Recent Policy and Guidance Actions
The table below reflects recent actions related to Department of Banking regulatory issuances. The Law & Guidance Manual contains these and all other Supervisory Memorandums and Regulatory Guidance.
| Type | Subject Matter | Applicable Entities | Date Issued |
|---|---|---|---|
| Supervisory Memorandum 1003 | All State-Chartered Banks Bank and Trust Examining Personnel | Examination Frequency for State-Chartered Banks | 09/01/26 |
| Regulatory Guidance 3001 | Rescinded | Rescinded | 04/14/26 |
| Supervisory Memorandum 1034 | Money Services Businesses and Money Services Businesses Examining Personnel | Policy on Enforcement Actions for Money Services Businesses | 12/12/25 |
| Supervisory Memorandum 1044 | Prepaid Funeral Benefits Contract Permit Holders, Perpetual Care Cemetery Certificate Holders, and Prepaid Funeral Contract/Perpetual Care Cemetery Examining Personnel | Policy on Enforcement Actions for Prepaid Funeral Contract Sellers and Perpetual Care Cemeteries | 12/12/25 |
| Regulatory Guidance 3005 | Chief Executive Officers of: Texas State-Chartered Banks; Bank Holding Companies; Foreign Banks; Texas Trust Companies; Money Services Businesses (Money Transmitters and Currency Exchangers) and their Authorized Delegates | Consumer Complaint Notices – 7 TAC §§ 11.37 and 33.51 | 10/2/25 |