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The Examiner

Several wins for state regulators this week, as Congress passes a new law that helps community banks, Congress approves a CSBS-backed FDIC Chair, and CSBS announces a sweeping cybersecurity training program.

Press Releases

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Press Releases
“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
Press Releases
“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
Press Releases
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 Releases
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

Speeches & Op-Eds

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Newly-elected CSBS Chair Charlotte Corley shares her vision for the 2018-2019 year. Namely, the role and impact of state supervisors go well beyond regulating community banks.
May 9, 2018
Immediate Past Chair Albert L. Forkner shares CSBS's and state supervisors' accomplishments in 2017-2018.
May 8, 2018

Digital Media


Vision 2020 for Fintech and Non-Bank Regulation

Vision 2020 is a state regulator initiative to modernize the regulation of fintech companies and other non-depositories. The goal: an integrated, 50-state system of licensing and supervision.
Jan 8, 2018 LEARN MORE


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