The Conference of State Bank Supervisors (“CSBS” or “state regulators”) is the nationwide organization of state regulators from all 50 states, American Samoa, the District of Columbia, Guam, Puerto Rico, and the U.S. Virgin Islands.
Jul 31, 2017
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.
Apr 26, 2017
State regulators remain firmly opposed to the Comptroller’s unprecedented, unlawful expansion of its chartering authority to create a national nonbank charter.
Apr 14, 2017
This Model Regulatory Framework provides a tool for states looking to better supervise virtual currency companies.
Mar 30, 2017
As stated in our November 2016 comment letter to the OCC state bank regulators oppose the creation of a special purpose national bank charter for financial technology (fintech) and other nondepository companies because:
Jan 17, 2017
State bank regulators oppose the creation of a special purpose national bank charter for financial technology (fintech) and other nondepository companies.
Jan 13, 2017
This is a list of archived CSBS Comment Letters dating from 2015 to 2016. For additional comment letters, please contact the CSBS Regulatory Team
Dec 31, 2016
Read the full White Paper [PDF]
Nearly half of small business lending and a meaningful amount of consumer lending is conducted thr
Sep 1, 2016