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

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.
Banking Regulators
Listing of Federal and State Banking Regulators
FDIC logo
A variety of Educational Resources for Entities and Consumers
How to Obtain a Letter of No Objection
Scenarios for Reporting in CANS
Helpful Q&As for Financial Institutions on When to Report