Consumer Information

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

By Topics

Virtual Currency Guidance

Virtual Currency Guidance

Consumer guidance and education on virtual currency
Consumer Educational Opportunities

Consumer Educational Opportunities

A variety of websites designed to help consumers
Banker Educational Opportunities

Banker Educational Opportunities

A variety of educational sites
Financial Education

Financial Education

Bankers helping Texans making informed decisions
Banking Regulators

Jugging Safety Tips

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

Cybersecurity

Banking Online Safely

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

Whistleblower

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

Banking Regulators

Listing of Federal and State Banking Regulators
FDIC logo

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

Scenarios for Reporting in CANS

Helpful Q&As for Financial Institutions on When to Report