Much like the days leading up to Christmas are when Santa Claus and his elves really feel the crush of getting everything ready, and much like the industry felt in the days leading up to the enactment of Regulation F last month, the Nationwide Multistate Licensing System is seeing an …
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The focus for many companies in the coming month will largely be on getting ready for November 30 and the enactment of Regulation F — and rightfully so — but the Conference of State Bank Supervisors last week advised companies that will be renewing their licenses via the Nationwide Multistate …
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The Conference of State Bank Supervisors has issued a set of proposed requirements aimed at developing a standardized approach to the state licensing process for nonbank financial regulatory entities. It is seeking comments on the proposal through May 31. The overarching objective of the CSBS’s plan is to modernize the …
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