Bulletin Index 2019 through 2023

 

Mo Year General Topic Headline
1 2019 Communications Emergency Closing Notification Procedures
1 2019 NCUA NCUA Southern Region Contact Information
2 2019 Communications Reports to the Department
2 2019 Identity Theft Introducing IdentityTheft.Gov
2 2019 Identity Theft Interagency Guidelines on Indentity Theft Detection, Prevention
3 2019 BSA/AML BSA/AML/OFAC updates in less than 39 minutes
4 2019 Accounting FDIC: FIL-20-2019: New Accounting Standards on Credit Losses
4 2019 Technology FDIC: FIL-19-2019: Technology Service Provider Contracts
5 2019 Communications Commissioner Hagler elected Chair-Elect of CSBS
5 2019 Communications Graduate School of Banking Graduation
5 2019 Compliance CFPB Issues Technical Specifications and Resources for Prepaid Product Agreements
5 2019 Rules and Regulations Governor Kemp signs House Bill 185
6 2019 Cybersecurity Combating Financial Fraud and Identity Theft
6 2019 Elder Abuse FDIC and CFPB Host Webinar on Elder Financial Abuse
6 2019 Rules and Regulations Reduced Reporting for Covered Depository Institutions
7 2019 Accounting FASB Delays CECL Implementation
7 2019 Communications ECS Enhancements
7 2019 Rules and Regulations Credit Union Online Profile Reporting
8 2019 Communications The Department Celebrates 100 Years!
8 2019 Cybersecurity Standardized Approach to Cybersecurity Preparedness
8 2019 Elder Abuse Elder Exploitation Reports to Both APS and Law Enforcement
9 2019 FDIC Community Bank Leverage Ratio Final Rule Issued
9 2019 FDIC CBLR Fact Sheet
9 2019 FDIC New Appraisal Threshold for Residential Real Estate Loans
9 2019 FFIEC Membership in FS-ISAC
9 2019 New Bank Opens Tandem Bank Opens
10 2019 Communications Community Banking Conference
10 2019 Cybersecurity Adobe Flash Vulnerabilities 
10 2019 FDIC New Bank File Exchange Platform
10 2019 Lending London Interbank Offered Rate (LIBOR) Usage
11 2019 FFIEC FFIEC Revises Business Continuity Handbook
11 2019 New Bank Opens Loyal Trust Bank Opens
12 2019 CFPB Adjustments to Asset-Size Exemption Thresholds for Depository Institutions Under Regulation C and Z
12 2019 Communications Department Contact for Applications
12 2019 Communications New Georgia ID and Driver's License Design
12 2019 Rules and Regulations Mobile Act Affects Online Account Opening
1 2020 Commercial Real Estate Commercial Real Estate Loan Concentration Risk Management
1 2020 Communications Deposit Growth and Funding Risk
1 2020 Communications Control of a Banking Organization
2 2020 Guidance Pandemic Planning
2 2020 Guidance Joint Statement on Heightened Cybersecurity Risk
2 2020 Rules and Regulations Emergency Closing Notification Procedures
3 2020 Communication Liquidity considerations during Coronavirus Pandemic
3 2020 Communication Pandemic Planning Considerations
3 2020 Communication Ongoing Communication and Electronic Delivery
3 2020 FFIEC Regulatory Reporting for Call Report and CECL
3 2020 Guidance Coronavirus Loan Modifications
4 2020 Guidance Regulation D Amended
4 2020 Guidance Main Street Lending Program
4 2020 Guidance Paycheck Protection Program Liquidity Facility
4 2020 Guidance Interagency Statement on Appraisals and Evaluations
4 2020 Communication Counterfeit U.S. Treasury Checks
5 2020 Guidance Deposit Insurance Assessment Effect on PPP, Money Market Mutual Fund Liquidity Facility
5 2020 Guidance Policy Statement on Allowance for Credit Losses and Credit Review Systems
5 2020 Notice Fraud Against Unemployment Insurance Programs
5 2020 Advisory Advisory on Medical Scams Related to COVID-19
5 2020 Guidance Georgia Hemp Job Aid
6 2020 Guidance Examiner Guidance for Assessing Safety and Soundness Considering the Effect of the COVID-19 Pandemic on Institutions
6 2020 Communication CFPB Elder Fraud Tool
6 2020 Guidance Joint Statement on Managing the LIBOR Transition
7 2020 Guidance Joint Statement on Additional Loan Accommodations Related to COVID-19
7 2020 Notice The Federal Reserve Board Announces an Extension of Lending Facilities
7 2020 Advisory Cybercrime and Cyber-Enabled Crime Exploiting the COVID-19 Pandemic
7 2020 Guidance Interagency Lending Principles for Offering Responsible Small-Dollar Loans
8 2020 Regulation House Bill 781
8 2020 Guidance Joint Statement on Enforcement of BSA/AML Requirements
8 2020 Guidance Joint Statement on BSA Duie Diligence Requirements for Customers who may be Politically Exposed Persons
8 2020 Guidance FinCEN Guidance Regarding Customer Due Diligence
