Press Releases
Press Room
The fourth quarter 2019 results show a slight uptick to 123, reflecting an overall positive outlook for the economy and community banks. The survey provided a broad geographic mix, with 208 participating bankers in 43 states.
Jan 9, 2020
Press Room
Washington, DC – The Conference of State Bank Supervisors (CSBS) released an accountability report charting progress made on a series of initiatives to streamline state licensing and supervision of financial technology companies.
Jan 7, 2020
Press Room
The CSBS subsidiary that operates NMLS settled a lawsuit against four defendants who were alleged to have misused and reproduced copyrighted questions from the national exam that state-licensed mortgage loan originators (MLO) must pass to obtain a…
Jan 7, 2020
Press Room
Banks are no longer required to file suspicious activity reports (SAR) for customers solely because they are engaged in the growth or cultivation of hemp
Dec 3, 2019
Press Room
Mortgage loan originators (MLOs) will be able to continue doing business while moving between states or moving from a bank to a nonbank employer under a new provision of the SAFE Act of 2008 known as Temporary Authority to Operate, effective…
Nov 22, 2019
Press Room
Renewals in most states run November 1 to December 31. State regulators encourage licensees to renew by November 30 to avoid delays in having their renewal requests processed.
Oct 31, 2019
Press Room
“The COUNTER Act represents significant improvements to the BSA/AML regime, and state regulators are resolute in our commitment to continue working with Congress, FinCEN, federal regulators and law enforcement to protect American citizens and the…
Oct 29, 2019
Press Room
Washington, DC – The Conference of State Bank Supervisors (CSBS) is seeking public input on draft language for model payments legislation that could be introduced in all 50 states.
Oct 10, 2019
