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Comment Letter to the SEC on Regulation A Proposal
March 25, 2014 Elizabeth M. Murphy, Secretary Securities and Exchange Commission 100 F Street NW Washington, D.C. 20549-1090 Re: Proposed Rule Amendments for Small and Additional...
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October 21, 2013 Honorable Jill Long Thompson Honorable Kenneth Spearman Board Chair and Chief Executive Officer Board Member Farm Credit Administration Farm Credit Administration McLean,...
ICBA Letter in Support of the Rectifying UDAAP Act
December 12, 2023 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of ICBA and the nearly 50,000 community bank...
19.07.15_Fedwire
via email: regs.comments@federalreserve.gov July 15, 2019 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington,...
18.10.29_ExamCL
October 29, 2018 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ann E. Misback,...
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September 29, 2015 The Honorable John A. Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
ICBA FDB Presentation National Trust Bank Charter PDF
National Trust Bank Charters Mickey Marshall VP and Regulatory Counsel A theme for 2026: Everybody Wants to be a bank… Without being regulated like a bank. 3 Unprecedented Recent Surge in...
Materials for Sr Management & Directors
EDU_2016A23 BSA/AML Video Training Series Senior Management & Directors 2 BSA/AML Training | Senior Management & Directors Overview of the Training 1 Key Principles 2 Role of Directors...