8 2020 Rules and Regulations NCUA PCA Regulatory Relief Measures in Response to COVID-19 Pandemic
8 2020 Rules and Regulations Regulatory Capital Rule
9 2020 Communication Advance Notice of Proposed Rulemaking
9 2020 Communication GRMA Payments Electronic System
9 2020 Communication District Telephone Numbers
9 2020 Communication "5 questions for 5 Bankers"
10 2020 Communication Craft Bank Opens
10 2020 Rules and Regulations Credit Union Change in Legal Lending Limits
10 2020 Communication Ransomware Self-Assessment Tool
10 2020 Advisory FinCEN Unemployment Insurance Fraud
10 2020 Advisory FinCEN Identifying and Reporting Human Trafficking
10 2020 Communication NCUA Grants
11 2020 Communication Classic City Bank opening
11 2020 Communication LIBOR Transition
11 2020 Communication BSA Due Diligence Requirements for Charities and Non-Profit Organizations
11 2020 Rules and Regulations Temporary Deposit Insurance Effects Resulting from Optional Regulatory Capital Transition CECL implementation
12 2020 Communication Third Party Vendor Management - Solar Winds
12 2020 Rules and Regulations Emergency Coronavirus Relief act of 2020
12 2020 Communication Updated Consumer Relief Guide
12 2020 Advisory 314(b) Information Sharing Fact Sheet
12 2020 Advisory COVID-19 Vaccine-Related Scams and Cyberattacks
12 2020 Rules and Regulations Brokered Deposits and Interest Rate Restrictions Final Rule
11 2020 Rules and Regulations Temporary Regulatory Burden Relief for Exceeding Regulatory Asset Thresholds
1 2021 Communication Department Applications Manuals and Statements of Policy
1 2021 Communication FAQs Regarding Suspicious Activity Reporting and Other AML Considerations
2 2021 Communication Electronic Document Submission Reminder
2 2021 Rules and Regulations Breach of Customer/Member Information Notification Requirements
2 2021 Communication Advisory on Financial Crimes Targeting Economic Impact Payments
2 2021 Communication BSA/AML Examination Manual Updates
2 2021 Communication HMDA Data Collection Requirements for 2021
2 2021 Rules and Regulations Joint Ownership Account Final Rule
2 2021 Rules and Regulations Ability-to-Repay/Qualified Mortgage Rule Updates
3 2021 Communication PPPLF Extended
3 2021 Rules and Regulations Treasury Investment in MDIs and CDFIs
3 2021 Communication FATF Jurisdictions with AML and Combatting the Financing of Terrorism Deficiencies
3 2021 Communication A Guide To HMDA Reporting
3 2021 Communication CFPB Rule Expands Escrow Account Exemption for Higher-Priced Mortgage Loans
4 2021 Communication SDC Pleger Reappointed to State Liaison Committee
4 2021 Communication Updates to DBF Website - Consumer Resources
4 2021 Communication CRA Community Development Activities Presentation
4 2021 Guidance Interagency Statement on Model Risk Management for Bank Systems Supporting BSA/AML Compliance
5 2021 Communication Commissioner Hagler's Comments from State-Federal Supervisory Forum
5 2021 Guidance DBF Guidance for Development of Policies by Financial Institutions
6 2021 Guidance Implementation of CU IT Rating
6 2021 Guidance BSA Manual Updates
7 2021 Communication FFIEC Information Technology Examination Handbook Update
7 2021 Notice SCALE CECL Tool for Community Banks
7 2021 Communication Implementation of “Information Technology” Rating for Credit Unions
7 2021 Advisory FDIC and CFPB Release Enhanced Version of Money Smart for Older Adults
8 2021 Communication Implementation of IT Rating for CUs
8 2021 Guidance Guide to Help with Banking Relationships with FinTechs
8 2021 Guidance Top Routinely Exploited Vulnerabilities by Malicious Cyber Actors
8 2021 Communication Internet Crime Complaint Center
9 2021 FinTech Federal Reserve Board Paper on Partnerships Between Community Banks and FinTech Companies
10 2021 Lending Loan Participation Purchases
10 2021 Guidance Marijuana Banking Job Aid by the Department
10 2021 Guidance Resource Update: Current Expected Credit Losses (CECL) - Scaled CECL Allowance for Losses Estimator (SCALE) Method
11 2021 Advisory FinCEN Updated Advisory on Ransomware ("Cybersecurity" added here for searching for wording)
11 2021 Rules and Regulations Computer - Security Incident Notification Final Rule
12 2021 Guidance Purchase of FI Owned Life Insurance Products
12 2021 Guidance BSA/AML Examination Manual Updates
2 2022 Guidance CISA Releases Guidance on Protecting Organization-Run Social Media Accounts
