What happens when you put $669 billion of grants and loans into the financial system all at once?

In this mini-episode, we ask what qualifies as a Money Services Business and who regulates them.

In this mini-podcast, we answer the question "What is an agent of the payee? Are they licensed? How are they regulated?"

Learn all about the movement of cryptocurrency in less than 10 minutes.

Today, we talk to about what it’s like to be an examiner in the middle of a pandemic.

Timestamps: 1:39 – Intro 2:45 – Why does the Community Bank Research Conference exist? 5:11 – Why the FDIC Joined the Research Conference 7:06 – What Impact has Research had on Policy for Community Banks? 13:41 – How Does the FDIC Build Trust with its Regulated Banks? 19:20 – What is a Community Banker’s Biggest Risk Right Now? 24:33 –

Host: Matt Longacre, Guest: Joey Samowitz, Senior Analyst, Policy, Conference of State Bank Supervisors Timestamps 2:05 - The Journey of a Check in the 20th Century 6:05 - How 9/11 Stopped Your Check from Flying Commercial 8:33 - How Does Money Move Today? 10:24 - What's a Real-Time Gross Settlement System? 11:25 - What's a Deferred Net Settlement System? 12:52

Today we ask Darryle Rude, Chief Examiner at the Utah Department of Financial Institutions, what an Industrial Loan Corporation is(also known as an Industrial Bank or ILC).

Guest: Melissa Puccinelli, CSBS Manager of Non-Bank Supervision Introduction If you’ve been paying attention to state supervision lately, you’ve probably heard the phrase “Vision 2020” several times. Vision 2020 has been an initiative to modernize and enhance the state supervisory system in a way that makes licensing, examination and supervision easier, safer and more effective. When the work launched in

In this week's episode, we talk with CSBS's CISO Todd Scharf and learn about how ransomware can impact consumers and employees. We also cover common red flags and how consumers can protect themselves from ransomware attacks.