Recent Policy and Guidance Actions

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