Certified Multistate Money Services Business Examiner in Charge (CMMBE) Candidates for the CMMBE designation must provide evidence of the following: Completion of a minimum of 5 years’ experience of on-the-job examination of money service businesses including on and off-site reviews of operational processes, review for compliance with state and federal consumer compliance regulations, and review of compliance with Bank Secrecy

“Benefits of Dual Banking System Supervision in Uncharted Waters” Conference of State Bank Supervisors President and CEO Brandon Milhorn Keynote Remarks Federal Reserve Bank of Atlanta Banking Outlook Conference Feb. 27, 2025 Introduction Thank you for that kind introduction. I would like to thank President Raphael Bostic and the Atlanta Fed for the invitation to participate in this important and

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

Specialty Certification Certified Capital Markets Examiner (CCME) 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 as an examiner, examiner-in-charge, or review examiner. Equivalent industry experience may be substituted on a case-by-case basis. Satisfactory completion of two or more of the following course offerings or

Specialty Certification Certified Application Specialist - Level II (CAS-II) (Complete Company Licensing Review AND Branch Licensing Review OR All Entity Licensing Review Learning Plans) Candidates for the CAS-II designation must provide evidence of the following: Completion of a minimum of two (2) years of on-the-job service and training related to processing licensing applications Satisfactory completion of the CSBS Mortgage Licensing

Specialty Certification Certified Application Specialist - Level III (CAS-III) (Agency Account Administrator) Candidates for the CAS-III designation must provide evidence of the following: Completion of a minimum of two (2) years of on-the-job service and training related to processing licensing applications Satisfactory completion of the CSBS Mortgage Licensing School, Agency Account Administrator Learning Plan (see list of required courses below)

Specialty Certification Certified Application Specialist - Level I (CAS-I) (MLO Licensing Review) Candidates for the CAS-I designation must provide evidence of the following: Completion of a minimum of two (2) years of on-the-job service and training related to processing licensing applications Satisfactory completion of the CSBS Mortgage Licensing School, MLO Licensing Review Learning Plan (course list below) Applicants must ensure

Specialty Certification Certified Application Specialist The Certified Application Specialist designation recognizes the achievement of licensing staff who have completed defined learning plans through the CSBS Learning Management System and oversee the application review process. Please select a link below to view requirements for each of the three CAS levels. Guide to Applying for the Certified Application Specialist Certified Application Specialist

Statement from CSBS President and CEO Brandon Milhorn: “Many of the proposals for federal regulatory consolidation being discussed in the media have been debated — and rejected — in the past. We encourage the Administration and Congress to avoid drastic restructuring of the federal banking agencies and instead focus on real and meaningful supervisory reforms that would energize our nation’s

The Community Bank Case Study Competition, facilitated by the Conference of State Bank Supervisors (CSBS), is a nationwide academic competition for undergraduate students.