CSBS Releases New Compliance Tools – NMP Skip to main content

CSBS Releases New Compliance Tools

Aug 21, 2019
The Conference of State Bank Supervisors (CSBS) named Jim Payne, director of examinations and assistant deputy commissioner for the Consumer and Mortgage Lending Division of the Kansas Office of the State Bank Commissioner, as the new Nationwide Multistat

The Conference of State Bank Supervisors (CSBS) is now offering three new online tools designed to help financial institutions deal with the state regulatory systems and ensure cybersecurity.
 
The tools include a portal of state agency guidance for nonbanks, an interactive map of agent-of-the-payee exemptions from money transmission laws, a cybersecurity 101 resource center that provides a non-technical guide and related information to assist banks and non-banks in developing cybersecurity programs. The new tools are part of the CSBS Vision 2020 initiative that aims to modernize non-bank licensing and supervision.
 
“As financial services develop technology to provide innovative products, state regulators are bringing new tools online to help industry ensure compliance and protect consumer data,” said John Ryan, CSBS president and chief executive officer.

 
About the author
Published
Aug 21, 2019
More from
Tech
Friday Harbor Expands AI Appraisal Reviews As UAD 3.6 Deadline Nears

The new capability adds more than 350 automated checks as lenders prepare for the November 2 mandate

Oct 27, 2026
GetWyz Targets First-Time Buyers Before They Reach An LO

The MoneyGuide founder’s free planning app helps buyers map when they could afford a home, with an optional handoff to its wholly owned brokerage

Oct 20, 2026
Floify Adds Asset Verification, Targets Duplicate Document Requests

The Argyle-powered addition brings income, employment, and asset verification into one service, with bank-connected data flowing directly into the loan application

Oct 20, 2026
VantageScore Expands Credit Planning Push With New Simulator

The tool projects how borrower actions could affect VantageScore 4.0 scores across three bureaus, extending competition with FICO into borrower preparation

Oct 19, 2026
Bay Capital Adds LiteSpeed To Its Pitch For Producing LOs

The mortgage banker’s new point-of-sale deployment fits a broader recruiting message built around operational support, technology, and more time to develop business

Oct 19, 2026