposits in the linked deposit agreement.

§367.22.Records of Depository.

(a) Eligible lending institutions shall maintain a separate, accurate, and complete record relating to the pledged securities, the deposit of the board’s funds, and all transactions related to the pledged securities.

(b) The comptroller or the executive administrator may examine and verify at any reasonable time the pledged securities or a record an eligible lending institution maintains under this section.

§367.23.Deposit of Pledged Securities with Custodian.

(a) An eligible lending institution shall deposit with a custodian a pledged security. The custodian and the executive administrator shall agree in writing on the terms and conditions for securing a linked deposit.

(b) A custodian must be approved by the executive administrator, either in the linked deposit agreement or separately, and be:

(1) a state or national bank that:

(A) is designated by the comptroller as a state depository;

(B) has its main office or a branch office in this state; and

(C) has a capital stock and permanent surplus of $5 million or more;

(2) the Texas Treasury Safekeeping Trust Company;

(3) a Federal Reserve Bank or a branch of a Federal Reserve Bank; or

(4) a federal home loan bank.

(c) A custodian holds in trust the pledged securities used to secure the board’s deposit in the eligible lending institution.

(d) A custodian, whether acting alone or through a permitted institution under §367.24 of this title (relating to Custodian’s Deposit of Pledged Security with Another Institution), is for all purposes the bailee or agent of the board.

(e) On receipt of a pledged security, a custodian shall:

(1) immediately identify on its books and records, by book entry or another method, the pledge of the security to the board; and

(2) promptly issue and deliver to the executive administrator a trust receipt for the pledged security. If the custodian deposits the pledged security pursuant to §367.24 of this title, the trust receipt shall so indicate.

(f) An eligible lending institution may not itself be the custodian of securities it pledges for the linked deposit, nor may it deposit the securities with an entity of which the eligible lending institution is a branch.

(g) The eligible lending institution shall pay any charges of the custodian bank for accepting and holding the securities.

§367.24.Custodian’s Deposit of Pledged Security with Another Institution.

(a) The custodian may deposit a pledged security with one of the following institutions:

(1) a Federal Reserve Bank;

(2) a clearing corporation as defined by §8.102, Texas Business and Commerce Code;

(3) a bank eligible to be a custodian under §367.23 of this title (relating to Deposit of Pledged Securities with Custodian); or

(4) a state or nationally chartered bank that is controlled by a bank holding company that controls a bank eligible to be a custodian under §367.23 of this title.

(b) The custodian may not deposit a pledged security with an eligible lending institution or an entity of which the eligible lending institution is a branch.

(c) If a deposit is made under subsection (a) of this section, the institution to which the deposit is made shall:

(1) hold the pledged security to secure funds the board deposits with the eligible lending institution; and

(2) on receipt of deposit, immediately issue to the custodian an advice of transaction or other document that is evidence of the deposit of the pledged security.

(d) An institution may apply book entry procedures when an investment security held by a custodian is deposited under this section. The records must at all times state the name of the custodian that deposits an investment security in the institution.

§367.25.Records of Custodian.

(a) The custodian shall maintain a separate, accurate, and complete record relating to each pledged security and each transaction relating to a pledged security.

(b) The comptroller or the executive administrator may examine and verify at any reasonable time a pledged security or a record a custodian maintains under this section. The board or its agent may inspect at any time a pledged security evidenced by a trust receipt.

(c) The custodian shall file a collateral report with the comptroller in the manner and on the dates prescribed by the comptroller.

§367.26.Audits and Examinations.

As part of an audit or regulatory examination of an eligible lending institution or custodian, the auditor or examiner shall examine and verify pledged securities and records maintained under this chapter, and shall report any significant or material noncompliance with this chapter to the comptroller and the board.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 15, 2005.

TRD-200500725

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: April 19, 2005

For further information, please call: (512) 475-2052


Chapter 375. CLEAN WATER STATE REVOLVING FUND

Subchapter C. NONPOINT SOURCE POLLUTION CONTROL PROJECT AND ESTUARY MANAGEMENT FINANCIAL ASSISTANCE PROGRAMS

The Texas Water Development Board (the board) proposes amendments to 31 TAC §§375.302, 375.354 and 375.355 and new §375.358 - 375.363 under Clean Water State Revolving Fund.

