Texas Department of Banking complaint filing guide

How to file a consumer complaint with Texas Department of Banking for Texas banking & finance.

Regulates Texas state-chartered banks, trust companies, foreign bank agencies, money services businesses, prepaid funeral contract sellers, and perpetual care cemeteries. The department investigates consumer complaints involving supervised institutions.

Jurisdiction
Texas
Category
Banking & Finance
Filing method
instructions
Verification status
verified (last verified 2026-05-13)

Response times vary by agency. Check the agency's website for its current timeline.

File a complaint with Texas Department of Banking (official form)