Marcia Hultman

Cabinet Secretary

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Supervisory Guidance and Memorandums

Issued by the Division of Banking

The resources below are available in Adobe PDF format.

Accounting Issues

Financial Accounting Standard 166 - Participation Guidance


Borrowing by Banks

Federal Home Loan Mortgage Corporation (FLHMC) Permissible Bank Investment


Public Funds Pledging

Licensing Memorandum

Federal Policies Required for Non-Bank Financial Institutions Memo

Loan Procedures/Documentation

Classification Guidelines for Agricultural Loans

Guarantee Agreements Memo

Implementing Legal Lending Limit Exception

Loan Participation Guidance

Management (Policies, Violations, etc.)

Liquidity Guidance 2008


Please see Additional Guidance and Memorandums on our Trust Companies Web page for supervisory guidance pertinent to trusts.