The rules are proposed as the board’s policy on collateral under the nonpoint source pollution control linked deposit program. Under that program, lending institutions agree to make loans to individuals for nonpoint source pollution control projects in exchange for the board’s deposit of funds with the institution. These rules provide the requirements on how the deposit of board funds will be collateralized, or secured, as required by the Public Funds Collateralization Act (PFCA).

The board proposes an amendment to §375.302 to add a definition of pledged security. The term is used throughout the proposed rules, and refers to the securities authorized by the board’s rules and the linked deposit agreement to secure the board’s deposit of funds with the eligible lending institution.

The board proposes an amendment to §375.354 to clarify that when the executive administrator withdraws funds under the linked deposit agreement or because the institutions cease to be eligible to hold the board’s funds, such withdrawal shall be without penalty and shall include withdrawal of accrued interest.

The board proposes an amendment to §375.355 to clarify that the amount of funds required to be deposited as collateral is governed by the newly proposed §375.358 rather than the amount of funds deposited with the lending institution. The difference is that the new provision specifies that the total amount of securities must include accrued interest, and may be reduced by the amount of federal insurance (i.e. FDIC) on the funds.

The board proposes new §375.358 to describe the collateral requirements. Proposed new subsection (a) establishes that the funds the board deposits must be secured in an amount not less than the amount on deposit under the linked deposit agreement increased by the amount of any accrued interest and reduced to the extent the deposit is insured by the United States or its instrumentality. This provision reflects the requirements in the PFCA, and assures the board’s deposits are fully secured. Proposed new subsection (b) establishes the value of the securities as the market value from a nationally recognized financial information service based upon the previous day’s closing market quotations. This establishes a neutral method for valuation based upon an industry standard, and establishes a specific time for the valuation. This also is the method used to value securities under the board’s rules on investments in 31 TAC Chapter 365, thereby providing consistency between board programs in similar situations. Proposed new subsection (c) requires additional collateral to be pledged if the market value falls below the funds on deposit by the board, in order to assure full collateralization of the board’s deposit, and also allows a reduction in collateral if the market value exceeds the board’s funds on deposit, and if allowed in the linked deposit agreement. Proposed new subsection (d) lists the securities that will be accepted to secure board deposits, and proposed new subsection (e) lists those securities that will not be accepted. The list is taken from the Public Funds Investment Act, §2256.009, and provides a conservative approach to collateralization that will limit the board’s risk in the deposit of its funds. Proposed new subsection (f) allows a lending institution to substitute one group of eligible securities with other eligible securities, thereby providing flexibility for the lending institutions while at the same time assuring adequate protection of the board’s deposits. Proposed new subsection (g) allows the executive administrator to further limit the selection of securities in the linked deposit agreement, thereby allowing for situation-specific evaluation.

Proposed new §375.359 through §375.363 include specific provisions of the PFCA into board rules in order to put lending institutions and custodians on notice of these requirements. Specifically, proposed new §375.359 establishes the requirements for the lending institutions to maintain records and the ability of the comptroller or executive administrator to examine such records and securities. Proposed new §375.360 requires the lending institution to deposit the securities issued with a custodian, which must execute a written agreement with the executive administrator regarding the terms and conditions of how the funds will be secured. Still tracking the requirements of the PFCA, the section further provides which entities are eligible to be a custodian, and that the custodian holds the pledged securities in trust, and acts as a bailee or agent of the board. It establishes the requirements of a custodian to record the receipt of a pledged security and issue a trust receipt to the executive administrator. It further establishes that the eligible lending institution shall pay any charges of the custodian bank for accepting and holding the securities.

Proposed new §375.361 allows the custodian to deposit a pledged security with a specified list of institutions, and establishes the duties of the institution into which the pledged security is deposited, in a manner that reiterates the requirements of the PFCA. Proposed new §375.362 requires the custodian to maintain records regarding the pledged securities and transactions relating to them, allows the executive administrator and comptroller to examine the securities or records of the custodian, and requires custodians to file a collateral report with the comptroller. Proposed new §375.363 establishes, as required by the PFCA, that an audit or regulatory examination of lending institutions and custodians must include an examination and verification of pledged securities and records relating to such, and that significant or material noncompliance with the requirements of board rule and the PFCA shall be reported to the comptroller and board.

Ms. Melanie Callahan, Director of Fiscal Services, has determined that for the first five-year period the amendments and new sections are in effect there will not be fiscal implications on state and local government as a result of enforcement and administration of the amendments and new sections.

