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Industry Notice

June 10, 2021: Authority of Texas State-Chartered Banks to Provide Virtual Currency Custody Services to Customers

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Texas Flag

Industry Notice

June 7, 2021: Additional Anti-Money Laundering Program Requirements and Participation in 314(a) Program for Texas State-Chartered Public Trust Companies

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Final Order

Press Release

June 7, 2021: Banking Commissioner Issues Order to Cease and Desist Activity Against FincreBank of New Mexico, LLC and Carlos A. Gonzalez

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retirement

Press Release

Assistant Deputy Commissioner Russell S. Reese Retiring in August

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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: