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Cooperative Agreements

Applications

Uniform Interstate Application/Notice

The "Uniform Application" was developed by the State/Federal Working Group for the purpose of reducing regulatory burden, by eliminating the need for banks to file multiple different application forms for common applications.

Interagency Charter & Federal Deposit Insurance Application

The OTS, the OCC, and the FDIC worked with CSBS to develop a uniform charter and federal deposit insurance application form. CSBS has posted a copy of the form because it is expected that most state banking agencies will it as part of their charter application packages. The new form will eliminate duplicative information requests by consolidating into one uniform document the different reporting requirements of the regulatory agencies. For more information, contact a member of the CSBS Regulatory Division.

CSBS Interstate Trust Activities Application and Supervisory Addendum

This Uniform Application for Interstate Trust Activities was developed by the CSBS Interstate Trust Activities Task Force. It is intended to satisfy the filing requirements of all states that permit interstate trust operations, thus eliminating the need for interstate trust institutions to file multiple forms if they operate in numerous states. The form is not intended to replace the forms State Banking Departments currently utilize to approve intrastate activities for the institutions that they charter and regulate.

Agreements

Bank Supervision

Non Depository

Foreign Bank Offices (FBO's)

Trust

NAIC

Recent Posts

Policy
CSBS expresses concern regarding the timing and focus of the request for information issued by the Consumer Financial Protection Bureau to assist the Taskforce on Federal Consumer Financial Law, given the aggravating circumstances of COVID-19.
Jun 1, 2020
Policy
May 4th, 2020 Office of the Comptroller of the Currency Chief Counsel’s Office 400 7th Street, SW, Suite 3E-218 Washington, DC 20219 Docket ID OCC-2019-0024 Re: Licensing Amendments.
May 4, 2020
Policy
The Honorable Steven Mnuchin Secretary U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 The Honorable Jovita Carranza Administrator
Apr 9, 2020
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