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Maryland
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
BSA AML Roster
Seminar: BSA/AML Institute Class Registration (SC5610122) Name Company Info Assets Phone Mr. Matthew Abbio BI Reporting Analyst Columbia Bank 19-01 Route 208 Fair Lawn, NJ 07410-2832 ...
Regulatory Update - Reg II Debit Interchange (Updated May 2025)
May 2025 ICBA Regulatory Update: Durbin Reg II – Proposed Rule to Reduce Debit Interchange Topic/Issue: Debit Interchange and Routing Agency: Federal Reserve Board Status:...
Joint Meeting Request on GSE Amendments
August 17, 2021 The Honorable Janet Yellen The Honorable Sandra L. Thompson Secretary Acting Director U.S. Department of the Treasury Federal Housing Finance Agency 1500...
Comments on Developing National Strategy for Financial Inclusion
February 20, 2024 Natalia Li Director, Office of Consumer Policy United States Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 RE: Comments on Request...
Statement-for-the-Record-for-Hearing-on-Deposit-Insurance-Reform.pdf
icba.org | info@icba.org | 866-843-4222 1 Deposit Insurance Reform: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across...
Visa Compelling Evidence Dispute Rule Updates
Article ID: AI11842 Visa Business News Dispute Resolution 16 June 2022 Dispute Rule Updates: Evolution of Compelling Evidence Global (excluding Brazil) | Acquirers, Issuers, Processors,...
Community-Bank-Relevant-Provisions-of-HR-1.pdf
Community Bank-Relevant Provisions of H.R. 1 H.R. 1 was signed into law on July 4, 2025. Below are the provisions of relevance to community banks. Permanent extension of expiring Tax Cuts...