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Date Published
Policy

Improving Data Security at Consumer Reporting Agencies

Mar 26, 2019
Equifax is operating under a multistate consent order that applies to nationwide operations, reflecting state regulators' demands that consumer reporting companies improve their cybersecurity programs
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Community Banks Community Banks
Policy

FDIC Board Seat Letter to Senate Leadership

Jan 31, 2022
In 1996, with overwhelming support, Congress amended the Federal Deposit Insurance Act to require that one of the positions on the FDIC Board be held by someone with “State bank supervisory experience.”
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FDIC State Representation on the FDIC Board
Policy

FDIC Board Seat Letter to the White House

Jan 31, 2022
The letter and the spirit of the law all indicate that this FDIC Board Seat requirement is only met by a person who has worked in state government as a supervisor of state-chartered banks
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FDIC State Representation on the FDIC Board
Policy

Letter to Senate on FDIC Board Seat Nominations

Nov 29, 2022
The Honorable Sherrod Brown Chairman Banking, Housing, and Urban Affairs Committee United States Senate Washington, DC 20510 The Honorable Pat Toomey Ranking Member Banking, Housing, and Urban Affairs Committee United States Senate Washington, DC 20510 Dear Chairman Brown and Ranking Member Toomey: On behalf of the Conference of State Bank Supervisors (CSBS)1, I write to express my disappointment with the
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State Representation on the FDIC Board FDIC
Press Room

Bosken, Klyce Pennoyer, and Luetzow Appointed to FFIEC State Liaison Committee

Apr 1, 2025
The Federal Financial Institutions Examination Council (FFIEC) today announced the appointments of Katherine M.R. Bosken, Polly Klyce Pennoyer, and Aaron Luetzow to the State Liaison Committee (SLC). Their two-year terms on the SLC begin today and continue through March 31, 2027. Katherine M.R. Bosken was designated by the American Council of State Savings Supervisors (ACSSS) to serve on the SLC
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FFIEC
Comment Letter

On the Small Business Market

Sep 14, 2017
The Conference of State Bank Supervisors (“CSBS” or “state regulators”) appreciates the opportunity to comment on the Consumer Financial Protection Bureau’s (“CFPB” or “Bureau”) request for information regarding the small business lending market and section 1071 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“DFA 1071”). CSBS is the nationwide organization of state banking and financial services regulators
Blog post

CFPB Should Reconsider Nonbank Registry

Mar 31, 2023
State regulators today asked the Consumer Financial Protection Bureau (CFPB) to reconsider its proposed registry for nonbank businesses that are subject to public orders for violations of federal or state consumer protection laws. The proposed registry would exceed the CFPB’s authority and is not needed to identify repeat offenders, the Conference of State Bank Supervisors said in a comment letter
Blog post

NMLS Enhancement: New Designs, Profile Dashboard and Survey Option

Jul 30, 2024
NMLS has more than 600,000 industry users annually. Most of these users access the system during the annual license or registration renewal period. That is why in addition to improving how users log in to NMLS and manage their credentials with self-service options, CSBS has updated the system to include the following features: New Login Screen Design The NMLS login
Issues |
NMLS Modernization NMLS
Comment Letter

CSBS Letter to Chairwoman Waters on Mortgage Servicing

Aug 26, 2021
The Honorable Maxine Waters Chairwoman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairwoman Waters, On behalf of the Conference of State Bank Supervisors (CSBS), 1 I am writing in response to your August 5, 2021, letter to CSBS Chair Melanie Hall 2 calling for: An update to the Joint Statement on Supervisory and Enforcement Practices
Comment Letter

CSBS Letter to Chairwoman Waters on Mortgage Servicing

Aug 26, 2021
The Honorable Maxine Waters Chairwoman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairwoman Waters, On behalf of the Conference of State Bank Supervisors (CSBS), 1 I am writing in response to your August 5, 2021, letter to CSBS Chair Melanie Hall 2 calling for: An update to the Joint Statement on Supervisory and Enforcement Practices