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 1005 Policy on Enforcement Actions for State-Chartered Banks All State-Chartered Banks and All Bank and Trust Examining Personnel 10/25/2023
Supervisory Memorandum 1030 Policy on Enforcement Actions for Trust Companies All State-Chartered Trust Companies and All Bank And Trust Examining Personnel 10/25/2023
Supervisory Memorandum 1006 Request for Reconsideration of Examination Finding All Entities Regulated by the Texas Department of Banking 9/7/2023