- Policy DocumentsTo assist a congressional hearing, CSBS described a recent multistate examination of Equifax and the changes the company must makeJul 13, 2018 learn more
- Policy DocumentsSecretary Bryan A. Schneider, Illinois Department of Financial and Professional Regulation, testifies before the House Subcommittee on Financial Institutions and Consumer CreditFeb 15, 2018 learn more
Depository IssuesView All
A current proposal by Congress threatens to upend the supervision of community banks, increasing costs of doing business and harming the dual-banking system.
Nov 6, 2017
Non Depository IssuesView All
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
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
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