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
The Texas Bankers Association and Department of Banking coordinated recently to release this informational jugging safety tips brochure to available for consumers and banks.
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.
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