Press Releases

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

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…

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.

“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…

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.

Washington, DC -- State regulators are encouraging industry to integrate state-developed data standards with mortgage loan origination systems, said the Conference of State Bank Supervisors (CSBS) and American Association of Residential Mortgage R

Funding and cybersecurity top the concerns for community banks, according to the sixth annual community bank survey conducted by the Conference of State Bank Supervisors (CSBS).

Washington, D.C. – Statement from CSBS President and CEO John Ryan on the ILLICIT CASH Act, S. 2563: