The table below reflects recent actions related to Department of Banking regulatory issuances after September 1, 2017. 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 | 01/02/2019 |
| 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 |
| Supervisory Memorandum 1004 | Examination Frequency for Trust Companies | All State-Chartered Trust Companies | 03/15/2018 |
| Supervisory Memorandum 1042 | Effect of Criminal Convictions on Licensing | All Institutions Regulated by the Texas Department of Banking | 10/17/2017 |