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News and Events


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

  • September 18, 2018: Consumer Alert Regarding DigitalBank
  • April 5, 2018: ALERT: Fraudulent Emails Purporting To Be From Finance Commission of Texas Involving Fictitious Invitation to Bid
  • January 5, 2018: Consumer Alert -  AriseBank Purports to be a Bank and Soliciting Funds Online Through a Cryptocurrency Investment Scheme

Previous Alerts

Press Releases

  • January 16, 2019: Banking Commissioner Names Daniel Frasier as Director of Bank and Trust Supervision
  • December 4, 2018: National Day of Mourning for President George H. W. Bush
  • November 30, 2018: Department Receives Sixth Consecutive Accreditation from CSBS

Previous Press Releases


Industry Notices

  • May 16, 2018: BSA Customer Due Diligence Requirements for Financial Institutions Now in Effect
  • March 26, 2018: Preparing for the Implementation of the Current Expected Credit Losses (CECL) Methodology
  • December 4, 2017: Business E-mail Compromise Workshop Presented by the FBI, U.S. Secret Service, MS-ISAC, REN-ISAC, R-CISC, and Symantec

Previous Industry Notices



  • February 14, 2019: Commissioner provide testimony to House Pensions, Investments & Financial Services Committee
  • April 24, 2018: Commissioner and Deputy Commissioner provide testimony to House Investments and Financial Services.
  • January 31, 2018: Commissioner provides testimony to House Investments and Financial Services

Previous Testimony

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