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CSBS responds to the OCC's notice of proposed rulemaking regarding “Activities and Operations of National Banks and Federal Savings Associations,” arguing that the included “non-branch” rules make far-reaching and unprecedented changes without legal authority.
Washington, D.C. – The Conference of State Bank Supervisors (CSBS) today announced the election of Director of the Indiana Department of Financial Institutions Tom Fite as the new chair of the Board of Directors. “The annual meeting was long scheduled. As we mourn the loss of long time CSBS President and CEO John Ryan, who died suddenly of natural causes
Washington, D.C. - Community banks are slightly more optimistic about future economic conditions, but not enough to move the needle above neutral. The second quarter 2024 CSBS Community Bank Sentiment Index (CBSI), released today, ticked up merely 1 point to 99 compared to last quarter’s survey, remaining slightly below the neutral level of 100. While four of the seven components
Who is CSBS? Mission CSBS supports state regulators in advancing the system of state financial supervision by ensuring safety, soundness and consumer protection; promoting economic growth; and fostering innovative, responsive supervision. Vision The vision of CSBS is to be the recognized leader advancing the quality and effectiveness of regulation and supervision of state banking and financial services. History CSBS was
The Money Transmission Modernization Act is a single set of nationwide standards and requirements to modernize the supervision and regulation of money transmitters.
Download the Full Letter [PDF] The Honorable Patrick McHenry Chairman House Financial Services Committee The Honorable Maxine Waters Ranking Member House Financial Services Committee Chairman McHenry and Ranking Member Waters, On behalf of the Conference of State Bank Supervisors, 1 I am writing to stress the importance of maintaining a robust state regulatory framework for new financial services technologies and
While the agencies are seeking to provide greater certainty as to the ability of assignees to enforce interest rate provisions of loans originated by banks, CSBS believes, as bank partnerships with nonbanks continue to increase, the “true lender” doctrine needs to be preserved as an important tool for addressing rent-a-bank arrangements and preserving state consumer protections.
Despite the rarity of waiver applications, state regulators believe that limited availability of qualified appraisers in numerous markets is impacting the ability of many banks to fulfill the credit needs of the communities they serve.
When considering possible legislation on consumer privacy and security, state regulators call on federal policymakers to maintain a floor upon which states can add more stringent conditions and respond more quickly to emerging threats