Texas Department of Banking

GPTKB entity

Properties (54)
Predicate Object
gptkbp:instanceOf government agency
gptkbp:collaborates_with local law enforcement
gptkbp:compatibleWith state banking laws
gptkbp:conducts public hearings
investigations of financial institutions
examinations of banks
workshops for consumers
gptkbp:established 1905
gptkbp:has_a_mission_to protect consumers and ensure a safe banking environment
https://www.w3.org/2000/01/rdf-schema#label Texas Department of Banking
gptkbp:is_a_member_of Conference of State Bank Supervisors
gptkbp:is_a_resource_for banking professionals
gptkbp:is_committed_to transparency in operations
gptkbp:is_governed_by Commissioner of Banking
gptkbp:is_involved_in community outreach programs
financial literacy initiatives
anti-money laundering efforts
fraud prevention efforts
gptkbp:is_located_in gptkb:Austin,_Texas
gptkbp:is_part_of Texas_state_government
gptkbp:is_tasked_with enforcing state banking laws
gptkbp:issues annual reports
regulatory bulletins
cease and desist orders
guidelines for cybersecurity
banking charters
licenses for check cashers
regulatory guidance for COVID-19 response
gptkbp:maintains public records
gptkbp:monitors banking trends
gptkbp:offers online services for consumers
gptkbp:office banking customers
gptkbp:oversees money services businesses
gptkbp:participatesIn national regulatory discussions
gptkbp:promotes financial stability
responsible lending practices
community reinvestment
gptkbp:provides financial institutions
guidance to financial institutions
financial education resources
information on consumer rights
information on banking regulations
technical assistance to banks
training for bank examiners
updates on regulatory changes
resources for financial institutions
gptkbp:regulates trust companies
state-chartered banks
foreign banks
gptkbp:respondsTo consumer complaints
gptkbp:responsibleFor regulating payday lenders
licensing money transmitters
gptkbp:supports economic development initiatives
gptkbp:works_with federal regulatory agencies