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Press 2020
- December 31, 2020: Affiliated Bank, N.A., Bedford, Texas, Converts to a State-Chartered Bank
- December 21, 2020: Department of Banking Earns First CSBS MSB Accreditation
- December 15, 2020: Beal Bank, SSB, Plano, Texas, Converts to a State-Chartered Bank
- December 9, 2020: Banking Commissioner Issues Consent Order Relating to to Wyre Payments, Inc.
- November 18, 2020: Banking Commissioner Issues Consent Order Relating to Bitstamp Ltd.
- November 9, 2020: Banking Commissioner Issues Consent Order Relating to DCS Holdings Group, LLC
- October 21, 2020: Banking Commissioner Issues Consent Order Relating to Global Escrow Solutions, LLC
- October 15, 2020: Banking Commissioner Issues Consent Order Relating to Lacie S. Orsak
- September 24, 2020: Texas Banking Commissioner Re-Appointed to FSOC
- September 15, 2020: Texas Banking Commissioner Issues Order Relating to Hashi Money Wiring, LLC
- August 31, 2020: CapTex Bank, National Association, Trenton, Texas, Converts to a State-Chartered Bank
- August 26, 2020: 2021 Annual Assessment Reduction
- August 3, 2020: Texas Banking Commissioner Issues Consent Orders Prohibiting Further Participation by Anita Moody and Jeannie Swaim
- July 30, 2020: Assessment Reduction
- July 9, 2020: Texas Banking Commissioner Issues Consent Order Prohibiting Further Participation Relating to Linda Patricia Escamilla
- June 30, 2020: NexBank, SSB, Dallas, Texas, Converts to a State-Chartered Bank
- June 30, 2020: Texas Banking Commissioner Issues Order Relating to Treasury Vault, LLC of Lehi, Utah
- June 11, 2020: CSBS - State Regulators to Address Post-Crisis Economic Recovery and Financial Infrastructure
- April 30, 2020: Texas Banking Commissioner Issues Emergency Order Against Treasury Vault, LLC of Lehi, Utah
- April 8, 2020: Texas Department of Banking Takes Action Against Avalon Financial Corp. of Westlake, Ohio
- March 30, 2020: Banking Commissioner Issues Consent Order Prohibiting Further Participation Relating to Roberto Andres Salinas
- March 26, 2020: CSBS - Texas Banking Commissioner and State Banking FSOC Member Charles Cooper Statement
- March 16, 2020: Department Issues Proclamation to Texas State-Chartered Banks for the Coronavirus
- March 13, 2020: Banking Commissioner Issues Order Relating to S&W Payroll Services, L.L.C. d/b/a Netchex
- February 19, 2020: FDIC Announces Members for the Advisory Committee of State Regulators
- February 18, 2020: Banking Commissioner Issues Consent Order Relating to Justin L. Holt
- February 10, 2020: Banking Commissioner Names Michelle Hodge as Director of Strategic Support
- February 6, 2020: Banking Commissioner Issues Order Relating to Karlilu, LLC
- January 13, 2020: Banking Commission Names Sean Miller as Chief Information Officer.
- January 2, 2020: Lakeside National Bank, Rockwall, Texas, Converts to a State-Chartered Bank