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 |