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Download the Comment Letter [PDF] Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Comment Intake – 2024 NPRM Overdraft c/o Legal Division Docket Manager Docket No. CFPB-2024-0002 RIN 3170-AA42 Re: Proposed Rule – Overdraft Lending: Very Large Financial Institutions Dear Sir or Madam: The Conference of State Bank Supervisors 1 (“CSBS”) provides the following comments on the
Download the Comment Letter Financial Crimes Enforcement Network Policy Division P.O. Box 39 Vienna, VA 22183 FINCEN‐2021‐0005 RIN 1506‐AB49/AB59 Re: Notice of Proposed Rulemaking ‐ Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities Dear Sir or Madam, The Conference of State Bank Supervisors (“CSBS”) 1 appreciates the opportunity to comment on the Notice of Proposed
Access the Full Letter [PDF] Paul Watkins, Assistant Director Attention: Comment Intake Consumer Financial Protection Bureau Office of Innovation 1700 G Street NW Washington, D.C., 20552 Re: Request for Comment on the Bureau’s Proposed Policy Guidance and Procedural Rule on No-Action Letters and Product Sandbox [Docket No. CFPB-2018-0042] Dear Mr. Watkins, The Conference of State Bank Supervisors (CSBS) appreciates the
Structure Your Program How to Structure Your Cybersecurity Program Your information security program will be shaped by your organization’s unique needs and business processes. There is no one-size-fits-all solution. The Cybersecurity Framework (CSF), published by the National Institute for Standards and Technology (NIST), is a flexible, adaptable tool for organizing any information security program, regardless of size and resources. Although
Good afternoon. It is a pleasure to address this year’s Community Banking Research Conference. I want to begin by commending the organizers for once again bringing community bankers, researchers, and policy makers together in what I believe is a one-of-a-kind venue that we are proud to co-sponsor, along with the Federal Reserve and the Conference of State Bank Supervisors. We
CSBS President and CEO Brandon Milhorn speaks before the American Bar Association Banking Law Committee on the importance of a state-federal financial regulatory system.