Download the Comment Letter [PDF] James P. Sheesley, Assistant Executive Secretary Attention: Comments/Legal OES Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RIN 3064-AF94 Re: Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions with Total Consolidated Assets of $10 Billion or More Dear Sir or Madam, The Conference of State Bank Supervisors (“CSBS”)

Download the Full Letter [PDF] Office of the Comptroller of the Currency 00 7th Street SW, Suite 3E-218 Washington, DC 20219 Chief Counsel’s Office Attention: Comment Processing Docket ID OCC-2023-0011 Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW ashington, DC 20551 Ann E. Misback, Secretary Docket No. R-1815 RIN 7100-AG66 Federal Deposit Insurance Corporation

Download the Full Letter [PDF] Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Chief Counsel's Office Attention: Comment Processing Docket ID OCC-2023-0011 Board of Governors of the Federal Reserve System 20th Street and Constitution Ave NW Washington, DC 20551 Ann E. Misback, Secretary Docket No. R-1815 RIN 7100-AG66 Federal Deposit Insurance Corporation

Download the Comment Letter Financial Crimes Enforcement Network Policy Division P.O. Box 39 Vienna, VA 22183 FINCEN‐2021‐0005 RIN 1506‐AB49/AB59 Re: Notice of Proposed Rulemaking ‐ Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities Dear Sir or Madam, The Conference of State Bank Supervisors (“CSBS”) 1 appreciates the opportunity to comment on the Notice of Proposed

Download the Full Letter [PDF] The Honorable Patrick McHenry Chairman House Financial Services Committee The Honorable Maxine Waters Ranking Member House Financial Services Committee Chairman McHenry and Ranking Member Waters, On behalf of the Conference of State Bank Supervisors, 1 I am writing to stress the importance of maintaining a robust state regulatory framework for new financial services technologies and

Download the Full Letter [PDF] Federal Housing Finance Agency 400 7 th Street SW Washington, DC 20024 Re: FHLBank System at 100: Focusing on the Future Dear Sir or Madam, The Conference of State Bank Supervisors (“CSBS”) [1] appreciates the opportunity to comment on the Federal Housing Finance Agency’s (“FHFA”) comprehensive review of the Federal Home Loan Bank (“FHLBank”) System

Download the Letter [PDF] The Honorable Patrick McHenry Chairman, Committee on Financial Services U.S. House of Representatives Washington, DC 20510 The Honorable Maxine Waters Ranking Member, Committee on Financial Services U.S. House of Representatives Washington, DC 20510 Dear Chairman McHenry and Ranking Member Waters: On behalf of the Conference of State Bank Supervisors (CSBS), I am writing to express our

September 3rd, 2020 Office of the Comptroller of the Currency Chief Counsel’s Office 400 7th Street, SW, Suite 3E-218 Washington, DC 20219 Docket ID OCC-2020-0026 Re: National Banks and Federal Savings Associations as Lenders. Dear Sir or Madam, The Conference of State Bank Supervisors (“CSBS”) 1 appreciates the opportunity to comment on the Notice of proposed rulemaking issued by the

CSBS advises the Antitrust Division of the DOJ how best to revise its 1995 Bank Merger Competitive Review Guidelines to promote healthy market competition and industry innovation.

James P. Sheesley, Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RIN 3064-ZA31 Re: Request for Comment on Rules, Regulations, Guidance, and Statement of Policy on Bank Merger Transactions Dear Mr. Sheesley, The Conference of State Bank Supervisors (“CSBS”) 1 appreciates the opportunity to provide input on the Request for Comment on Rules, Regulations