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Bank Supervision

Nationwide Cooperative Agreement (1997)

Nationwide State-Federal Supervisory Agreement (1996)

State/Federal Supervisory Protocol

State Federal Working Group: Recommended Practices for the Seamless Supervision of State-Chartered Banks(2004)


Non Depository

CFPB and CSBS Information Sharing MOU (2011)

CFPB-State Supervisory Coordination Framework

Nationwide Cooperative Agreement for State Governance of NonDepository Supervision  

Nationwide Cooperative Protocol for Mortgage Supervision

Nationwide Cooperative Agreement for Mortgage Supervision

Map of States which have signed Multi-State Mortgage Agreement

    MSB Cooperative Agreement

    Information Sharing MOU template between the States and Financial Crimes Enforcement Network (2005

    Letter Agreement with FinCEN 

    Information Sharing MOU template between the States and the Internal Revenue Service (2005) 

    OFAC MOU (2006)


    Foreign Bank Offices (FBO's)

    State Foreign Bank Office (FBO) Agreement (1998)

    State-Federal Foreign Bank Office (FBO) Agreement (1998)



    Nationwide Cooperative Agreement Multi-State Trust Institutions (1999)

    •      Click here to view the states that have signed this agreement

    Model Multi-State Trust Institutions Act

    •     Click here to view the States that have incorporated elements of the CSBS Multistate Statutory Options into their trust statutes



    Model Cooperative Agreement with the NAIC


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