Bulletin Index 2020 - 2024
Bulletin Index 2020 through 2024
| Mo | Year | General Topic | Headline |
| 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 Due 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 |
| 1 | 2024 | Communication | Federal Reserve Board Announces the Bank Term Funding Program’s End |
| 1 | 2024 | Advisory | NCUA Advisory Statement on Liquidity Risk Management |
| 2 | 2024 | Communication | FFIEC Issues Statement on Examination Principles Related to Valuation |
| 3 | 2024 | Rules and Regulations | CIP Rule |
| 3 | 2024 | Communication | Check Fraud |
| 4 | 2024 | Rules and Regulations | Governor Kemp Signs House Bill 876 |
| 6 | 2024 | Communication | MALPB Application Acceptance |
| 6 | 2024 | Communication | FinCEN Reminds Financial Institutions to Remain Vigilant to Identify and Report Elder Financial Exploitation (EFE) |
| 7 | 2024 | Interagency Guidance | Federal Agencies Finalize Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations |
| 7 | 2024 | Communication | Federal Agencies Remind Banks of Potential Risks Associated with Third-Party Deposit Arrangements |
| 7 | 2024 | Communication | Federal Agencies Request Information on Bank-Fintech Arrangements |
| 8 | 2024 | Cybersecurity | Cyber Assessment Tool Sunset Announcement |
| 8 | 2024 | Guidance | Classification of Interactive Teller Machines as Domestic Branches or Remote Service Units |
| 8 | 2024 | Press Release | Financial Regulators Update Examiner Guidance on FIs' IT Development, Acquisition, and Maintenance |
| 8 | 2024 | Communication | FDIC Publishes Money Smart Newsletter |
| 9 | 2024 | Communication | Emergency and Disaster Preparation Information for Georgia State-Chartered Institutions |
| 9 | 2024 | Rules and Regulations | NCUA Simplifies Share Insurance Rules |
| 9 | 2024 | Communication | Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Helene |
| 10 | 2024 | Communication | Industry Outreach - New FFIEC IT Handbook Development, Acquisition, and Maintenance Booklet |
| 11 | 2024 | Communication | Board of Directors Engagement in Cybersecurity Oversight |
| 11 | 2024 | Press Release | Interagency Statement on Elder Financial Abuse |
| 11 | 2024 | Communication | FDIC Publishes Money Smart Newsletter |
| 12 | 2024 | Compliance | Agencies Release Annual Asset-Size Thresholds Under CRA Regulations |
| 12 | 2024 | Communication | CISA Directs Federal Agencies to Secure Cloud Environments |