Consumer Information

Find resources provided by the Department to educate and protect consumers.

By Topics

Surcharges on Debit Cards

General information regarding surcharge

Virtual Currency Guidance

Consumer guidance and education on virtual currency

Consumer Educational Opportunities

A variety of websites designed to help consumers

Banker Educational Opportunities

A variety of educational sites

Financial Education

Bankers helping Texans making informed decisions

By Regulated Industry

Whistleblower

An employee of a regulated entity may report suspicious activity, fraud or abuse.

Banking Regulators

Listing of Federal and State Banking Regulators

Educational Resources

A variety of Educational Resources for Entities and Consumers

Letters of No Objection

How to Obtain a Letter of No Objection

Scenarios for Reporting in CANS

Helpful Q&As for Financial Institutions on When to Report

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