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Ohio
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...
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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...
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November 12, 2015 The Honorable James Inhofe The Honorable Bill Shuster Chairman Chairman Committee on Environment & Public Works Committee on Transportation & Infrastructure ...
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May 20, 2014 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The Honorable Janet L. Yellen ...
Recommendations to Improve Delivery of Economic Impact Payments
February 8, 2021 The Honorable Janet Yellen Secretary US Department of the Treasury Washington, DC Re: Recommendations to Improve Delivery of Economic Impact Payments to Americans ...
Request for 90-Day Comment Extension on Expanding Fedwire
June 11, 2024 Via Agency website – http:/www.federalreserve.gov Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW ...
200121_QMjoint
1 January 21, 2020 The Honorable Kathleen L. Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Dear Director Kraninger: The undersigned...
ICBA's Comments re Requirements for Transactions Involving CVC
Via Electronic Submission January 4, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number 2020-0020; RIN 1506-AB47...
Michigan
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...
ICBA Comment Letter for FinCEN Cryptocurrency Mixer Proposal
January 22, 2024 Via Electronic Submission Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Proposal of Special Measure Regarding Convertible Virtual...
2025 ICBA Capital Summit - EC+BOD Schedule
Gaylord National Resort and Convention Center BOARD OF DIRECTORS SCHEDULE 4/1/25 (Subject to Change) MONDAY, May 12 – Day 1 Capital Summit Attendees Arrive 2:00 p.m. – 7:00...
2025 Certification News - Q1
How I Work Michael Hoehn Michael Hoehn is the Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama. Hoehn explains how he navigates banking regulations...
FASB CECL Relief for Smaller Reporting Companies
September 16, 2019 Technical Director File Reference No. 2019-750 Financial Accounting Standards Board 401 Merritt 7 PO Box 5116 Norwalk, CT 06856-5116 Re:...
Virginia-9
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...
CDD Final Rule
Vol. 81 Wednesday, No. 91 May 11, 2016 Part III Department of the Treasury Financial Crimes Enforcement Network 31 CFR Parts 1010, 1020, 1023, et al. Customer Due Diligence Requirements...
Massachusetts
icba.org | info@icba.org | 866-422-8439 ADV_2687A26 Sources: FFIEC 2025 Q4 Call Reports, NCUA 2025 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
BankPolicies
Send or Fax Registration to:: Community Banker University, PO Box 267, Sauk Centre, MN 56378 Fax: (320) 352-5366 Phone: (800) 422-7285, ext. 7334 Email: communitybankeruniversity@icba.org ...
Comment Letter to the OCC and FDIC on Federal Interest Rate Authority
January 30, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Chief Counsel’s Office ...
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April 17, 2013 Dear Members of the U.S. House of Representatives, The undersigned representatives of the financial services industry are writing in support of H.R. 624, the “Cyber...
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February 11, 2014 The Honorable Mary L. Landrieu The Honorable James E. Risch Chair Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...