CSBS Incoming Chair Charlie Clark SFSF Remarks May 15, 2024 Chicago Thank you, Sebastien. And thank you to everyone here today. I truly believe the stage is set for an amazing year for CSBS and the state and federal regulatory system. This forum began more than a decade ago when then-CSBS president John Ryan realized the need for state and
Washington, D.C. – The Conference of State Bank Supervisors (CSBS) today announced the election of Washington State Department of Financial Institutions Director Charlie Clark as the new chair of the Board of Directors. CSBS also elected new officers for 2024-25 during its annual meeting. Chair Clark presented his annual committee chair appointments in the CSBS board meeting that immediately followed. Newly
There are reports circulating that there are two candidates for the FDIC board – and neither of them have state bank supervisory experience. If true, I am disappointed.
Regulators take confidentiality seriously. So, when regulators from different states, agencies, or industries need to communicate, how do they do it? As it turns out, regulators spend months (and sometimes years) carefully setting up the infrastructure and processes so that, when the need arises to communicate with one another, they know exactly what can be shared with whom and when
Download the Full Comment Letter [PDF] Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Comment Intake – Procedures for Supervisory Designation Proceedings c/o Legal Division Docket Manager Docket No. CFPB-2024-0006 Re: Final Rule – Procedures for Supervisory Designation Proceedings Dear Sir or Madam: The Conference of State Bank Supervisors 1 (“CSBS”) provides the following comments regarding the
27 Teams will examine asset and liability management Washington, D.C. – Twenty-seven student teams from 21 colleges and universities across the nation have entered the 2024 CSBS Community Bank Case Study Competition. Each team has partnered with a local community bank to learn about the closures of Silicon Valley Bank, Signature Bank, and First Republic Bank, identify the case study
Washington, D.C. – The Conference of State Bank Supervisors (CSBS) today issued a request for public comment on proposed increases to processing fees for the Nationwide Multistate Licensing System and Registry (NMLS). If approved following the comment period, the proposed increase will be the first time these fees have changed since NMLS launched nationwide in 2008. “NMLS has become a
Download the Full Comment Letter [PDF] Financial Crimes Enforcement Network Policy Division P.O. Box 39 Vienna, VA 22183 FINCEN-2024-0009 Re: Request for Information and Comment on Customer Identification Program Rule Taxpayer Identification Number Collection Requirement Dear Sir or Madam, The Conference of State Bank Supervisors (“CSBS”) 1 provides the following comments on the notice and request for information (“RFI”) issued
CSBS supports state-federal coordination across a range of supervisory and regulatory structures and work streams. Decades of engagement with the federal banking agencies informed CSBS’s efforts to ensure that the law creating the CFPB codified coordination with state regulators. For more than a decade, the states have been leaning into that partnership through supervisory efforts, information sharing, and enforcement through
CSBS is pleased to introduce a new blog series featuring staff across the state financial system who are going above and beyond to empower the multistate network for better supervision and industry compliance. Congratulations to our CSBS Networked Supervision Champions. “Networked Supervi sion makes us all better!” Jeff Peterson is not shy about saying that up front. The senior financial
