Nonprofit · EIN 52-2080072
CONFERENCE OF STATE BANK SUPERVISORS INC
Tax-exempt · WASHINGTON, DC 20005
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $97,592,138 | $91,495,637 | $6,096,501 | $242,487,406 | $50,677,969 | $191,809,437 |
| December 31, 2023 | 990 | $92,853,028 | $90,007,383 | $2,845,645 | $224,901,153 | $41,436,661 | $183,464,492 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $91,709,863
- Investment income
- $5,874,275
- Other revenue
- $8,000
Expenses
- Grants and similar amounts paid
- $2,728,053
- Compensation of officers, directors and key employees
- $3,340,391
- Other salaries and wages
- $24,085,264
- Salaries, compensation and benefits (total)
- $35,162,294
- Professional fundraising fees
- $0
- Legal fees
- $421,490
- Accounting fees
- $592,176
- Occupancy
- $1,115,385
- Travel
- $723,606
- Depreciation
- $5,318,291
- Program services (functional)
- $84,604,390
- Management and general (functional)
- $6,891,247
Balance sheet and other
- Total assets, start of year
- $224,901,153
- Total assets, end of year
- $242,487,406
- Total liabilities, end of year
- $50,677,969
- Net assets, end of year
- $191,809,437
- Land, buildings and equipment
- $39,498,555
- Publicly traded securities
- $134,090,062
- Net assets without donor restrictions
- $177,260,167
- Net assets with donor restrictions
- $14,549,270
- Gross receipts
- $97,592,138
- Employees
- 196
- Volunteers
- 96
- Year formed
- 1996
- State of legal domicile
- DC
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| BRANDON MILHORN | PRESIDENT AND CEO Officer | 37.5 | $645,999 | $51,680 | $241,624 |
| MARGARET LIU | EVP, GENERAL COUNSEL Key employee | 37.5 | $378,969 | $30,318 | $100,978 |
| NGOC VU | CHIEF INFORMATION OFFICER Key employee | 37.5 | $384,822 | $30,785 | $91,383 |
| VICKIE PECK | EVP, PRODUCTS & SOLUTIONS Key employee | 37.5 | $349,475 | $27,959 | $69,505 |
| KELLY HAIRE | EVP, PEOPLE OPERATIONS Key employee | 37.5 | $314,779 | $25,183 | $90,571 |
| LEONARD CHANIN | CHIEF COUNSEL TO THE PRESIDENT Highest-paid employee | 37.5 | $330,658 | $26,452 | $44,950 |
| LEILA GREEN | EVP AND CFO, FINANCE AND OFFICE OPS Officer | 37.5 | $297,392 | $23,791 | $78,047 |
| KEVIN QUINN | SVP, ENTERPRISE INFRASTRUCTURE Highest-paid employee | 37.5 | $290,150 | $23,212 | $83,756 |
| KAREN LAWSON | EVP, POLICY & SUPERVISION Key employee | 37.5 | $308,604 | $24,688 | $43,067 |
| KRIS ROWLEY | CHIEF DATA OFFICER Highest-paid employee | 37.5 | $273,508 | $21,880 | $71,392 |
| MARY QUIST | SVP, BANK SUPERVISION Highest-paid employee | 37.5 | $255,921 | $20,473 | $73,699 |
| WAHID KARIM | CHIEF ARCHITECT, ENTERPRISE ARCHITECTURE Highest-paid employee | 37.5 | $264,342 | $21,148 | $47,691 |
| CHARLIE CLARK | CHAIR (AS OF 6/24) Trustee or director, Officer | 3 | $0 | $0 | $0 |
| TONY SALAZAR | CHAIR ELECT (AS OF 6/24) Trustee or director, Officer | 3 | $0 | $0 | $0 |
| LISE KRUSE | IMMEDIATE PAST CHAIR (AS OF 6/24) Trustee or director, Officer | 3 | $0 | $0 | $0 |
18 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| RHOSHUNDA KELLY | VICE CHAIR (AS OF 6/24) Trustee or director, Officer | 3 | $0 |
| KELLY J LAMMERS | TREASURER (AS OF 6/24) Trustee or director, Officer | 3 | $0 |
