- 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
- Policy DocumentsCSBS and state regulators strongly encourage the White House to nominate to the FDIC Board a state bank supervisor.Jan 28, 2019 learn more
- DepositoryA 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 learn more
Depository IssuesView All
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
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 IssuesView All
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
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
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