CSBS

State Regulators Push Back on Proposed Federal Control of Stablecoin Industry

State Regulators Push Back on Proposed Federal Control of Stablecoin Industry
State Regulators Push Back on Proposed Federal Control of Stablecoin Industry
April 08, 2025  |  Cryptocurrency

Crypto’s biggest success story, after a litany of industry failures, has been stablecoins. Get the Full Story Complete the form to unlock this article and...

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Crypto Firm Abra Settles States’ Charges of Operating Without Licenses
Crypto Firm Abra Settles States’ Charges of Operating Without Licenses
June 26, 2024  |  Cryptocurrency

Cryptocurrency firm Abra and its CEO and largest equity owner Bill Barhydt have reached a settlement with 25 state regulators. Get the Full Story Complete...

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Sigue Halts Money Transmission Activity Following Financial Regulators’ Consent Order
Sigue Halts Money Transmission Activity Following Financial Regulators’ Consent Order
March 22, 2024  |  Regulation

Sigue Corp. has stopped its money transmission activities after being ordered to do so by financial regulatory agencies from 39 states, Puerto Rico and the District...

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NY Financial Services Superintendent Adrienne Harris Named to FSOC
NY Financial Services Superintendent Adrienne Harris Named to FSOC
December 13, 2022  |  Personnel

A new state banking representative will be serving on the Financial Stability Oversight Council (FSOC).  Get the Full Story Complete the form to unlock this...

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US State Banking Regulators Drop Lawsuit Over FinTech Charters
US State Banking Regulators Drop Lawsuit Over FinTech Charters
January 14, 2022  |  Regulation

A group of U.S. banking regulators withdrew their lawsuit that sought to block the federal government from granting bank charters to FinTech companies.  Get the Full...

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Court Rules Only ‘Depository Institutions’ Eligible For OCC’s Bank Charters
Court Rules Only ‘Depository Institutions’ Eligible For OCC’s Bank Charters
October 24, 2019  |  Legal

Lights out for the FinTech charter idea? Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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State Regulators Sue To Block FinTech Charters
State Regulators Sue To Block FinTech Charters
October 30, 2018  |  Bank Regulation

In the latest salvo over awarding national bank charters to FinTechs spanning tech upstarts across online lending and various payments functions, the Conference of State...

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Lawsuit Filed Over OCC FinTech Charter Plans
Lawsuit Filed Over OCC FinTech Charter Plans
April 27, 2017  |  Legal

The Conference of Bank State Supervisors (CSBS), an organization and advocate for the legislative and regulatory interests of state banking, has just filed suit against...

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