Ms. Callahan has also determined that for the first five years the amendments and new sections, as proposed, are in effect the public benefit anticipated as a result of enforcing the amendments and new sections will be to assure the funds of the board deposited with lending institutions as part of the linked deposit programs will be protected. Ms. Callahan has determined there will not be economic costs to small businesses or individuals required to comply with the amendments and new sections as proposed.

Comments on the proposal will be accepted for 30 days following publication and may be submitted to Jonathan Steinberg, Deputy Counsel, Texas Water Development Board, P.O. Box 13231, Austin, Texas 78711-3231, by e-mail to jonathan.steinberg@twdb.state.tx.us or by fax at (512) 475-2051.

1. INTRODUCTORY PROVISIONS

31 TAC §375.302

The amendments are proposed under the authority of the Texas Water Code §6.101 and §15.611, which provide the Texas Water Development Board with the authority to adopt rules necessary to carry out the powers and duties in the Texas Water Code and other laws of the State and for the linked deposit program.

The statutory provisions affected by the proposed amendments are Texas Water Code, Chapter 15, Subchapter J.

§375.302.Definitions of Terms.

The following words and terms, when used in this subchapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1) - (9) (No change.)

(10) Pledged security--Means the securities authorized by these rules and the linked deposit agreement to secure the board’s deposit of funds with the eligible lending institution.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 15, 2005.

TRD-200500723

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: April 19, 2005

For further information, please call: (512) 475-2052


3. NONPOINT SOURCE POLLUTION LINK DEPOSIT PROGRAM

31 TAC §§375.354, 375.355, 375.358 - 375.363

The amendments and new sections are proposed under the authority of the Texas Water Code §6.101 and §15.611, which provide the Texas Water Development Board with the authority to adopt rules necessary to carry out the powers and duties in the Texas Water Code and other laws of the State and for the linked deposit program.

The statutory provisions affected by the proposed amendments and new sections are Texas Water Code, Chapter 15, Subchapter J.

§375.354.Board Obligations in Linked Deposit Agreements.

(a) (No change.)

(b) The board or the executive administrator may withdraw linked deposits and accrued interest from the lending institution without penalty according to the terms of the linked deposit agreement or if the institution ceases to be either a state depository or a Farm Credit System institution headquartered in Texas.

§375.355.Lending Institution Obligations in Linked Deposit Agreements.

(a) Upon execution of a linked deposit agreement and receipt of funds from the board, the lending institution shall:

(1) provide collateral as required in §375.358 of this title (relating to Collateral for Linked Deposits) [ equal to the amount of the funds from the CWSRF program account placed on deposit with it ];

(2) - (6) (No change.)

(b) (No change.)

§375.358.Collateral for Linked Deposits.

(a) Eligible lending institutions shall secure funds which the board deposits pursuant to a linked deposit agreement in an amount not less than the amount of the deposit under the linked deposit agreement:

(1) increased by the amount of any accrued interest; and

(2) reduced to the extent that the United States or an instrumentality of the United States insures the deposit.

(b) For the purposes of this subchapter, the value of securities shall be the market value obtained from a nationally recognized financial information service based upon the previous day’s closing market quotations.

(c) If the market value of the securities pledged by the eligible lending institution becomes less than the amount of funds on deposit in the depository by the board, the executive administrator shall require that additional collateral be pledged immediately, or that the amounts of board funds on deposit be reduced. If the collateral pledged by an eligible lending institution is in excess of that required by the market value of funds on deposit by the board, the executive administrator may allow the release of the excess collateral.

(d) Eligible lending institutions shall secure funds that the board deposits pursuant to a linked deposit agreement using only the following as pledged securities except as further limited by subsection (e) of this section:

(1) obligations, including letters of credit, of the United States or its agencies and instrumentalities;

(2) direct obligations of this state or its agencies and instrumentalities;

(3) collateralized mortgage obligations directly issued by a federal agency or instrumentality of the United States, the underlying security for which is guaranteed by an agency or instrumentality of the United States;

(4) other obligations, the principal and interest of which are unconditionally guaranteed or insured by, or backed by the full faith and credit of, this state or the United States or their respective agencies and instrumentalities;

(5) obligations of states, agencies, counties, cities, and other political subdivisions of any state rated as to investment quality by a nationally recognized investment rating firm not less than A or its equivalent; and

(6) bonds issued, assumed, or guaranteed by the State of Israel.

