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CSBS Deploys Fintech, Nonbank Examination Platform Throughout US

Regulation360 (February 20, 2020, 8:59 PM EST) — The Convention of State Financial institution Supervisors introduced the enlargement of its State Examination System platform to regulators throughout the nation, in an effort to streamline the examination course of for state regulators overseeing fintech and nonbank monetary establishments.

Born out of the convention’s Imaginative and prescient 2020, the State Examination System platform, or SES, deploys expertise that may “standardize workflow, enterprise and expertise throughout states” and push state regulatory monetary supervision towards multistate examinations, with the aim of reducing down on particular person state efforts. Considerably, the SES platform will let regulators spend extra time centered on greater danger instances, in response to CSBS.

Margaret Liu,…

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Jung Min-seo


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