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Vision 2020

Learn how state regulators are modernizing the regulatory system for fintechs and other non-banks.

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What is the Conference of State
Bank Supervisors?

 

The Conference of State Bank Supervisors is the nationwide organization of financial regulators from all 50 U.S. states, the District of Columbia, Guam, Puerto Rico, American Samoa, and the U.S. Virgin Islands.

 
For more than a century, CSBS has given state supervisors a national forum to coordinate supervision and develop policy. CSBS also represents its members before federal policymakers and regulators, provides training, and manages the Nationwide Multistate Licensing System.

Featured

Policy
Vision 2020 is a state regulator initiative to modernize the regulation of fintech companies and other non-depositories. The goal: an integrated, 50-state system of licensing and supervision.
Jun 7, 2018
Press Room
All 50 states and the District of Columbia act to make it easier for fintechs to work with state regulatory agencies
Apr 10, 2018
Policy
Everybody uses the money services business (MSB) industry, but few people know the terminology. MSBs are a broad category of financial services we all use in everyday life, just not at the bank.
Jan 11, 2018
Blog post
Thirty-three financial technology companies have agreed to serve on the CSBS Fintech Industry Advisory Panel. 
Oct 1, 2017

Recent Updates

Blog post
FDIC, FHA nominees confirmed. In progress: CFPB, Federal Reserve Board, Ginnie Mae, Office of Financial Research, SEC.
Jul 20, 2018
Policy
July 18, 2018 Monica Jackson, Office of the Executive Secretary onsumer Financial Protection Bureau 1700 G Street, NW Washington, DC Docket No. CFPB-2018-00014
Jul 16, 2018
Policy
To assist a congressional hearing, CSBS described a recent multistate examination of Equifax and the changes the company must make
Jul 13, 2018
Blog post
The public debate wages on in the effort to shape laws and regulation that can better protect personal consumer data widely used in many financial transactions today
Jul 13, 2018
Blog post
The Arizona Department of Financial Institutions achieved accreditation by the Conference of State Bank Supervisors and the American Association of Residential Mortgage Regulators for its mortgage regulatory program. 
Jul 12, 2018
Policy
Vision 2020 is a state regulator initiative to modernize the regulation of fintech companies and other non-depositories. The goal: an integrated, 50-state system of licensing and supervision.
Jun 7, 2018