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ICBA Comment Letter on Prepaid Accounts Proposal
Submitted Electronically August 14, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE Washington, DC 20002 ...
Digital Assets and Community Banks
DIGITAL ASSETS AND COMMUNITY BANKS Wider adoption of cryptocurrency is altering global digital commerce and the global financial system. Unregulated or lightly regulated cryptocurrency poses...
Comments on Federal Home Loan Bank Review
March 31, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 RE: FHLBank System at 100: Focusing on the Future Dear...
Letter on FHFA Proposed Disclosure Requirements
January 3, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Amendments to the Enterprise Regulatory...
ICBAAdvocacyFAQs
ICBA Grassroots Advocacy Frequently Asked Questions (FAQs) What is ICBA Grassroots Advocacy and how can I lend my voice to this important effort? The Independent Community Bankers of...
ICBA Cyber TTX August 2022 Situation Manual
TLP:AMBER U.S. Department of Homeland Security Cybersecurity and Infrastructure Security Agency TLP:AMBER Cyber Tabletop Exercise (TTX) August 30-31, 2022 TLP:AMBER ...
ICBA letter - Streamlining the Call Report 1.30.26_Final.pdf
January 30, 2026 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC 20219 Benjamin W....
Response To Chairwoman Waters RE Coronavirus Measures
March 20, 2020 The Honorable Maxine Waters Chairwoman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairwoman Waters: On behalf...
VisaDebiteCommerceWebinarICBA1115
Boosting Debit Growth through eCommerce November 4, 2015 Greg Borchardt, Senior Director Consumer Debit Products Visa Confidential | Boosting Debit Growth Through eCommerce | ...
Texas-13
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...
Workplace Compliance Bundle
December 2023 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Plan your online training now. Get access to 50 workplace compiance-focused online...
OH-3
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...
IN-6
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...
North Carolina-2
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/13/2024 and updated yearly. EV T_ 24...
cl052317
Submitted Electronically May 23, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE Washington, DC 20002 Re: Request...
OH-7
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26...
Comments on Digital Assets and Illicit Finance
November 3, 2022 Via Electronic Submission Scott Rembrandt Deputy Assistant Secretary U.S. Department of the Treasury Office of Terrorist Financing and Financial Crimes 1500...
Concerns Regarding the FDIC's Approval of Edward Jones's Industrial Loan Company Charter.pdf
April 3, 2026 Federal Deposit Insurance Corporation Attn: Chairman Travis Hill 550 17th Street, NW Washington, DC 20429 Re: Concerns Regarding the FDIC's Approval of Edward Jones's...
Legislative Update - Community Bank Regulatory Relief (Updated Feb 2026)
February 2026 ICBA Legislative Update: Support Legislation to Promote Community Bank Formation, Growth, and Tiered Regulation Overview: Community bank regulatory relief legislation is...
cl011717
January 17, 2017 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Exploring Special...