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 1031 Examination Frequency for Perpetual Care Cemeteries Perpetual Care Cemetery Certificate Holders 09/01/2022
Supervisory Memorandum 1032     Policy for Other Real Estate Owned (OREO) for State-Chartered Trust Companies     State-Chartered Trust Companies     11/01/2021