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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

  • 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

  • November 7, 2018: Texas Department of Banking Commissioner Issues Consent Order Relating to Billy F. Peel and Austin Peel & Son Funeral Home, Inc., Austin, Texas
  • November 2, 2018: Texas Banking Commissioner Names David R. Reed as Lubbock Regional Director
  • October 23, 2018: Texas Banking Commissioner Issues Cease and Desist Order against EBank Holdings, EBank Holdings Corporation, EBank World Holdings, Inc., Avaline Investment LLC, Avaline Holding USA Corp, and Alex Tannous

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

  • 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
  • February 28, 2017: Commissioner provides testimony to House Investments and Financial Services.

Previous Testimony

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