Recent Policy and Guidance Actions

The table below reflects recent actions related to Department of Banking regulatory issuances. The Law & Guidance Manual contains these and all other Supervisory Memorandums and Regulatory Guidance.

Type Subject Matter Applicable Entities Date Issued
Supervisory Memorandum 1032     Policy for Other Real Estate Owned (OREO) for State-Chartered Trust Companies     State-Chartered Trust Companies     11/01/2021
Supervisory Memorandum 1043 Permissible Uses of “Bank” and Related Terms in Marketing and Other Limits Related to Marketing Regulated Financial Services State-Chartered Banks and Trust Companies; All Money Services Business Licensees 12/09/2020