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
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
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
“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
CSBS, in partnership with the MTRA, will now offer accreditation of state regulatory agencies that supervise MSBs.
Oct 11, 2019
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
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
Oct 8, 2019
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).
Oct 1, 2019