CSBS Policy

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
Policy Documents

Overseeing the Fintech Revolution: Domestic and International Perspectives on Fintech…

Director of the Washington State Department of Financial Institutions and CSBS Non-depository Supervisory Committee Charlie Clark testified on fintech regulation before the House Task Force on Financial Technology.

Jun 25, 2019 learn more
Policy Documents

CSBS Comments on Legislative Efforts on Data Privacy and Security

When 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 threats

Mar 14, 2019 learn more

Depository Issues

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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

Community Banking

Request for Extension of Public Comment Period on the Notice of Proposed Rulemaking…

CSBS formally requests the FDIC and OCC to extend the deadline for comment period on the Notice of Proposed Rulemaking on Community Reinvestment Act Regulations.

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Jan 9, 2020

Non Depository Issues

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Non Depository

CSBS Letter: Requesting Emergency Facility for Mortgage Servicers

CSBS requests the Treasury Department and Board of Governors of the Federal Reserve System establish a liquidity facility to support the mortgage servicing sector in anticipation of widespread borrower payment forbearance.

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Mar 25, 2020

Non Depository

Comments Requested (Round 2): MSB Model Law

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

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Feb 25, 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 COVID-19 Legislative Proposals

State regulators offer legislative proposals aimed at ensuring the safety and soundness of individual state-regulated entities, the broader financial markets, and the protection of consumers and small businesses in light of the current COVID-19…

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Mar 20, 2020

Comment Letter

Potential Changes to Address Public Health & Safety Issues in Cannabis Banking…

State regulators across the country have a wide diversity of views and supervisory responsibilities over financial institutions that may be (or may be interested in) providing services to cannabis-related legitimate businesses (CRLBs). This…

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Feb 14, 2020