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Law & Guidance Manual
The Law & Guidance Manual includes select statutes, rules,
legal opinions, supervisory memorandum, and regulatory guidance
applicable to our regulated entities. It has been updated with
changes through March 31, 2013.
 View All New Actions*
* to be included in next release of
Law & Guidance Manual |
View Rule Changes
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| Law & Guidance
Manual - Updated through March 31, 2013
|
Download the
Law & Guidance Manual
|
New Actions since April 1, 2013
Not included in the Law & Guidance Manual
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Search by Date | Search by Type | Key
New Actions Sorted by Effective Date
| Effective |
Type |
Subject Matter |
Applicable Entitles |
05/31/13 |
Supervisory Memorandum - Revised |
SM 1006 Request for Reconsideration of Examination Finding |
Bank, TC,
MSB, PFC,
PCC |
05/10/13 |
Supervisory Memorandum - Revised |
SM 1008 Policy on Other Real Estate Owned |
Bank |
05/10/13 |
Supervisory Memorandum - Revised |
SM 1032 Policy on Other Real Estate Owned |
TC |
5/01/13 |
Supervisory Memorandum - New |
SM 1035 Licensing of Foreign-Located Money Transmitters Under Texas Finance Code Chapter 151 (the Money Services Act) |
MSB |
4/10/13 |
Regulatory Guidance - Revised |
RG 3005 Consumer Complaint Notices – 7 TAC §11.37 and §33.51 |
Bank, TC,
FBA, MSB |
New
Actions Sorted
by Type
| Effective |
Type |
Subject Matter |
Applicable Entitles |
05/31/13 |
Supervisory Memorandum - Revised |
SM 1006 Request for Reconsideration of Examination Finding |
Bank, TC,
MSB, PFC,
PCC |
05/10/13 |
Supervisory Memorandum - Revised |
SM 1008 Policy on Other Real Estate Owned |
Bank |
05/10/13 |
Supervisory Memorandum - Revised |
SM 1032 Policy on Other Real Estate Owned |
TC |
5/01/13 |
Supervisory Memorandum - New |
SM 1035 Licensing of Foreign-Located Money Transmitters Under Texas Finance Code Chapter 151 (the Money Services Act) |
MSB |
4/10/13 |
Regulatory Guidance - Revised |
RG 3005 Consumer Complaint Notices – 7 TAC §11.37 and §33.51 |
Bank, TC,
FBA, MSB |
Key
Type |
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Entities |
| Statute | Statute |
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Bank | Bank |
| Rule | Rule |
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BHC | Banks & Holding Companies |
| LO | Legal Opinion |
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DOB | Department of Banking |
| SM | Supervisory Memorandum |
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FBA | Foreign Bank Agencies |
| RG | Regulatory Guidance |
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FC | Finance Commission |
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MSB | Money Services Businesses |
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PCC | Perpetual Care Cemeteries |
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PCSEA | Private Child Support Enforcement
Agencies |
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PFC | Prepaid Funeral Contract Sales |
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TC | Commercial Trust Companies |
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