State Financial Regulators Reach $2.5 Million Settlement with Crypto Kiosk Operator

Thirty-four state financial regulatory agencies have reached a $2.5 million settlement with Coinme Inc., (NMLS ID 1185542) a Seattle-based cryptocurrency money transmitter and kiosk operator, for violations of Bank Secrecy Act (BSA) and anti-money laundering (AML) laws that safeguard the financial system from illicit use. 

CSBS Statement of New Fed Regional Supervision Structure

CSBS President and CEO Brandon Milhorn gave a statement following Federal Reserve Vice Chair for Supervision Michelle Bowman Remarks at the 2026 Community Banking Research Conference:

New Technologies Bring Threats and Opportunities to Community Banks

Emerging technologies are having a sizeable impact on community banks, according to the 2026 Conference of State Bank Supervisors' (CSBS) Annual Survey of Community Banks.

Adversarial AI: Meeting Emerging Risks and Threats in Financial Institutions

By Brad Robinson, CSBS Senior Director, Cybersecurity Policy and Supervision

Recent developments in the field of artificial intelligence (AI) are generating a considerable amount of excitement. In a time where news of exciting advances in AI is a near-daily occurrence, there is reason for optimism when thinking of how AI might improve internal administrative and operations processes, drive meaningful change in how customers interact with our financial institutions, and make our organizations more secure. 

Community Bankers Signal Economic Warning

By CSBS Chief Economist Thomas F. Siems, Ph.D.

Despite continued optimism about their own institutions, community bankers are increasingly concerned about monetary policy and future business conditions.

2027 NMLS Annual Conference & Training

Registration is open for the 2027 NMLS Annual Conference & Training. Join regulators and industry professionals Feb. 9-12 in San Diego for four days of connection, collaboration, and conversation about what’s happening within the NMLS and SES community.

Register by Nov. 13 and get the early bird rate of $1,470 — a $200 savings! 

Upcoming Events

Oct
13
TRAINING PROGRAM

Examiner-In-Charge School

Oct 13 - Oct 22, 2026
View Event Details
Oct
13
TRAINING PROGRAM

BSA/AML Examiner School

Oct 13 - Oct 22, 2026
View Event Details