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Founded in 1885, the Texas Bankers Association is a member-centric state organization based in Austin whose members represent the voice of the banking industry within the state and national halls of Austin and Washington, D.C. In addition, its members participate in discussions around financial and economic roundtables where community leaders ponder safety and soundness issues confronting the state and national economics.

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News

Texas Department of Banking Issues Industry Notice on Virtual Currency Custody

6/11/2021
The increasing use of cryptocurrencies by customers has raised important questions about how regulators expect banks to manage custody of virtual currencies.

Texas Department of Banking Issues Trust Company Industry Notice

6/9/2021
The Texas Department of Banking issued Industry Notice 2021-02 and reminded state-chartered trust companies that compliance for this rule is mandatory and includes a FinCEN registration requirement.

Governor Abbott Signs Smash and Grab Bill Into Law

6/8/2021
Governor Greg Abbott signed SB 516 into law. SB 516 is TBA-supported legislation that enhances the punishment for criminals perpetrating ATM smash and grab crimes.