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Conference of State Bank Supervisors

Washington, DC · EIN 52-2080072 · 501(c)(3) · Publicly supported organization (509(a)(2))
Latest filing: Form 990 for calendar year 2024 (tax year 2024) · View the filing · Correct or respond

Conference of State Bank Supervisors reported $97.6 million in revenue and $91.5 million in expenses for calendar year 2024. Of every $100 it spent, $92.47 went to program services, $7.53 to management and general costs and $0.00 to fundraising. Its largest source of revenue was program service revenue such as fees, sales and contracts: 94.0% of the total. The highest compensation it reported for one person was $939,303 (PRESIDENT AND CEO). 136 people received more than $100,000 in reportable compensation. Revenue rose 18% between 2019 and 2024. Source: Form 990, 2024.

Where $100 of spending went

Calendar year 2024 · Form 990, Part IX, line 25 · total expenses $91M

For context, the median across 185 covered public & societal benefit charities: $88.81 programs, $11.18 management, $0.01 fundraising (medians computed separately, so they may not sum to $100).

Where $100 of revenue came from

Calendar year 2024 · Form 990, Part VIII · total revenue $98M

The 990 scorecard · same measures for every charity, no grades

2024 filing. Median across 185 covered charities in this category, from their latest filings.
Measure2024Median
Program services
Part IX 25(B) ÷ 25(A)
92.5%84.9%
Management & general
Part IX 25(C) ÷ 25(A)
7.5%10.7%
Fundraising
Part IX 25(D) ÷ 25(A)
0.0%0.0%
Fundraising cost per $1 of contributions
Part IX 25(D) ÷ Part VIII 1h
Not reported$0.01
Contributions & grants share of revenue
Part VIII 1h ÷ 12
0.0%83.8%
Government grants share of revenue
Part VIII 1e ÷ 12
0.0%0.0%
Program service revenue share
Part VIII 2g ÷ 12
94.0%3.2%
Highest reported compensation
Part VII-A, columns D–F
$939,303$357,133
Highest compensation as share of expenses
Part VII-A ÷ Part IX 25(A)
1.03%1.52%
People paid over $100,000
Part VII, line 2
13612
Net assets, in months of expenses
Part X 33(B) ÷ monthly expenses
25.210.5
Independent voting board members
Part VI 1a–1b
20 of 20100.0%

A median is context, not a target: hospitals, universities, food banks and grantmakers spend in very different ways. What these measures can and can't tell you.

What the money paid for, in its own words

2024 · Form 990, Part III · the three largest programs by expense
$72M expenses · 85.0% of program spending · grants $333K · revenue $84M

Conference of State Bank Supervisors (csbs), on behalf of state regulators, owns and operates nmls, an online licensing, registration, and supervisory platform that brings regulatory efficiency and accountability to the mortgage industry and other nonbank financial services providers.nmls operations began jan. 2, 2008. Congress recognized the value of the new system and that july codified nmls in the secure and fair enforcement for mortgage licensing act of 2008. Known as the "safe act," the law was enacted to enhance consumer protection and reduce fraud through required minimum standards for…

$10.0M expenses · 11.8% of program spending · revenue $7.2M

The government relations function of Conference of State Bank Supervisors is the responsibility of the policy and supervision division. The division covers legislative issues and advocacy, regulatory policy, bank supervision practices and coordination, nonbank supervision, and consumer protection. The work of the division focuses on the diversity of the banking industry, tailoring regulation, and serving as state regulators' liaison with federal financial regulators. Staff also engage in efforts to enhance the effectiveness of state supervision of banks and nonbank entities, including…

$2.4M expenses · 2.8% of program spending · grants $2.4M

Conference of State Bank Supervisors (csbs) provides annual operating support to the csbs education foundation, a related 501(c)(3) educational foundation, to assist the foundation in carrying out its mission

$316K all other programs (line 4d)

Highest reported compensation

2024 · Form 990, Part VII, Section A · roles as filed; names are in the filing, not here
RoleFrom this orgFrom related orgsOtherTotal
PRESIDENT AND CEO
Officer, 37.50 hrs/week
$645,999$51,680$241,624$939,303
EVP, GENERAL COUNSEL
Key employee, 37.50 hrs/week
$378,969$30,318$100,978$510,265
CHIEF INFORMATION OFFICER
Key employee, 37.50 hrs/week
$384,822$30,785$91,383$506,990
EVP, PRODUCTS & SOLUTIONS
Key employee, 37.50 hrs/week
$349,475$27,959$69,505$446,939
EVP, PEOPLE OPERATIONS
Key employee, 37.50 hrs/week
$314,779$25,183$90,571$430,533
CHIEF COUNSEL TO THE PRESIDENT
Highest compensated employee, 37.50 hrs/week
$330,658$26,452$44,950$402,060
EVP AND CFO, FINANCE AND OFFICE OPS
Officer, 37.50 hrs/week
$297,392$23,791$78,047$399,230
SVP, ENTERPRISE INFRASTRUCTURE
Highest compensated employee, 37.50 hrs/week
$290,150$23,212$83,756$397,118

