Policy

CSBS supports state regulators in advancing the system of state financial supervision by ensuring safety, soundness and consumer protection; promoting economic growth; and fostering innovative, responsive supervision. The content in the Policy Section describes the positions of CSBS on legislation, regulations and guidance in advancing these objectives.

Bank Supervision
Depository
Policy
CSBS Comment Letter: Activities and Operations of National Banks and Federal Savings Associations
Aug 3, 2020
Windows
Legislation
Depository
Policy
The Bank Service Company Examination Coordination (BSCA) Act, Explained
Jul 23, 2020

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Statements & Comments Opinions & Insights Research, Data & Tools Agreements/Other

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Issues:
Vision 2020
COVID-19
OCC Non-Bank Charters
Paycheck Protection Program (PPP)
Appraisals
State Representation in Federal Agencies
Faster Payments
Bank Service Company Examination Coordination Act (BSCA)

Statements & Comments

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Bank Supervision
Depository
Policy
CSBS Comment Letter: Activities and Operations of National Banks and Federal Savings Associations
Aug 3, 2020
Other
Joint Statement on Additional Loan Accommodations Related to COVID-19
Aug 3, 2020
Press Releases
Press Room
FFIEC Issues Statement on Additional Loan Accommodations Related to COVID-19
Aug 3, 2020
Press Releases
Press Room
John Ryan Statement on NYDFS vs. OCC
Jul 31, 2020

Opinions & Insights

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Legislation
Depository
Policy
The Bank Service Company Examination Coordination (BSCA) Act, Explained
Jul 23, 2020
Blog post
The Power of Data Analytics
Jul 22, 2020
Blog post
Pandemic Spurs Need to Extend Appraisal Waivers in North Dakota 
Jul 9, 2020
Blog post
Sometimes Holding Steady is a Good Thing
Jul 8, 2020

Research, Data & Tools

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Job Aids
MMC CARES Act Exam - Information Request
Jul 22, 2020
Job Aids
MMC CARES Act Compliance Exam - Procedures (General)
Jul 22, 2020
Job Aids
MMC CARES Act Compliance Exam - Loan File Review Worksheet
Jul 22, 2020
Job Aids
Cannabis Job Aid
Jul 20, 2020

Agreements/Other

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Other
CSBS-CFPB Industry Guide to Mortgage Forbearance
Jun 4, 2020
Other
CSBS/CFPB Consumer Relief Guide – Your Rights to Mortgage Payment Forbearance and Foreclosure Protection Under the Federal CARES Act
May 15, 2020
Regulatory Coordination
Policy Documents
Policy
Cooperative Agreements
May 1, 2020
External Link
A Primer for Pandemic Planning for State and Local Governments
Mar 12, 2020
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