South Dakota Department of Labor and Regulation - Division of Banking

Supervisory Guidance and Memorandums Issued
by the Division of Banking (in Adobe .pdf format*)

Accounting Issues
Financial Accounting Standard 166 - Participation Guidance

Investments
Borrowing By Banks
Federal Home Loan Mortgage Corporation (FLHMC) Permissible
Bank Investment

Loan Procedures/Documentation
Guarantee Agreements Memo
Loan Participation Guidance
Loan Participation Guidance

Management (Policies, Violations, etc.)
Liquidity Guidance 2008

Trust

Account Review Procedures
Bank Secrecy Act
BSA Guidance
Customer Identification Guidance
Due Diligence Review Procedures List
Electronic Notification System - e-mail required
Investment Policy Components
Minimum Presence within the State - South Dakota Codified Law
51A-6A
Pooled Investment Guidance
Real Estate Guidance
Regulation R
Regulation R Guidance
Written Policy and Procedures Guidance
Pledge Agreement

If you cannot find the information you are looking for among the topics listed in the left-hand menu or through one of the options above, please contact us.

Contact Us

Division of Banking
South Dakota Department of Labor and Regulation
217 1/2 W. Missouri Ave.
Pierre, SD 57501
Phone: 605.773.3421
Fax: 866.326.7504
e-mail: banking@state.sd.us

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