Summer Regulatory Summit eBook

Internal Use Only

What Does Success Look Like? 1. One State voice vs individual state voices 2. Heightened attention to state supervisory concerns 3. Common Standards - training, processes, analytics - stronger and harmonized 4. Information Sharing - horizontal sharing - emerging Issues – trends 5. Appropriately meeting federal agency resource challenges 6. No large bank conversions to national charter

Internal Use Only

Examiner Resources

Examiner Best Practices – Community of Practices and Teams Site

Training: Linked In Learning

Data Analytics:

Outliers Dashboard Large Bank Risk Scoping Workbook Large Bank Landscape Report Large Bank Custom Peer Horizontal View Report Depository Deep Dive (3D)