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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
The Honorable Mitch McConnell Majority Leader United States Senate Washington, DC 20510   The Honorable Charles Schumer Minority Leader United States Senate Washington, DC 20510
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Policy
CSBS filed a lawsuit against the OCC concerning their non-bank bank charters for fintech companies.
Oct 25, 2018
Policy
While we appreciate the consideration given to the need for regulatory coordination with respect to financial innovation, we believe that the Bureau should continue to make clear that it lacks the authority to waive state disclosure requirements…
Oct 10, 2018
Policy
The comprehensive nature of the CSBS 2018 National Survey of Community Banks provides a starting point for establishing an overall sentiment index of community bankers. This paper takes a preliminary look at how such an index could be constructed.
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