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 1003 | Examination Frequency for State-Chartered Bank | All State-Chartered Bank and All Bank and Trust Examining Personnel | 4/11/24 |
| Supervisory Memorandum 1004 | Examination Frequency for Trust Companies | All State-Chartered Trust Companies and All Bank and Trust Examining Personnel | 4/11/24 |
| Supervisory Memorandum 1020 | Information Technology Examination Frequency and Ratings | All State-Chartered Banks, Trust Companies, and Technology Service Providers and All Bank and Trust Examining Personnel | 4/11/24 |
| 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 |