Skip Navigation Links
Regulatory Policy
Cooperative Agreements
Applications
Agreements
Model Consumer Complaint Forms
Emerging Payments
General Resources
Print-Friendly   |   Email-A-Friend 

Cooperative Agreements 

The CSBS Cooperative Agreements page houses a variety of applications and forms for regulators, state bankers and consumers.  Our Applications page contains the Uniform Interstate Application, the Interagency Charter & Federal Deposit Insurance Application, and the CSBS Interstate Trust Activities Application and Supervisory Addendum.  The Agreements and Foreign Bank Supervision pages provide links to nationwide agreements concerning mortgage supervision and model Bank Secrecy Act information-sharing agreements and the State Foreign Bank Office Agreement.  The Model Consumer Complaints site contains consumer complaint forms (in English and Spanish), as well as a guide to best practices when issuing a complaint.

 

 Also of Interest

©2014 CSBS   Terms of Use \ Privacy Policy \ Site Map
1129 20th Street, N.W., 9th Floor  \  Washington, DC  \  20036  \  Tel. 202.296.2840  \  Fax. 202.296.1928