[29 Pa.B. 4213]
[Continued from previous Web Page] INDEX OF GUIDANCE AVAILABLE
REGARDING COMPLIANCE WITH DEPOSITORY
INSTITUTION STATUTES AND REGULATIONSThe following is a list of applications and instructions to assist depository institutions in complying with various provisions of the statutes and regulations respectively applicable to Pennsylvania state-chartered banking institutions, thrift institutions, and credit unions.
*Branch Applications:
DeNovo Branch--Bank, Savings Association, Credit Union, Non-Depository Trust Company
Purchase of Assets/Assumption of Liabilities--Bank, Savings Association
Remote Service Facility--Savings Association
Branch Relocation--Bank, Savings Association
Relocation of Main Office--Savings Association
Branch Discontinuance--Bank, Savings Association
Foreign Bank Office
*Conversions
National Bank to State Bank
Savings Association to Savings Bank
Mutual Savings Bank to Stock Savings Bank
Mutual Savings Association to Stock Savings Association
Federal Credit Union to State Credit Union
*Mergers
Banks
Savings Associations
Credit Unions
*Charters
Bank
Interim Bank
Savings Association
Interim Savings Association
Credit Union
Non-Depository Trust Company
*Dissolutions
Savings Associations
Bank
*Intrastate Acquisitions
Bank Holding Company
Thrift Holding Company
*Interstate Acquisitions
Thrift Holding Company
*Other
Change In Bank Control--Individuals
Mutual Holding Company Reorganizations
Trust Department--Bank, Savings Association
Bank Subsidiaries
INDEX OF GUIDANCE AVAILABLE REGARDING COMPLIANCE WITH LICENSEE STATUTES AND REGULATIONS Instructions for license applications or registrations, and Guidelines for compliance are available regarding each of the following statutes and, to the extent that regulations have been promulgated, their respective underlying regulations:
• Mortgage Bankers and Brokers Act,
• Secondary Mortgage Loan Act,
• Consumer Discount Company Act,
• Money Transmitter Act,
• Motor Vehicle Sales Finance Act,
• Pawnbrokers License Act,
• Check Casher Licensing Act, and
• Credit Services Act.
In addition to the above indices, the Department of Banking maintains interpretive letters addressing the applicability of statutes and regulations administered by the Department of Banking to specific fact patterns. The Department may provide a summary of the Department's position on a particular issue or a redacted interpretive letter when appropriate in response to particular questions previously addressed by the Department, in order to assist the public and members of the lending industry in complying with laws administered by the Department. The Department of Banking will continue to issue interpretive letters on a case basis when appropriate regarding new issues raised by persons requesting such interpretive information.
COMMUNITY & ECONOMIC DEVELOPMENT
I. POLICY STATEMENTS:
Bonds Office
Private Activity Bonds
Kim Kaufman (717-720-1372)
Bureau of Housing and Infrastructure
Action Plan
Riley Stoy (717-783-3910)
CDGG Program Description
Riley Stoy (717-783-3910)
Enterprise Development Area Initiative
Riley Stoy (717-783-3910)
Loans Office
Machinery and Equipment Loan Fund
Gerald Kapp or Anne Cavender (717-787-6245)
Pennsylvania Industrial Development Authority
Gerald Kapp or Marguerite Harris (717-787-6245)
Small Business Financing Office
Community Economic Development Loan Program
Brigid Des-Ogugua or Rick Boyer (717-783-5046)
Export Finance Program
Brigid Des-Ogugua or Anne Cavender (717-783-5046)
Pennsylvania Minority Business Development Authority
Brigid Des-Ogugua or Joe Curlett (717-783-5046)
Pollution Prevention Assistance Account
Brigid Des-Ogugua or Rick Boyer (717-783-5046)
Small Business First Program
Brigid Des-Ogugua or Rick Boyer (717-783-5046)
