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News

Get current news, reports and headlines pertaining to regulated industries, consumers, and the Department of Banking.

 

Active Alerts

  • 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
  • December 15, 2017: Consumer Alert - Fraudulent Fax Solicitation Purporting to Offer a Business Line of Credit

Previous Alerts

Press Releases

  • April 5, 2018: ALERT: Fraudulent Emails Purporting To Be From Finance Commission of Texas Involving Fictitious Invitation to Bid
  • March 2, 2018: Texas Department of Banking Commissioner Issues Order to Cease and Desist Activity and Pay Administrative Penalties Relating to Maria Cuellar d/b/a Cuellar Casa De Cambio
  • March 2, 2018: Texas Department of Banking Commissioner Issues Order to Cease and Desist Activity and Pay Administrative Penalties Relating to Otti Money Exchange, Inc.

Previous Press Releases

 

Industry Notices

  • May 16, 2018: BSA Customer Due Diligence Requirements for Financial Institutions Now in Effect
  • March 26, 2018: Preparing for the Implementation of the Current Expected Credit Losses (CECL) Methodology
  • December 4, 2017: Business E-mail Compromise Workshop Presented by the FBI, U.S. Secret Service, MS-ISAC, REN-ISAC, R-CISC, and Symantec

Previous Industry Notices

 

Testimony

  • April 24, 2018: Commissioner and Deputy Commissioner provide testimony to House Investments and Financial Services.
  • January 31, 2018: Commissioner provides testimony to House Investments and Financial Services
  • February 28, 2017: Commissioner provides testimony to House Investments and Financial Services.

Previous Testimony

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