| SUSANNAH T MARSHALL | SECRETARY (AS OF 6/24) Trustee or director, Officer | 3 | $0 |
| ADRIENNE HARRIS | MEMBER-AT-LARGE Trustee or director | 3 | $0 |
| DARRYLE RUDE | MEMBER-AT-LARGE Trustee or director | 3 | $0 |
| THOMAS FITE | FOUNDATION BOARD CHAIR Trustee or director | 3 | $0 |
| KEVIN HAGLER | SRR CHAIR Trustee or director | 3 | $0 |
| MARY GALLAGHER | LEG CMTE CHAIR Trustee or director | 3 | $0 |
| ROBERTA HOLLINSHEAD | REG CMTE CHAIR Trustee or director | 3 | $0 |
| MELANIE G HALL | NDS CMTE CHAIR (THROUGH 5/24) Trustee or director | 3 | $0 |
| DAWN HOLSTEIN | SSPC CHAIR Trustee or director | 3 | $0 |
| MIKE HILL | CO-CHAIR, BAB Trustee or director | 3 | $0 |
| BRET AFDAHL | NON DEPOSITORY COMMITTEE CHAIR Trustee or director | 3 | $0 |
| JORGE PEREZ | DISTRICT I CHAIR Trustee or director | 3 | $0 |
| KEVIN ALLARD | DISTRICT II CHAIR Trustee or director | 3 | $0 |
| KATE BOSKEN | DISTRICT III CHAIR Trustee or director | 3 | $0 |
| CHARLES COOPER | DISTRICT IV CHAIR Trustee or director | 3 | $0 |
| PATTIE PERKINS | DISTRICT V CHAIR Trustee or director | 3 | $0 |
990 for the year ended December 31, 2023: 35 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| JAMES COOPER | PRESIDENT AND CEO (THROUGH 12/23) Officer | 34.5 | $875,940 | $70,075 | $102,554 |
| KEVIN QUINN | SVP, ENTERPRISE INFRASTRUCTURE Highest-paid employee | 34.5 | $329,030 | $26,323 | $283,075 |
| NGOC VU | CHIEF INFORMATION OFFICER Key employee | 34.5 | $431,826 | $34,546 | $87,728 |
| MARGARET LIU | EVP, STRATEGIC ENGAGEMENT Key employee | 34.5 | $396,264 | $31,701 | $88,319 |
| VICKIE PECK | INTERIM EVP, PRODUCTS AND SOLUTIONS Key employee | 37.5 | $426,470 | $0 | $67,036 |
| KELLY HAIRE | EVP, PEOPLE OPERATIONS Highest-paid employee | 34.5 | $357,846 | $28,627 | $84,451 |
| TODD SCHARF SR | CHIEF INFORMATION SECURITY Highest-paid employee | 34.5 | $350,671 | $28,054 | $58,706 |
| LEILA GREEN | EVP AND CFO, FINANCE AND OFFICE OPS Officer | 34.5 | $330,834 | $26,467 | $74,229 |
| KAREN LAWSON | EVP, POLICY & SUPERVISION Key employee | 37.5 | $371,911 | $0 | $43,053 |
| KRIS ROWLEY | CHIEF DATA OFFICER Highest-paid employee | 37.5 | $307,647 | $24,612 | $69,671 |
| BRIDGET PLITT | SENIOR VICE PRESIDENT, LEARNING & DEVELOPMENT Highest-paid employee | 37.5 | $309,443 | $24,755 | $60,524 |
| BRANDON MILHORN | PRESIDENT AND CEO (AS OF 12/23) Officer | 34.5 | $49,841 | $3,987 | $147 |
| LISE KRUSE | CHAIR (AS OF 6/23) Trustee or director, Officer | 3 | $0 | $0 | $0 |
| CHARLIE CLARK | CHAIR ELECT (AS OF 6/23) Trustee or director, Officer | 3 | $0 | $0 | $0 |
| TOM FITE | IMMEDIATE PAST CHAIR (AS OF 6/23) Trustee or director, Officer | 3 | $0 | $0 | $0 |
| TONY SALAZAR | VICE CHAIR (AS OF 6/23) Trustee or director, Officer | 3 | $0 | $0 | $0 |
| ROSHUNDA KELLY | TREASURER (AS OF 6/23) Trustee or director, Officer | 3 | $0 | $0 | $0 |
| KELLY J LAMMERS | SECRETARY (AS OF 6/23) Trustee or director, Officer | 3 | $0 | $0 | $0 |
| ADRIENNE HARRIS | MEMBER-AT-LARGE Trustee or director | 3 | $0 | $0 | $0 |
| JEFF PLAGGE | MEMBER-AT-LARGE Trustee or director | 3 | $0 | $0 | $0 |
| SUSANNAH T MARSHALL | CSBSEF BOARD CHAIR (AS OF 6/23) Trustee or director | 3 | $0 | $0 | $0 |
| KEVIN HAGLER | SRR CHAIR Trustee or director | 3 | $0 | $0 | $0 |