Underground Storage Tank Upgrade Loan Program
Brigid Des-Ogugua or Anne Cavender (717-783-5046)
II. GUIDANCE MANUALS:
Entrepreneurial Assistance Office
Entrepreneurial Guide: Starting and Growing A Business in Pennsylvania
Neil Fowler (717-720-7423)
Center for Travel, Tourism, and Film
Regional Marketing Initiative
Debbie Bowman (717-720-1310)
Tourist Promotion Agency Matching Fund Program Manual
Keith Gingrich (717-720-1306)
Office of Community Development and Housing
Building Energy Conservation
John Boyer (717-720-7413)
CDBG Grantee Monitoring Systems
Scott Dunwoody (717-720-7402)
CDBG Grantee Performance Evaluation Report Handbook
Civil Rights Manual
Economic Development Handbook Environmental Review Guide
Housing Rehabilitation Guide
Labor Standards Handbook
Procedures for Closeout of Contracts
Procurement/Contract Guide
Sample Construction Contract Documents
Special Assessments Guide
Scott Dunwoody (717-720-7402)
III. DECISIONS
IV. INTERNAL GUIDELINES:
Bonds Office
Accreditation Standards
Capacity Building Grants Guidelines
Joan Brodhead (717-787-2276)
Conventional Bond Financing (Taxable) Guidelines
Exempt Facility and Small Issue Bonds Guidelines
Industrial Development Authority Financing Guidelines
Kim Kaufman (717-783-6112)
PCD Bank Business Plan
Joan Brodhead (717-787-2276)
Pennsylvania Capital Access Program Guidelines
Kim Kaufman (717-783-6112)
State Accreditation Guidelines and Application
Joan Brodhead (717-787-2276)
Tax-Exempt Bond Financing Guidelines
Kim Kaufman (717-787-2276)
Underwriting Guidelines
Joan Brodhead (717-787-2276)
Community Empowerment Bureau
Community Conservation and Employment Program Operations Guidelines
Jamie Reed or Fred Abrams (717-787-1984)
Community Services Block Grant Program Guidelines
Dennis Darling (717-787-1984)
Community Services Block Grant Discretionary Grants Guidelines
Dennis Darling (717-787-1984)
Community Services Block Grant Directives
Rhonda Denius (717-787-1984)
Employment and Community Conservation Program Guidelines
Dennis Darling (717-787-1984)
Enterprise Zone Tax Credit Program Guidelines
Fred Abrams (717-787-1984)
Family Savings Account Guidelines
Neighborhood Assistance Program Guidelines
Neighborhood Assistance Enterprise Zone Tax Credit Program Guidelines
Weatherization Program Guidelines
Dennis Darling (717-787-1984)
Grants Office
Industrial Sites Reuse Program Guidelines
Infrastructure Development Program Guidelines
Job Creation Tax Credit Fund Guidelines
Local Economic Development Assistance Program Guidelines
Opportunity Fund Guidelines
Scott Dunkelberger (717-787-7120)
Housing and Infrastructure Bureau
Communities of Opportunity Program Guidelines
Community Development Block Grant Guidelines
Downtown Pennsylvania Program Guidelines
Emergency Shelter Grant Program Guidelines
Home Investment Partnerships Program Guidelines
Section 108 (of the Housing and Community Development Act) Loan Guarantee Program Guidelines
Riley Story (717-783-3910)
International Trade Office
Export 2000 Block Grant Guidelines
Market Access Grant Guidelines
Peter Cunningham (717-787-3038)
Loans Office
Machinery and Equipment Loan Fund Program Guidelines
Gerald Kapp or Anne Cavender (717-787-6245)
Local Government Services Center
Municipalities Financial Recovery Act Program Guidelines
Fred Reddig (717-720-7387 or 1-888-223-6837)
Regional Police Assistance Program Guidelines
Ron Stearns (717-783-3091 or 1-888-223-6837)
Shared Municipal Services Program Guidelines
World Class Communities Guidelines
Fred Reddig (717-720-7387 or 1-888-223-6837)
Strategic Planning and Program Operations
Enterprise Zone Program Guidelines
David Messner (717-720-7342)
Keystone Opportunity Zone Guidelines
Richard Hudic (717-720-7344)
