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
Mortgage Certification Certified Senior Mortgage Examiner (CSME) CSME is step 2 in the CSBS mortgage credentialing program; CME is step 1 and CMEM is step 3 Objectives of the CSME Certification Program To recognize the advanced skill level required for the examination and investigation of large, complex, and multistate mortgage providers and their compliance with state and federal laws and
Mortgage Certification Certified Multistate Mortgage Examiner-In-Charge (CMME) Objectives of the CMME Certification Program To recognize the advanced leadership and technical skills required to serve as Examiner-in-Charge on complex, multistate mortgage examinations. To promote consistent, high-quality supervision of multistate mortgage entities through effective use of the State Examination System (SES) and interagency coordination. To support continued professional growth in areas such
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.
Specialty Certification Certified Senior 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
Keynote Remarks 2025 Fintech Conference: Bank-Fintech Partnerships|Distributed Ledger Technology|Regulation and Fintech Innovation Conference of State Bank Supervisors President and CEO Brandon Milhorn Federal Reserve Bank of San Francisco April 4, 2025 Thank you for that kind introduction. I would like to thank President Mary Daly and the San Francisco Fed for the opportunity to participate in this discussion of innovation
Download the Comment Letter [PDF] James P. Sheesley, Assistant Executive Secretary Attention: Comments/Legal OES Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RIN 3064-AF94 Re: Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions with Total Consolidated Assets of $10 Billion or More Dear Sir or Madam, The Conference of State Bank Supervisors (“CSBS”)