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Texas Department of Savings and Mortgage Lending

State Savings Banks: Notices Archive

Notices

Subject Date
Notice from Commissioner
Email
Notice
2018 Community Bank Research Conference National Survey & Banker Outreach May 2018   2018 Community Bank Research Conference National Survey & Banker Outreach - PDF  
New Supplemental Form March 2018   New Supplemental Form - PDF  
FDIC Bankers Outreach/Directors College November 2017   FDIC Bankers Outreach/Directors College - PDF  
Equifax Update September 2017   Equifax Update - PDF  
Equifax Breach Resources September 2017   Equifax Breach Resources - PDF  
Hurricane Harvey Resources September 2017   Hurricane Harvey Resources - PDF  
Hurricane Harvey August 2017   Hurricane Harvey - PDF  
FYI - Emergency Closings Pursuant to Texas Finance Code 93.011 August 2017   Emergency Closings Pursuant to Texas Finance Code 93.011 - PDF  
FYI - FinCEN Advisory on Money Laundering Risks in Real Estate Sector August 2017   FinCEN Advisory on Money Laundering Risks - PDF  
85th Legislative Session Update June 2017   85th Legislative Session Update - PDF  
2017 Community Bank Research Conference National Survey and Banker Outreach June 2017   2017 Community Bank Research Conference Survey and Banker Outreach - PDF  
WannaCry Ransomware May 2017   WannaCry Ransomware - PDF  
FYI - 1st Annual Texas Residential Realty Summit January 2017   1st Annual Texas Residential Realty Summit - PDF  
What is Your Biggest Challenge? - Summary of Responses December 2016   What is Your Biggest Challenge? Summary of Responses - PDF  
What is Your Biggest Challenge? November 2016   What is Your Biggest Challenge? - PDF  
Follow Up to Thrift Industry Day and Items for Legislative Consideration October 2016   Follow Up to Thrift Industry Day and Items for Legislative Consideration - PDF  
Small Bank Call Report Proposal - FFIEC 051 October 2016   Small Bank Call Report Proposal - PDF  
FinCEN Advisory on E-mail Compromise Fraud Schemes October 2016   FinCEN Advisory on E-mail Compromise Fraud Schemes - PDF  
Americans with Disabilities Act Compliance Demand Letters September 2016   Americans with Disabilities Act Compliance Demand Letters - PDF  
CFPB Clarification of Mortgage Rules - FYI September 2016   CFPB Clarification of Mortgage Rules FYI - PDF  
2016 Community Bank Research Conference National Survey & Banker Outreach April 2016   2016 Community Bank Research Conference National Survey & Banker Outreach - PDF  
FBI's Cyber Division Ransomware Slicksheet April 2016   FBI's Cyber Division Ransomware Slicksheet - PDF  
Update on Regulatory Hot Topics March 2016   Update on Regulatory Hot Topics - PDF  
Debit Card Cloning Scam at State Savings Bank December 2015   Debit Card Cloning Scam - PDF  
Compliance Guide for HMDA Rules December 2015   Compliance Guide for HMDA Rules - PDF  
Cybersecurity Website Resources February 2015   Cybersecurity Resources - PDF  
Irrevocable Capital Election in the First Quarter Call Report January 2015   Irrevocable Capital Election - PDF  
Agency Update from the Commissioner December 2014   Agency Update - PDF  
FRB/CSBS Community Banking in the 21st Century Post Conference Info. October 2014   FRB/CSBS Post Conference Info - PDF  
Cybersecurity Awareness Month October 2014   Cybersecurity Awareness Month - PDF  
FRB/CSBS Banking Research and Policy Conference Webcast September 2014   FRB/CSBS Conference Webcast - PDF  
Thrift Industry Day Evaluation Deadline Extended September 2014   Thrift Industry Day Evaluation Deadline Extended - PDF  
Annual Thrift Industry Day Presentations August 2014   Thrift Industry Day Presentations - PDF  
Annual Thrift Industry Day Evaluation August 2014   Thrift Industry Day Evaluation - PDF  
New General Counsel June 2014   New General Counsel - PDF  
Community Bank Research Conference Survey Deadline Extended June 2014   Community Bank Research Conference Survey Deadline Extended - PDF  
Community Bank Research Conference and Town Hall Meetings Follow Up May 2014   Community Bank Research Conference and Town Hall Meetings - PDF  
Community Bank Research Conference and Town Hall Meetings May 2014   Community Bank Research Conference and Town Hall Meetings - PDF  
SML Commissioner April 2014   SML Commissioner - PDF  
Annual Independent Audits March 2014   Annual Independent Audits - PDF  
Customer Survey Reminder February 2014   Customer Survey Reminder - PDF  
Retirement Announcement January 2014   Retirement Announcement - PDF  
Adoption of Amendments to Rules December 2013   Adoption of Amendments to Rules - PDF  
Qualified Mortgage Rule Information November 2013   Qualified Mortgage Rule Information - PDF  
Proposed Rules Published November 2013   Proposed Rules Published - PDF  
FRS/CSBS Community Bank Research Conference Initiative October 2013   FRS/CSBS Community Bank Research Conference Initiative - PDF  
Thrift Industry Day Presentations and Q&A September 2013   Thrift Industry Day Presentations and Q&A - PDF  
Status of Legislative Amendments and Rule Changes September 2013   Status of Legislative Amendments and Rule Changes - PDF  
FBI Update Relating to DDoS Attack Activity August
2013
  FBI Update Relating to DDoS Attack Activity - PDF  
SB 1008 Filed by Senator Carona March
2013
  SB 1008 Filed by Senator Carona - PDF  
Annual Reporting Requirements January
2013
Annual Reporting Requirements - DOCX    
Rules Relating to Derivatives and Legal Lending Limit January
2013
  Rules Relating to Derivatives and Legel Lending Limit - PDF  
Emergency Communications System October 2012   Emergency CommunicationSystem - PDF  
Fraud Alert – Cyber Criminals Targeting Financial Institution Employees October 2012     Fraud Alert – Cyber Criminals Targeting Financial Institution Employees
Proposed Rules Relating to Derivatives and Legal Lending Limits September 2012   Proposed Rules Relating to Derivatives and Legal Lending Limits  
NMLS Federal Registry Open February 2011   NMLS Federal Registry Open - PDF  
NMLS Federal Registry Training Sessions January 2011 NMLS Federal Registry Training Sessions - PDF    
Registration of Residential Mortgage Loan Originators - Update January 2011 Email: Registration of Residential Mortgage Loan Originators Update - PDF    
NMLS Federal Registry Fees - Request for Comment October 2010 NMLS Federal Registry Fees - PDF    
Registration of Residential Mortgage Loan Originators - Update October 2010 Registration of Residential Mortgage Loan Originators - PDF    

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