Washington, D.C. — North Dakota Department of Financial Institutions Commissioner and Financial Stability Oversight Council (FSOC) State Banking Supervisor Representative Lise Kruse statement from today’s FSOC meeting : "Thank you, Secretary Bessent, and good afternoon to my fellow Council members and to members of the public joining us today. I appreciate this opportunity to share the perspectives and highlight a

Financial institutions collect and protect highly sensitive information every day. The financial services industry is a vital component of the nation’s critical infrastructure—banks and nonbank financial institutions are the cornerstones of local communities, intrastate commerce, and the U.S. economy. As CEOs, Executives, and/or Board Members, you have the responsibility to adequately protect the money and information entrusted to you by

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

Washington, D.C. – A mortgage loan originator has received serious sanctions and fines after settling with 21 state financial regulatory agencies that accused him of directing another person to take required education on his behalf and taking the credit for himself. Under the settlement, Patrick Terrance Donlon (NMLS ID 785311), who worked for Trusted American Mortgage LLC (NMLS ID 1329867)

Washington, D.C. – Statement from Conference of State Bank Supervisors (CSBS) President and CEO Brandon Milhorn on the confirmation of Travis Hill to be the FDIC Chairman: “CSBS congratulates Travis Hill on his confirmation to serve as FDIC Chairman. As a member of the FDIC Board of Directors, he has demonstrated a deep understanding of the U.S. banking system and

Safety and Soundness Certification Certified Senior Bank Examiner (CSBE) Objectives: To achieve recognition of the advanced expertise required to conduct and lead complex, high-risk, or specialized examinations, and to serve as a subject matter expert in evaluating institutional risk across multiple supervisory areas. To promote continuing education and the advancement of specialized knowledge, enabling examiners to adapt to evolving risks

Safety and Soundness Certification Certified Examinations Manager (CEM) Objectives: To achieve recognition of the leadership, strategic oversight, and policy-level skills required to manage examination programs, ensure consistency and quality across supervisory work products, and align supervisory activities with agency objectives. To promote continuing education in managerial best practices, strategic risk oversight, policy development, and interagency coordination. To emphasize the need