The FDIC should withdraw its proposed corporate governance and risk management guidelines. The proposal ignores and conflicts with state corporate governance laws, micromanages how a bank’s board is constituted and functions, and imposes a tangle of ill-designed organizational requirements and procedural checklists. In short, the proposal is fatally flawed, as CSBS told the FDIC in a comment letter. State regulators promote

Mortgage Certification Certified Mortgage Investigator (CMI) Candidates for the CMI designation must provide evidence of the following: Completion of two years on-the-job experience related to the examination and/or investigation of mortgage companies. Satisfactory completion of the following course offerings: CSBS Day One Mortgage Examiner Training (online) (or equivalent training on mortgage fraud or examination totaling a minimum of 36 hours

Margaret Liu named General Counsel; Leonard Chanin joins as Chief Counsel to the President Washington, D.C. – The Conference of State Bank Supervisors (CSBS) announced today that it has named Margaret Liu as General Counsel and welcomed Leonard Chanin as Chief Counsel to the President. Both appointments are effective immediately. “I am thrilled to have Margaret and Leonard as part

Washington, D.C - CSBS President and CEO Brandon Milhorn issued the following statement in response to a House letter sent to the FDIC today: “We appreciate the continued oversight by Congress of the FDIC's flawed corporate governance guidelines and are pleased that the FDIC does not intend to finalize the rules over the next two months. Moving forward, this proposal