Agreements 

Bank Supervision

Nationwide Cooperative Agreement (1997)

• Map of States which have signed the 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)

• Map of States which have signed the CFPB/CSBS MOU (as of 4/19/2012)

Nationwide Cooperative Protocol for Mortgage Supervision

Nationwide Cooperative Agreement for Mortgage Supervision

• Map of States which have signed Multi-State Mortgage Agreement

MSB Protocol

• Map of States which have signed the Protocol and Agreement

• Information Sharing MOU template between the States and Financial Crimes Enforcement Network (2005)

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

•      View the state banking departments that have signed this agreement