Small Communities Planning Assistance Program Guidelines
State Planning Assistance Grant Program Guidelines
Kerry Wilson (717-720-7445)
Science, Technology, and Workforce Office
Ben Franklin Partnership Program Guidelines
Ben Franklin Technology Center Program for Technological Innovation Guidelines
Customized Job Training Program Guidelines
Pennsylvania Industrial Resource Center Program Guidelines
Terri Kaufman (717-787-4148)
Small Business Financing Office
Community Economic Development Loan Guidelines
Brigid Des-Ogugua or Rick Boyer (717-783-5046)
Export Finance Program Guidelines
Brigid Des-Ogugua or Anne Cavender (717-783-5046)
Pennsylvania Minority Business Development Authority Guidelines
Brigid Des-Ogugua or Joe Curlett (717-783-5046)
Pollution Prevention Assistance Account Guidelines
Small Business First Program Guidelines
Brigid Des-Ogugua or Rick Boyer (717-783-5046)
Underground Storage Tank Upgrade Loan Program Guidelines
Brigid Des-Ogugua or Anne Cavender (717-783-5046)
CONSERVATION AND NATURAL RESOURCES
POLICY STATEMENTS:
Bureau of Forestry
Bureau of Forestry
State Forest Natural Areas
Contact: Dan Devlin (717-787-3444)
Transfer or Exchange of State Forest Land
Campsites
Contact: Dick Croop (717-787-2106)
Bureau of State Parks
State Park User Fees
Contact: Gary Smith (717-783-3307)
Transfer or Exchange of State Park Land
Contact: Ed Deaton (717-787-6674)
State Park Natural Areas
Contact: James Barr (717-787-6674)
Bureau of Recreation and Conservation
Keystone Grants Land Acquisition
Contact: Darrel Siesholtz (717-783-2661)
GUIDANCE MANUALS:
Bureau of Forestry
Cooperative Gypsy Moth Suppression Program Procedure for Cooperator Participation Manual Cooperative Gypsy Moth Suppression Program Operating Procedure and Deadlines Manual
Contact: Larry Rhoads (717-948-3941)
Forest Fire Warden Manual
Contact: Fred Wilcox (717-787-2925)
Forest Camp Lease Manual
Right-of-Way Manual
Contact: H. E. Kelly (717-787-2015)
Snowmobile Instructor's Manual
ATV Instructor's Manual
Contact: W. Paul Szabara (717-783-7941)
Forest Products Permit
Contact: Gary Rutherford (717-787-4009)
Camping Permit
Contact: William Slippey (717-787-2014)
District Forester Permit
Contact: Gary Rutherford (717-787-4009)
Road Use Agreement
Contact: H. E. Kelly (717-787-2015)
Special Activities Agreement
Contact: William Slippey (717-787-2014)
License for Right of Way
Contact: H. E. Kelly (717-787-2015)
Prospecting Permit
Contact: Roger Dorsey (717-787-2015)
Seismic Survey Permit
Contact: John Walker (717-787-2015)
Hard Mineral Permit
Contact: Roger Dorsey (717-787-2015)
Bureau of Recreation and Conservation
Pennsylvania Scenic Rivers Program Guidelines
Pennsylvania Scenic Rivers Program Management Guidelines
Procedures Manual for Pennsylvania Recreation Trails Program
Contact: Marian Hrubovcak (717-787-2316)
Keystone Acquisition and Development Manual and Forms
Contact: Darrel Siesholtz (717-783-2656)
Keystone Planning, Implementation and Technical Assistance Manual and Forms
Contact: Greg Gove (717-787-7276)
Keystone Land Trust Grant Manual and Forms
Contact: Darrel Siesholtz (717-783-2656)
Swimming Pool Management Manual
Contact: Greg Gove (717-787-7672)
Heritage Parks Program Manual and Forms
Contact: Tim Keptner (717-772-3839)
Bureau of State Parks
Boat Docks
Rights-of-Way and Antenna Sites
Marina Manuals
Contact: Gary Smith (717-783-3307)
DEPARTMENT OF CORRECTIONS
POLICY STATEMENTS:
Standards and Practices Unit
• Inmate Handbook--Policy Nos. DC-ADM-003--822 • Institution Security Policy--Policy No. 6.3.1 • Administration of the Restricted Housing Unit--Policy No. 6.5.1 • Capital Case Administration--Policy No. 6.5.8 Contact: J. D. Shutt (717) 975-4860
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