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Depository Issues

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Depository
The BSCA, a bill introduced in the 114th Congress, is commonsense, bipartisan legislation that makes state and federal supervision more efficient and more effective.
Oct 9, 2019
Community Banking
Technology and banking share a long history. The rapid growth over the past 20 years in adoption of technology for front and back office operations in banks of all sizes is well documented.
Dec 7, 2018

Non Depository Issues

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Non Depository
CSBS is requesting comment on a Model Money Services Businesses Law for states.
Oct 1, 2019
Non Depository
A new series of CSBS papers will describe the various business segments within the nonbank industry, explain how they are currently licensed and supervised by state financial regulators, and discuss issues affecting regulatory changes going forward
Jun 4, 2019

Fintech

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Fintech
The CSBS Fintech Industry Advisory Panel (“Advisory Panel”) is designed to support state regulators’ increased efforts to engage with financial services companies involved in fintech.
Feb 14, 2019
Fintech
A summarized list of the recommendations of the FIAP regarding changes to state bank supervision.
Feb 12, 2019

Policy Documents

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Comment Letter
The proposed rule states that currently, validation notices, combined with the limited disclosure of consumers’ rights with respect to debt collection, may limit a consumer’s ability to fully exercise their dispute rights.
Sep 19, 2019
Comment Letter
The Honorable Mitch McConnell Majority Leader United States Senate Washington, DC 20510   The Honorable Charles Schumer Minority Leader United States Senate Washington, DC 20510
Sep 11, 2019
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