Press Releases

Washington, D.C. – Conference of State Bank Supervisors President and CEO John W.

Student teams nationwide examine BSA-AML impact on community banks 

Georgia Department of Banking and Finance Commissioner Kevin B. Hagler was elected today as the new chairman of the CSBS Board of Directors. CSBS also elected new officers for 2020-21 and announced new committee chair appointments during the…

The FFIEC announces the re-election of Greg Gonzales by the State Liaison Committee as its Chairman.

FFIEC statement emphasizes the need for management to vet cloud technology for effective security and resilience controls, and highlights examples of risk management practices safe and sound use of cloud computing services.

John Ryan: FHFA’s commitment to provide partial support to GSE mortgage servicers during this unimaginable national challenge is an important step, but only a first step. Additional efforts are needed to ensure servicers are able to provide the…

Washington, D.C. – Conference of State Bank Supervisors President and CEO John W.

The FFIEC released several updated sections and procedures to the Bank Secrecy Act/Anti-Money Laundering Examination Manual