Question of the Week
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Exective Order to Reschedule Marijuana

02/02/2026
Now that the President has issued an Executive Order to reschedule marijuana, what actually changes for banks?

Timing of Next CRA Exam After Receiving Satisfactory Rating

01/05/2026
We received a “Satisfactory” CRA rating in November 2023 and have $3.4 billion in total assets. Under the FDIC’s updated examination guidance, when should we expect our next CRA exam?

CTR Filing to include ATM Transaction

11/04/2025
We have a customer who withdrew $15,000 from their account at a branch, but then another $500 from that same account via an out-of-network (foreign) ATM on the same business day. How should we file the CTR – and should we include the ATM transaction