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Agreements 

Bank Supervision

Nationwide Cooperative Agreement (1997)

Nationwide State-Federal Supervisory Agreement (1996)

State/Federal Supervisory Protocol

State Federal Working Group: Recommended Practices for the Seamless Supervision of State-Chartered Banks(2004)

 CSBS/FHFA MOU

 

Non Depository

CFPB and CSBS Information Sharing MOU (2011)

Nationwide Cooperative Protocol for Mortgage Supervision

Nationwide Cooperative Agreement for Mortgage Supervision

    MSB Cooperative Agreement

    MSB Protocol

    Letter Agreement with FinCEN 

    Information Sharing MOU template between the States and the Internal Revenue Service (2005) 

    OFAC MOU (2006)

     

    Foreign Bank Offices (FBO's)

    State Foreign Bank Office (FBO) Agreement (1998)

    State-Federal Foreign Bank Office (FBO) Agreement (1998)

     

    Trust

    Nationwide Cooperative Agreement Multi-State Trust Institutions (1999)

    •      Click here to view the states that have signed this agreement

    Model Multi-State Trust Institutions Act

    •     Click here to view the States that have incorporated elements of the CSBS Multistate Statutory Options into their trust statutes

     

    NAIC

    Model Cooperative Agreement with the NAIC

     

     
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