Recent Policy and Guidance Actions

The table below reflects recent actions related to Department of Banking regulatory issuances. The Law & Guidance Manual contains these and all other Supervisory Memorandums and Regulatory Guidance.

Type Subject Matter Applicable Entities Date Issued
Supervisory Memorandum 1037 Regulatory Treatment of Virtual Currencies Under the Texas Money Services Act All Virtual Currency Companies Operating or Desiring to Operate in Texas 04/01/2019
Supervisory Memorandum 1023 Examination Frequency Policy for Money Services Businesses All Money Services Businesses License Holders 09/01/2018
Supervisory Memorandum 1020 Information Technology Examination Frequency and Ratings All State-Chartered Banks, Trust Companies, and Technology Service Providers 08/07/2018
Supervisory Memorandum 1003 Examination Frequency for State-Chartered Banks All State-Chartered Banks 07/09/2018
Regulatory Guidance 3008 Residential Mortgage Loan Fraud All State-Chartered Banks 05/01/2018