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CSBS filed a lawsuit against the OCC concerning their non-bank bank charters for fintech companies.
Community Banking
The comprehensive nature of the CSBS 2018 National Survey of Community Banks provides a starting point for establishing an overall sentiment index of community bankers. This paper takes a preliminary look at how such an index could be constructed.
Testimony
To assist a congressional hearing, CSBS described a recent multistate examination of Equifax and the changes the company must make
Testimony
Secretary Bryan A. Schneider, Illinois Department of Financial and Professional Regulation, testifies before the House Subcommittee on Financial Institutions and Consumer Credit
Legal filing of CSBS's opposition to the OCC's motion to dismiss a CSBS complaint concerning the OCC's planned fintech charters.
CSBS filed a complaint in the U.S. District Court of D.C. against the OCC, seeking to prevent the agency from its unlawful attempt to create a national nonbank charter. A national nonbank charter will harm markets, innovation, and consumers.
This Model Regulatory Framework provides a tool for states looking to better supervise virtual currency companies.
State bank regulators oppose the creation of a special purpose national bank charter for financial technology (fintech) and other nondepository companies.