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Bank Supervision
Depository
Policy
CSBS Comment Letter: Activities and Operations of National Banks and Federal Savings Associations
Blog post
Ideas Matter: Are We All Keynesians Now?
Blog post
What Economic Sectors Concern Community Bankers the Most?
Comment Letter
Anti-Money Laundering Act of 2020
Press Releases
Press Room
Jim Payne Appointed New NMLS Ombudsman, Effective July 1
Podcasts
What is a Crypto Payment? What is a Crypto Exchange?
Podcasts
What Is An Agent Of The Payee?
Consumer Protection
Non Depository
Policy
CARES Act Forbearance & Foreclosure
Podcasts
What is a Money Services Business?
Consumer Protection
Policy
CSBS Comment Letter: Request for Information to Assist the Taskforce on Federal Consumer Financial Law
Dashboard
State Payday Lending Map
Podcasts
#22 - Protecting Paychecks - An Unprecedented Program from Four Perspectives
Federal Regulation
Policy
CSBS Letter: OCC Licensing Amendments
Depository
Comment Letter
Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions
Comment Letter
Congress Should Establish a Liquidity Facility to Keep Mortgage Markets Functioning
Comment Letter
Paycheck Protection Program
Comment Letter
Community Reinvestment Act Regulations
Blog post
In Search of the Silver Lining
Non Depository
Comment Letter
Requesting Emergency Facility for Mortgage Servicers
Comment Letter
CSBS COVID-19 Legislative Proposals
Videos
Understanding Capital and the New Community Bank Leverage Ratio
Podcasts
Soundbite: What Does "Fintech" Even Mean?
Press Releases
Press Room
State Financial Regulators Launch Nationwide Technology Platform to Examine Fintechs and Other Nonbanks
Comment Letter
Potential Changes to Address Public Health & Safety Issues in Cannabis Banking Legislation
Nonbank Supervision
Non Depository
Policy
A CSBS White Paper: Reengineering Nonbank Supervision
Podcasts
Simply Soundbite: What's an ILC?
Press Releases
Press Room
CSBS Releases Comprehensive Look at Consumer Finance Industry and Regulation
Podcasts
#17 - What's Faster than Fast? - Real-Time Payments and FedNow
Testimony
Policy
Statement for the Record: "Rent-a-Bank Schemes and New Debt Traps"
Comment Letter
Federal Interest Rate Authority
Podcasts
#16 - FDIC Chairman Jelena McWilliams - Community Banks, Supervision, And the Future
Depository
Comment Letter
Permissible Interest on Loans that are Sold, Assigned, or Otherwise Transferred
Community Banking
Depository
Policy
Request for Extension of Public Comment Period on the Notice of Proposed Rulemaking Relating to Community Reinvestment Act Regulations
Blog post
Banker Sentiment Remains Positive as Profit Concerns Emerge
Speeches
Press Room
CSBS' Afdahl: The Mission for Mortgage Regulators
Comment Letter
Federal Reserve Actions to Support Interbank Settlement of Faster Payments
Comment Letter
Interest Rate Restrictions on Institutions That Are Less Than Well Capitalized
Press Releases
Press Room
CSBS Begins Accreditation of State Agencies for MSB Supervision
Blog post
Banker Optimism Remains Strong
Nonbank Supervision
Non Depository
Policy
Comments: MSB Model Law
Comment Letter
Proposed Rulemaking: Debt Collection Practices, Regulation F
Comment Letter
Supporting Governor Bowman's Nomination
Dashboard
Agent of the Payee Exemption Map
Comment Letter
Proposed Rulemaking: Amendments to Safeguards Rule (16 CFR Part 314)
Testimony
Policy
Lise Kruse - Before the Appraisal Subcommittee
Comment Letter
Fiduciary Capacity; Non-Fiduciary Capacity Custody Activities
Testimony
Policy
Overseeing the Fintech Revolution: Domestic and International Perspectives on Fintech Regulation
Press Releases
Press Room
23 States Join Multistate Licensing Agreement for Financial Services Companies
Comment Letter
Proposed Rulemaking: Payday, Vehicle Title, and Certain High-Cost Installment Loans
Comment Letter
Proposed Rulemaking: Payday, Vehicle Title, and Certain High-Cost Installment Loans
Comment Letter
Regulation D: Reserve Requirements for Depository Institutions
Comment Letter
Re: Advanced Notice of Proposed Rulemaking on Residential Property Assessed Clean Energy Financing
Comment Letter
BSA Amendment Would Improve State and Federal Regulator Coordination
Comment Letter
CSBS Recommends Changes to Brokered Deposit Rule to Help Small Banks
Nonbank Supervision
Non Depository
Policy
Comments on Model State Payments Law
Comment Letter
Revisions to the Deposit Insurance Assessment Program to Apply the Community Bank Leverage Ratio Framework
Comment Letter
Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations
Testimony
Policy
Improving Data Security at Consumer Reporting Agencies
Comment Letter
CSBS Comments on Legislative Efforts on Data Privacy and Security
Comment Letter
Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations
Nonbank Supervision
Fintech
Policy
CSBS Fintech Industry Advisory Panel
Nonbank Supervision
Fintech
Policy
Fintech Industry Advisory Panel Recommendations
Comment Letter
CSBS Strongly Opposes CFPB Preemption of State Authority Using a Fintech Sandbox
Nonbank Supervision
Policy
CSBS Supports Real Estate Appraisal Relief for Understaffed Communities