News and Events

 

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Get current news, reports and headlines pertaining to regulated industries, consumers, and the Department of Banking.  For information on any news items, select Media Questions from the ask a question form.

 

Active Alerts

Previous Alerts

 

Proclamations

  • February 17, 2021: Proclamation Authorizing Closures Due to Severe Winter Weather 
  • March 16, 2020: Proclamation Texas State-Chartered Banks for the Coronavirus
  • August 28, 2017: Updated Proclamation Texas State-Chartered Banks for Hurricane Harvey

Previous Proclamations

 

Press Releases

  • July 9, 2025: Texas Department of Banking Joins Multi-State Enforcement Action against Wise US, Inc. for BSA/AML Violations
  • June 16, 2025: CONSUMER ALERT – Sunchetz Capital Bank
  • June 3, 2025: Commissioner Names Lilliana R. Abbassi as Director of Strategic Support

Previous Press Releases

 

Industry Notices

  • July 9, 2025: Cyber Hygiene Awareness Fact Sheets and Board Questions
  • May 19, 2025: Free Financial Education Webinar: Improving Your Financial Confidence
  • April 23, 2025: 2025 Eleventh District Banking Conference Hosted by the Federal Reserve Bank of Dallas in Partnership with the Texas Department of Banking

Previous Industry Notices

 

Testimony

  • March 3, 2025: Commissioner provides testimony before the Pensions, Investments and Financial Services
  • September 19, 2024: Department provides testimony before the Pensions, Investments and Financial Services
  • March 1, 2023: Commissioner provides testimony before the Pensions, Investments and Financial Services

Previous Testimony

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