The Money Transmission Modernization Act is a single set of nationwide standards and requirements to modernize the supervision and regulation of money transmitters.
Non-Depository Issues
Non Depository
The CSBS Board of Directors has approved new regulatory standards to enhance and align states’ existing authority over the fast-growing area of nonbank mortgage servicing.
Non Depository
CARES Act Forbearance Provisions
The mortgage relief provided by the CARES Act1 has prompted questions regarding the Act’s forbearance provisions.
Non Depository
If you, or someone you know, is experiencing financial hardship, you or they may have access to help under the CARES Act. This guide has information to help you make important decisions about your financial obligations.
Non Depository
CSBS is requesting comment on a Model Money Services Businesses Law for states.
Non Depository
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
Non Depository
CSBS is requesting comment on a Model Money Services Businesses Law for states.