| Date | Title | Description |
| 14.08.2026 | ND Department of Financial Institutions joins $15M settlement with mortgage servicer | Company wrongly charged customers for force-placed insurance
Washington, D.C. – North Dakota Department of Financial Institutions (NDDFI) and 48 state financial agencies in 47 other states have reached a $15.5 million settlement with one of... |
| 03.07.2026 | Stablecoin Compliance Costs Land July 18: Mid-Market Issuers Face Existential Math | By Mark Rutherford
Published: Jul 03 2026, 9:44 PM EDT
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| 08.04.2026 | Block introduces Managerbot, a proactive Square AI agent and the clearest proof point yet for Jack Dorsey’s AI bet | Block today unveiled Managerbot, a new AI agent embedded in the Square platform that proactively monitors a seller's business, identifies emerging problems, and proposes actionable solutions — without the seller ever having to ask a questio... |
| 24.03.2026 | District of Columbia Receives CSBS Mortgage Accreditation | (WASHINGTON, DC) – Today, the DC Department of Insurance, Securities and Banking (DISB) is pleased to announce it has earned accreditation status for mortgage supervision from the Conference of State Bank Supervisors (CSBS). The accreditati... |
| 23.03.2026 | District of Columbia Receives CSBS Mortgage Accreditation | (WASHINGTON, DC) – Today, the DC Department of Insurance, Securities and Banking (DISB) is pleased to announce it has earned accreditation status for mortgage supervision from the Conference of State Bank Supervisors (CSBS). The accreditati... |
| 18.06.2025 | US Senate passes stablecoin bill in milestone for crypto industry | US Senate passes stablecoin bill in milestone for crypto industry
By Hannah LangJune 17, 202510:15 PM UTCUpdated ago
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Item 1 of 2 Representations of cryptocurrencies... |
| 18.06.2025 | US Senate passes stablecoin bill in milestone for crypto industry | Previous
Representations of cryptocurrencies are seen in front of stock graph in this illustration taken November 10, 2022. REUTERS/Dado Ruvic/Illustration
FILE PHOTO: A general view of the U.S. Capitol, on Capitol Hill in Washington, U.S.,... |
| 18.01.2025 | Принадлежащий Block финансовый сервис оштрафовали на $255 млн за «содействие процветанию мошенничества» | Регуляторы США оштрафовали на $255 млн сервис для перевода денег Cash App за «содействие процветанию мошенничества». Проект принадлежит компании Джека Дорси — Block.
Cash App выплатит $255 млн в рамках ряда соглашений о защите прав потребит... |
| 16.01.2025 | The Shifting Sands of Financial Accountability: Block Inc and Hindenburg Research | In the ever-evolving landscape of finance, accountability is the bedrock. Recently, two significant events have underscored this truth: Block Inc's hefty fine and the disbandment of Hindenburg Research. Both cases reveal the complexities of... |
| 16.01.2025 | US state regulators fine Block Inc $80 million for insufficient money laundering controls | WASHINGTON : Block Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators after the agencies determined the company had insufficient policies for policing money laundering through its mobile payment service,... |
| 15.01.2025 | Washington DFI Jointly Leads $80 Million Multistate Enforcement Action Against Block, Inc., Cash App | Regulators take action in response to violations of Bank Secrecy Act and anti-money laundering laws safeguarding the financial system from illicit use
Just because a company develops a popular financial service.... it does not excuse the co... |
| 02.10.2024 | Federal and state financial regulatory agencies issue interagency statement on supervisory practices regarding financial institutions affected by Hurricane Helene | The Federal Deposit Insurance Corporation, the Federal Reserve Board, the National Credit Union Administration, the Office of the Comptroller of the Currency, and state financial regulators, collectively the agencies, recognize the serious ... |
| 16.09.2024 |
UWM launches BrokerX program to help train new originators | The country’s largest wholesale lender, United Wholesale Mortgage (UWM), has launched a broker training program that will teach individuals to become licensed mortgage originators.
Dubbed “BrokerX,” the five-week program will provide existi... |
| 01.07.2024 | Abra Launches Treasury Service for Corporates That Want to Hold Crypto
$572 Million Lost to Hacks and Fraud in Q2 -Immunefi | Abra has launched a treasury service for companies that want to hold bitcoin on their balance sheet as a reserve asset.
