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Consumer Alerts

  • 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.

The following entities are not regulated by the Department.

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