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.

Registry database
Blog post
CFPB Should Reconsider Nonbank Registry
Mar 31, 2023
Bank Supervision
Depository
Policy
FDIC Board Seat Letter to Senate Leadership
Jan 31, 2022

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Statements & Comments Opinions & Insights Research, Data & Tools Agreements/Other

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State Representation on the FDIC Board
OCC Non-Bank Charters
Networked Supervision
COVID-19
Reengineering Non-Bank Supervision
Paycheck Protection Program (PPP)
Appraisals
State Representation in Federal Agencies

Statements & Comments

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Press Releases
Press Room
CSBS Community Bank Case Study Competition Moves to Round Two
May 30, 2023
Press Releases
Press Room
34 Student Teams Enter CSBS 2023 Community Bank Case Study Competition
May 18, 2023
Press Releases
Press Room
North Dakota’s Lise Kruse Elected CSBS Chair
May 16, 2023
Non-Bank Supervision
Non Depository
Policy
CSBS Model Money Transmission Modernization Act
May 10, 2023

Research, Data & Tools

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Job Aids
Cannabis Job Aid
May 31, 2023
Page
The Community Bank Sentiment Index (CBSI)
Apr 4, 2023
Blog post
Community Bankers Expect a Challenging 2023
Jan 18, 2023
Dashboard
Survey of Information Sharing Protections
Dec 7, 2022

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