The Texas Department of Banking
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Industry Notices

  • IN 2013-9 — June 5, 2013
    Financial Education Webinar: "Fraud Prevention for Seniors and Identity Theft"
  • IN 2013-8 — May 8, 2013
    Town Hall Meetings: Community Banking in America
  • IN 2013-7 — February 15, 2013
    Mandatory BSA E-Filing Reminder for Banks and MSBs
  • IN 2013-6 — January 30, 2013
    Free Financial Education Webinar: "Building Wealth App"
  • IN 2013-5 — January 22, 2013
    San Antonio Regional Office Relocation
  • IN 2013-4 — November 1, 2012
    Incident Response Testing – Upcoming Testing Exercise
  • IN 2013-3 — November 1, 2012
    Executive Officer Oversight of Cyber-crime Risks
  • IN 2013-2 — October 3, 2012
    CSBS Issues Statement on BASEL III
  • IN 2013-1 — September 4, 2012
    Free Financial Education Webinar: "Money Smart for Small Business"
  • IN 2012-5 — May 18, 2012
    Departmental Policy Revision Regarding Branch Certificates
  • IN 2012-4 — May 4, 2012
    Reminder: Department of Banking Domain Change
  • IN 2012-3 — May 4, 2012
    Free Financial Education Webinar: "Consumer Education and Engagement"
  • IN 2012-2 — January 23, 2012
    Free Financial Education Webinar: "Financial Literacy Weeks"
  • IN 2012-1 — January 13, 2012
    Supervisory Memorandum 1029: Standards for the Risk Management of Corporate Account Takeovers
  • IN 2011-8 — November 2, 2011
    BSA Forms
  • IN 2011-7 — October 27, 2011
    Benchmarking Financial Literacy- Year 5
  • IN 2011-6 — October 20, 2011
    Free Financial Education Webinar
  • IN 2011-5 — June 1, 2011
    Emergency Preparedness
  • IN 2011-4 — May 17, 2011
    Registration Deadline for MLOs
  • IN 2011-3 — April 7, 2011
    April is Financial Literacy Month
  • IN 2011-2 — March 1, 2011
    A February 23, 2011 letter was sent to FDIC Chairman Sheila Bair from the Banking Commissioner on Final Overdraft Payment Supervisory Guidance, FIL-81-2010.
  • IN 2011-1 — January 24, 2011
    S.A.F.E. Act and Mortgage Loan Originators (MLOs) Training
  • IN 2010-2 — October 19, 2010
    Benchmarking Financial Literacy- Year 4
  • IN 2010-1 — October 18, 2010
    Request for Comment: NMLS Federal Registry Fees for Mortgage Loan Originators
  • IN 2010-0 — October 11, 2010
    Foreclosures and Best Practices