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
Banking Regulators

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

Additional resources in the following languages are also available:

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