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