FAQs

The Department is not providing legal advice by providing this information to the public but merely interpreting the Texas Statutes associated with banking in Texas. If you have a question that does not appear to be addressed here, please email Consumer Assistance Activities.

Banking
Trust Companies
Temporary Operating Facilities
Money Services Businesses 
Perpetual Care Cemeteries
Prepaid Funeral Benefit Contracts  
Human Resources/Employment
Open Records Policies & Procedures   
CANS - When to Report
Main Street Lending Program

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