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Date Published
Policy

CSBS Letter re: Proposed FinCEN Rulemaking on Beneficial Ownership Information Reporting Requirements

May 6, 2021
Financial Crimes Enforcement Network (“FinCEN”) Policy Division P.O. Box 39 Vienna, VA 22183 FINCEN-2021-0005 RIN 1506-AB49 Re: Advance Notice of Proposed Rulemaking - Beneficial Ownership Information Reporting Requirements Dear Sir or Madam, The Conference of State Bank Supervisors (“CSBS”) 1 appreciates the opportunity to comment on the Advance Notice of Proposed Rulemaking (“ANPR” or “Notice”) issued by the Financial Crimes
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Networked Supervision Workstreams

Annual Reports & Financials

2020 SRR Annual Report

Feb 19, 2020
Job Aids

Nonbank Cybersecurity Exam Programs

Aug 8, 2022
Comment Letter

CSBS Letter re: CRA Resolution on True Lender

Jun 18, 2021
June 14, 2021 The Honorable Maxine Waters Chairwoman House Committee on Financial Services Washington, D.C. 20515 The Honorable Patrick McHenry Ranking Member House Committee on Financial Services Washington, D.C. 20515 Dear Chairwoman Waters and Ranking Member McHenry, On behalf of the Conference of State Bank Supervisors (CSBS) 1, I am writing to express our members’ support of the Congressional Review
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Annual Reports & Financials

2020 Annual Report

Mar 12, 2021
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
Dashboard

Survey of Information Sharing Protections

Dec 7, 2022
Background The Information Sharing Protection Task Force (Task Force), formed from 2020 to 2022, assembled representatives from all five CSBS districts, large and small states, states with very protective statutes and states with sweeping open record laws. The group was led by the Non-Depository Supervisory Committee (NDSC) chair and supported by CSBS’ General Counsel and staff. The Task Force’s purpose