2025 Regulatory Summit

Internal Use Only

Recent Issuances

Federal Reserve

• SR 25-2 • CIP Requirement Exemption Related to Taxpayer Identification Number

• 14 RD Memos • Impacting: • Examination Cycles • Exam Processes • Specialty Examinations (IT, BSA) • Inconsistent communication & implementation across districts

FDIC

Internal Use Only

FDIC RD Memos Issued 2025