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Depository Issues

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Depository

The Honorable Jesus “Chuy” Garcia 
U.S. House of Representatives  
Washington, D.C. 20515             

Nov 15, 2021
Depository
CSBS advises the Antitrust Division of the DOJ how best to revise its 1995 Bank Merger Competitive Review Guidelines to promote healthy market competition and industry innovation.
Oct 16, 2020

Non Depository Issues

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Non Depository
State regulators are charged with protecting consumers and ensuring the safety and soundness of the financial institutions they supervise.
Jan 12, 2022
Non Depository
The Model Money Transmission Modernization Act, also known as the Money Transmitter Model Law, is a single set of nationwide standards and requirements created by industry an
Jan 6, 2022

Fintech

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Fintech
The Honorable Pat Toomey  Ranking Member  Senate Banking Committee  Washington, D.C. 20510 
Sep 27, 2021
Fintech
April 26, 2021 The Honorable Sherrod Brown Chairman Senate Committee on Banking Washington, D.C. 20510 The Honorable Patrick Toomey Ranking Member Senate Committee on Banking
Apr 28, 2021

Policy Documents

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Comment Letter
CSBS responds to the Federal Reserve Board's advance notice of proposed rulemaking on the Community Reinvestment Act
Feb 16, 2021
Comment Letter
CSBS responds to the Consumer Financial Protection Bureau's request for comment on the Equal Credit Opportunity Act and Regulation B.
Dec 1, 2020

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