3 2022 Guidance Cybersecurity - Heightened Risk of Social Engineering and Phishing Attacks
4 2022 Guidance FDIC issues Financial Institution Letter for Notification of Engaging in Crypto-Related Activities
4 2022 Rules and Regulations Computer—Security Incident Notification Final Rule
5 2022 Communication Moultrie Bank & Trust Opens
5 2022 Guidance Emergency and Disaster Preparedness (introducing new guidance)
5 2022 Guidance Consumer Financial Literacy Resources
5 2022 Rules and Regulations House Bill 891
5 2022 Guidance AML Best Practices Guidance for Banking MSBs
6 2022 Communication Graduate School of Banking Graduation
6 2022 Guidance CISA Provides Cyber Hygiene Services Fact Sheet
6 2022 Communication CFPB Resources for Elder Financial Exploitation Prevention
7 2022 Communication Joint Statement on Risk-Based Approach to Assessing Customer Relationships and Conducting Due Diligence
7 2022 Guidance NCUA Guidance on Relationships with Third Parties that Provide Services Related to Digital Assets
8 2022 Guidance CRE and Subordinated Debt Issuance
9 2022 Guidance Department Guidance Published Sale of Non-Insured Investment Products, Disabled Adult and Elder Persons Protection Act, Statutory Capital Base Debt Combinations and Credit Participation Programs, and Best Practices for Dealing with Heightened Levels of Asset Quality Concerns.
9 2022 Communication Letter to CU on CECL Tool
10 2022 Guidance Cash Flow, Liquidity, and Balance Sheet Management
10 2022 Guidance Update to FFIEC Cybersecurity Resource Guide for Financial Institutions
10 2022 Rules and Regulations Beneficial Ownership Reporting to Support Law Enforcement Efforts, Counter Illicit Finance, and Increase Transparency
11 2022 Communication Cybersecurity and Infrastructure Security Agency Published Fact Sheets
12 2022 Communication 2023 State Holidays
1 2023 FAQ NCUA Releases FAQs on CECL, Simplified CECL Tool
1 2023 Communication Joint Statement on Crypto-Assets Risks to Banking
2 2023 Communication Joint Statement on Liquidity Risk Resulting from Crypto-Asset Market Vulnerabilities
2 2023 Rules and Regulations NCUA Cyber Incident Reporting Requirements
3 2023 Guidance FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance
3 2023 Notice CISA and NSA Release Enduring Security Framework Guidance on Identity and Access Management
4 2023 Communication COMMERCIAL REAL ESTATE LOAN CONCENTRATION RISK MANAGEMENT
4 2023 Policy Statement INTERAGENCY POLICY STATEMENT ON ALLOWANCES FOR CREDIT LOSSES
5 2023 Notice CISA Updates #StopRansomware Guide
5 2023 Communication Consumer Financial Literacy Resources
6 2023 Interagency Guidance Interagency Guidance on Third-Party Relationships:  Risk Management
6 2023 Communication Elder Financial Exploitation Resources
6 2023 Interagency Guidance Policy Statement on Prudent Commercial Real Estate Loan Accommodations
7 2023 Rules and Regulations Correspondent Fund Rule for Credit Unions
7 2023 Communication FDIC Releases Financial Institution Letter on Estimated Uninsured Deposits
7 2023 Guidance Cybersecurity & Infrastructure Security Agency Develops Factsheet for Free Tools for Cloud Environments
7 2023 Policy Statement Updated Guidance for Funding and Liquidity Risk Management
7 2023 Rules and Regulations Credit Union Service Organization Investment and Formation
7 2023 Rules and Regulations Credit Union Dividend Payment Approvals—Law and Regulation Update
8 2023 Communication Emergency and Disaster Preparation Information for Georgia State-Chartered Institutions
8 2023 Communication FDIC Community Outreach Program
8 2023 Rules and Regulations NCUA Cyber Incident Notification Requirements
8 2023 Communication NCUA Notes Increase in Cyberattacks
9 2023 Communication CSBS to Host Ransomware Self-Assessment Tool Webinar
9 2023 Guidance FinCEN Issues Compliance Guide
9 2023 Notice FDIC Updates Information Technology Risk Examination Procedures (InTREx)
10 2023 Communication Update to Ransomware Self-Assessment Tool
10 2023 Rules and Regulations FinCEN Issues Compliance Guide to Help Small Businesses Report BOI
11 2023 Communication Consumer Financial Literacy Resources
11 2023 Communication 2024 State Holidays Schedule
12 2023 Survey Check Fraud Survey Results
12 2023 Rules and Regulations FinCEN Issues Final Rule on Access to Beneficial Ownership Information
12 2023 Advisory FDIC Issues Advisory on Managing CRE
12 2023 Communication NCUA Reinstating Civil Money Penalties for 5300 Call Report Filing