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Cooperative Agreements

Applications

Uniform Interstate Application/Notice

The "Uniform Application" was developed by the State/Federal Working Group for the purpose of reducing regulatory burden, by eliminating the need for banks to file multiple different application forms for common applications.

Interagency Charter & Federal Deposit Insurance Application

The OTS, the OCC, and the FDIC worked with CSBS to develop a uniform charter and federal deposit insurance application form. CSBS has posted a copy of the form because it is expected that most state banking agencies will it as part of their charter application packages. The new form will eliminate duplicative information requests by consolidating into one uniform document the different reporting requirements of the regulatory agencies. For more information, contact a member of the CSBS Regulatory Division.

CSBS Interstate Trust Activities Application and Supervisory Addendum

This Uniform Application for Interstate Trust Activities was developed by the CSBS Interstate Trust Activities Task Force. It is intended to satisfy the filing requirements of all states that permit interstate trust operations, thus eliminating the need for interstate trust institutions to file multiple forms if they operate in numerous states. The form is not intended to replace the forms State Banking Departments currently utilize to approve intrastate activities for the institutions that they charter and regulate.

Agreements

Bank Supervision

Non Depository

Foreign Bank Offices (FBO's)

Trust

NAIC

Recent Posts

Policy
Lise Kruse testifies for before the Appraisal Subcommittee regarding a temporary waiver for appraisers in North Dakota
Jul 18, 2019
Policy
Director of the Washington State Department of Financial Institutions and CSBS Non-depository Supervisory Committee Charlie Clark testified on fintech regulation before the House Task Force on Financial Technology.
Jun 25, 2019
Policy
State regulators remain concerned about the ability of lenders to use the internet to reach borrowers in states where payday lending is restricted. The Bureau’s 2017 Rule would not have prevented illegal payday lending, but its implementation would…
Jun 11, 2019
Policy
CSBS has consistently maintained that access to Federal Reserve services should be restricted to eligible institutions on an equitable and impartial basis. We are concerned that this proposal assumes state supervision is substandard to federal…
May 14, 2019
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