Publications and Guidance
The publications in this section consist of various memos, guidance, and special reports issued by the Department.
Memos/Guides/Handbooks:
Bank Statement of Policy
Emergency and Disaster Preparation Information
Ransomware Self-Assessment Tool
Electronic Submission for Documents to Department
Marijuana Job Aid
Georgia Hemp Job Aid
Best Practices for Dealing with Heightened Levels of Asset Quality Concerns_Website Article
Loan Participation Purchases Website Article
DBF Guidance for Georgia State-Chartered Banks, Bank Holding Companies, Credit Unions, and Trust Companies:
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DBF
SUP 23-001 Capital Adequacy and Considerations -
DBF
SUP 22-004 Statutory Capital Base Debt Combinations and Credit Participation Programs -
DBF
SUP 22-003 Disabled Adults and Elder Persons Protection Act -
DBF
SUP 22-002 Sale of Non-insured Investment Products -
DBF
SUP 22-001 Purchase of Financial Institution Owned Life Insurance Products -
DBF
SUP 21-008 Pre-opening Examination Procedures -
DBF
SUP 21-007 Assessing Liquidity in Community Financial Institutions -
DBF
SUP 21-006 Financial Institution Charter Conversion Investigations -
DBF
SUP 21-005 Development of Policies by Financial Institutions -
DBF
SUP 21-004 Fidelity Bond and D&O Coverage for Financial Institutions -
DBF
SUP 21-003 Voting on Own Bank or Own Bank Holding Company Stock in Fiduciary Capacity -
DBF
SUP 21-002 Loan Participation Agreements Containing Last In, First Out Provisions -
DBF
SUP 21-001 Examination Frequency_ Processing_ and Turnaround Goals -
DBF
SUP 20-002 Avoidance of Predatory Lending -
DBF
SUP 18-010 Low Income Credit Unions -
DBF
SUP 18-008 Commission on the Sale of Credit Related Insurance
MALPB Chartering Guidelines
Guidelines for Chartering a MALPB
Other References:
FFIEC BSA/AML Examination Manual
Banking Memos and Guidance - Related Links