Alerts
Previous Alerts
2023 | 2022 | 2018 | 2017 | 2016 | 2015 | 2013 | 2012 | 2007
Alerts announce concerns of the Department relating to unauthorized activity, scams, or similar situations. These are matters of interest to the banking industry, media and the public. All alerts are provided in Acrobat Adobe
2023
- December 15, 2023: CONSUMER ALERT - First Heights Bank
- November 16, 2023: CONSUMER ALERT - Prime Stand Bank
- October 20, 2023: CONSUMER ALERT - Ameginc Bank
- June 6, 2023: CONSUMER ALERT - Diligence Bank
2022
- April 11, 2022: Consumer ALERT - Palm Springs Bank or PalmSpring Bank
- March 11, 2022: Consumer ALERT - First Priority Offshore Bank
2018
- 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
2017
- December 15, 2017: Consumer ALERT - Various Media Outlets Inaccurately Reporting that the Tin Thanh Group has Acquired Oakwood Bank
- December 15, 2017: Consumer ALERT - Fraudulent Fax Solicitation Purporting to Offer a Business Line of Credit
- April 19, 2017: Consumer ALERT- Notice to Purchasers of Preneed Funeral Merchandise Sold By Apple Casket and Memorial Monuments
2016
- March 1, 2016: Consumer Alert - DebtWave Credit Counseling, Inc.
2015
- December 7, 2015: Consumer Alert – Nationwide Biweekly Administration, Inc.
- March 5, 2015: Consumer Alert - Fraudulent Website Purporting to be a Bank
2013
- December 10, 2013: Consumer Alert - Fraudulent Telephone Contact Regarding the Department of Banking
2012
- February 15, 2012: Consumer Alert - Fraudulent Loan Commitment Letter