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Depository Issues

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Community Banking
Technology and banking share a long history. The rapid growth over the past 20 years in adoption of technology for front and back office operations in banks of all sizes is well documented.
Dec 7, 2018
Depository
A current proposal by Congress threatens to upend the supervision of community banks, increasing costs of doing business and harming the dual-banking system.
Aug 1, 2018

Non Depository Issues

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Non Depository
In February 2019, CSBS sought public input on issues related to state money transmission and payments regulation as regulators begin work on model legislation to introduce in all 50 states.
Apr 24, 2019
Non Depository
Everybody uses the money services business (MSB) industry, but few people know the terminology. MSBs are a broad category of financial services we all use in everyday life, just not at the bank.
Jan 11, 2018

Fintech

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Fintech
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.
Feb 14, 2019
Fintech
A summarized list of the recommendations of the FIAP regarding changes to state bank supervision.
Feb 12, 2019

Policy Documents

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Comment Letter
CSBS has consistently maintained that access to Federal Reserve services should be restricted to eligible institutions on an equitable and impartial basis. We are concerned that this proposal assumes state supervision is substandard to federal…
May 14, 2019
Comment Letter
CSBS has unique insight into PACE financing as many R-PACE lenders are state-supervised non- depository institutions.
May 7, 2019
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