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Alabama

 Welcome to CSBS

The Conference of State Bank Supervisors (CSBS) is the nationwide organization of banking regulators from all 50 states, the District of Columbia, Guam, Puerto Rico, and the U.S. Virgin Islands.  State banking regulators supervise nearly 4,850  state-chartered financial institutions.  Further, most state banking departments also regulate a variety of non-bank financial services providers, including mortgage lenders.  For more than a century, CSBS has given state supervisors a national forum to coordinate supervision of their regulated entities and to develop regulatory policy.  CSBS also provides training to state banking and financial regulators and represents its members before Congress and the federal financial regulatory agencies.

State Bank Department Links

 HOST AN ELOC SEMINAR

CSBS's Executive Leadership of Cybersecurity (ELOC) Seminar is a turnkey program that addresses the issue of cybersecurity within the financial services industry with a particular focus on community banks.

The ELOC Seminar is designed for bank CEOs, senior executives and bank board members. It brings together bankers, law enforcement, and state and federal regulators to discuss the cyber threat landscape, information sharing, and cybersecurity resources for banks. Learn more at www.csbs.org/cybersecurity.  

 ‭(Hidden)‬ Latest CSBS News

 

 Upcoming Events

Feb 6 - Feb 10 : IT Examiner School (2/10/17)
The CSBS IT Examiner School is for examiners with limited or no Information Technology experience or training, or for those needing a refresher. The course addresses technology review, network overview, emerging technology, risk assessments, operations security & risk management, audit/independent review, and more.

Feb 6 - Feb 10 : Real Estate Appraisal Review (2/10/17)
This course analyzes how the regulatory agencies and supervised institutions use appraisal reports, describes the various types of appraisal reports, explains the appraisal valuation process, identifies and describes the relevant factors about the property and the market, describes the identification aspects of highest and best use analysis step of the appraisal valuation process, and more.

Feb 13 - Feb 16 : NMLS Annual Conference and Training (2/16/17)
Designed for both new and experienced users of NMLS and attended by state and federal regulators and licensees and registrants of all types, the Conference provides an invaluable exchange of information among NMLS users on system and regulatory compliance issues that affect their organization.

The State Perspective on Fintech
The State Perspective on Fintech
Requirements for Opening a Bank Account for Minors, by State
Requirements for Opening a Bank Account for Minors, by State
Read the Undergraduate Community Bank Case Studies
Read the Undergraduate Community Bank Case Studies
2016 National Community Banking Report
2016 National Community Banking Report
CSBS Instructor Recruitment Program
CSBS Instructor Recruitment Program

 CSBS Press Releases

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 Regulatory Tools & Resources

 State Licensing Tools & Resources

 Professional Development Resources

 Legislative/Legal Resources

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