Final Order

Press Release

October 17, 2024: Banking Commissioner Issues Order Prohibiting Further Participation Relating to Martin Fernandez, Jr.

Consent Order

Press Release

October 17, 2024: Banking Commissioner Issues Order Prohibiting Further Participation Relating to Jennifer Perez

Press Release

October 15, 2024: Commissioner Issues Consent Order Relating to Morgan Funeral Home, Inc., doing business as Meadow Brook Funeral Home, Richard Gaulden, and Melinda Gaulden of Marshall, Texas

October 2024 Texas Bank Report: Security Protocols

Texas Bank Report

Data as of June 30, 2024

Texas Capitol Dome & Flags

Press Release

October 2, 2024: CONSUMER ALERT – Beal Bank Ltd.

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News & Events

Our Mission and Statutory Duties

With over 100 years of service to the citizens of Texas, the Department of Banking mission is to ensure that Texas has a safe, sound and competitive financial services system. Established in 1905, the Department’s statutory duties have evolved over the years. Today, the Department is responsible for the chartering or licensing and supervising the following: