Washington, D.C. – CSBS today began accepting applications for its 2020 community bank case study competition. Faculty advisors are encouraged to submit their statements of interest.
Sep 9, 2019
"The OCC may not flout Congress and preempt state laws by granting national bank charters to nonbanks."
Sep 4, 2019
Washington, D.C. – The Conference of State Bank Supervisors (CSBS) today launched three new online tools so industry can more easily navigate the state regulatory system and protect against cyber risks.
Aug 21, 2019
Washington, D.C. – The Conference of State Bank Supervisors (CSBS) announced Thomas F. Siems has joined CSBS as senior economist.
Jul 31, 2019
The American Association of Residential Mortgage Regulators (AARMR) and CSBS will host a summit to bring together policymakers, regulators and the industry to elevate the discussion around mortgage policy on November 13 in Washington, DC.
Jul 30, 2019
As the primary regulator of fintechs, state financial regulators have expertise, data and real-time insight into how these companies are interacting with consumers and functioning in the marketplace.
Jun 25, 2019
Washington, DC – Twenty-three states have committed to a multistate agreement that standardizes key elements of the licensing process for money transmitters and other money services businesses (MSB).
Jun 24, 2019
This chapter provides an overview to market segments within the nonbank industry, including mortgage companies, money services businesses (MSBs), debt collectors and consumer finance firms.
Jun 7, 2019