Companies › Conference of State Bank Supervisors

Conference of State Bank Supervisors

Company Banking & Lending

Conference of State Bank Supervisors is listed as a company in Banking & Lending. It has filed 9 comment letters on 9 proposed federal rules between 2025 and 2026, most often with the Federal Deposit Insurance Corporation. Of those rules, 3 rules became final.

Type
Company
Industry
Banking & Lending
Comment letters
9
Rules commented on
9
First letter
2025-06-13
Latest letter
2026-10-17
Agencies most often
Federal Deposit Insurance Corporation (2); Federal Deposit Insurance Corporation (2); Comptroller of the Currency (1)

Activity by year

20253
20266

Letters

2026

Community Reinvestment Act Regulations

OCC-2026-0694Treasury Department, Comptroller of the Currency, Federal Deposit Insurance Corporation · filed 2026-10-17

OCC Rules Regarding the Availability of OCC Information

OCC-2026-0133Treasury Department, Comptroller of the Currency · filed 2026-10-05

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements

FINCEN-2026-0100Treasury Department, Foreign Assets Control Office, Financial Crimes Enforcement Network · filed 2026-06-09 · filed as “Conference of State Bank Supervisors (CSBS)”

Anti-Money Laundering and Countering the Financing of Terrorism Programs

FINCEN-2026-0034Treasury Department, Financial Crimes Enforcement Network · filed 2026-06-09 · filed as “Conference of State Bank Supervisors (CSBS)”

GENIUS Act Broad-Based Principles for Determining Whether a State-Level Regulatory Regime Is Substantially Similar to the Federal Regulatory Framework

TREAS-DO-2026-0232Treasury Department · filed 2026-06-02 · filed as “Conference of State Bank Supervisors (CSBS)”

Regulatory Capital Rule: Revisions to the Community Bank Leverage Ratio Framework

OCC-2025-0141Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2026-01-28 · filed as “Conference of State Bank Supervisors (CSBS)” Final rule 2026

2025

Unsafe or Unsound Practices, Matters Requiring Attention

OCC-2025-0174Treasury Department, Comptroller of the Currency, Federal Deposit Insurance Corporation · filed 2025-12-29

Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies

OCC-2025-0006Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2025-08-26 · filed as “Conference of State Bank Supervisors (CSBS)” Final rule 2025

Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; Proposed Rescission

CFPB-2025-0011Consumer Financial Protection Bureau · filed 2025-06-13 · filed as “Conference of State Bank Supervisors (CSBS)” Final rule 2025