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|