State Regulators have cooperative agreements with one another, with federal agencies, and with other state representative agencies. You can find all of these agreements here.
Nationwide Cooperative Agreement States That Signed the Nationwide Cooperative Agreement for Supervision and Examination of Multi-State Trust Institutions Alabama Indiana Montana Rhode Island Alaska Iowa Nebraska South Carolina Arizona Kansas Nevada South Dakota Arkansas Kentucky New Hampshire Tennessee Colorado Louisiana New Jersey Texas Connecticut Maine New York Utah Delaware Maryland North Carolina Vermont District of Columbia Massachusetts Ohio Virginia Georgia
Multistate Statutory Options States That Incorporated Elements of the CSBS Multistate Statutory Options into Their Trust Statutes Arkansas Massachusetts Oklahoma Connecticut Minnesota Tennessee Idaho Mississippi Texas Illinois Nebraska Vermont Indiana New Jersey Virginia Maine North Carolina Washington
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
The purpose of this paper is to outline the state system of supervision of MSBs in order to make clear the existence, structure and degree of an established regulatory system for MSBs.
Specialty Certification Certified Application Specialist The Certified Application Specialist (CAS) certifications recognize state regulatory professionals who have demonstrated advanced knowledge, practical experience, and job performance in licensing operations using the Nationwide Multistate Licensing System (NMLS). Each certification represents a progression in responsibility and expertise—ranging from foundational application review to complex account administration and staff oversight. CAS-I: MLO Licensing Review The