Summer Regulatory Summit eBook

2023 – 2025 Strategic Plan Measures

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

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

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

Internal Use Only

State/Federal Coordination Local Examiners • All Supervisory Coordination & Planning

National – CSBS

• Data, horizontal view • FRB/FDIC/State Qtrly Calls • >$100B state call • Training • Best Practices • CPC/EIC Teams Channel & Training Community of Practice