CSBS Policy

Non Depository

CARES Act Forbearance & Foreclosure

CARES Act Forbearance Provisions
The mortgage relief provided by the CARES Act1 has prompted questions regarding the Act’s forbearance provisions.

Jun 4, 2020 learn more
Non Depository

Consumer Relief Guide – Your Rights to Mortgage Payment Forbearance and Foreclosure…

If you, or someone you know, is experiencing financial hardship, you or they may have access to help under the CARES Act. This guide has information to help you make important decisions about your financial obligations.

May 15, 2020 learn more
Non Depository

Comments Requested (Round 2): MSB Model Law

CSBS is requesting comment on a Model Money Services Businesses Law for states.

Feb 25, 2020 learn more
Non Depository

A CSBS White Paper: Reengineering Nonbank Supervision

A 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 forward

Feb 13, 2020 learn more
Non Depository

Comments: MSB Model Law

CSBS is requesting comment on a Model Money Services Businesses Law for states.

Oct 1, 2019 learn more

Depository Issues

Depository

CSBS Comment Letter: Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions

CSBS Comments on the Federal Deposit Insurance Corporation’s (FDIC) notice of proposed rulemaking to revise its regulations relating to the brokered deposits restrictions.

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Apr 24, 2020

Depository

CSBS Comment Letter: Permissible Interest on Loans that are Sold, Assigned, or Otherwise…

CSBS comments on the FDIC's proposed rulemaking in regard to permissible interest races on transferred loans.

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Jan 21, 2020

Non Depository Issues

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Non Depository

CARES Act Forbearance & Foreclosure

CARES Act Forbearance Provisions The mortgage relief provided by the CARES Act1 has prompted questions regarding the Act’s forbearance provisions.

learn more

Jun 4, 2020

Non Depository

Consumer Relief Guide – Your Rights to Mortgage Payment Forbearance and Foreclosure…

If you, or someone you know, is experiencing financial hardship, you or they may have access to help under the CARES Act. This guide has information to help you make important decisions about your financial obligations.

learn more

May 15, 2020

Fintech

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Fintech

CSBS Fintech Industry Advisory Panel

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.

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Feb 14, 2019

Fintech

Fintech Industry Advisory Panel Recommendations

A summarized list of the recommendations of the FIAP regarding changes to state bank supervision.

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Feb 12, 2019

Policy Documents

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Comment Letter

CSBS Letter: Anti-Money Laundering Act of 2020

Read the full letter [PDF] The Honorable James Inhofe Chairman, Committee on Armed Services

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Jul 1, 2020

Policy Documents

CSBS Comment Letter: Request for Information to Assist the Taskforce on Federal Consumer…

CSBS expresses concern regarding the timing and focus of the request for information issued by the Consumer Financial Protection Bureau to assist the Taskforce on Federal Consumer Financial Law, given the aggravating circumstances of COVID-19.

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Jun 1, 2020