Image
Column details
Image
View of the Texas Capitol Dome

Press Release

May 13, 2024: CONSUMER ALERT – FRAUDULENT WEBSITES PURPORTING TO OFFER BANKING SERVICES

Image
scales

Adopted Rules

Texas Administrative Code – Check Verification Entities

Image
Law and Guidance Manual

Press Release

April 29, 2024: Texas Banking Commissioner Issues Consent Order Relating to Our BeQuest Enterprise, LLC

Image
Bank picture

Press Release

April 23, 2024: First Financial Bank, National Association, Abilene, Texas, Converts to a State-Chartered Bank

  • 0
  • 1
  • 2
  • 3
  • 4

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: