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Nonbank Supervision
Non Depository
Policy
Comments: MSB Model Law
Comment Letter
Proposed Rulemaking: Debt Collection Practices, Regulation F
Comment Letter
Supporting Governor Bowman's Nomination
Dashboard
Agent of the Payee Exemption Map
Comment Letter
Proposed Rulemaking: Amendments to Safeguards Rule (16 CFR Part 314)
Testimony
Policy
Lise Kruse - Before the Appraisal Subcommittee
Comment Letter
Fiduciary Capacity; Non-Fiduciary Capacity Custody Activities
Testimony
Policy
Overseeing the Fintech Revolution: Domestic and International Perspectives on Fintech Regulation
Press Releases
Press Room
23 States Join Multistate Licensing Agreement for Financial Services Companies
Comment Letter
Proposed Rulemaking: Payday, Vehicle Title, and Certain High-Cost Installment Loans
Comment Letter
Proposed Rulemaking: Payday, Vehicle Title, and Certain High-Cost Installment Loans
Comment Letter
Regulation D: Reserve Requirements for Depository Institutions
Comment Letter
Re: Advanced Notice of Proposed Rulemaking on Residential Property Assessed Clean Energy Financing
Comment Letter
BSA Amendment Would Improve State and Federal Regulator Coordination
Comment Letter
CSBS Recommends Changes to Brokered Deposit Rule to Help Small Banks
Nonbank Supervision
Non Depository
Policy
Comments on Model State Payments Law
Comment Letter
Revisions to the Deposit Insurance Assessment Program to Apply the Community Bank Leverage Ratio Framework
Comment Letter
Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations
Testimony
Policy
Improving Data Security at Consumer Reporting Agencies
Comment Letter
CSBS Comments on Legislative Efforts on Data Privacy and Security
Comment Letter
Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations
Nonbank Supervision
Fintech
Policy
CSBS Fintech Industry Advisory Panel
Nonbank Supervision
Fintech
Policy
Fintech Industry Advisory Panel Recommendations
Comment Letter
CSBS Strongly Opposes CFPB Preemption of State Authority Using a Fintech Sandbox
Nonbank Supervision
Policy
CSBS Supports Real Estate Appraisal Relief for Understaffed Communities
Comment Letter
CSBS Letter Supporting State Supervisor on FDIC Board
Comment Letter
Request for Information on Small Dollar Lending (RIN 3064-ZA04)
Videos
How State Regulators Approach Innovation
Blog post
Law Requires an FDIC Director with State Bank Supervisory Experience
Comment Letter
Potential Federal Reserve Actions to Support Interbank Settlement of Faster Payments, Request for Comments
Community Banking
Depository
Policy
Research Paper: Community Banks and Technology
Comment Letter
Request for Information on FDIC Communication and Transparency
Comment Letter
Support Letter for Miki Bowman as Fed Board Member
Nonbank Supervision
Policy
CSBS Complaint Concerning OCC Fintech Charter
Comment Letter
Policy to Encourage Trial Disclosure Programs
Community Banking
Policy
Research Paper: Indicators of Community Bank Sentiment
Comment Letter
Request for Comment Regarding the Bureau’s Consumer Complaint Intake System Company Portal Boarding Form
Comment Letter
CSBS Opposes Provisions in H.R. 6741, the Federal Reserve Reform Act of 2018
Comment Letter
CSBS Opposes H.R. 6743, the Consumer Information Notification Requirement Act
Comment Letter
The FDIC Board Needs State Supervisory Experience
Legislation
Depository
Policy
Bank Exam Fees are a Tax on Banks and Their Local Communities
Comment Letter
CSBS Opposes "True Lender" Bill (H.R. 4439)
Comment Letter
CSBS Supports The Bank Service Company Examination Coordination Act
Comment Letter
Comment Letter - Request for Information Regarding the Bureau's Consumer Complaint and Consumer Inquiry Handling Process
Testimony
Policy
CSBS Statement on Credit Bureaus and Fair Credit Reporting
Comment Letter
CSBS Comment Letter on Fed & OCC Regulatory Capital Rules
Comment Letter
On Information Regarding CFPB Rulemaking Processes
Comment Letter
Comment Letter - Request for Information Regarding Bureau Public Reporting Practices of Consumer Complaint Information 
Comment Letter
Request for Reevaluation of Public Comment Period on Remaining CFPB RFIs
Comment Letter
Request for Information Regarding Bureau's Supervision Program
Comment Letter
Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through
Comment Letter
Request for Information Regarding Bureau Enforcement Processes
Comment Letter
CSBS Opposes the PROSPER Act
Comment Letter
Comment Letter Requesting Extension of Comment Period for Capital Rule
Comment Letter
Request for Information Regarding Bureau Civil Investigative Demands and Associated Processes
Comment Letter
On Treasury Non-Bank and Innovation Report
Comment Letter
State Regulators Support Limited Appraiser Waivers
Comment Letter
CSBS Supports Legislation Providing Relief for Community Banks
Comment Letter
CSBS Opposes Department of Education Plan to Preempt State Authority on Student Loans
Comment Letter
On Proposed Guidance on Supervisory Expectations for Bank Boards of Directors
Testimony
Policy
Examining De-Risking and Its Effect on Access to Financial Services
Comment Letter
Simplifying Capital Rules
Nonbank Supervision
Non Depository
Policy
The State of State Money Service Businesses Regulation and Supervision
Federal Representation
Depository
Policy
State Representation in Federal Agencies