Washington, D.C. – The Federal Housing Finance Agency (FHFA) should not make any changes to the Federal Home Loan Bank System that would undermine the ability of institutions to access essential funding, the Conference of State Bank Supervisors (CSBS) and the National Association of State Credit Union Supervisors (NASCUS) said in a joint comment letter today. Federal Home Loan Bank
Student teams used PPP data to show community bank role in pandemic Washington, DC - A team of students from William & Mary has won the CSBS 2022 Data Analytics Competition, CSBS announced today. This year’s competition challenged students to develop a data analytics model that demonstrates the role community banks played during the pandemic using data from the Paycheck Protection Program (PPP). “We have all been extremely impressed
Nationwide Cooperative Agreement States That Signed the Nationwide Cooperative Agreement for Supervision and Examination of Multi-State Trust Institutions Alabama Indiana Montana Rhode Island Alaska Iowa Nebraska South Carolina Arizona Kansas Nevada South Dakota Arkansas Kentucky New Hampshire Tennessee Colorado Louisiana New Jersey Texas Connecticut Maine New York Utah Delaware Maryland North Carolina Vermont District of Columbia Massachusetts Ohio Virginia Georgia
Specialty Certification Certified Application Specialist III: Licensing Manager (CAS-III) (Agency Account Administrator) Candidates for the CAS Agency Account Administrator designation must provide evidence of the following: Completion of a minimum of three (3) years of on-the-job service and training related to processing licensing applications. At least 8 hours of supervisory or leadership training. Satisfactory completion of the CSBS Agency Account
Margaret Liu named General Counsel; Leonard Chanin joins as Chief Counsel to the President Washington, D.C. – The Conference of State Bank Supervisors (CSBS) announced today that it has named Margaret Liu as General Counsel and welcomed Leonard Chanin as Chief Counsel to the President. Both appointments are effective immediately. “I am thrilled to have Margaret and Leonard as part
When the Maui Wildfires devasted the island and destroyed the town of Lahaina, state and federal mortgage regulators came together to help victims who lost their homes and livelihoods. Guests In order of appearance: Iris Ikeda - Commissioner of Financial Institutions, Hawaii Department of Commerce and Consumer Affairs Julia Gordon - Assistant Secretary for Housing and Federal Housing Commissioner, The
State regulators firmly oppose H.R. 4439, the Modernizing Credit Opportunities Act, as it would allow bad actors to exploit banks’ federal preemption to issue harmful loans to consumers in contravention of state law.
Opening Remarks By CSBS Board of Directors Chair Tony Salazar State Federal Supervisory Forum Arlington, Va. May 21, 2025 Introduction Thank you, Sebastien, for that introduction, and thank you, Commissioner Face, for hosting us here in Virginia. It is an absolute pleasure to welcome everyone to the State Federal Supervisory Forum and to give my first official remarks as the
Sigue Corp. Failed to Satisfy Outstanding Money Transmission Liabilities, Violating State Law Washington, D.C. — Today, financial regulatory agencies from 39 states, Puerto Rico, and the District of Columbia ordered Sigue Corp. to cease engaging in any further money transmission activities as the company can no longer responsibly serve customers due to its declining financial position. Sigue is a state-regulated
Washington, D.C. — North Dakota Department of Financial Institutions Commissioner and Financial Stability Oversight Council (FSOC) State Banking Supervisor Representative Lise Kruse statement from today’s FSOC meeting: "I would like to start by commending Secretary Bessent, along with the federal banking agencies, for their attention to this important issue. On this Council, I represent the state banking agencies, who charter