The integrated offering combines custody, trading, borrowing, and yield services through separately managed accounts.
Un... |
| 27.06.2024 | Crypto firm Abra reaches settlement with US states for operating without licenses | :Financial regulators in 25 U.S. states announced on Wednesday a settlement with cryptocurrency investment platform Abra and its CEO for operating without required state licensing.
As part of the settlement, Abra last year agreed to stop ac... |
| 03.06.2024 |
CFPB creates public database of nonbank repeat offenders | The Consumer Financial Protection Bureau (CFPB) is creating a public database to identify nonbank financial companies that violate consumer laws, aiming to avoid recidivism trends.
On Monday, the U.S. consumer financial watchdog announced t... |
| 14.05.2024 | DFI DIRECTOR CHARLIE CLARK ELECTED CHAIR OF THE CONFERENCE OF STATE BANK SUPERVISORS (CSBS) BOARD OF DIRECTORS | Washington Department of Financial Institutions Director Charlie Clark
Washington State financial services regulator steps into leadership role at national organization of state banking and financial regulators
I’m honored to take on this l... |
| 16.04.2024 | Dataprise Appoints Nima Khamooshi as Vice President of Cybersecurity to Strengthen Preeminent National MSSP Business | Nima Khamooshi, Newly Appointed Vice President of Cybersecurity Services at Dataprise
Dataprise, a distinguished managed service provider and managed security service provider (MSSP), today announced the appointment of industry veteran, Nim... |
| 10.04.2024 |
State financial regulators and FHFA enter mortgage information sharing agreement | The Conference of State Bank Supervisors (CSBS) and the Federal Housing Finance Agency (FHFA) have signed onto a memorandum of understanding to formally share information between each other related to nonbank mortgage companies.
“The [MOU] ... |
| 06.04.2023 |
MBA asks CFPB to withdraw proposed nonbank registry rule | The Mortgage Bankers Association (MBA) and state-affiliated regulator associations are asking the Consumer Financial Protection Bureau (CFPB) to withdraw a proposed rule requiring nonbank financial services providers to report certain publi... |
| 02.06.2022 | WASHINGTON DFI LEADS EFFORT TO STREAMLINE MULTI-STATE LICENSING FOR MONEY SERVICE BUSINESSES | Agreement between seven states launches a new national approach to license MSBs
Olympia – Today the Washington State Department of Financial Institutions (DFI) announced it has entered into a multi-state Agreement for Money Service Business... |
| 16.12.2021 | It Can’t Be ‘Decentralization or Bust’ | The Bitcoin white paper doesn’t mention the word decentralization once – but it’s obviously there by another name: peer-to-peer. The Ethereum white paper mentions decentralization about 40 times. And when the President’s Working Group on Fi... |
| 05.10.2021 | The US Inches Closer to Stablecoin Rules
Stablecoins as not-securities
Tether’s trillion-dollar lawsuit
Biden’s rule
Elsewhere:
Outside CoinDesk: | We’re starting to get a sense of how the Biden administration will try to regulate stablecoins. The short version seems to be: A regulatory framework that would mandate more transparency and oversight from issuers (versus one focused on the... |
| 09.09.2021 | Community Bank Access to Innovation | Introduction
Thank you to the American Bankers Association for inviting me to address this year's Government Relations Council meeting. Although we had all hoped that this meeting would be in person, we will have to settle for the opportuni... |
| 02.02.2021 | Millions of Americans have stopped paying their mortgages, but don't fear a foreclosure wave in 2021 | MediaNews Group/Boston Herald via Getty Images / Contributor/Getty Images This story is available exclusively to Insider subscribers. Become an Insider and start reading now.
