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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
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
Non Depository
The purpose of this paper is to outline the state system of supervision of MSBs in order to make clear the existence, structure and degree of an established regulatory system for MSBs.
Nov 16, 2017

Fintech

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Fintech
Vision 2020 contains several CSBS and state initiatives to modernize nonbank regulation. What has been done to date, and what should you expect next?
Aug 2, 2018
Fintech
Vision 2020 is a state regulator initiative to modernize the regulation of fintech companies and other non-depositories. The goal: an integrated, 50-state system of licensing and supervision.
Jun 7, 2018

Policy Documents

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Comment Letter
The Honorable Mitch McConnell Majority Leader United States Senate Washington, DC 20510   The Honorable Charles Schumer Minority Leader United States Senate Washington, DC 20510
Nov 9, 2018
Policy Documents
CSBS filed a lawsuit against the OCC concerning their non-bank bank charters for fintech companies.
Oct 25, 2018