CSBS tracks and responds to federal regulatory proposals that impact state-chartered financial institutions. The table below includes information about proposed regulations and standards and the corresponding CSBS analysis and comment letters.
Download the Full Comment Letter [PDF] The Honorable Travis Hill Acting Chairman Federal Deposit Insurance Corporation 550 17 th Street NW Washington, DC 20429 The Honorable Michelle W. Bowman Vice Chair for Supervision Board of Governors of the Federal Reserve System 20 th Street and Constitution Avenue NW Washington, DC 20551 The Honorable Jonathan Gould Comptroller of the Currency Office
The CSBS model state regulatory prudential standards for nonbank mortgage servicers establish common financial capacity, governance, and risk management requirements for nonbank mortgage servicers.
Interested companies invited to attend kickoff webinar on Dec. 3 Washington, D.C. – The Conference of State Bank Supervisors (CSBS) and the Mortgage Industry Standards Maintenance Organization (MISMO) today opened registration for the Mortgage Compliance Dataset (MCD) Tech Sprint kickoff event. The MCD is designed to streamline supervisory compliance examinations for residential mortgage loans. State supervisors, mortgage lenders, loan origination
Washington, D.C. – State supervisors are encouraging licensees to prepare in advance for the start of Nationwide Multistate Licensing System (NMLS) annual renewal on Nov. 1. Supervisors advise licensees to review and update their NMLS record, review state-specific renewal requirements, and access online training resources to get familiar with the process. “Maintaining a license in NMLS symbolizes a professional standard
Download the Full Comment Letter [PDF] U.S. Department of the Treasury ATTN: Office of General Counsel 1500 Pennsylvania Avenue NW Washington, DC 20220 Docket no. TREAS-DO-2025-0037 RIN 1505-ZA10 Re: GENIUS Act Implementation The Conference of State Bank Supervisors (“CSBS”) [1] provides the following comments regarding the U.S. Department of the Treasury (“Treasury”) advance notice of proposed rulemaking (“ANPRM”) on the
CSBS President and CEO Brandon Milhorn speaks before the American Bar Association Banking Law Committee on the importance of a state-federal financial regulatory system.
Download the Full Comment Letter [PDF] James P. Sheesley, Assistant Executive Secretary Attenion: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RIN 3064-ZA31 Re: Request for Comment on Proposed Statement of Policy on Bank Merger Transaction Dear Sir or Madam, The Conference of State Bank Supervisors 1 (“CSBS”) provides the following comments on the Federal Deposit
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