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Depository Issues

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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
Depository
A current proposal by Congress threatens to upend the supervision of community banks, increasing costs of doing business and harming the dual-banking system.
Aug 1, 2018

Non Depository Issues

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Non Depository
Everybody uses the money services business (MSB) industry, but few people know the terminology. MSBs are a broad category of financial services we all use in everyday life, just not at the bank.
Jan 11, 2018
Non Depository
The purpose of this paper is to outline the state system of supervision of MSBs in order to make clear the existence, structure and degree of an established regulatory system for MSBs.
Nov 16, 2017

Fintech

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Fintech
Vision 2020 contains several CSBS and state initiatives to modernize nonbank regulation. What has been done to date, and what should you expect next?
Aug 2, 2018
Fintech
Vision 2020 is a state regulator initiative to modernize the regulation of fintech companies and other non-depositories. The goal: an integrated, 50-state system of licensing and supervision.
Jun 7, 2018

Policy Documents

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Comment Letter
CSBS and State bank regulators have long supported the Federal Reserve System (“FRS”) playing an operational role in providing payment and settlement services to the banking industry. Accordingly, State bank regulators would support the Federal…
Dec 14, 2018
Comment Letter
VIA E-Mail December 4, 2018 Robert E. Feldman, Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Docket No. RIN 3064-ZA02
Dec 4, 2018