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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Press Room
John Ryan statement on the CFPB Taskforce on Federal Consumer Financial Law Report
Jan 14, 2021
Press Releases
Press Room
CSBS Files New Complaint Against OCC
Dec 22, 2020
Press Releases
Press Room
Statement: Deadline to Request CARES Act Mortgage Forbearance Remains Dec 31, 2020 
Dec 18, 2020
Press Releases
Press Room
State Regulators and USSS Issue Ransomware Mitigation Tool for Nonbank Companies
Dec 16, 2020

Opinions & Insights

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Blog post
Community Banks Play Outsized Role in PPP Lending
Dec 11, 2020
Podcasts
One Company, One Exam for Mortgage Companies - The Future of Mortgage Supervision
Nov 9, 2020
Podcasts
One Company, One Exam for MSBs
Oct 27, 2020
Blog post
Bank Merger Antitrust Guidelines Should Be Updated
Oct 16, 2020

Research, Data & Tools

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Non-Bank Supervision
Non Depository
Policy
Comments: Prudential Standards for Non-Bank Mortgage Servicers
Jan 20, 2021
Job Aids
Cannabis Job Aid
Jan 19, 2021
Blog post
What Keeps Your Local Community Banker Up at Night?
Jan 19, 2021
Blog post
Forces and Counterforces Shape Community Banker Sentiment
Jan 12, 2021

Agreements/Other

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Page
Settlement Agreement and Consent Order
Nov 20, 2020
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

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