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Bank's Crypto Activities Unchanged

From: XXXXX Sent: Friday, June 21, 2024 10:42 AM To: XXXXX Cc: XXXXX Subject: [EXTERNAL MESSAGE] RE: XXXXX FIL 16-2022 Relating to Crypto Related Activity

XXXXX It appears my reply on 6/10 did not go through. May be an issue because I sent though my phone. No changes since last inquiry. Thanks and let us know if you need anything else. Have a great weekend!

XXXXX

Re: XXXXX FIL 16-2022 Relating to Crypto Related Activity

XXXXX No changes since we last reported.

Thanks,

XXXXX Sent from my iPhone

On Jun 10, 2024, at 2:40 PM, XXXXX wrote:

Good afternoon. I am following up on the crypto-related activities of XXXXX In correspondence from April of this year, you indicate ODA accounts that have crypto pass through from time to time (not identified as administrators/exchangers) 1. Roughly 250 transactions per month (less than 1% of total activity) 2. Primarily through XXXXX

XXXXX Associate Managing Director, Compliance Officer, CRCM XXXXX

XXXXX

This email and any files transmitted with it are confidential and are intended solely for the use of the individual or entity to whom they are addressed. This communication represents the originator's personal views and opinions, which do not necessarily reflect those of XXXXX. If you are not the original recipient or the person responsible for delivering the email to the intended recipient, be advised that you have received this email in error, and that any use, dissemination, forwarding, printing, or copying of this email is strictly prohibited. If you received this email in error, please immediately notify postmaster@XXXXX.

From: XXXXX Sent: Friday, June 21, 2024 9:41 AM To: XXXXX Cc: XXXXX Subject: FW: XXXXX FIL 16-2022 Relating to Crypto Related Activity

XXXXX

I just wanted to follow up on my previous emails inquiring into XXXXX Crypto-Related Activity. Since April of this year, has there been any change to the bank’s crypto-related activity as presented below?

Thanks,

XXXXX Case Manager Federal Deposit Insurance Corporation Atlanta, GA Regional Office Cell: XXXXX

From: XXXXX Sent: Monday, June 17, 2024 11:17 AM To: XXXXX Subject: FW: XXXXX FIL 16-2022 Relating to Crypto Related Activity

XXXXX

I just wanted to follow up on this email from last week inquiring into XXXXX Crypto-Related Activity. Since April of this year, has there been any change to the bank’s activity as presented below?

Thanks,

XXXXX Case Manager Federal Deposit Insurance Corporation Atlanta, GA Regional Office Cell: XXXXX

From: XXXXX Sent: Monday, June 10, 2024 2:40 PM To: XXXXX Subject: XXXXX FIL 16-2022 Relating to Crypto Related Activity

XXXXX

Good afternoon. I am following up on the crypto-related activities of XXXXX. In correspondence from April of this year, you indicated that XXXXX bank engaged in the following crypto-related activity:

DDA accounts that have crypto pass through from time to time (not identified as administrators/exchangers) - Roughly 250 transactions per month (less than 1% of total activity) - Primarily through: XXXXX

Single commercial loan to client in XXXXX. No crypto taken as collateral

  • XXXXX

Since April of this year, has there been any change in the institution’s crypto-related activities?

Thanks,

XXXXX Case Manager Federal Deposit Insurance Corporation Atlanta, GA Regional Office Cell: XXXXX

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