Marcia Hultman

Cabinet Secretary

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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

Investments

Borrowing by Banks

Federal Home Loan Mortgage Corporation (FLHMC) Permissible Bank Investment

Liabilities

Public Funds Pledging

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

Trust

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