- Non Depository
- Non DepositoryA new series of CSBS papers will describe the various business segments within the nonbank industry, explain how they are currently licensed and supervised by state financial regulators, and discuss issues affecting regulatory changes going forwardFeb 13, 2020 learn more
- Non Depository
- Policy DocumentsDirector of the Washington State Department of Financial Institutions and CSBS Non-depository Supervisory Committee Charlie Clark testified on fintech regulation before the House Task Force on Financial Technology.Jun 25, 2019 learn more
- Policy DocumentsWhen considering possible legislation on consumer privacy and security, state regulators call on federal policymakers to maintain a floor upon which states can add more stringent conditions and respond more quickly to emerging threatsMar 14, 2019 learn more
Depository IssuesView All
CSBS comments on the FDIC's proposed rulemaking in regard to permissible interest races on transferred loans.
Jan 21, 2020
CSBS formally requests the FDIC and OCC to extend the deadline for comment period on the Notice of Proposed Rulemaking on Community Reinvestment Act Regulations.
Jan 9, 2020
Non Depository IssuesView All
CSBS requests the Treasury Department and Board of Governors of the Federal Reserve System establish a liquidity facility to support the mortgage servicing sector in anticipation of widespread borrower payment forbearance.
Mar 25, 2020
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