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:
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DBF SUP 18-002 Development of Policies by Financial Institutions
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DBF SUP 18-003 Assessing Liquidity in Community Financial Institutions
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DBF SUP 18-004 Loan Participation Agreements Containing Last In, First Out Provisions
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DBF SUP 18-005 Fidelity Bond and D&O Coverage for Financial Institutions
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DBF SUP 18-008 Commission on the Sale of Credit Related Insurance
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DBF SUP 18-009 Voting on Own Bank or Own Bank Holding Company Stock in Fiduciary Capacity
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DBF SUP 20-001 Financial Institution Charter Conversion Investigations
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DBF SUP 20-002 Avoidance of Predatory Lending
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DBF SUP 20-003 Pre-opening Examination Procedures
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DBF SUP 20-004 Examination Frequency_ Processing_ and Turnaround Goals
MALPB Chartering Guidelines
Other References:
FFIEC BSA/AML Examination Manual