| MARY GALLAGHER | LEG CMTE CHAIR Trustee or director | 3 | $0 | $0 | $0 |
| ROBERTA HOLLINSHEAD | REG CMTE CHAIR Trustee or director | 3 | $0 | $0 | $0 |
| MELANIE G HALL | NDS CMTE CHAIR (AS OF 3/23) Trustee or director | 3 | $0 | $0 | $0 |
| DAWN HOLSTEIN | SSPC CHAIR Trustee or director | 3 | $0 | $0 | $0 |
| ANDY ANDERSON | CO-CHAIR, BAB (THROUGH 5/23) Trustee or director | 3 | $0 | $0 | $0 |
| MIKE HILL | CO-CHAIR, BAB Trustee or director | 3 | $0 | $0 | $0 |
| GREG HAYES | CO-CHAIR, BAB (AS OF 5/23) Trustee or director | 3 | $0 | $0 | $0 |
| JORGE PEREZ | DISTRICT I CHAIR Trustee or director | 3 | $0 | $0 | $0 |
| KEVIN ALLARD | DISTRICT II CHAIR Trustee or director | 3 | $0 | $0 | $0 |
| JEREMY SMITH | DISTRICT III CHAIR Trustee or director | 3 | $0 | $0 | $0 |
| CHARLES COOPER | DISTRICT IV CHAIR Trustee or director | 3 | $0 | $0 | $0 |
| PATTIE PERKINS | DISTRICT V CHAIR (AS OF 6/23) Trustee or director | 3 | $0 | $0 | $0 |
| SHAUN BERRETT | DISTRICT V CHAIR (THROUGH 6/23) Trustee or director | 3 | $0 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 1300 I ST NW STE 700, WASHINGTON, DC 20005-4980
- In care of
- % VOYA INSTITUTIONAL TR CO
- Principal officer (990 for 2024)
- BRANDON MILHORN, 1300 I STREET NW 700 E, WASHINGTON, DC 20005
- Signed the 990
- LEILA GREEN, EXECUTIVE VICE PRESIDENT/CFO
- Phone
- (202) 296-2840
- Website
- WWW.CSBS.ORG
- Return prepared by
- RSM US LLP
Mission
THE MISSION OF THE CONFERENCE OF STATE BANK SUPERVISORS (CSBS) IS TO SUPPORT THE LEADERSHIP ROLE OF STATE BANKING SUPERVISORS IN ADVANCING THE STATE BANKING SYSTEM AND BENEFIT THE PUBLIC BY ENSURING SAFETY AND SOUNDNESS, PROMOTING ECONOMIC GROWTH AND CONSUMER PROTECTION, AND FOSTERING INNOVATIVE STATE REGULATION OF THE FINANCIAL SERVICES INDUSTRY.
Program accomplishments
- 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 THE LICENSING AND REGISTRATION OF STATE-LICENSED MORTGAGE LOAN ORIGINATORS (MLOS). THE LAW ALSO CALLS ON STATES TO IMPLEMENT AND ENFORCE THESE STANDARDS, REQUIRING MLOS TO MEET PRE-LICENSURE AND ANNUAL CONTINUING EDUCATION REQUIREMENTS.STATE-LICENSED FINANCIAL SERVICES COMPANIES AND MLOS MUST MAINTAIN AN ACTIVE LICENSE THROUGH NMLS, WHILE FEDERALLY REGULATED DEPOSITORY INSTITUTIONS (E.G., BANKS AND CREDIT UNIONS) AND THE MLOS THEY EMPLOY MUST MAINTAIN AN ACTIVE REGISTRATION. CONGRESS MANDATES THAT STATE LICENSEES AND FEDERAL REGISTRANTS MUST RENEW THEIR MORTGAGE STATE LICENSE AND FEDERAL REGISTRATION, RESPECTIVELY, ON AN ANNUAL BASIS.IN 2024, MORE THAN 550,000 INDIVIDUALS WERE LICENSED OR REGISTERED THROUGH NMLS, MORE THAN 34,000 COMPANIES HELD A STATE LICENSE, AND ANOTHER 8,000 COMPANIES HELD A FEDERAL REGISTRATION. WHILE ALL REGISTRATIONS ARE FROM THE MORTGAGE INDUSTRY, THE LICENSES ARE HELD BY FIRMS ENGAGED IN ANY OF THE 70-PLUS NONBANK FINANCIAL ACTIVITIES FOR WHICH STATES REQUIRE LICENSING, INCLUDING MORTGAGE, MORTGAGE SERVICING, MONEY SERVICES BUSINESSES, CONSUMER FINANCE AND DEBT COLLECTION. RECOGNIZING TECHNOLOGICAL ADVANCES OVER THE PAST 16 YEARS, CSBS HAS TAKEN STEPS TO UPDATE THE NMLS PLATFORM. THIS YEAR, WE UPGRADED THE LOGIN PROCESS, ALLOWING USERS TO RECOVER THEIR PASSWORD WITHOUT CONTACTING THE CALL CENTER AND TO CONSOLIDATE MULTIPLE NMLS ACCOUNTS USING ONLY ONE LOGIN.Expenses $71,928,004 · grants $333,160 · revenue $84,371,418
