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Press Release

July 9, 2025: Texas Department of Banking Joins Multi-State Enforcement Action against Wise US, Inc. for BSA/AML Violations

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Cyber Security

Industry Notice

July 9, 2025: Cyber Hygiene Awareness Fact Sheets and Board Questions

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Column details
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Consumer Alert - Rotunda

Press Release

June 16, 2025: CONSUMER ALERT – Sunchetz Capital Bank

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Profile

Agency Profile

June 2025 Edition

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News & Events


Our Mission and Statutory Duties

With over 100 years of service to the citizens of Texas, the Department of Banking mission is to ensure that Texas has a safe, sound and competitive financial services system. Established in 1905, the Department’s statutory duties have evolved over the years. Today, the Department is responsible for the chartering or licensing and supervising the following: