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cl052517
http://www.regulations.gov May 25, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re:...
KY-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 12/31/2025 and updated yearly. A D V_ 26...
Maryland-1
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...
18.01.17_S2283ltr
1 January 17, 2018 The Honorable James E. Risch The Honorable Jeanne Shaheen Chairman Ranking Member Committee on Small Business Committee on Small Business ...
Illinois-11
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...
ltr061113a
June 11, 2013 {Sent to each member of the House individually} Dear : The undersigned organizations applaud the House Committee on Agriculture for expeditiously moving forward on a five year...
USPIS Check Fraud Scams Handout
CHECK FRAUD HOW TO PREVENT The United States Postal Inspection Service is the federal law enforcement branch of the United States Postal Service®. Postal inspectors are federal agents charged...
Texas-20
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...
NV - SBA Fact Sheet
Community Bank Small Business Administration Lending NEVADA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Letter on No Action Letter Process
August 5, 2022 Via Electronic Submission Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2022–0007 and RIN 1506–AB55:...
Wisconsin-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 4/7/2022 and updated yearly. COMMUNITY...
Lender Livestock Trust Letter 7-28-20
July 28, 2020 The Honorable Pat Roberts The Honorable Debbie Stabenow Chairman Ranking Member U.S. Senate Committee U.S. Senate Committee on Agriculture, Nutrition &...
Regulatory Update - 1071 (Updated Feb 2026)
February 2026 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: In March 2023, the CFPB issued a final rule....
AML Reform NDAA Letter
July 20, 2020 The Honorable Adam Smith Chairman, U.S. House Committee on Armed Services 2216 Rayburn House Office Building Washington, D.C. 20515 The Honorable Mac Thornberry Ranking...
The Safe Banking Act of 2019 (S. 1200)
THE SAFE BANKING ACT OF 2019 (S. 1200) COSPONSORS Sen. Rosen, Jacky [D-NV]* Sen. Murkowski, Lisa [R-AK]* Sen. Bennet, Michael F. [D-CO]* Sen. Sullivan, Dan [R-AK]* Sen. Harris, Kamala D....
New Mexico
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...
Comments on Fed Accounts Supplemental Proposal
April 22, 2022 Via Electronic Mail Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. Washington, D.C. 20551 Re:...
10-21-2024 Risk Summary Report
Week of 21 October 2024 | Vol. 253 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
Regulatory Update - 1071 (Updated October 2025)
October 2025 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
ltr101014
October 8, 2014 Federal Docket Management Systems Office 4800 Mark Center Drive Second Floor, East Tower Suite 02G09 Alexandria, VA 22350-3100 Re: RIN 0790-AJ10, Limitations on...