Texas DOB 2022 Press Releases and Announcements Archive
Summary
The Texas Department of Banking has published its archive of press releases and announcements for 2022. This archive includes various notices, consumer alerts, and enforcement orders issued by the Banking Commissioner throughout the year, affecting financial institutions and consumers in Texas.
What changed
The Texas Department of Banking (DOB) has compiled its archive of press releases and announcements for the year 2022. This collection includes a variety of official communications, such as consumer alerts, orders relating to financial entities like Voyager Digital and FTX US, consent orders prohibiting further participation for individuals and entities, and notices of state-chartered bank conversions. These documents represent the DOB's regulatory and enforcement activities throughout the year.
Compliance officers should review this archive to understand the types of actions taken by the Texas DOB in 2022, including enforcement actions, consent orders, and consumer advisories. While this is an informational archive and does not impose new obligations, it provides insight into the regulatory landscape and potential areas of focus for financial institutions operating in Texas. Specific enforcement actions may highlight areas where compliance failures have occurred, serving as a cautionary guide for current practices.
Source document (simplified)
Press 2022
- December 21, 2022: Banking Commissioner Issues Order Relating to Voyager Digital, LLC
- December 21, 2022: CONSUMER ALERT - First Access State Bank
- December 5, 2022: Banking Commissioner Issues Order Relating to West Realm Shires Services Inc., dba FTX US
- November 30, 2022: The First Liberty National Bank, Liberty, Texas, Converts to a State-Chartered Bank
- November 22, 2022: Banking Commissioner Issues Consent Order Prohibiting Further Participation Relating to Matthew Louis Viera
- November 21, 2022: Worthington National Bank, Arlington, Texas, Convers to a State-Chartered Bank
- November 16, 2022: Banking Commissioner Issues Consent Order Relating to Metallicus, Inc.
- October 26, 2022: Commissioner Issues Consent Order Prohibiting Further Participation Relating to Chad Dingler
- October 21, 2022: Banking Commissioner Issues Consent Order Relating to CoinList Markets LLC
- September 28, 2022: Banking Commissioner Issues Consent Order Relating to Heartland Payroll Solutions, Inc.
- September 12, 2022: September 15, 2022: Texas Banking Commissioner Re-appointed to FSOC
- September 12, 2022: Banking Commissioner Names Thomas E. Susany Dallas Regional Director
- September 7, 2022: Banking Commissioner Issues Consent Order Relating to TD Ameritrade, Inc.
- September 1, 2022: 2023 Annual Assessment Reduction
- July 30, 2022: The National Bank of Texas at Fort Worth, Fort Worth, Texas, Converts to a State-Chartered Bank
- July 27, 2022: Assessment Reduction
- July 26, 2022: Dallas Regional Director Larry W. Walker to Retire
- July 20, 2022: Banking Commissioner Issues Consent Order Relating to David Benjamin Vaughan and Vaughan’s Hill Country Funeral Home, Inc. of Boerne, Texas
- July 20, 2022: Banking Commissioner Issues Order Removing and Prohibiting Further Participation and Requiring Restitution against Hailee Tionne Ray
- July 8, 2022: Banking Commissioner Issues Order to Cease and Desist Activity and to Revoke License Against Enrique Garcia d/b/a La Casita Money Exchange
- July 8, 2022: Banking Commissioner Issues Order Prohibiting Further Participation Against Itzel Arlete Vega
- June 22, 2022: Bank of Houston, N.A., Houston, Texas Converts to a State-Chartered Bank
- May 16, 2022: Final Order Issued Against Robert Green, Sr., Bay City, Texas
- April 29, 2022: Commissioner Approves De Novo Bank Charter for Texas Traditions Bank, Katy, Texas
- April 13, 2022: Banking Commissioner Issues Consent Order Relating to Brex Treasury LLC
- April 11, 2022: Consumer Alert- Palm Springs Bank or PalmSpring Bank
- March 11, 2022: Consumer Alert - First Priority Offshore Bank
- February 23, 2022: Banking Commissioner Issues Consent Order Relating to Gamdirect, LLC
- February 15, 2022: Texas Department of Banking Issues Consent Order Relating to Texas G & S Investments, Inc.
- January 26, 2022: Banking Commissioner Issues Consent Order Relating to Prime Trust, LLC
- January 1, 2022: Texas Exchange Bank, SSB, Crowley, Texas, Converts to a State-Chartered Bank
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