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Bank Supervision

  • Nationwide Cooperative Agreement (1997)
    • Map of States which have signed the Nationwide Cooperative Agreement (1997)
  • Nationwide State-Federal Supervisory Agreement (1996)
  • State/Federal Supervisory Protocol
  • State Federal Working Group: Recommended Practices for the Seamless Supervision of State-Chartered Banks(2004)
  •  CSBS/FHFA MOU

Non Depository

  • CFPB and CSBS Information Sharing MOU (2011)
    • Map of States which have signed the CFPB/CSBS MOU (as of 9/23/2014)
  • CFPB-State Supervisory Coordination Framework
  • Nationwide Cooperative Agreement for State Governance of NonDepository Supervision  
  • Nationwide Cooperative Protocol for Mortgage Supervision
  • Nationwide Cooperative Agreement for Mortgage Supervision
  • Map of States which have signed Multi-State Mortgage Agreement
    • MSB Cooperative Agreement
    • MSB Protocol
  • Map of States which have signed the Protocol and Agreement
  • Information Sharing MOU template between the States and Financial Crimes Enforcement Network (2005)
  • Letter Agreement with FinCEN 
  • Information Sharing MOU template between the States and the Internal Revenue Service (2005) 
  • OFAC MOU (2006) 

Foreign Bank Offices (FBO's)

  • State Foreign Bank Office (FBO) Agreement (1998)
  • State-Federal Foreign Bank Office (FBO) Agreement (1998) 

Trust

  • Nationwide Cooperative Agreement Multi-State Trust Institutions (1999)
  • Model Multi-State Trust Institutions Act

NAIC

  • Model Cooperative Agreement with the NAIC