Cause IQ organization profile

Conference of State Bank Supervisors (CSBS)

Program areas | Form 990s | Financials | Vendors | Personnel | Peers

CSBS is a trade / professional association based in Washington, DC that was founded in 1996. As of 2019 they had $84 million in revenue and $184 million in assets.

The Conference of State Bank Supervisors (CSBS) is the nationwide organization of financial regulators from all 50 states, the District of Columbia, Guam, Puerto Rico, and the U.S. Virgin Islands.

(202) 296-2840
Fiscal year end:
Revenue trends:
Asset trends:

Program areas at CSBS

The largest program is the ongoing operation of the nationwide multistate licensing system and registry (nmls, or the system). Nmls is a web-based system that allows state-licensed nonbank companies, branches and individuals in financial services to apply for, amend, update or renew a license online for all participating state agencies using a single set of uniform applications. Nmls brings greater uniformity and transparency to nonbank financial services while maintaining and strengthening the ability of state regulators to monitor financial services and protect their citizens. Mortgage loan originators employed by insured depository institutions or their subsidiaries are registered through nmls in accordance with federal regulations. Nmls began operations on jan. 2, 2008. The state regulatory registry llc (srr), a wholly owned subsidiary of csbs, operates nmls on behalf of state regulators. Csbs, in cooperation with the american association of residential mortgage regulators, established srr in september 2006.the secure and fair enforcement ...

Communications and industry relations: the communications function produces the csbs examiner (a weekly newsletter), the supervisory directory, and the annual report. This area also coordinates the organization's engagement with the banking industry. These meetings largely occur in Washington, dc during industry association "Washington fly-in" events. Government relations staff provide briefings on regulatory and legislative issues articulating the perspective of state regulators.

The government relations function of csbs is the responsibility of the policy and supervision division. The division covers legislative issues and advocacy, regulatory policy, bank supervision practices and coordination, nonbank supervision and consumer protection. The work of the division focuses on the diversity of the banking industry, tailoring regulation and the agenda of new federal agency principals. Staff is also engaged on efforts to enhance the effectiveness of state supervision of banks and nonbank entities, including financial technology, or fintech, companies. We dedicate significant time and resources to assisting the states in the coordination of multi-state supervision of the nonbank mortgage industry with the consumer financial protection bureau.collectively, our goal is to ensure the state financial regulatory system is strongly represented in the formation of federal public policy. We meet this goal by maintaining regular contact with state supervisors to be aware of current issues and coordinate best practices for ...

Form 990s for CSBS

Fiscal year endingDate received by IRSFormPDF link
2018-12Jan 22, 2020990View PDF
2017-12Dec 22, 2018990View PDF
2016-12Oct 6, 2017990View PDF
2015-12Jan 10, 2017990View PDF
2014-12Oct 6, 2015990View PDF
...and five more Form 990 PDFs

Financials for CSBS

Total grants, contributions, etc.$0
Program services$76,419,448
Investment income and dividends$2,970,380
Tax-exempt bond proceeds$0
Royalty revenue$1,668,218
Net rental income$0
Net gain from sale of non-inventory assets$-1,004
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$3,098,790
Total revenues$84,155,832

Vendors for CSBS

VendorServicesAmount paidDate
SalesforceCRM software2020-03-17
██████Content management system software2020-03-03
████ ███ █████Tax accounting2018-11-21
███████ ██████ ██ █████████████ ████ ██NMLS Criminal Background Checks$2,602,8002017-12-01
██████████NMLS Fingerprinting Services$2,043,6872017-12-01
█████████ ████████ ██████████ █████████NMLS 10 Development Hosting$12,995,2432017-12-01
██████████████████████ ██████ ██████ ███NMLS 20 Development$8,529,7252017-12-01
██████ █████████████NMLS Finra Licensing DB$3,886,3662017-12-01
...and eight more vendors

Personnel at CSBS

NameTitleCompensationMost recent data
Thomas E HarlowExecutive Vice President - Finance and Administration$364,300Oct. 6, 2017
Mr. Mike HillDirector-July 18, 2019
███ ████ ██████Chairman$0July 18, 2019
████ █████████ ██ ██████Treasurer$0July 18, 2019
███ ████ ██ ███████Secretary$0July 18, 2019
███ ██████ ██ ███████Immediate Past Chair$0Dec. 17, 2018
████ ████President and Chief Executive Officer$615,653Dec. 31, 2016
███████ ███████Charman$0Dec. 31, 2016
██████ ██████Vice Chairman$0Dec. 31, 2015
...and one more key personnel

Peer trade / professional associations and chambers of commerce

1American Council on Education (ACE)501(c)(3)$35 millionWashington, DC
2International City County Management Association501(c)(3)$29 millionWashington, DC
3Council of Chief State School Officers501(c)(3)$45 millionWashington, DC
4National Association of County and City Health Officials (NACCHO)501(c)(3)$23 millionWashington, DC
5Zero To Three - National Center for Infants Toddlers and Families501(c)(3)$51 millionWashington, DC
6LeadingAge WA501(c)(3)$24 millionWashington, DC
7American Psychological Association (APA)501(c)(3)$128 millionWashington, DC
8American Society for Microbiology (ASM)501(c)(3)$56 millionWashington, DC
9NAFSA Association of International Educators501(c)(3)$21 millionWashington, DC
10American Society of Hematology (ASH)501(c)(3)$76 millionWashington, DC
11American Geophysical Union (AGU)501(c)(3)$57 millionWashington, DC
12Society for Science and the Public (SSP)501(c)(3)$21 millionWashington, DC
13American Association for Clinical Chemistry (AACC)501(c)(3)$23 millionWashington, DC
14American Association of State Highway and Transportation Officials (AASHTO)501(c)(3)$84 millionWashington, DC
15Uli - The Urban Land Institute501(c)(3)$78 millionWashington, DC
16Society for Neuroscience (SFN)501(c)(3)$31 millionWashington, DC
17American Dental Education Association501(c)(3)$25 millionWashington, DC
18Endocrine Society501(c)(3)$29 millionWashington, DC
19Association of American Medical Colleges501(c)(3)$216 millionWashington, DC
20Council of Independent Colleges (CIC)501(c)(3)$23 millionWashington, DC
21Council for Advancement and Support of Education / Case (CASE)501(c)(3)$23 millionWashington, DC
22Certified Financial Planner Board of Standards (CFP)501(c)(3)$40 millionWashington, DC
23Drug Information Association501(c)(3)$23 millionWashington, DC
24The Council of State Governments (CSG)501(c)(3)$39 millionLexington, KY
25United State of America Football501(c)(3)$31 millionIndianapolis, IN