The Federal Financial Institutions Examination Council (FFIEC) today announced the reselection of Charles G. Cooper to the FFIEC’s State Liaison Committee (SLC) for the term that runs from May 1, 2025, through April 30, 2027. Concurrently, the SLC announced Cooper’s re-election as SLC Chair for a one-year term that runs until April 30, 2026. Cooper has been a member of
Washington, D.C.- The Conference of State Bank Supervisors (CSBS) has named David Bleicken as its new senior vice president of product and business strategy. Bleicken will be responsible for advancing the strategic vision for a portfolio of regulatory technology products — most notably the State Examination System (SES), a core component of the Nationwide Multistate Licensing System® (NMLS) — to
Washington, D.C. - State financial regulators voiced support for rescinding the FDIC’s current bank merger policy statement and suggested reforms that would modernize and improve the M&A framework in a letter sent today from the Conference of State Bank Supervisors (CSBS). To enable growth and the long-term stability of community banks and the broader financial system, bank merger policy should
The Money Transmission Modernization Act is a single set of nationwide standards and requirements to modernize the supervision and regulation of money transmitters.
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The Honorable Rodney Hood Acting Comptroller of the Currency Office of the Comptroller of the Currency 400 7 th Street SW Washington, DC 20219 Re: Executive Orders 14219 and 14267 – Rescission of OCC Preemption Regulations Dear Acting Comptroller Hood: On behalf of the Conference of State Bank Supervisors (“CSBS”), I request that the Office of the Comptroller of the
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.
Mortgage companies in NMLS are linked to the mortgage loan originators (MLOs) they employ through a designation in the system referred to as a “relationship and/or sponsorship.” As part of upcoming changes to NMLS, it will become easier for mortgage companies to navigate the “relationship and/or sponsorship” section of the system. In preparation for upcoming NMLS changes for how company
Washington, D.C. - Recent Executive Orders compel the Office of the Comptroller of the Currency (OCC) to rescind its preemption regulations, the Conference of State Bank Supervisors (CSBS) said today in a letter to Acting Comptroller Rodney Hood. “The OCC’s preemption regulations are clearly unlawful, inconsistent with Supreme Court rulings, and contrary to the public interest,” said CSBS President and