Texas Department of Banking

8 documents, newest first.

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• 2026-09-03Texas Banking Commissioner Issues Consent Order Relating to Lockeson Escrow, Inc., d/b/a GunTab
• 2026-08-272027 Annual Assessment Reduction
• 2026-07-02Banking Commissioner Issues Consent Order Relating to C. Johnson Funeral Home
• 2026-06-22Multi-State Enforcement Action against Ramad Pay, Inc. for AML/CFT Violations
• 2026-06-01Banking Commissioner Issues Consent Order Against Kelsi Marie Karr Prohibiting Further Participation
• 2026-05-22Banking Commissioner Approves De Novo Bank Charter for Houston Bank & Trust, Houston, Texas
• 2026-05-12CONSUMER ALERT – Broker Imposter Scams
• 2026-03-09Cyber Alert: The Fundamentals of Cyber Hygiene for Financial Institutions