The Department is not providing legal advice by providing this information to the public but merely interpreting the Texas Statutes associated with banking in Texas. If you have a question that does not appear to be addressed here, please email Consumer Assistance Activities.
Temporary Operating Facilities
Money Services Businesses
Perpetual Care Cemeteries
Prepaid Funeral Benefit Contracts
Private Child Support Enforcement Agencies
Open Records Policies & Procedures
CANS - When to Report