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Legislative Update - ILCs Apr
September 2024 Close Industrial Loan Company Loophole Background: Industrial loan companies (ILCs) are the functional equivalent of full-service state-chartered banks, except they are...
Joint Trades Letter Requesting 1033 Comment Period Extension
1 October 27, 2023 Via Electronic Mail The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Docket No....
Florida-24
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...
18.01.19_NISTltr
January 19, 2018 Via Electronic Submission to cyberframework@nist.gov Ms. Andrea Arbelaez National Institute of Standards and Technology 100 Bureau Drive, Stop 2000 ...
Request for Advance Notice of Fair Credit Reporting Act Proposal
November 17, 2023 The Honorable Rohit Chopra Director Consumer Financial Protec�on Bureau 1700 G Street, N.W. Washington, D.C. 20552 Re: Request that the CFPB’s FCRA Rulemaking Process...
Digital Payments Strategy Whitepaper
DIGITAL TRANSFORMATION: THE PAYMENTS BUSINESS MODEL SEPTEMBER 2022 TABLE OF CONTENTS Executive Summary...
ICBA CFPB Servicing Letter
May 10, 2021 David Uejio Acting Director Bureau of Consumer Financial Protection 1700 G St NW Washington, DC 20552 RE: Protections for Borrowers Affected by the COVID-19...
Joint Trades - Brokered Deposits Extension Request
-1- August 21, 2024 Via Electronic Submission Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 ...