Support Charity Navigator

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Conference of State Bank Supervisors Inc.

Mission

THE CONFERENCE OF STATE BANK SUPERVISORS (CSBS) IS THE PROFESSIONAL ORGANIZATION OF FINANCIAL REGULATORS FROM ALL 50 STATES, THE DISTRICT OF COLUMBIA, GUAM, PUERTO RICO, THE U.S. VIRGIN ISLANDS. CSBS ADVOCATES FOR THE DUAL BANKING SYSTEM AND PROVIDES STATES WITH CRITICAL INFRASTRUCTURE FOR FOSTERING INNOVATIVE, RESPONSIVE SUPERVISION. CSBS, ON BEHALF OF STATE REGULATORS, ALSO OPERATES THE NATIONWIDE MULTISTATE LICENSING SYSTEM & REGISTRY (NMLS). STATES USE THE NMLS TO LICENSE AND REGISTER FINANCIAL SERVICE PROVIDERS AND ITS SUPERVISORY COMPONENT, THE STATE EXAMINATION SYSTEM (SES) TO HARMONIZE AND AUTOMATE SUPERVISORY PROCESSES, STREAMLINING EXAMINATIONS AND IMPROVING OVERSIGHT OF NONBANK FINANCIAL INSTITUTIONS.

WASHINGTON DC | EIN: 52-2080072

Is this your nonprofit?

501(c)(3) organization

1300 I ST NW STE 700,
WASHINGTON DC 20005-4980

https://WWW.CSBS.ORG

202-296-2840

Conference of State Bank Supervisors Inc.

Mission

WASHINGTON DC | EIN: 52-2080072

Is this your nonprofit?

501(c)(3) organization

1300 I ST NW STE 700,
WASHINGTON DC 20005-4980

https://WWW.CSBS.ORG

202-296-2840

Beacon Report

Great
Good
Needs Improvement
Poor
Incomplete
Additional Information

Website Reported on Tax Form:Yes

SCORE100%

No Material Diversion of Assets:Yes

SCORE100%

Financial Statements:Yes

SCORE100%

Records Retention Policy:Yes

SCORE100%

Tax Form Disclosed on Website:No

SCORE0%

Accountability Panel
Score	Metric
100%	Website Reported on Tax Form:Yes
100%	No Material Diversion of Assets:Yes
100%	Financial Statements:Yes
100%	Records Retention Policy:Yes
0%	Tax Form Disclosed on Website:No

Science behind the numbers

Nonprofit Resources

Nonprofit Resources

Conference of State Bank Supervisors Inc.

Mission

Conference of State Bank Supervisors Inc.

Mission

Beacon Report