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Date Published
Job Aids

Ten Steps for LIBOR Transition

Jan 22, 2020
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Vision 2020

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.
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Consumer Relief Guide – Your Rights to Mortgage Payment Forbearance and Foreclosure Protection Under the Federal CARES Act

If you, or someone you know, is experiencing financial hardship, you or they may have access to help under the CARES Act. This guide has information to help you make important decisions about your financial obligations.
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State Payday Lending Map

May 18, 2020
A map of state authority to supervise payday lenders. Describes whether payday lending is legal, relevant law, whether a license is required, and more.
Policy

CSBS Letter: OCC Licensing Amendments

May 4, 2020
May 4th, 2020 Office of the Comptroller of the Currency Chief Counsel’s Office 400 7th Street, SW, Suite 3E-218 Washington, DC 20219 Docket ID OCC-2019-0024 Re: Licensing Amendments. The Conference of State Bank Supervisors (CSBS) 1 writes to express its disappointment that the Office of the Comptroller of the Currency (OCC) has—in the midst of a global pandemic which has
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CSBS Mortgage Contacts Directory

Non-depository Financial Services Regulators The following state agencies license non-depository financial services on the Nationwide Multi-State Licensing System (NMLS). Alabama State Banking Department of Alabama Alabama Securities Commission Alaska Alaska Department of Commerce, Community & Economic Development American Samoa Arizona Arizona Department of Financial Institutions Arkansas Arkansas Securities Department California California Department of Business Oversight California Department of Real Estate
Policy

CSBS Comment Letter: Request for Information to Assist the Taskforce on Federal Consumer Financial Law

Jun 1, 2020
CSBS expresses concern regarding the timing and focus of the request for information issued by the Consumer Financial Protection Bureau to assist the Taskforce on Federal Consumer Financial Law, given the aggravating circumstances of COVID-19.
Policy

CARES Act Forbearance & Foreclosure

Jun 4, 2020
CARES Act Forbearance Provisions The mortgage relief provided by the CARES Act 1 has prompted questions regarding the Act’s forbearance provisions. Mortgage companies navigating federally backed mortgage lending and servicing requirements during the National Emergency Concerning the Novel Coronavirus Disease (COVID-19) Outbreak, must, among other things, abide by the CARES Act, federal regulations, and investor servicing guidelines. Statutory Overview The
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COVID-19 State-Federal COVID Response
Job Aids

CBLR Fact Sheet

Jun 4, 2020
Annual Reports & Financials

2019 Consolidated CSBS Financial Statement

Jun 8, 2020