Consumer Information

Find resources provided by the Department to educate and protect consumers.

By Topics

Virtual Currency Guidance

Consumer guidance and education on virtual currency

Consumer Educational Opportunities

A variety of websites designed to help consumers

Banker Educational Opportunities

A variety of educational sites

Financial Education

Bankers helping Texans making informed decisions

By Regulated Industry

Whistleblower

An employee of a regulated entity may report suspicious activity, fraud or abuse.

Banking Regulators

Listing of Federal and State Banking Regulators

Educational Resources

A variety of Educational Resources for Entities and Consumers

Letters of No Objection

How to Obtain a Letter of No Objection

Scenarios for Reporting in CANS

Helpful Q&As for Financial Institutions on When to Report

Ask a Question

Select a subject * - Select -Banks and Child Support (Consumer Help)Closed Account Notification System (CANS)Trust CompaniesMSB (Such as Western Union, GreenDot, Paypal, NetSpend)Perpetual Care/ Prepaid Funeral ContractsCheck Verification CompaniesApplication & LicensingFinancial EducationJobsOpen RecordsWhistleblowerMedia QuestionsCorporate Account TakeoverWebmaster

Ask a Question *

Email *

Leave this field blank

Submit

File a Complaint

Entity Search

Need Help? Contact Us