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Active Alerts
- September 18, 2018: Consumer Alert Regarding DigitalBank
Press Releases
- April 5, 2019: Texas Department of Banking Commissioner Issues Emergency Order Relating to Clarence Lewis & Son Mortuary, Clarence W. Lewis, Sr. and Creisha Lewis Cotton
- March 26, 2019: Commissioner Issues Consent Order Relating to Clayton Kay-Vaughan Funeral Homes
- March 26, 2019: Commissioner Issues Consent Order of Removal and Prohibition, Awarding Restitution, and Imposing Administrative Penalties Against David Wake Mann
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
Testimony
- 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