Large Bank Supervision Forum eBook

Internal Use Only

Types of Agency Accreditation

Bank - est. 1984

Mortgage - est. 2008

Money Services Businesses (MSB) - est. 2020

Internal Use Only

CSBS Accredited States Bank, Mortgage & MSB as of January 9, 2024

Bank, Mortgage and MSB (8)

Bank and mortgage (21)

Washington

Maine

Montana

North Dakota

Vermont

Bank only (16)

Minnesota

Oregon

New Hampshire

Idaho

Massachusetts

Wisconsin

South Dakota

Mortgage only (1)

New York

Michigan

Rhode Island

Wyoming

Connecticut

Iowa

Pennsylvania

New Jersey

Nebraska

Bank and MSB (2)

Nevada

Ohio

`

Delaware

Indiana

Utah

Illinois

Maryland

West Virginia

Colorado

California

Virginia

District of Columbia

Kansas

Missouri

Kentucky

North Carolina

Tennessee

Oklahoma*

Arizona

South Carolina

Arkansas

New Mexico

Number of Accredited Agencies • 45 - Bank • 31 - Mortgage • 10 - MSB

Georgia

Mississippi

Alabama

Hawaii

Texas**

Louisiana

Florida

Alaska

Puerto Rico

Virgin Islands

** TX DOB holds bank and MSB accreditation TX SML and TX OCCC each hold mortgage accreditation

* OK SBD holds bank accreditation OK DOCC holds mortgage accreditation