- 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 FINANCIAL TECHNOLOGY, OR FINTECH, COMPANIES. WE DEDICATE CONSIDERABLE TIME AND RESOURCES TO ASSISTING THE STATES IN THE COORDINATION OF MULTI-STATE SUPERVISION OF THE NONBANK MORTGAGE INDUSTRY. COLLECTIVELY, OUR GOAL IS TO ENSURE THE STATE FINANCIAL REGULATORY SYSTEM IS STRONGLY REPRESENTED IN THE FORMATION OF FEDERAL PUBLIC POLICY. WE MEET THIS GOAL BY MAINTAINING REGULAR CONTACT WITH STATE SUPERVISORS TO BE AWARE OF CURRENT ISSUES AND COORDINATE BEST PRACTICES FOR THE BENEFIT OF THE SYSTEM.Expenses $9,965,055 · revenue $7,230,554
- 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.Expenses $2,394,893 · grants $2,394,893
- THE COMMUNICATIONS TEAM PROMOTES THE ORGANIZATION'S PRIORITIES THROUGH STRATEGY AND INFRASTRUCTURE; COMMUNICATIONS MANAGES AND STRENGTHENS CONFERENCE OF STATE BANK SUPERVISORS' (CSBS) VOICE, MESSAGING, AND IDENTITY ACROSS AUDIENCES THROUGH SPEAKING ENGAGEMENTS, MEDIA RELATIONS, EDITORIAL CONTENT, AND DIGITAL MARKETING, INCLUDING THE CSBS WEBSITE AND SOCIAL MEDIA CHANNELS.Expenses $316,438 · revenue $110,385
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 52-2080072
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (509(a)(2))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2012
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Public and societal benefit (W19)
- Assets (IRS master file)
- $242,487,406
- Income (IRS master file)
- $97,592,138
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $97,592,138 | $91,495,637 | $242,487,406 | XML |
| 990 | December 2023 | $92,853,028 | $90,007,383 | $224,901,153 | XML |
| 990 | December 2022 | $107,628,406 | $148,063,150 | $226,593,162 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 52-2080072).
Questions about CONFERENCE OF STATE BANK SUPERVISORS INC
- What is the EIN of CONFERENCE OF STATE BANK SUPERVISORS INC?
- The employer identification number (EIN) of CONFERENCE OF STATE BANK SUPERVISORS INC is 52-2080072.
- Is CONFERENCE OF STATE BANK SUPERVISORS INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2012.
- Are donations to CONFERENCE OF STATE BANK SUPERVISORS INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does CONFERENCE OF STATE BANK SUPERVISORS INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of CONFERENCE OF STATE BANK SUPERVISORS INC due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did CONFERENCE OF STATE BANK SUPERVISORS INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of CONFERENCE OF STATE BANK SUPERVISORS INC?
- The 990 for the year ended December 31, 2024 names BRANDON MILHORN.
- Who are the officers and directors of CONFERENCE OF STATE BANK SUPERVISORS INC?
- The 990 for the year ended December 31, 2024 lists 33 people; 12 received compensation from the organization, the highest $645,999 (BRANDON MILHORN, PRESIDENT AND CEO).
- How much revenue does CONFERENCE OF STATE BANK SUPERVISORS INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $97,592,138, expenses of $91,495,637 and total assets of $242,487,406 at year end.
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