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Regulatory Update - Beneficial Ownership
July 2024 ICBA Regulatory Update: Beneficial Ownership Rule Topic/Issue: Beneficial Ownership Status: On April 1, 2021, FinCEN issued an Advance Notice of Proposed Rulemaking...
FinCEN Comment Letter
Via electronic submission July 10, 2020 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Docket Number FINCEN-2020-0003; OMB...
Maryland
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 72 A 26 icba.org | info@icba.org |...
test102115
On behalf of the more than 6,000 community banks represented by ICBA, thank you for convening today’s hearing entitled: “Examining Legislative Proposals to Reduce Regulatory Burdens on Main Street...
Bulletin UPDATE 03 - Missing Payments Issue 01.23.2025
Bulletin ID: 015758 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit What you need to know As communicated earlier, FIS® has identified...
Bulletin UPDATE 19 - Application Issue 01.16.2025
Bulletin ID: 232302 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Letter Opposing Agora National Trust Bank's Charter Application.pdf
May 20, 2026 Sebastian R. Astrada Director for Licensing / Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th St., SW Washington, DC 20219 RE:...
ICBA Comments on the Remittance Rule NPRM
Via electronic submission January 21, 2020 Comment Intake-Remittances Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 RE: Docket Number...