Consumer Information

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

Consumer guidance and education on virtual currency

A variety of websites designed to help consumers

A variety of educational sites

Bankers helping Texans making informed decisions

A double-sided handout that provides "8 Tips for Banking Online Safely" and "8 Tips to be More Cybersecure."

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

Listing of Federal and State Banking Regulators

A variety of Educational Resources for Entities and Consumers

How to Obtain a Letter of No Objection

Helpful Q&As for Financial Institutions on When to Report