Month: February 2022

This issue brief will discuss:

The increased regulatory expectations associated with moving up from being a small bank to an intermediate small bank (ISB) or from an ISB to a large bank.
Strategies community banks can use to successfully manage these growing pains and demonstrate compliance.

See more at:

Crossing a New CRA Asset Size Threshold (icba.org)

With the approach of Valentine’s Day, we share this advisory from the Commodity Futures Trading Commission that warns the public to avoid offers to trade foreign currency contracts (forex), precious metal contracts, and digital assets with people they meet through dating apps or social media, even if the relationship has been building for weeks or months. See more at:

Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset Romance Scams | CFTC