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.
December 15, 2017: Various Media Outlets Inaccurately Report that the Tin Thanh Group has Acquired Oakwood Bank
December 15, 2017: REVISED Fraudulent Fax Solicitations Purporting to Offer a Business Line of Credit
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.