Texas DOB Enforcement Orders Update

Detected February 27th, 2026

Summary

The Texas Department of Banking has updated its Enforcement Orders page, adding new entries for various financial services, including Money Services Businesses, Perpetual Care Cemeteries, and Private Child Support Enforcement Agencies. Notable additions include specific revocation and cease and desist orders.

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What changed

The Texas Department of Banking (DOB) has updated its online repository of enforcement orders. The update includes new categories for Money Services Businesses, Perpetual Care Cemeteries, Prepaid Funeral Contract Sellers, Bank and Trust Activity, and Private Child Support Enforcement Agencies. Specific enforcement actions added include an 'Order to Revoke Registration' against Empire CSR, L.P. dated December 8, 2015, and an 'Emergency Cease and Desist Order' involving Child Support Services, Inc. and others dated October 29, 2009.

This update primarily serves as an informational notice regarding the availability of new enforcement records on the Texas DOB website. Regulated entities, particularly those operating in the listed financial sectors, should review the new orders to understand recent enforcement actions and potential compliance issues. No immediate action is required by regulated entities based solely on this update, but awareness of these orders is recommended for compliance monitoring.

Source document (simplified)

Page: Texas Enforcement Orders
Change summary: New enforcement orders have been added, including specific orders for Money Services Businesses, Perpetual Care Cemeteries, Prepaid Funeral Contract Sellers, Bank and Trust Activity, and Private Child Support Enforcement Agencies. Notable new entries include an 'Order to Revoke Registration' for Empire CSR, L.P. on 12/08/2015 and an 'Emergency Cease and Desist Order' involving Child Support Services, Inc. on 10/29/2009.
[INSERTS] New links for Enforcement Orders: Orders related to Money Services Businesses, Orders related to Perpetual Care Cemeteries, Orders related to Prepaid Funeral Contract Sellers, Orders related to Bank and Trust Activity, Orders related to Private Child Support Enforcement Agencies. Also new entries for specific orders: 'Order to Revoke Registration' by Empire CSR, L.P. on 12/08/2015, and 'Emergency Cease and Desist Order' by Child Support Services, Inc. and others on 10/29/2009.