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|