Publications and Reports

Please note that the documents on this page are available in a variety of formats. Some documents, i.e. pdf, doc, excel, etc., require special readers to view and print. For more information on these free readers, i.e. the Adobe Acrobat Reader, visit our File Formats page.

	Agency Reports | Newsletters, Bulletins & Reports
	Banks & Banking | Regulation & Supervision
	Research & Studies | Sunset Advisory Commission Review

• Annual Financial Report 2012
• Department 2013 Budget
• Agency Profile
  Quarterly profile and overview entities supervised by the Department
• Department Annual Reports
  • 2011 Annual Report
  • 2010 Annual Report
  • 2009 Annual Report
  • 2008 Annual Report
  • 2007 Annual Report
  • 2006 Annual Report
• Strategic Plan For Fiscal Years 2013 - 2017
• Customer Service Report
• State Energy Savings Plan

• Corporate Activities Bulletin
  Weekly bulletin containing corporate application activity
• Supervisory Update News Summary
  Monthly new summary of select regulatory issuances relating to the bank and trust industries.
• Texas Bank Reports
  Department and regulatory news relating to the bank and trust industries.
• Money Services Businesses Newsletters
  Regulatory news and Department updates in the MSB area.
• Preneed Funeral Contract and Perpetual Care Cemetery Newsletters
  Regulatory news and Department updates in the PFC and PCC areas.

• Banker Economic and Business Survey
  Highlights of monthly survey about statewide business activity
• Bank History List
  Lists state and national banks merger and acquisition history
• Condition of the Banking System in Texas
  Semi-annual report to the State Finance Commission on the state banking system in Texas
• Overall Texas Banking Activity
  Quarterly spreadsheet containing all state and national banking activity in Texas
• Top 100 Banks in Texas
  List of Texas banks by asset size

• Bank Examination Procedures
  • Commercial Banks
  • Trust Departments and Trust Companies
  • Information Technology
    • Reference Material (02/13)
    • Officer's Questionnaire (11/12)
    • Snapshot Workprogram IT - RMP (9/12)
    • ID Theft Red Flags (8/11)
    • Remote Deposit Capture (8/11)
    • Unlawful Internet Gambling (11/11)
• Law & Guidance Manual

The Law & Guidance Manual is comprised of select statutes, rules, legal opinions, supervisory memorandum, and regulatory guidance applicable to the entities regulated by the Department. Install the most current version on your desktop. Instructions on the Law and Guidance Manual page.

Studies can be found on the Finance Commission website.

• Self Evaluation Report to the Sunset Advisory Commission
• Sunset Advisory Commission's Report on the Finance Commission and its Agencies
• Sunset Advisory Commission's Report on the Texas Funeral Services Commission
  Pages 68-81 deal with the Special Audits division of the Department

Home | Site Policies | Open Records | File Formats | Site Index | Contact Us
Texas Homepage | TRAIL Texas Search | Texas Homeland Security | Texas Finance Commission