State regulators believe this framework has been effective in protecting consumers. The proposed amendments to the Safeguards Rule would bolster the consumer protections ensured by the rule and would not prevent states from imposing stricter requirements.
The CSBS Fintech Industry Advisory Panel (“Advisory Panel”) is designed to support state regulators’ increased efforts to engage with financial services companies involved in fintech.
Specialty Certification Certified Data Analytics Specialist (CDAS) The objectives of this credential are to: Recognize the specialized knowledge, skills, and abilities of individuals who perform data analysis for a state regulatory agency and/or provide data analysis as input to the examination process Encourage continued professional development in data analytics emerging issues, trends, and actionable insights Enhance and maintain the quality
A new series of CSBS papers will describe the various business segments within the nonbank industry, explain how they are currently licensed and supervised by state financial regulators, and discuss issues affecting regulatory changes going forward
Welcome! It is so great to see all of you – I enjoy and appreciate that we are able to be here in person. Thank you, St. Louis Federal Reserve, for again hosting this event. This conference presented by state and federal regulators is a testament to our nation’s dual-banking system - which I believe helps make our economy the
CSBS requests the CFPB extend the deadline for comment on its Notice of Proposed Rulemaking to allow for more thorough consideration of potential implications for consumers, industry, and the mortgage market.
NMLS users tell us what they think about recent enhancements NMLS enhancements completed in July 2024 introduced a new login process for NMLS users, including the ability to access multiple NMLS accounts using a single login. In October 2024, we surveyed a select group of NMLS users to find out what they think about the system updates. The pool of
The Federal Financial Institutions Examination Council (FFIEC) today announced the selection of Greg Gonzales to the FFIEC’s State Liaison Committee (SLC). Gonzales’s term runs from May 1, 2024, through April 30, 2026. Gonzales is the Commissioner of the Tennessee Department of Financial Institutions, a position he has held since 2005. As Commissioner, he serves as Tennessee’s chief regulatory officer of