136 people received more than $100,000 in reportable compensation from Conference of State Bank Supervisors (Part VII, line 2). Compensation of current officers, directors and key employees totaled $3.3M (Part IX, line 5).

6 years of filings

Form 990, Parts I, VII, IX and X · each row is that year's own filing, linked
FilingRevenueExpensesProgramsNet assetsTop pay
2024 ⓘ$98M$91M92.5%$192M$939,303
2023 ⓘ$93M$90M87.4%$183M$1,048,569
2022 ⓘ$108M$148M90.8%$176M$730,113
2021 ⓘ$119M$92M87.6%$229M$1,172,056
2020 ⓘ$96M$87M90.0%$199M$803,772
2019 ⓘ$83M$71M85.6%$185M$766,992

Governance answers, as filed

2024 · the organization's own yes/no answers; explanations, if any, are in Schedule O of the filing · what each means
  • Voting board members, and how many are independent Part VI, lines 1a–1b20 · 20 independent
  • Audited financial statements Part XII 2bYes
  • Conflict-of-interest policy Part VI 12aYes
  • Whistleblower policy Part VI 13Yes
  • Document retention policy Part VI 14Yes
  • Independent process for top executive pay Part VI 15aYes
  • Board given the 990 before filing Part VI 11aYes
  • Family or business ties among insiders Part VI 2No
  • Aware of a significant diversion of assets Part VI 5No
  • Excess benefit transaction with an insider Part IV 25aNo
  • Loans to or from insiders outstanding Part IV 26No
  • Lobbying, or a 501(h) election in effect Part IV 4Yes
  • Over $15,000 of professional fundraising services Part IV 18No
  • Over $10,000 of activity outside the U.S. Part IV 14bNo
  • Employees Part I, line 5196
  • Volunteers Part I, line 696

Correct a figure or respond

Every number above is copied from Conference of State Bank Supervisors's own Form 990. If one doesn't match the filing, that's our error and we'll fix it. If you work for Conference of State Bank Supervisors, you can publish a response that is linked from this page.

Questions people ask

How much of Conference of State Bank Supervisors's spending goes to programs?

In calendar year 2024, Conference of State Bank Supervisors reported that 92.5% of its $91.5 million in expenses went to program services, 7.5% to management and general and 0.0% to fundraising (Form 990, Part IX).

How much does Conference of State Bank Supervisors pay its top executive?

The largest total compensation Conference of State Bank Supervisors reported for one person in calendar year 2024 was $939,303, for the role of PRESIDENT AND CEO (Form 990, Part VII, including compensation from related organizations and other compensation).

Where does Conference of State Bank Supervisors get its money?

Of $97.6 million in revenue in calendar year 2024, 0.0% came from contributions and grants and 94.0% from program service revenue (Form 990, Part VIII).

Is Conference of State Bank Supervisors a registered charity?

The IRS lists EIN 52-2080072 as a 501(c)(3) organization (publicly supported organization (509(a)(2))), and its records show contributions as tax-deductible. Form 990 filings on record here cover tax years 2019, 2020, 2021, 2022, 2023, 2024. A filing shows what the organization reported; it doesn't by itself show whether a program works.

Sources

  • 2024: Form 990 for calendar year 2024, object 202503169349302660 · read the filing · XML
  • 2023: Form 990 for calendar year 2023, object 202433179349305518 · read the filing
  • 2022: Form 990 for calendar year 2022, object 202323189349303582 · read the filing
  • 2021: Form 990 for calendar year 2021, object 202233159349302343 · read the filing
  • 2020: Form 990 for calendar year 2020, object 202143149349305124 · read the filing
  • 2019: Form 990 for calendar year 2019, object 202013179349304011 · read the filing

All filings for EIN 52-2080072: ProPublica Nonprofit Explorer · IRS Tax Exempt Organization Search. Figures are as the organization reported them; we have not audited them.