(e) The following may not be used to secure funds that the board deposits pursuant to a linked deposit agreement:

(1) obligations whose payment represents the coupon payments on the outstanding principal balance of the underlying mortgage-backed security collateral and pays no principal;

(2) obligations whose payment represents the principal stream of cash flow from the underlying mortgage-backed security collateral and bears no interest;

(3) collateralized mortgage obligations that have a stated final maturity date of greater than 10 years; and

(4) collateralized mortgage obligations the interest rate of which is determined by an index that adjusts opposite to the changes in a market index.

(f) An eligible lending institution may substitute one group of securities eligible under this section and the linked deposit agreement for another group of securities eligible under this section and the linked deposit agreement.

(g) Within the limits of this section, the executive administrator may limit the selection of eligible investment securities for linked deposits in the linked deposit agreement.

§375.359.Records of Depository.

(a) Eligible lending institutions shall maintain a separate, accurate, and complete record relating to the pledged securities, the deposit of the board’s funds, and all transactions related to the pledged securities.

(b) The comptroller or the executive administrator may examine and verify at any reasonable time the pledged securities or a record an eligible lending institution maintains under this section.

§375.360.Deposit of Pledged Securities with Custodian.

(a) An eligible lending institution shall deposit with a custodian a pledged security. The custodian and the executive administrator shall agree in writing on the terms and conditions for securing a linked deposit.

(b) A custodian must be approved by the executive administrator, either in the linked deposit agreement or separately, and be:

(1) a state or national bank that:

(A) is designated by the comptroller as a state depository;

(B) has its main office or a branch office in this state; and

(C) has a capital stock and permanent surplus of $5 million or more;

(2) the Texas Treasury Safekeeping Trust Company;

(3) a Federal Reserve Bank or a branch of a Federal Reserve Bank; or

(4) a federal home loan bank.

(c) A custodian holds in trust the pledged securities used to secure the board’s deposit in the eligible lending institution.

(d) A custodian, whether acting alone or through a permitted institution under §375.361 of this title (relating to Custodian’s Deposit of Pledged Security with Another Institution), is for all purposes the bailee or agent of the board.

(e) On receipt of a pledged security, a custodian shall:

(1) immediately identify on its books and records, by book entry or another method, the pledge of the security to the board; and

(2) promptly issue and deliver to the executive administrator a trust receipt for the pledged security. If the custodian deposits the pledged security pursuant to §375.361 of this title, the trust receipt shall so indicate.

(f) An eligible lending institution may not itself be the custodian of securities it pledges for the linked deposit, nor may it deposit the securities with an entity of which the eligible lending institution is a branch.

(g) The eligible lending institution shall pay any charges of the custodian bank for accepting and holding the securities.

§375.361.Custodian’s Deposit of Pledged Security with Another Institution.

(a) The custodian may deposit a pledged security with one of the following institutions:

(1) a Federal Reserve Bank;

(2) a clearing corporation as defined by §8.102, Texas Business and Commerce Code;

(3) a bank eligible to be a custodian under §375.360 of this title (relating to Deposit of Pledged Securities with Custodian); or

(4) a state or nationally chartered bank that is controlled by a bank holding company that controls a bank eligible to be a custodian under §375.360 of this title.

(b) The custodian may not deposit a pledged security with an eligible lending institution or an entity of which the eligible lending institution is a branch.

(c) If a deposit is made under subsection (a) of this section, the institution to which the deposit is made shall:

(1) hold the pledged security to secure funds the board deposits with the eligible lending institution; and

(2) on receipt of deposit, immediately issue to the custodian an advice of transaction or other document that is evidence of the deposit of the pledged security.

(d) An institution may apply book entry procedures when an investment security held by a custodian is deposited under this section. The records must at all times state the name of the custodian that deposits an investment security in the institution.

§375.362.Records of Custodian.

(a) The custodian shall maintain a separate, accurate, and complete record relating to each pledged security and each transaction relating to a pledged security.

(b) The comptroller or the executive administrator may examine and verify at any reasonable time a pledged security or a record a custodian maintains under this section. The board or its agent may inspect at any time a pledged security evidenced by a trust receipt.

(c) The custodian shall file a collateral report with the comptroller in the manner and on the dates prescribed by the comptroller.

§375.363.Audits and Examinations.

As part of an audit or regulatory examination of an eligible lending institution or custodian, the auditor or examiner shall examine and verify pledged securities and records maintained under this subchapter, and shall report any significant or material noncompliance with this subchapter to the comptroller and the board.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 15, 2005.

TRD-200500724

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: April 19, 2005

For further information, please call: (512) 475-2052