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CSBS Publishes Latest Policy Paper in Series Examining Nonbank Supervision

The Conference of State Bank Supervisors (CSBS) published the latest policy paper in its series examining the nonbank financial services industry and its supervision. In its press release, CSBS summarized the key findings...more

National Mortgage Policy Summit Set for November

AARMR and CSBS are hosting a National Mortgage Policy Summit for policymakers, regulators, and the industry on November 13, 2019 in Washington, D.C. ...more

CSBS Publishes New Series: “Reengineering Nonbank Supervision”

CSBS Publishes New Series: “Reengineering Nonbank Supervision” - In a press release noting, among other things, that “[n]onbank mortgage companies are responsible for two-thirds of annual residential mortgage originations,...more

CSBS agrees to implement recommendations from fintech advisory panel

The Conference of State Bank Supervisors (CSBS) announced last week that it has agreed to implement 14 recommendations made by its Fintech Industry Advisory Panel (Advisory Panel). ...more

State Regulators Agree to Multistate Licensing Process for Money Service Businesses

The Conference of State Bank Supervisors (CSBS) announced last week that seven states have agreed to a multi-state compact that, according to the CSBS, “standardizes key elements of the licensing process for money services...more

State regulators agree to multistate licensing process for money service businesses

The Conference of State Bank Supervisors (CSBS) announced Tuesday that seven states have agreed to a multi-state compact that, according to the CSBS, “standardizes key elements of the licensing process for money services...more

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