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 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|