2025 Regulatory Summit

Internal Use Only

Recent SSPC Meeting Topics

Discussion Items

Committee Action

• # of changes announced and communication to states • Concerns about supervisory exams due to RIFs & hiring freeze • Drafted an Industry Resource/Questionnaire outlining key considerations for banks • Provide feedback, input and direction on four workstreams (CAMELS Review, Evaluation of de novo process, Examination efficiencies review, Data Streamlining) • State survey provided information on interest and ability of agencies • Established a temporary IT/Cyber Modernization Working Group • Revision options for LBO supervisory thresholds • Reached state consensus and discussion with federal agencies • Potential reform recommendations • Program Rule

Federal Agency Staffing & Issuances

Third Party Partnerships Resource

FFIEC Priorities

BSA/AML Policy & Advocacy

Small Bank Examination Proposal

IT/Cyber Exam Modernization Large Bank Supervisory Threshold

Internal Use Only

Hot Supervision Topics