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Press 2018
- December 4, 2018: National Day of Mourning for President George H. W. Bush
- November 30, 2018: Department Receives Sixth Consecutive Accreditation from CSBS
- November 20, 2018: Banking Commissioner Names Deputy Commissioner
- 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
- October 11, 2018: Texas Department of Banking Commissioner Issues Consent Order Against Charles Coney Burgess
- September 19, 2018: Texas Department of Banking Commissioner Issues Consent Order Relating to Plooto, Inc.
- September 18, 2018: Consumer Alert Regarding DigitalBank
- September 13, 2018: Texas Department of Banking Commissioner Issues Consent Order Relating to Paychex, Inc.
- September 11, 2018: Texas Department of Banking Takes Action Against Bellwood Memorial Park, Temple, Texas
- September 7, 2018: CSBS Announces Texas Banking Commissioner Appointed to Financial Stability Oversight Council (FSOC)
- August 14, 2018: Texas Deputy Commissioner Robert L. Bacon to Retire
- August 9, 2018: Texas Department of Banking Commissioner Issues a Consent Order Relating to Diane R. Parker, Former Director and Vice-President, The Elkhart State Bank and Former Director and Vice-President, Elkhart Bancorporation, Inc.
- August 8, 2018: Assessment Reduction
- August 3, 2018: Texas Department of Banking Takes Action Against Austin Peel and Son Funeral Home, Inc.
- July 27, 2018: Texas Department of Banking Commissioner Issues Consent Order Relating to AvidXchange Financial Services, Inc.
- July 2, 2018: Guadalupe National Bank, Kerrville, Texas, Converts to a State-Chartered
- June 27, 2018: Consent Order Issued Against Equifax Inc.
- April 5, 2018: ALERT: Fraudulent Emails Purporting To Be From Finance Commission of Texas Involving Fictitious Invitation to Bid
- March 2, 2018: Texas Department of Banking Commissioner Issues Order to Cease and Desist Activity and Pay Administrative Penalties Relating to Maria Cuellar d/b/a Cuellar Casa De Cambio
- March 2, 2018: Texas Department of Banking Commissioner Issues Order to Cease and Desist Activity and Pay Administrative Penalties Relating to Otti Money Exchange, Inc.
- February 6, 2018: Texas Announces Enhanced Licensing Processes for Money Service Businesses
- January 31, 2018: Texas Department of Banking Commissioner Issues Order to Cease and Desist Activity Relating to Money in a Day, LLC
- January 29, 2018: Texas Department of Banking Commissioner Issues Consent Order Relating to Government Payment Service, Inc. d/b/a GovPayNet
- January 26, 2018: Commissioner Issues Cease & Desist Order Relating to AriseBank
- January 26, 2018: First National Bank of Edgewood, Dallas, Converts to a State-Chartered Bank under New Name
- January 9, 2018: Commissioner Issues Consent Order Relating to Anybill Financial Services, Inc.
- January 5, 2018: Consumer Alert - AriseBank Purports to be a Bank and Soliciting Funds Online Through a Cryptocurrency Investment Scheme