notice
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Georgia State-Chartered Banks and Credit Unions Closure Procedures
In light of recent inquiries related to COVID-19, the Department would like to remind all Georgia State-Chartered Banks and Credit Unions of emergency closing notification procedures. Georgia Banks and Credit Unions Closure Procedures
Publications and Guidance
The publications in this section consist of various memos, guidance, and special reports issued by the Department.
Memos/Guides/Handbooks:
DBF Guidance for Georgia State-Chartered Banks, Bank Holding Companies, Credit Unions, and Trust Companies:
- DBF SUP 18-001 Examination Frequency, Processing, and Turnaround Goals
- DBF SUP 18-002 Development of Policies by Financial Institutions
- DBF SUP 18-003 Assessing Liquidity in Community Financial Institutions
- DBF SUP 18-004 Loan Participation Agreements Containing Last In, First Out Provisions
- DBF SUP 18-005 Fidelity Bond and D&O Coverage for Financial Institutions
- DBF SUP 20-001 Financial Institution Charter Conversion Investigations
- DBF SUP 18-007 Pre-opening Examination Procedures
- DBF SUP 18-008 Commission on the Sale of Credit Related Insurance
- DBF SUP 18-009 Voting on Own Bank or Own Bank Holding Company Stock in Fiduciary Capacity
Other References: