Press Releases
Press Room
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
Press Room
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
Press Room
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
Press Room
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
Press Room
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
Press Room
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
Press Room
State regulators continue to supervise a vibrant financial services market of banks and nonbanks alike, promoting access to innovative products while ensuring consumer protection.
May 1, 2018
Press Room
The Federal Financial Institutions Examination Council’s (FFIEC) State Liaison Committee (SLC) today announced the re-election of Greg Gonzales as its Chairman.
May 1, 2018
