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:

 

 

 

MALPB Chartering Guidelines

 

Other References:

FFIEC BSA/AML Examination Manual