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Policy
Mortgage Policy
Mortgage Policy
Position Summary
Mortgage Policy
NONBANK SUPERVISION
Nonbank Mortgage Servicer Prudential Standards
September 26, 2025
PRESS RELEASES
CSBS Statement on FSOC Nonbank Mortgage Servicing Report
May 10, 2024
PRESS ROOM
Nonbank Mortgage Regulation - Misconceptions & Background
May 10, 2024
PRESS RELEASES
State Regulators Seek Public Comment on Proposed Mortgage Industry Licensing Standards
March 16, 2023
PRESS RELEASES
State Financial Agencies Settle with Mortgage Educator on Multi-State Fraud Scheme
February 10, 2022
PRESS RELEASES
State Regulators Settle with Hundreds of Mortgage Loan Originators over SAFE Act Education Requirements
January 18, 2022
COMMENT LETTER
CSBS Letter to Chairwoman Waters on Mortgage Servicing
August 26, 2021
PRESS RELEASES
CSBS Releases Model State Regulatory Prudential Standards for Nonbank Mortgage Servicers
July 26, 2021
PRESS RELEASES
FFIEC Announces Availability of 2020 Data on Mortgage Lending
June 17, 2021
OTHER
Borrower Notice - CARES Act Mortgage Relief Deadline
December 18, 2020
NON DEPOSITORY
Qualified Mortgage Definition Under the Truth in Lending Act: Seasoned QM Loan Definition
October 1, 2020
SPEECHES
CSBS' Afdahl: The Mission for Mortgage Regulators
November 13, 2019
All Issues
Bank Merger Policy
Bank Service Company Examination Coordination Act
Brokered Deposits
BSA/AML Modernization
Community Bank Regulatory Thresholds
Community Reinvestment Act (CRA)
De Novo Banks
DIDMCA Interest Rate Opt-Out Challenges
Digital Asset Regulation
FDIC Board Composition
Federal Reserve Master Account Access
FHLB and Fed Discount Window Policy
Large Bank Capital Requirements
Money Services Businesses
Nonbank Supervision
OCC Preemption
State Representation in Federal Agencies
State-Federal Collaboration
Third-Party Risk Management
COMMENT LETTER
CSBS Letter to Chairwoman Waters on Mortgage Servicing