State Financial Regulators Launch Nationwide Technology Platform to Examine Fintechs and Other Nonbanks

February 20, 2020

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The Conference of State Bank Supervisors (CSBS) has release a nationwide roll out of the State Examination System (SES) that will support networked supervision among state regulators; standardize workflow, business rules and technology across states; facilitate secure collaboration between licensees and their regulators; help examiners focus more attention on higher-risk cases; and move state supervision towards more multistate exams and fewer single-state efforts.

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