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 |