“State regulators look forward to working with new FDIC Chair Jelena McWilliams to continue tailoring federal regulations based on a bank’s risk profile."
May 24, 2018
“CSBS welcomes House passage of S. 2155, which will allow community banks to focus on what they do best: serve their customers and benefit local economies."
May 22, 2018
Washington, D.C. – To combat growing cyber threats to the financial system, the Conference of State Bank Supervisors (CSBS) today announced a comprehensive cybersecurity program to train state bank and nonbank examiners.
May 21, 2018
The Federal Financial Institutions Examination Council (FFIEC) today issued new examination procedures on the final rule, “Customer Due Diligence Requirements for Financial Institutions,” issued by the Financial Crimes Enforcement Network (FinCEN).
May 11, 2018
Washington, D.C. – The Conference of State Bank Supervisors (CSBS) today named a team from Eastern Kentucky University as the winner of its 2018 Community Bank Case Study Competition.
May 10, 2018
Washington, D.C. – The Conference of State Bank Supervisors (CSBS) today announced the election of Charlotte Corley, commissioner of the Mississippi Department of Banking and Consumer Finance, as the new chair of the CSBS Board of Directors.
May 8, 2018
The Federal Financial Institutions Examination Council (FFIEC) today announced the availability of data on mortgage lending transactions at 5,852 U.S. financial institutions covered by the Home Mortgage Disclosure Act (HMDA).
May 7, 2018
State financial regulators sent the following letter opposing provisions of the PROSPER Act (H.R. 4508) that preempt state laws related to student loan servicing.
May 3, 2018