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 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 |
| Supervisory Memorandum 1008 | Policy for Other Real Estate Owned (OREO) | State-Chartered Banks | 10/01/2020 |
| Supervisory Memorandum 1024 | Accepting Money Services Businesses (MSBs) Reports of Examination (ROEs) of Other State Agencies | All Money Services Business Licensees | 09/01/2020 |
| Supervisory Memorandum 1023 | Examination Frequency Policy for Money Services Businesses (MSBs) | All Money Services Business Licensees | 09/01/2020 |
| Supervisory Memorandum 1025 | Level II Full Scope Examinations | All State-Chartered Banks | 11/25/2019 |
| Supervisory Memorandum 1003 | Examination Frequency for State-chartered Banks | All State-Chartered Banks | 09/30/2019 |
| Supervisory Memorandum 1029 | Risk Management of Account Takeovers | All State-Chartered Banks | 09/30/2019 |