Press 2025

October 1. 2025: Cendera Bank, National Association, Bells, Texas, Converts to a State-Chartered Bank
August 28, 2025: Texas Banking Commissioner Issues Consent Order Relating to Expensify, Inc.
August 25, 2025: 2026 Annual Assessment Reduction
August 15, 2025: Commissioner Announces Appointments
August 14, 2025: Banking Commissioner Issues Order Prohibiting Further Participation Relating to Tristan Scott Little
August 5, 2025: Texas Department of Banking Joins Multi-State Enforcement Action against Shaka Express Corp for AML/CFT Violations
July 9, 2025: Texas Department of Banking Joins Multi-State Enforcement Action against Wise US, Inc. for BSA/AML Violations
July 9, 2025: Cyber Alert: Cyber Hygiene Awareness Fact Sheets and Board Questions
June 16, 2025: CONSUMER ALERT – Sunchetz Capital Bank
June 3, 2025: Commissioner Names Lilliana R. Abbassi as Director of Strategic Support
May 7, 2025: Texas Banking Commissioner Issues Consent Order Relating to Foris DAX, Inc.
May 7, 2025: Texas Banking Commissioner Issues Consent Order Relating to River Financial Inc.
April 21, 2025: Commissioner Issues Consent Order Prohibiting Further Participation Relating to Edward Otis Holt
April 10, 2025: Banking Commissioner Issues Consent Order Relating to LL Pay U.S., LLC
March 27, 2025: Banking Commissioner Issues Consent Order Prohibiting Further Participation Relating to Andrea Rene Dodd
March 5, 2025: Banking Commissioner Issues Consent Order Relating to Plutus Financial, Inc., Abra Trading, LLC, Plutus Financial Holdings, Inc., Plutus Lending, LLC, and William John Barhydt
March 3, 2025: Commissioner provides testimony before the Pensions, Investments and Financial Services
February 12, 2025: Commissioner Issues Order Prohibiting Further Participation Relating to Vicki Lagean Grisham
January 15, 2025: Texas Department of Banking Joins $80 Million Enforcement Action Against Block, Inc. for BSA/AML Violations
January 10, 2025: Texas Department of Banking Receives Seventh Bank and Second MSB Accreditation
January 8, 2025: CONSUMER ALERT – Prime Trust Bank