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.

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Testimony
Fintech
Policy
License to Bank: Who Lends and Processes Payments in the Fintech Age
Sep 28, 2020
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Press Releases
Press Room
CSBS: State Regulators are Opposed to OCC's Payments Charter
Aug 31, 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
Reengineering Non-Bank Supervision
Paycheck Protection Program (PPP)
Appraisals
State Representation in Federal Agencies
Faster Payments

Statements & Comments

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Comment Letter
Depository
Policy
CSBS Comment Letter: Antitrust Division Banking Guidelines Review: Public Comments Topics & Issues Guide
Oct 16, 2020
Press Releases
Press Room
State Regulators Issue Ransomware Mitigation Tool
Oct 13, 2020
Comment Letter
Non Depository
Policy
CSBS Comment Letter: Enhancing Prudential Standards for Nonbank Mortgage Servicers
Oct 9, 2020
Speeches
Press Room
John Ryan: Community Bank Research Conference Remarks
Oct 1, 2020

Opinions & Insights

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Blog post
Bank Merger Antitrust Guidelines Should Be Updated
Oct 16, 2020
Blog post
Where Are They Now? 2020 Case Study Competition Winners
Sep 30, 2020
Blog post
What Goes Up, Must Come Down?
Sep 14, 2020
Podcasts
#26 - Who Protects Your Payments?
Sep 1, 2020

Research, Data & Tools

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Blog post
Community Banker and Consumer Outlooks Align
Oct 15, 2020
Page
Ransomware Self-Assessment Tool
Oct 13, 2020
Blog post
2020 Hindsight is Uncertainty
Oct 8, 2020
Press Releases
Press Room
Community Bank Optimism on Local Economic Health Ticks Up Slightly but Concerns Remain
Oct 6, 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 14, 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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