Research, Data & Tools
CSBS Policy and Supervision Staff frequently produce data and research regarding the nation's economic system. Below, you can find charts and graphs, analytical blog posts, information on the Community Bank Sentiment Index (CBSI), Economic Insight webinars, research papers, white papers and more.
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Nonbank Supervision
Non Depository
Policy
Nonbank Mortgage Servicer Prudential Standards
Other
Nonbank Ransomware Self-Assessment Tool (Nonbank R-SAT) - Oct. 15, 2024
Other
2024 Journal of Community Bank Case Studies
Other
2024 Community Bank Survey
Press Releases
Press Room
CSBS Announces New Economic Research and Policy Scholars Program
Other
RSAT 2.0 Webinar Slides
Other
Nonbank Ransomware Self-Assessment Tool
Other
Report: Ransomware Lessons Learned by Banks That Suffered an Attack
Other
Ransomware Self-Assessment Tool PDF
Nonbank Supervision
Non Depository
Policy
CSBS Nonbank Model Data Security Law
Blog post
Community Bankers Expect a Challenging 2023
Dashboard
Survey of Information Sharing Protections
Other
2022 Community Bank Survey
Press Releases
Press Room
Community Bankers’ Outlook Plummets
Press Releases
Press Room
William & Mary Wins CSBS Data Analytics Competition
Other
The Community Bank Sentiment Index
Blog post
Adapting to the Digital Age: Community Bank Tech Usage
Blog post
Adapting to the Digital Age: Competitive Forces
Blog post
Adapting to the Digital Age: Community Bankers’ Perspectives on Technology
Blog post
Community Bankers Expect Declining Profitability Yet Plan to Expand
Press Releases
Press Room
Q4 2021 - Community Bankers' Economic Outlook Inches Up Amid Ongoing Concerns
Press Releases
Press Room
Q3 2021 - Community Bankers’ Economic Outlook Dips
Press Releases
Press Room
Q3 2021 - CSBS Survey Shows Pandemic Impact on Community Banks
Dashboard
Statutory Requirements for Opening Bank Accounts for Minors
Press Releases
Press Room
Q2 2021 - Community Bankers Stay Positive on Economy; Reg Burden and Monetary Policy Concerns Continue
Dashboard
State-Chartered Banks by State
Blog post
What Do Community Bankers Expect for 10 Economic Sectors?
Blog post
Forces and Counterforces Shape Community Banker Sentiment
Press Releases
Press Room
Q4 2020 - Community Bankers Positive on Business Conditions; Concerned About Reg Burden and Profitability
Press Releases
Press Room
CSBS Applauds CARES Act Forbearance Clarification
Other
Ransomware Self-Assessment Tool - Non-Bank
Dashboard
50-State Survey of Consumer Finance Laws
Press Releases
Press Room
Community Bank Optimism on Local Economic Health Ticks Up Slightly but Concerns Remain
Press Releases
Press Room
2020 CSBS Survey Shows Pandemic Impact on Community Banks
Other
Chapter One: Introduction to the Nonbank Industry
Other
Chapter Two: Overview of State Nonbank Supervision
Other
Chapter Three: Overview of Nonbank Mortgage
Other
Chapter Four: Overview of Money Services Business
Other
Chapter Five: Overview of Debt Collection
Other
Chapter Six: Overview of Nonbank Consumer Finance
Dashboard
State Payday Lending Map
External Link
Glossary of State Regulatory Guidance on COVID-19
Blog post
In Search of the Silver Lining
External Link
State Regulatory Guidance Portal
Dashboard
Agent of the Payee Exemption Map
Dashboard
Most State-Chartered Banks are Community Banks