September 18, 2018: Consumer Alert Regarding DigitalBank
April 5, 2018: ALERT: Fraudulent Emails Purporting To Be From Finance Commission of Texas Involving Fictitious Invitation to Bid
January 5, 2018: Consumer Alert - AriseBank Purports to be a Bank and Soliciting Funds Online Through a Cryptocurrency Investment Scheme
Attorney General Paxton Issues Consumer Alert Following Equifax Data Breach Reportedly Affecting Nearly 12 Million Texans.
Consumer Assistance Activities investigates all types of consumer complaints about Department supervised institutions. Inquiries are regularly responded and generally involve consumer laws and regulations. Our staff provides a way for quick and helpful answers to consumer complaints or questions.
- Report Mortgage Fraud
- State-Chartered Bank, Trust Company, or Foreign Bank Agency
- Money Services Businesses
- Prepaid Funeral, Perpetual Care Cemetery, or Cemetery Broker
- Private Child Support Enforcement Agency
The following entities are not regulated by the Department.