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News and Events

News

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

Press Releases

  • June 7, 2019: Commissioner Issues Consent Order Prohibiting Further Participation and Imposing a Penalty Relating to Catana Gray
  • May 31, 2019: Texas Department of Banking Closes The Enloe State Bank
  • May 23, 2019: Texas Banking Commissioner Issues Consent Order Relating to Eagle Smart Solutions, LLC

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

 

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

Previous Testimony