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CSBS Fintech Industry Advisory Panel

The CSBS Fintech Industry Advisory Panel (“Advisory Panel”) is designed to support state regulators’ increased efforts to engage with financial services companies involved in fintech.  The Advisory Panel engages with the CSBS Emerging Payments and Innovation Task Force and other state regulators to identify actionable steps for improving state licensing, regulation, and non-depository supervision and for supporting innovation in financial services.

Advisory Panel Activities

Advisory Panel will participate in at least two in-person meetings with members of the CSBS Emerging Payments and Innovation Task Force and other state banking commissioners over the next twelve months.

Panel Membership

The following companies are part of the CSBS Fintech Industry Advisory Panel:

  • AFEX
  • Affirm, Inc.
  • Alipay US
  • Amazon Payments, Inc.
  • Avant
  • BitPay, Inc.
  • Circle Internet Financial, Inc.
  • The Citizens Bank of Edmond
  • CommonBond
  • Enova International (NetCredit & CashNetUSA)
  • Envestnet | Yodlee
  • First Data Corporation
  • Funding Circle USA, Inc.
  • Green Dot Corp
  • IOU Financial
  • Intuit
  • Kabbage
  • LendingClub
  • LendingHome
  • LendUp, Inc.
  • LibertyX
  • Microsoft Payments
  • OnDeck Capital LLC
  • OneMain Financial
  • Oportun, Inc.
  • PayPal
  • Remitly, Inc.
  • Ripple
  • Seed
  • Servicio UniTeller, Inc.
  • Social Finance, Inc./SoFi Lending Corp.
  • Western Union

Additional Questions

Please contact Margaret Liu at or Matt Lambert at with additional questions.

Recent Posts

Vision 2020 contains several CSBS and state initiatives to modernize nonbank regulation. What has been done to date, and what should you expect next?
Aug 2, 2018
Vision 2020 is a state regulator initiative to modernize the regulation of fintech companies and other non-depositories. The goal: an integrated, 50-state system of licensing and supervision.
Jun 7, 2018
All 50 U.S. states and D.C. have an innovation contact to answer questions about supervision and licensing of fintech firms. You can see those contacts here.
May 22, 2018
CSBS opposes moves by the OCC to create a national bank charter for financial technology companies and other non-banks.
Jun 1, 2017