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More than 2 million mortgages were in some stage of de... |
| 12.01.2021 | How the OCC Is Building Crypto America (and Saving Banks From Extinction) | Over the last 12 years, $1 trillion of value has appreciated into existence. It may be a little more or a little less tomorrow, give a few $100 billion. It may one day reach $10 trillion or $100 trillion or stay at $1 trillion forever. It m... |
| 05.01.2021 | HPC urges regulators to align nonbank servicer standards | The Housing Policy Council has weighed in on the Conference of State Bank Supervisors’ new proposed standards for nonbank mortgage servicers. In its comments, HPC suggests that regulators need to align on the regulations in order to avoid d... |
| 30.12.2020 | The case against CSBS proposed regulations for nonbank servicers | In October, the Conference of State Bank Supervisors made a controversial move to issue a final rule with proposed prudential standards for nonbank mortgage servicers – standards that, if enacted, have some stakeholders worried.
The propose... |
| 08.12.2020 | Linda Lacewell: A Friendlier Regulator | “All the regulation that is needed and not a drop more.”
That’s the approach New York’s top financial regulator said she’s taking toward the crypto sector, just under two years after first taking on the position.
This article is part of Coi... |
| 02.10.2020 | CSBS takes aim at nonbanks with proposed rule | This week the Conference of State Bank Supervisors issued a final proposed prudential standards rule for comment to address their concerns with nonbank servicers. The proposed rule addressed capital, liquidity, governance, policy related to... |
| 18.09.2020 | How US States Are, and Aren't, Easing Crypto Firms' Compliance Burden | The Conference of State Bank Supervisors (CSBS), an organization of state financial regulators, will make it easier for financial technology payment firms and cryptocurrency exchanges to prove they’re in compliance with U.S. state laws.
The... |
| 03.08.2020 | Millions Of Borrowers Are Purchasing Debt As A Commodity — And It's Costing Them | CEO and Founder of SuperMoney.com, a platform that helps people make better financial decisions and compare services. |
| 14.07.2020 | Taxes Won’t Save States And Cities. They Need Federal Budget Aid, Plus Stimulus Checks | We need more stimulus now, including another round of household checks, extension of the expiring $600 weekly supplement to unemployment insurance, and direct cash to states and cities. |
| 16.09.2015 | US State Bank Supervisors Publish Final Model Regulation | The US Conference of State Bank Supervisors (CSBS) has released the final version of its model regulatory framework for digital currencies.
The organization, comprised of representatives from state-level banking regulatory bodies, released ... |
| 16.05.2014 | Bitcoin Businesses Detail Banking Setbacks at US Task Force Hearing | Representatives from several bitcoin businesses told a panel of state banking regulators today that the current regulatory environment is making it difficult for them to build partnerships with banks.
Executives from BitPay, Xapo, SecondMar... |
| 15.04.2014 | Seeking Growth, The Payments Industry Embraces New Technologies | Now a victim of its own omnipresent success, the global electronic payments industry is increasingly turning to new technologies as it looks to expand its footprint and find new ways to make money by getting consumers to spend theirs.
The p... |
| 24.06.2008 | National Mortgage Licensing System Expands to 14 States | A national registry designed to centralize information on and licensing for mortgage brokers and lenders has expanded to 14 states, according to the Conference of State Bank Supervisors (CSBS) and the American Association of Residential Mor... |
| 07.02.2008 | Loss Mitigation Lacking for Seriously Delinquent Borrowers: State Bank Supervisors | Seven out of ten seriously delinquent borrowers are not tracking towards a loss mitigation solution, according to a report released today by the Conference of State Bank Supervisors, who said that a rising number of loan delinquencies are o... |
| - | On the Horizon: Expanding State Prudential Standards for Nonbanks | State regulators are accelerating efforts to impose bank-like prudential standards on nonbank mortgage companies—a shift that could materially reshape governance, liquidity expectations, and supervisory scrutiny across the sector.
In July 2... |
| - | New York Department of Financial Services Finalizes Amended Cybersecurity Regulations | On November 1, the New York Department of Financial Services (NYDFS) amended its cybersecurity regulations to set additional notification, administrative, training and technical requirements.
The Amended Cybersecurity Regulations make clear... |
| - | How to Move to Remote Work and Comply with U.S. Privacy and Cybersecurity Laws | Cybercriminals are known to attack networks and individuals at inopportune times of crisis—and the coronavirus pandemic unfortunately presents just such an opportunity as millions are accessing corporate networks and databases from home. Th... |
