Download Full Comment Letter [PDF] The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Chairman Scott and Ranking Member Warren: On behalf of state regulators and the Conference of State Bank Supervisors (CSBS), we write to share our serious concerns with the current draft of
Read the Full Letter [PDF] The Honorable Patrick McHenry Chairman House Financial Services Committee Washington, DC 20515 The Honorable Maxine Waters Ranking Member House Financial Services Committee Washington, DC 20515 Chairman McHenry and Ranking Member Waters, On behalf of the Conference of State Bank Supervisors, 1 I write to relay our concerns with the U.S. Securities and Exchange Commission’s (SEC)
In this seven-part blog series, we explore how community banks are adapting to a changing digital landscape by analyzing banking and technology questions from the 2021 CSBS National Survey of Community Banks.
In this seven-part blog series, we explore how community banks are adapting to a changing digital landscape by analyzing banking and technology questions from the 2021 CSBS National Survey of Community Banks.
Benjamin W. McDonough, Chief Counsel Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Docket ID OCC-2022-0002 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Docket No. R-1769 RIN 7100-AG29 James P. Sheesley, Assistant
Specialty Certification Certified Capital Markets Examiner (CCME) Objectives The Certified Capital Markets Examiner (CCME) credential recognizes examiners who demonstrate advanced expertise in capital markets activities, market and liquidity risk, modeling, and supervisory judgment across financial institutions. Candidates for the CCME credential must provide evidence of the following: Completion of a minimum of five (5) years of on-the-job service and training
CSBS comments on the joint notice of proposed rulemaking issued by the Federal Deposit Insurance Corporation and the Office of Comptroller of the Currency titled “Community Reinvestment Act Regulations”.
The proposed rule states that currently, validation notices, combined with the limited disclosure of consumers’ rights with respect to debt collection, may limit a consumer’s ability to fully exercise their dispute rights.
Good afternoon, I very much appreciate the opportunity to speak at this 10 th Community Banking Research Conference. The FDIC is pleased to co-sponsor this event with the Federal Reserve System and the Conference of State Bank Supervisors. I would like to thank the Federal Reserve Bank of St. Louis and their outstanding administrative and technical teams for hosting the
Specialty Certification Certified Anti-Money Laundering Specialist (CAMLS) Objectives of the Anti-Money Laundering Certification Program: To achieve recognition of the skill level required for the examination of adherence to Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) laws and regulations applicable to regulated financial institutions and money service businesses. To emphasize the need for professionalism and continuing advancement of AML/CFT