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2017 Press Releases
Florida and Arkansas Begin Using Uniform Mortgage Test; 54 State Agencies Now Using the Test
State Regulators Oppose OCC Special Charter For Non-Banks
State Financial Regulators Release BSA/AML Compliance Tool for Industry
CSBS Board Appoints Wyoming’s Albert Forkner as Chairman-Elect
State Regulators Promote “Fintech Friendly” Features of National Registry
College Students Participate in Nationwide Community Bank Competition
Statement on the Illinois Fintech Regulatory Roundtables
CSBS Urges Congress to Weigh in Against OCC Non-Bank Charter
State Regulators Highlight EGRPRA Priorities for Financial Regulatory Relief
Gonzales, Hughes and Jones Re-Appointed to FFIEC State Liaison Committee
State Regulators Announce Changes to Money Services Businesses Reporting
State Regulators Issue Cease-and-Desist Orders to Subsidiaries of Ocwen Financial Corp.
CSBS Files Complaint Against Comptroller of the Currency
Gonzales Elected as State Liaison Committee Chairman
Stork Appointed to FFIEC State Liaison Committee
CSBS Announces Vision 2020 for Fintech and Non-Bank Regulation
CSBS Statement on New York Department of Financial Services Lawsuit Against OCC
CSBS Announces Five Finalist Teams in the 2017 Bank Case Study Competition
CSBS Announces New Leadership
The University of Akron Wins First Place in CSBS Community Bank Competition
Fed Chair Yellen Will Open 2017 Fed/CSBS Community Banking Research Conference;
FFIEC Proposes Additional Revisions to Streamline “Call Report” for Small Institutions
State Regulators Call for an End to One-Size-Fits-All Bank Regulation
State Regulators and U.S. Secret Service Issue Industry Best Practices for Combating Cyber Crime
Louisiana Regulator to Guide Nationwide Licensing and Supervision System for Fintechs and Other Non-Banks
State Regulators Issue Annual Reports on Non-Bank Supervision
CSBS Launches Fintech Advisory Panel to Help Modernize State Regulation
CSBS to OCC: Fintech Charter Lacks Legal Authority
CSBS Names Kyle Thomas Vice President, Accreditation and Supervisory Processes
State Regulators File Suit Over Unauthorized Use of Licensing Test Information
Statement on Financial Innovation Symposium hosted by Western States Financial Regulators
2018 CSBS Case Study Competition to Focus on Financial Innovation
Federal and State Banking Agencies Issue Statement on Supervisory Practices Regarding Financial Institutions and Borrowers Affected by Hurricane Irma
State Regulators Launch Redesign for Next Generation Technology Platform; Core Component of CSBS Vision 2020
South Carolina Begins Using Uniform Mortgage Test; 57 State Agencies Now Using the Test
CSBS Develops Tool to Help Financial Institutions Prepare for New Accounting Standards
CSBS Releases Annual Report
Statement by CSBS President and CEO John W. Ryan on The State Regulatory Representation Clarification Act
Federal Reserve and CSBS Release Findings from 2017 National Survey of Community Banks
CSBS Announces Fintech Advisory Panel Members
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Media Release

Conference of State Bank Supervisors
        1129 20th Street, NW, 9th Floor, Washington, DC, 20036

 CSBS Releases Annual Report  

Washington, D.C. –  The Conference of State Bank Supervisors (CSBS) released today its 2016 Annual Report.  The report provides an overview of CSBS’s efforts to support state financial supervision and contribute to the success of a diverse, safe, and fair U.S. financial system.

CSBS Immediate-Past Chairman Charles G. Cooper: “A review of this Report will indicate that we strive to advance the regulatory process as the financial industries that we regulate change. Whether it is making sure that state views are reflected in federal policy making, providing vital research and data to shape the future of community banks, or developing technology to modernize multi-state regulation, CSBS is moving forward.”

CSBS President and CEO John W. Ryan: “At CSBS, our mission is to help state financial regulators continuously enhance the system of state regulation... Due in part to CSBS programs or initiatives, these departments are enhancing their professional expertise, handling caseloads more efficiently, standardizing how more industries report information, and collaborating more with regulators in other states.”

Highlights of the Annual Report

  • Coordination & Collaboration
    • 162 regulatory officials from 42 states attended the CSBS State-Federal Supervisory Forum
    • 39 state agencies represented at the CSBS Government Relations Fly-In
  • Research
    • 10 research papers presented at the Fourth Annual Community Banking in the 21st Century Research Conference
    • 557 community bankers participated in the research conference survey
    • 33 undergraduate research case studies were submitted in the CSBS Community Bank Case Study Competition
    • Community bankers in 29 states participated in published one-on-one interviews with their state commissioners on the state of their local economies
  • Training & Accreditation
    • 47 state banking agencies were re-accredited through the CSBS Bank Accreditation Program
    • 24 state mortgage agencies earned accreditation or re-accreditation through the CSBS-AARMR Mortgage Accreditation Program
    • Over 1,100 examiners were certified through the CSBS Certification Program
  • NMLS
    • At end-of-year, 54 state agencies were using the Uniform State Test
    • 62 state agencies use NMLS as their licensing system of record
    • NMLS contains 601 license types
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