Purpose

The CSBS Fintech Industry Advisory Panel (“Advisory Panel”) is designed to support state regulators’ increased efforts to engage with financial services companies involved in fintech.  The Advisory Panel engages with the CSBS Emerging Payments and Innovation Task Force and other state regulators to identify actionable steps for improving state licensing, regulation, and non-depository supervision and for supporting innovation in financial services.

Advisory Panel Activities

Advisory Panel will participate in at least two in-person meetings with members of the CSBS Emerging Payments and Innovation Task Force and other state banking commissioners over the next twelve months.

Panel Membership

The following companies are part of the CSBS Fintech Industry Advisory Panel:

  1. ACTIMIZE
  2. AFEX
  3. Affirm, Inc.
  4. Alipay US
  5. Amazon Payments, Inc.
  6. Avant
  7. BitPay, Inc.
  8. Circle Internet Financial, Inc.
  9. The Citizens Bank of Edmond
  10. CommonBond
  11. Enova International (NetCredit & CashNetUSA)
  12. Envestnet | Yodlee
  13. First Data Corporation
  14. Funding Circle USA, Inc.
  15. Green Dot Corp
  16. IOU Financial
  17. Intuit
  18. Kabbage
  19. LendingClub
  20. LendingHome
  21. LendUp, Inc.
  22. LibertyX
  23. Microsoft Payments
  24. OnDeck Capital LLC
  25. OneMain Financial
  26. Oportun, Inc.
  27. PayPal
  28. Remitly, Inc.
  29. Ripple
  30. Seed
  31. Servicio UniTeller, Inc.
  32. Social Finance, Inc./SoFi Lending Corp.
  33. Western Union

Additional Questions

Please contact Margaret Liu at mliu@csbs.org or Matt Lambert at mlambert@csbs.org with additional questions.