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Final Order

Press Release

April 10, 2025: Texas Banking Commissioner Issues Consent Order Relating to LL Pay U.S., LLC

Consent Orders

Press Release

March 27, 2025: Banking Commissioner Issues Consent Order Prohibiting Further Participation Relating to Andrea Rene Dodd

View of the Texas Capitol Dome

Press Release

March 5, 2025: Texas Banking Commissioner Issues Consent Order Relating to Plutus Financial, Inc., Abra Trading, LLC, Plutus Financial Holdings, Inc., Plutus Lending, LLC, and William John Barhydt

Press Release

March 3, 2025: Commissioner provides testimony before the Pensions, Investments and Financial Services

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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: