State Financial Regulators Reach $2.5 Million Settlement with Crypto Kiosk Operator
Thirty-four state financial regulatory agencies have reached a $2.5 million settlement with Coinme Inc., (NMLS ID 1185542) a Seattle-based cryptocurrency money transmitter and kiosk operator, for violations of Bank Secrecy Act (BSA) and anti-money laundering (AML) laws that safeguard the financial system from illicit use.
CSBS Statement of New Fed Regional Supervision Structure
CSBS President and CEO Brandon Milhorn gave a statement following Federal Reserve Vice Chair for Supervision Michelle Bowman Remarks at the 2026 Community Banking Research Conference:
New Technologies Bring Threats and Opportunities to Community Banks
Emerging technologies are having a sizeable impact on community banks, according to the 2026 Conference of State Bank Supervisors' (CSBS) Annual Survey of Community Banks.
Preserving the Community Banking Business Model
In a keynote address, CSBS President and CEO Brandon Milhorn shared remarks on how to preserve the community banking business model at the 2026 Community Banking Research Conference.
Opening Remarks by CSBS Chair Rhoshunda Kelly at the 2026 Community Banking Research Conference
CSBS Board of Directors Chair Rhoshunda Kelly gave opening remarks on day one of the 2026 Community Banking Research Conference.
Community Bank Optimism Slips as Economic Uncertainty Grows
Community banker outlook on future conditions remained positive despite dropping for the fourth consecutive quarter, according to the 2026 third quarter results of the Community Bank Sentiment Index (CBSI), released by the Conference of State Bank Supervisors (CSBS). The nine-point drop from the prior quarter marked one of the largest in the survey’s seven-year history.
2026 John W. Ryan Community Banking Research Award Announced
A paper examining the role of civic engagement in community bank resilience earned the John W. Ryan Award for Most Significant Contribution to Community Banking Research at the 2026 Community Banking Research Conference.
2027 NMLS Annual Conference & Training
Registration is open for the 2027 NMLS Annual Conference & Training. Join regulators and industry professionals Feb. 9-12 in San Diego for four days of connection, collaboration, and conversation about what’s happening within the NMLS and SES community.
Register by Nov. 13 and get the early bird rate of $1,470 — a $200 savings!
POLICY DOCUMENTS
OCC Rules Regarding the Availability of OCC Information