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Nonbank Supervision
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CSBS Money Transmission Modernization Act (MTMA)
Blog post
NMLS User Experience Group Helps Set Direction for Upcoming NMLS Enhancements
Press Releases
Press Room
CSBS Names David Bleicken as Senior Vice President, Product and Business Strategy
Blog post
SES Introduces New Capabilities for State Agencies, Focus on Money Services Businesses Exams
Press Releases
Press Room
CSBS Statement on CFPB’s Announcement to Reconsider Public Orders Registry
Press Releases
Press Room
CSBS Supports Rescinding FDIC Bank Merger Policy and Recommends Areas for Reform
Depository
Comment Letter
Proposed Rescission and Reinstatement of Statement of Policy
Blog post
Can Community Banker Optimism and Greater Economic Uncertainty Coexist?
Press Releases
Press Room
Community Bankers on Economy: Sunshine with Some Dark Clouds Emerging
Speeches
Press Room
Keynote Remarks 2025 Fintech Conference
Press Releases
Press Room
CSBS Expresses Serious Concerns with Stablecoin Bills
Fintech
Comment Letter
Letter to House Committee on STABLE Act
Press Releases
Press Room
Bosken, Klyce Pennoyer, and Luetzow Appointed to FFIEC State Liaison Committee
Comment Letter
CSBS Comments on House “Making Community Banking Great Again” Agenda
Comment Letter
CSBS NASCUS CDFI Support Letter
Press Releases
Press Room
CSBS Statement on Bowman’s Nomination to be Fed Vice Chair for Supervision
Press Releases
Press Room
CSBS Leadership Engages with Consumer Advocacy Groups on 2025 Priorities
Press Releases
Press Room
CSBS President and CEO Brandon Milhorn Gives Keynote Address at Atlanta Fed
Speeches
Press Room
Benefits of Dual Banking System Supervision in Uncharted Waters
Press Releases
Press Room
Reminder – NMLS Processing Fee Increase Takes Effect March 1
Press Releases
Press Room
Statement from CSBS President and CEO Brandon Milhorn on Reports of Federal Banking Agency Consolidation
Speeches
Press Room
Opening Remarks by CSBS President and CEO Brandon Milhorn at the 2025 NMLS Annual Conference & Training
Press Releases
Press Room
CSBS Supports Efforts to Reform Small Business Data Collection Demands
Press Releases
Press Room
Community Banks Need Tailored Rules to Thrive
Press Releases
Press Room
CSBS Files Third Amicus Brief in Support of State Consumer Protection Laws
Blog post
Why Are Community Bankers More Optimistic?
Depository
Comment Letter
Recordkeeping for Custodial Accounts
Press Releases
Press Room
CSBS Urges Congress to Support the Dual-Banking System
Press Releases
Press Room
State Regulators Issue $80 Million Penalty to Block, Inc., Cash App for BSA/AML Violations
Press Releases
Press Room
Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by the California Wildfires and Straight-line Winds
Press Releases
Press Room
State Regulators Levy $20 Million Penalty on Nation’s Largest Nonbank Mortgage Servicing Company
Blog post
NMLS Modernization: What We’ve Learned From Users So Far and What’s Next
Press Releases
Press Room
Community Banker Optimism Surges at End of Year
Blog post
Meet our 2024 Community Bank Case Study Competition Winners
Press Releases
Press Room
State Bank Supervisors Appoint North Dakota Banking Commissioner Lise Kruse to Financial Stability Oversight Council
Blog post
Fed’s Discount Window Improvements Will Help Its Use
Comment Letter
Request for Information and Comment on Operational Aspects of Federal Reserve Bank Extensions of Discount Window and Intraday Credit
Press Releases
Press Room
NYDFS Superintendent Adrienne A. Harris Statement on FSOC Annual Report
Press Releases
Press Room
CSBS Appoints Bo Berlas as Chief Information Security Officer
Press Releases
Press Room
Agencies Issue Statement on Elder Financial Exploitation
Blog post
Advancing State Laws for Networked Supervision
Depository
Comment Letter
Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions
Blog post
FDIC Should Rescind Brokered Deposits Proposal
Press Releases
Press Room
CSBS Appreciates Continued Congressional Oversight of Critically Flawed FDIC Corporate Governance Proposal
Blog post
CSBS Maintains Focus on Continuing Education for Mortgage Loan Originators
Blog post
The Reality of Money Transmission: Secure, Convenient, and Trusted Under State Supervision
Blog post
One Company, One Exam: Driving Forward Change
Press Releases
Press Room
State Regulators Urge Licensees to Complete New NMLS Login Process Before Nov. 1
Depository
Comment Letter
Regulations Implementing the Change in Bank Control Act
Blog post
FDIC Should Not Adopt Change in Bank Control Act Proposal
Blog post
NMLS Modernization Phase One Adoption Makes Steady Progress
Blog post
Despite Optimism, Community Bankers Aren’t Fully Convinced of an Economic Soft Landing
Press Releases
Press Room
State Financial Regulators Update Nonbank Ransomware Self-Assessment Tool
Press Releases
Press Room
Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Milton
Comment Letter
Parent Companies of Industrial Banks and Industrial Loan Companies
Press Releases
Press Room
CSBS President and CEO Brandon Milhorn Statement on the United States Department of the Treasury Remarks at Chicago Payments Symposium
Press Releases
Press Room
Community Bankers’ Outlook is Sunniest in Nearly Three Years
Depository
Comment Letter
Request for Information on Deposits
Press Releases
Press Room
John W. Ryan Community Banking Research Award Announced
Press Releases
Press Room
Regulatory Burden Is Top Community Bank Concern in Annual Survey
Press Releases
Press Room
Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Helene
Speeches
Press Room
Opening Remarks by CSBS Chair Charlie Clark at the 2024 Community Banking Research Conference
Press Releases
Press Room
Statement from CSBS Leadership on FDIC Corporate Governance Proposal
Comment Letter
Proposed Rule – Streamlining Mortgage Servicing for Borrowers Experiencing Payment Difficulties; Regulation X