CONFERENCE OF STATE BANK SUPERVISORS Charity Report

Public IRS 990 nonprofit record

CONFERENCE OF STATE BANK SUPERVISORS

EIN 52-2080072 · Support N.E.C. (W19)

What they do

THE CONFERENCE of STATE BANK SUPERVISORS (CSBS) is THE PROFESSIONAL ORGANIZATION of FINANCIAL REGULATORS FROM ALL 50 STATES, THE DISTRICT of COLUMBIA, GUAM, PUERTO RICO, THE U.S. VIRGIN ISLANDS. CSBS ADVOCATES for THE DUAL BANKING SYSTEM and PROVIDES STATES WITH CRITICAL INFRASTRUCTURE for FOSTERING INNOVATIVE, RESPONSIVE SUPERVISION. CSBS, ON BEHALF of STATE REGULATORS, ALSO OPERATES THE NATIONWIDE MULTISTATE LICENSING SYSTEM & REGISTRY (NMLS). STATES USE THE NMLS to LICENSE and REGISTER FINANCIAL SERVICE PROVIDERS and ITS SUPERVISORY COMPONENT, THE STATE EXAMINATION SYSTEM (SES) to HARMONIZE and AUTOMATE SUPERVISORY PROCESSES, STREAMLINING EXAMINATIONS and IMPROVING OVERSIGHT of NONBANK FINANCIAL INSTITUTIONS.

Before you give

Should I give to this charity?

Easy charity check

Look at where the money went

Of every $100 spent, about $92.50 was reported for mission work. Use the spending picture below and ask what results that work produced.

Plain answer: A tax form cannot prove that a charity is doing good. It can show how the charity says it spent its money—and point out questions you should ask.

Basic facts we verified

IRS warning checkNo IRS revocation warning appears in this data.

Money report from 2024The charity has a recent tax report to read.

They explain their jobThe charity tells us what it is trying to do.

They name their leaders33 people are listed in the latest report.

You can reach themThey list contact information, so you can ask questions.

Money made simple

86.69%of revenue went to mission work92.5% of expenses · Program services

$93.75spent for every $100 of revenueRevenue covered expenses this year.

7.06%of revenue went to management and office costs7.5% of expenses

$2.65in assets for every $1 spent this yearSome assets cannot be spent right away.

Ask these three easy questions

Who did you help? Ask for a recent story or report that shows real results.
What will my money do? Ask exactly what your gift will pay for.
Is this really the charity? Give only through its official website or confirmed phone number.

Pay context: The highest compensation shown in this filing is $887,623 for BRANDON MILHORN (PRESIDENT AND CEO). Compare pay with organizations of similar size and complexity.

Bottom line: Do not decide from a name, mission statement, or tax status alone. Look at where the money went, then ask what changed, who was helped, and what your gift will do. YouCanGiveBack does not endorse or grade organizations.

Money

Financial picture

Tax year 2024

A plain-language look at the latest Form 990 figures available. These numbers help you ask better questions; they do not, by themselves, rate whether a charity is good or bad.

$100revenue

How each $100 of revenue was used

The large number compares each expense with revenue. The smaller number shows its share of total expenses.

Total reported revenue$97,592,138

Mission workProgram services$84,604,39086.69% of revenue92.5% of expenses

ManagementOffice and general costs$6,891,2477.06% of revenue7.5% of expenses

FundraisingAsking for donations0.00% of revenue0.0% of expenses

Revenue left after expensesReported annual surplus$6,096,5016.25% of revenueShown in gray on the chart

Total expenses$91,495,63793.75% of revenue

Gray means reported revenue left after expenses for this filing year. It does not necessarily mean cash sitting in a bank account.

Has the pattern changed?

Colored bars = expense mix: how each year’s expenses were divided. Total expenses vs. revenue shows whether the charity spent less or more than it received. The current filing is first.

YearExpense mixDetails

2024CurrentExpense mix: 92.5% mission · 7.5% management · 0.0% fundraisingTotal expenses: 93.75% of revenue

2023Expense mix: 87.4% mission · 12.6% management · 0.0% fundraisingTotal expenses: 96.94% of revenue

2022Expense mix: 90.8% mission · 9.2% management · 0.0% fundraisingTotal expenses: 137.57% of revenue

2021Expense mix: 87.6% mission · 12.4% management · 0.0% fundraisingTotal expenses: 76.65% of revenue

2020Expense mix: 90.0% mission · 10.0% management · 0.0% fundraisingTotal expenses: 90.22% of revenue

2019Expense mix: 85.6% mission · 14.3% management · 0.2% fundraisingTotal expenses: 86.18% of revenue

2018Expense mix: 85.5% mission · 14.5% management · 0.0% fundraisingTotal expenses: 81.17% of revenue

2017Expense mix: 85.4% mission · 14.6% management · 0.0% fundraisingTotal expenses: 81.21% of revenue

Money in and money out

Revenue$97,592,138

Expenses$91,495,637

Annual surplus $6,096,501 Revenue was higher than expenses for this filing year.

Reported spending amounts

Mission work means the Form 990 category called program services. These are reported accounting categories—not an independent measurement of results.

