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Certified Information Systems Examiner (CISE)

Specialty Certification Certified Information Systems Examiner (CISE) Objectives of the CISE Certification Program: 1. To recognize advanced knowledge and skills required for examining information technology (IT) and cybersecurity operations in financial institutions and service providers of varying sizes and complexities. 2. To promote ongoing education in IT and cybersecurity supervision, ensuring examiners remain informed about evolving technologies, threats, and regulatory
Press Room

The New Landscape for Banking Competition

Sep 28, 2022
Governor Michelle W Bowman At the 2022 Community Banking Research Conference, sponsored by the Federal Reserve, the Conference of State Bank Supervisors, and the Federal Deposit Insurance Corporation, St. Louis, Missouri Good morning and thank you, Jim, it's great to be back here in St. Louis for this year's research conference. While the Federal Reserve learned a lot about how
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Community Banking Research
Comment Letter

CSBS Letter to Chairwoman Waters on Mortgage Servicing

Aug 26, 2021
The Honorable Maxine Waters Chairwoman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairwoman Waters, On behalf of the Conference of State Bank Supervisors (CSBS), 1 I am writing in response to your August 5, 2021, letter to CSBS Chair Melanie Hall 2 calling for: An update to the Joint Statement on Supervisory and Enforcement Practices
Comment Letter

CSBS Letter to Chairwoman Waters on Mortgage Servicing

Aug 26, 2021
The Honorable Maxine Waters Chairwoman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairwoman Waters, On behalf of the Conference of State Bank Supervisors (CSBS), 1 I am writing in response to your August 5, 2021, letter to CSBS Chair Melanie Hall 2 calling for: An update to the Joint Statement on Supervisory and Enforcement Practices
Comment Letter

Community Reinvestment Act Regulations

Apr 8, 2020
CSBS comments on the joint notice of proposed rulemaking issued by the Federal Deposit Insurance Corporation and the Office of Comptroller of the Currency titled “Community Reinvestment Act Regulations”.
Comment Letter

Proposed Rulemaking – Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders

Mar 31, 2023
State regulators reiterate their request for the Bureau to reconsider the creation of the proposed CFPB Registry. If the Bureau chooses to proceed, state regulators ask that the CFPB exempt companies from the requirement of filing a public order if the order is already published on NMLS Consumer Access.
Comment Letter

CSBS Comments on the Long Term Debt Requirements Proposal

Jan 16, 2024
Download the Full Letter [PDF] Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Chief Counsel's Office Attention: Comment Processing Docket ID OCC-2023-0011 Board of Governors of the Federal Reserve System 20th Street and Constitution Ave NW Washington, DC 20551 Ann E. Misback, Secretary Docket No. R-1815 RIN 7100-AG66 Federal Deposit Insurance Corporation
Comment Letter

Long-Term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions

Jan 17, 2024
Download the Full Letter [PDF] Office of the Comptroller of the Currency 00 7th Street SW, Suite 3E-218 Washington, DC 20219 Chief Counsel’s Office Attention: Comment Processing Docket ID OCC-2023-0011 Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW ashington, DC 20551 Ann E. Misback, Secretary Docket No. R-1815 RIN 7100-AG66 Federal Deposit Insurance Corporation
Report

Risk Spotlight - Retail Lending

Aug 13, 2019
Brick and mortar consumer spending is keeping pace with e-commerce. Real estate lending to retail is expanding.
Comment Letter

Community Reinvestment Act Changes

Aug 5, 2022
Benjamin W. McDonough, Chief Counsel Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Docket ID OCC-2022-0002 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Docket No. R-1769 RIN 7100-AG29 James P. Sheesley, Assistant