Large Bank Supervision Forum 2023

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2023 – 2025 Strategic Plan Measures

Conduct assessment of large bank/ complex topic training needs including current providers and courses, if any, by June 30, 2023.

Every state with one or more banks >$10 billion engage in at least two large bank initiatives.

Develop an initial list of best practices in large bank supervision by June 30, 2023.

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Examiners from 20 States Participated Perry Armstrong – Virginia Mary Clark Connor – Ohio Raymond Doval – Florida James Feeney – Washington Alisse Fowler – Tennessee

Jeff Gerlach – Texas

Oscar Gonzales – Illinois Thomas McEnroe – Illinois

Marty Jewett – Massachusetts

Jaspreet Mathauda – California

Susan Hicks – Florida

Terry Hughes – Florida

Ken Leavell – Arkansas

Paul Staudohar – Montana

Richard Stewart – North Carolina

Jill McKay – Missouri

Mark Rye – Arkansas

Melissa Sneed – Georgia

Hannah Thames – Mississippi

Stuart Tripp – Virginia

Carrie Trujillo – Utah

Don Williams – Mississippi

Shirley Yang ‐ California