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Data & Tools

State regulators are on the forefront of research, risk identification, and data analysis for bank and non-bank supervision. In Data & Tools, resources developed for researchers, examiners, and the industry are provided for free, public consumption.

Resources

Examiner Resources

Job Aids provide Examiners with helpful guides for completing their day-to-day work. Risk Reports provide Examiners and others with reports based on regional and national trends observed by their colleagues. The Database of Federal Regulations provides a searchable portal of federal financial regulations.

Job Aids

Risk reports

Federal Agency Guidance Database

Researches

Researcher Resources

The CSBS-Federal Reserve Community Banking in the 21st Century Research Conference occurs each Fall in St. Louis. The Community Bank Case Study Competition is an undergraduate competition that challenges students to conduct first-hand research of a local community bank.

CSBS Research Conference

Community Bank Case Study Competition

 

Industry

Industry Resources

Cybersecurity 101 is a guide for community bankers to improve their cybersecurity preparedness. Electronic Crimes provides resources for banks on how to address Corporate Account Takeover. NMLS Reports provide the most recent reports from the state licensing system.

Cybersecurity 101

Electronic Crimes

NMLS REPORTS

 

Department

Department Accreditation

The CSBS Bank & Mortgage Accreditation involves an in-depth review of an agency’s policies, procedures, and operations to determine if it meets the standards set forth by the Performance Standards Committee (PSC). 

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