Remarks delivered by Kevin Hagler, CSBS Immediate Past Chair and Georgia Commissioner of Banking and Finance, at the State-Federal Supervisory Forum, May 19, 2021 Last year, when I spoke to you, we were only eight weeks into the Covid pandemic. Now I am speaking to you with 60 weeks of pandemic experience. That means we’ve been at this for 15

Privacy Notice CSBS Privacy Notice 1 Introduction The Conference of State Bank Supervisors, State Regulatory Registry (“SRR”), and CSBS Education Foundation (“CSBSEF”), (collectively, “CSBS”), have a duty to protect and minimize exposure of personal information – a duty CSBS takes very seriously. This Privacy Notice (“Notice”) covers CSBS’ practices for collecting and processing personal information about individuals including but not

CSBS/NAIC Model Agreement States that have signed the CSBS/NAIC model agreement or similar agreements with the Insurance Commissioner in their respective states. Alabama Kentucky Mississippi Tennessee Delaware Maine New Jersey Texas Georgia Maryland New Mexico Idaho Massachusetts Oklahoma Illinois Michigan Rhode Island

Washington, D.C. – New technology is not just rapidly transforming financial services, it also is creating the state financial system of the future, according to Conference of State Bank Supervisors’ Chair Melanie Hall, who testified today before the House Financial Services Committee Artificial Intelligence Task Force. “Technology has been an important part of the state system’s evolution and will continue to

Washington, D.C. – Three state financial agencies have reached a settlement agreement with Danny Yen, owner of Carlsbad, California-based mortgage education course provider Real Estate Educational Services, for his role in a multi-state fraud scheme that involved hundreds of mortgage loan originators. The California Department of Financial Protection and Innovation (DFPI), Maryland’s Office of the Commissioner of Financial Regulation and

Specialty Certification Certified Application Specialist - Level III (CAS-III) (Agency Account Administrator) Candidates for the CAS-III designation must provide evidence of the following: Completion of a minimum of two (2) years of on-the-job service and training related to processing licensing applications Satisfactory completion of the CSBS Mortgage Licensing School, Agency Account Administrator Learning Plan (see list of required courses below)

Washington, D.C. — The Conference of State Bank Supervisors (CSBS) announced today that 13 nationwide payments firms have undergone or are currently undergoing their single comprehensive exams in the first quarter of 2021 as part of the One Company, One Exam program. “Our goal of completing single, coordinated exams for each nationally operating money service business in 2021 is an

State financial regulators and attorneys general levy a combined $20 million in fines for data misuse that impacted 480,000 consumers nationwide Washington, D.C.— Forty-four state agencies have reached settlements with ACI Payments, Inc., for erroneously initiating electronic transactions totaling $2.3 billion from the accounts of 480,000 mortgage-holders serviced by Mr. Cooper (formerly known as Nationstar Mortgage, LLC). State regulators levied