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Banking

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

Cybersecurity

Cyber Hygiene Industry Awareness Memo

Investments

Borrowing by Banks

Federal Home Loan Mortgage Corporation (FLHMC) Permissible Bank Investment

Liabilities

Public Funds Pledging

Licensing Memorandum

Virtual Currency Transmission in South Dakota 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

Pandemic Planning Memo

Branch Reopenings Memo

Industrial Hemp Memo

Medical Cannabis Memo

Remote Work

Trust

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