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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:

  • 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, Mary Pfaff at, or Matt Lambert at with additional questions.

Recent Posts

A summarized list of the recommendations of the FIAP regarding changes to state bank supervision.
Feb 12, 2019
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
CSBS opposes moves by the OCC to create a national bank charter for financial technology companies and other non-banks.
Jun 1, 2017
The CSBS Emerging Payments and Innovation Task Force studies changes in payment systems to determine the potential impact on consumer protection, state law, and banks and non-bank entities chartered or licensed by the states.
Mar 30, 2017