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Depository Issues

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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
Depository
The Bank Service Company Coordination act, passed by the House in September 2019 and currently under consideration in the Senate, will enhance the ability of state and federal regulators to coordinate examinations of – and share information on –…
Aug 12, 2020

Non Depository Issues

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Non Depository
Beth Grebeldinger U.S. Department of Education, Federal Student Aid 830 First Street NE Room 113F4 Washington, DC 20202.
Sep 13, 2021
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
Sep 7, 2021

Fintech

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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
Fintech
This report is a final readout on the Vision 2020 initiative, summarizing the commitments that have been completed and those that will continue as we work to create a more integrated and empowered state system.  
Feb 19, 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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