Vision 2020
In recent years, state financial regulators have been making changes to modernize and enhance the regulation of nonbank financial services companies. Collectively, the regulators’ efforts are known as CSBS Vision 2020.
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Podcasts
#26 - Who Protects Your Payments?
Sep 1, 2020
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Vision 2020
Feb 27, 2020
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Non-Bank Supervision
Non Depository
Policy
Comments Requested: Prudential Standards for Non-Bank Mortgage Servicers
Sep 29, 2020
Press Releases
Press Room
Ohio Receives First Money Service Business (MSB) Accreditation
Sep 28, 2020
Testimony
Fintech
Policy
License to Bank: Who Lends and Processes Payments in the Fintech Age
Sep 28, 2020
Press Releases
Press Room
State Regulators Roll Out One Company, One Exam for Nationwide Payments Firms
Sep 15, 2020
Podcasts
#26 - Who Protects Your Payments?
Sep 1, 2020
Podcasts
#24 - The Future of Consumer Complaints
Jul 1, 2020
Blog post
Fintech Tools Are Helping Regulators During the Pandemic
Jun 10, 2020
Page
Vision 2020
Feb 27, 2020
Podcasts
Soundbite: What Does "Fintech" Even Mean?
Feb 26, 2020
Non-Bank Supervision
Non Depository
Policy
Comments Requested (Round 2): MSB Model Law
Feb 25, 2020
Podcasts
#18 - Revolutionizing the Supervision of Fintechs & Nonbanks
Feb 19, 2020
Press Releases
Press Room
State Financial Regulators Launch Nationwide Technology Platform to Examine Fintechs and Other Nonbanks
Feb 19, 2020
Non-Bank Supervision
Non Depository
Policy
A CSBS White Paper: Reengineering Nonbank Supervision
Feb 13, 2020
Press Releases
Press Room
CSBS Releases Comprehensive Look at Consumer Finance Industry and Regulation
Feb 13, 2020
Charts & Data Tools
Data Tools
Consumer Finance Laws Survey
Feb 12, 2020
Press Releases
Press Room
CSBS issues Accountability Report on fintech initiatives
Jan 7, 2020
Blog post
A Philadelphia Fintech Discussion
Jan 6, 2020
External Link
State Regulatory Guidance Portal
Jan 1, 2020
Podcasts
#15 - A New Exam System is Coming. How Will it Impact You?
Dec 12, 2019
Page
SES Pilot Participation Map
Dec 2, 2019
Press Releases
Press Room
CSBS Begins Accreditation of State Agencies for MSB Supervision
Oct 11, 2019
Press Releases
Press Room
State Financial Regulators Seek Public Comment on Model Payments Law
Oct 10, 2019
Non-Bank Supervision
Non Depository
Policy
Comments: MSB Model Law
Oct 1, 2019
External Link
Q3 2019 MSB Fact Sheet
Sep 30, 2019
Podcasts
#12 - Margaret Liu - Update on Fintech Regulation
Sep 25, 2019
Press Releases
Press Room
CSBS Deploys New Fintech Tools for Industry
Aug 21, 2019
Charts & Data Tools
Data Tools
Agent of the Payee Exemption Map
Aug 19, 2019
Op Ed
Press Room
State regulators are critical to fintech oversight
Jul 19, 2019
Press Releases
Press Room
Cybersecurity 101
Jul 11, 2019
Press Releases
Press Room
CSBS to Congress: State System Has Expertise, Data and Supervisory Insight on Fintech Industry
Jun 25, 2019
Testimony
Policy Documents
Policy
Overseeing the Fintech Revolution: Domestic and International Perspectives on Fintech Regulation
Jun 25, 2019
Press Releases
Press Room
23 States Join Multistate Licensing Agreement for Financial Services Companies
Jun 24, 2019

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