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 1025 Level II Full Scope Examinations    All State-Chartered Banks 11/25/2019
Supervisory Memorandum 1003 Examination Frequency for State-chartered Banks    All State-Chartered Banks 09/30/2019
Supervisory Memorandum 1029 Risk Management of Account Takeovers All State-Chartered Banks 09/30/2019
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