State Regulators have cooperative agreements with one another, with federal agencies, and with other state representative agencies. You can find all of these agreements here.
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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.
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.
Testimony
While the agencies are seeking to provide greater certainty as to the ability of assignees to enforce interest rate provisions of loans originated by banks, CSBS believes, as bank partnerships with nonbanks continue to increase, the “true lender”…
Testimony
Lise Kruse testifies for before the Appraisal Subcommittee regarding a temporary waiver for appraisers in North Dakota
Testimony
Director of the Washington State Department of Financial Institutions and CSBS Non-depository Supervisory Committee Charlie Clark testified on fintech regulation before the House Task Force on Financial Technology.
Testimony
Equifax is operating under a multistate consent order that applies to nationwide operations, reflecting state regulators' demands that consumer reporting companies improve their cybersecurity programs
CSBS writes to federal agencies about the shortage of real estate appraisers in some communities.