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Statement for Hearing on FinCEN Beneficial Ownership Rule

www.icba.org/advocacy July 18, 2023 FinCEN Beneficial Ownership Rulemaking: Eliminate Redundancy to Create More Effective Reporting The Independent Community Bankers of America,...

Jul 31, 2025

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MI - Coverage Fact Sheet

Community Bank Presence in Contrast MICHIGAN Community Bank Branch Locations Community banks in MI represent 97% of rural* counties 96% of LMI* counties 96% of all MI counties In many...

Nov 3, 2025

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cl091914a

September 19, 2014 Basel Committee on Banking Supervision Bank for International Settlements Centralbahnplatz 2, CH-4002 Basel, Switzerland Re: Supervisory Guidelines for Identifying and...

Aug 1, 2025

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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...

Jul 31, 2025

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