CSBS encourages the CFPB to recognize that state regulators, through their licensing and supervisory authority, serve as the primary regulators of non-depository financial services providers.
At the AARMR-CSBS national mortgage policy summit, CSBS Chairman Bret Afdahl challenges state and federal regulators to think outside the box in shaping the future of mortgage supervision
Download the Full Comment Letter [PDF] Financial Crimes Enforcement Network Policy Division P.O. Box 39 Vienna, VA 22183 FINCEN-2024-0009 Re: Request for Information and Comment on Customer Identification Program Rule Taxpayer Identification Number Collection Requirement Dear Sir or Madam, The Conference of State Bank Supervisors (“CSBS”) 1 provides the following comments on the notice and request for information (“RFI”) issued
State regulators offer legislative proposals aimed at ensuring the safety and soundness of individual state-regulated entities, the broader financial markets, and the protection of consumers and small businesses in light of the current COVID-19 pandemic.
State financial supervisors are increasing coordination with each other through Networked Supervision, a dynamic and collaborative approach to supervision. The State Examination System ( SES) launched in 2020, is leading the way for CSBS technology platforms by allowing company exams to be conducted in a more uniform, efficient manner. Today, South Dakota Department of Labor and Regulation license examiner Paul
Specialty Certification Certified Consumer Protection Examiner Objectives of the Compliance Examiner Certification Program: To achieve recognition of the specialized knowledge, skills, and abilities required for the examination of consumer finance and debt collection companies of all sizes and complexities to determine their compliance with state and federal consumer protection laws and regulations applicable to regulated entities. To promote continuing education
State regulators across the country have a wide diversity of views and supervisory responsibilities over financial institutions that may be (or may be interested in) providing services to cannabis-related legitimate businesses (CRLBs). This diversity reflects the various and evolving nature of many states’ legal regimes and their treatment of different types of cannabis products.