CSBS announced that the West Virginia Division of Financial Institutions has begun using the National SAFE Mortgage Loan Originator Test with Uniform State Content
Jun 1, 2018
CSBS thanks Marty Gruenberg for his service as chairman of the FDIC.
May 31, 2018
“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