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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 Reports

On February 14, 2019, the advisory panel released a list of recommendations for state regulators to consider when streamlining state nonbank supervision. State regulators support most of the recommendations provided by the advisory panel and are considering several more for future action or implementation.

These recommendations were build off the work of two different subgroup of the advisory panel: one focused on lending, and another focused on payments. Both groups provided detailed reports explaining their recommendations.

Panel Membership

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

  • ACTIMIZE
  • 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 [email protected], Mary Pfaff at [email protected], or Matt Lambert at [email protected] with additional questions.

Recent Posts

Policy
April 26, 2021 The Honorable Sherrod Brown Chairman Senate Committee on Banking Washington, D.C. 20510 The Honorable Patrick Toomey Ranking Member Senate Committee on Banking
Apr 28, 2021
Policy
This report is a final readout on the Vision 2020 initiative, summarizing the commitments that have been completed and those that will continue as we work to create a more integrated and empowered state system.  
Feb 19, 2021
Policy
STATEMENT FOR THE RECORD FROM THE CONFERENCE OF STATE BANK SUPERVISORS TO THE TASK FORCE ON FINANCIAL TECHNOLOGY OF THE U.S. HOUSE COMMITTEE ON FINANCIAL SERVICES HEARING ON
Sep 28, 2020
Policy
A summarized list of the recommendations of the FIAP regarding changes to state bank supervision.
Feb 12, 2019

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