Conference of State Bank Supervisors

State regulator group offers guidance for mortgage servicing oversight

10/01/20

The proposed best practices would be modeled after federal servicing standards and be used to supervise nonbanks firms subject to state regimes.

[more]

State regulators push bill to coordinate exams of third-party service providers

07/23/18

The Conference of State Bank Supervisors says state and federal regulatory coordination on third-party technology service provider exams eliminates duplication

[more]

With OCC wavering on fintech charter, judge drops states’ lawsuit

05/01/18

Judge Dabney Friedrich ruled that the case could not proceed because the OCC has not actually granted the fintech charter to any firm.

[more]

State regulators launch joint multistate licensing process for fintechs, MSBs

02/06/18

The move is mainly in response to fintech firms that have long argued that the main route to doing business is by getting a license in each state, which can be a cumbersome and repetitive process.

[more]