Large Bank Supervision Forum 2023

Next Steps - Address Top Pain Points

• Develop action plans •

Survey and compile state-by-state requirements for nonbranch activities. • Update the questions in the Profile to address interstate trust activities • Potential near term actions • Publish state-by-state requirements • Provide training on interstate protocols and processes • Publish a list of interstate contacts • Potential future long term actions • Develop model law and pursue state-by-state legislative changes • Pursue federal legislative changes • Pursue FDIC legal determination or regulation • Develop an interstate banking wizard • Update the 1997 cooperative agreement

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Confidential (For State Bank Supervisors Only) / Not For Redistribution / Pre ‐ Decisional