Mission work (program services)$84,604,390 · 92.5% of expenses

Management and office costs$6,891,247 · 7.5% of expenses

See all reported dollar amounts

Revenue$97,592,138

Expenses$91,495,637

Assets$242,487,406

Income$97,592,138

Mission work (program services)$84,604,390

Grants given$12,731,882

Average grant$1,818,840

Management and general$6,891,247

Executive compensation (total)$4,629,483

Stocks and bonds$134,090,062

Accounting fees$592,176

Investing fees$66,178

People

Leadership and board

Tax year 2024

Names, titles, time, and compensation below are reported by the organization on its Form 990.

People reported as paid

Person and titleCompensation

BRANDON MILHORNPRESIDENT AND CEO · 38 hrs/week $887,623Base $645,999 · Other $241,624

MARGARET LIUEVP, GENERAL COUNSEL · 38 hrs/week $479,947Base $378,969 · Other $100,978

NGOC VUCHIEF INFORMATION OFFICER · 38 hrs/week $476,205Base $384,822 · Other $91,383

VICKIE PECKEVP, PRODUCTS & SOLUTIONS · 38 hrs/week $418,980Base $349,475 · Other $69,505

KELLY HAIREEVP, PEOPLE OPERATIONS · 38 hrs/week $405,350Base $314,779 · Other $90,571

LEONARD CHANINCHIEF COUNSEL TO THE PRESIDENT · 38 hrs/week $375,608Base $330,658 · Other $44,950

LEILA GREENEVP AND CFO, FINANCE AND OFFICE OPS · 38 hrs/week $375,439Base $297,392 · Other $78,047

KEVIN QUINNSVP, ENTERPRISE INFRASTRUCTURE · 38 hrs/week $373,906Base $290,150 · Other $83,756

KAREN LAWSONEVP, POLICY & SUPERVISION · 38 hrs/week $351,671Base $308,604 · Other $43,067

KRIS ROWLEYCHIEF DATA OFFICER · 38 hrs/week $344,900Base $273,508 · Other $71,392

MARY QUISTSVP, BANK SUPERVISION · 38 hrs/week $329,620Base $255,921 · Other $73,699

WAHID KARIMCHIEF ARCHITECT, ENTERPRISE ARCHITECTURE · 38 hrs/week $312,033Base $264,342 · Other $47,691

Compensation alone does not tell whether pay is reasonable. Consider the charity’s size, work, location, and results.

See everyone listed on the board or leadership roster (33)

BRANDON MILHORNPRESIDENT AND CEO

MARGARET LIUEVP, GENERAL COUNSEL

NGOC VUCHIEF INFORMATION OFFICER

VICKIE PECKEVP, PRODUCTS & SOLUTIONS

KELLY HAIREEVP, PEOPLE OPERATIONS

LEONARD CHANINCHIEF COUNSEL TO THE PRESIDENT

LEILA GREENEVP AND CFO, FINANCE AND OFFICE OPS

KEVIN QUINNSVP, ENTERPRISE INFRASTRUCTURE

KAREN LAWSONEVP, POLICY & SUPERVISION

KRIS ROWLEYCHIEF DATA OFFICER

MARY QUISTSVP, BANK SUPERVISION

WAHID KARIMCHIEF ARCHITECT, ENTERPRISE ARCHITECTURE

MELANIE G HALLNDS CMTE CHAIR (THROUGH 5/24)

JORGE PEREZDISTRICT I CHAIR

BRET AFDAHLNON DEPOSITORY COMMITTEE CHAIR

TONY SALAZARCHAIR ELECT (AS OF 6/24)

THOMAS FITEFOUNDATION BOARD CHAIR

SUSANNAH T MARSHALLSECRETARY (AS OF 6/24)

ROBERTA HOLLINSHEADREG CMTE CHAIR

RHOSHUNDA KELLYVICE CHAIR (AS OF 6/24)

PATTIE PERKINSDISTRICT V CHAIR

CHARLES COOPERDISTRICT IV CHAIR

MIKE HILLCO-CHAIR, BAB

KEVIN ALLARDDISTRICT II CHAIR

KATE BOSKENDISTRICT III CHAIR

MARY GALLAGHERLEG CMTE CHAIR

CHARLIE CLARKCHAIR (AS OF 6/24)

LISE KRUSEIMMEDIATE PAST CHAIR (AS OF 6/24)

DARRYLE RUDEMEMBER-AT-LARGE

ADRIENNE HARRISMEMBER-AT-LARGE

DAWN HOLSTEINSSPC CHAIR

KELLY J LAMMERSTREASURER (AS OF 6/24)

KEVIN HAGLERSRR CHAIR

About this charity

Recognized since: January 2012
Location: 1300 I ST NW STE 700, WASHINGTON, DC 20005-4980
County: District of Columbia
In care of: % VOYA INSTITUTIONAL TR CO
Primary officer: LEILA GREEN, EXECUTIVE VICE PRESIDENT/CFO

How to reach them

WebsiteVisit the charity’s website Phone(202) 296-2840

Filing and classification

Latest tax year: 2024
Tax period began: January 1, 2024
Return type: 990
Tax preparer: RSM US LLP
NTEE classification: Support N.E.C. (W19)
IRS tax category: Support N.E.C.
Grant-giving organization: Yes