A Discussion of the Initiatives and Positions of the Conference of State Bank Supervisors, with Special Guest Margaret Liu, CSBS Executive Vice President

April 22, 2021
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After looking at CSBS’s role in the system of state financial supervision, we discuss its initiatives to coordinate state licensing and supervision of multi-state non-bank companies, such as by implementing a “one company-one exam” approach and multi-state licensing program, its work on a model law for money services businesses, why CSBS opposes an OCC fintech charter for non-depository companies, and its position on the OCC/FDIC “Madden-fix” rules and OCC “true lender” rule.

Ballard Spahr Senior Counsel Alan Kaplinsky hosts the conversation.

View recording transcript here

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