What is Accreditation?
The CSBS Accreditation Program 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). A state seeking accreditation for the first time or a state seeking its five-year re-accreditation must complete the self-evaluation questionnaire (SEQ), which includes several sections broken into multiple topics. The agency is asked to answer a series of questions and rate themselves against the corresponding standard. The agency can add documentation to support its answers and ratings. If you have any questions, please contact [email protected].
Benefits of the Accreditation Program
1. Obtain guidance and assistance through self-evaluation and self-improvement
2. Help standardize your processes through documentation
3. Demonstrate your agency meets the standards for state supervision
4. Share ideas and best practices for state regulation of financial services
5. Strengthen state financial regulation by meeting a shared set of principles
Roadmap to Accreditation
Accreditation Handbook for State Agencies
This handbook contains all of the information about the CSBS Accreditation Program for state agencies.
Accreditation Online System POCs
|State Agency Sort descending||First Name||Last Name||Phone number|
|Alabama State Banking Department||Nelson||Cook||(334) 242-3547||[email protected]|
|Alabama State Banking Department||Jeremy||Windham||(334) 242-3518||[email protected]|
|Alaska Division of Banking and Securities||Tracy||Reno||(907) 269-8140||[email protected]|
|Arizona Department of Insurance and Financial Institutions||Gabriela||Macias||(602) 771-2800||[email protected]|
|Arkansas State Bank Department||Susannah||Marshall||(501) 324-9019||[email protected]|
|California Department of Financial Protection and Innovation||Harun||Lomanto||(916) 322-7910||[email protected]|
|California Department of Financial Protection and Innovation||Navid||Sadri||(916) 445-7205||[email protected]|
|California Department of Financial Protection and Innovation||Janoy||Tisdale||(916) 445-7205||[email protected]|
|Colorado Division of Banking||Kara||Hunter||(303) 894-7586||[email protected]|
|Colorado Division of Banking||Allison||Rothermel||(303) 894-7575||[email protected]|