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Louisiana-2
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...
Durbin-Amendment-SCR-Final
As you may know, the current proposal in Congress would allow the largest merchants to route credit transactions on the network that is least costly to them regardless of security. How much do...
ltr062416
June 24, 2016 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Recordkeeping for Timely Deposit Insurance...
1071 Complaint in Intervention
EXHIBIT 1 Case 7:23-cv-00144 Document 26-1 Filed on 08/04/23 in TXSD Page 1 of 19 1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION ...
Wisconsin-1
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...
ICBA Testimony on Financing Farm Operations
Brian Gilbert SVP and Agriculture Banking Manager First National Bank in Sioux Falls, South Dakota On behalf of the Independent Community Bankers of America Before the U.S....
Wisconsin-5
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...
cl040317
Submitted Electronically April 3, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE Washington, DC 20002 Re: ...
ltr041613
April 16, 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. 756, the...
Digital Transformation Demystified Part 2 Materials
2Digital Transformation Demystified Webinar Series Webinar 1: Digital Transformation Inside and Outside the Bank What is digital transformation? This session delves into integrating digital...
Florida-3
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...
Regulatory Update - Bank Fees - Overdraft and NSF
July 2024 ICBA Regulatory Update: Bank Fees Topic/Issue: Overdraft fees and NSF/represented Item fees Agencies: CFPB, FDIC, OCC, FRB, Status: ➢ CFPB o Advisory Opinion - Oct...
ltr042215
April 22, 2015 The Honorable Mike Crapo United States Senate Washington, D.C. 20510 Dear Senator Crapo: On behalf of the more than 6,000 community banks represented by ICBA, I write to...
19.05.21_BeneficialOwnershipStatement
www.icba.org/advocacy May 21, 2019 Reform Customer Due Diligence Rule to More Effectively Combat Illicit Financing On behalf of the more 52,000 community bank locations across the...
Comments on Fed Accounts Supplemental Proposal
April 22, 2022 Via Electronic Mail Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. Washington, D.C. 20551 Re:...
Joint Letter on SBA Lending Legislation Priorities
September 8, 2023 The Honorable Roger Williams The Honorable Nydia Velázquez Chairman Ranking Member Committee on Small Business Committee on Small Business United...
ICBA Letter in Support of SAFE Banking Act, HR 1996
April 16, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
California-27
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...
FDICIA Case Study 2 - Process vs. Control - Answers
Case Study 2 – What is a control, what is a process? 1. Document whether the statement is a control or process in the “Control or Process” column. 2. As a group, select one statement listed...
Rural America & Agriculture Committee Agenda
Rural America & Agriculture Committee Avalon B, Terrace Level, 9:30 a.m. – 12:30 p.m. (PST) 9:30 a.m. Welcome Remarks & Introductions of Committee Members 10:00 a.m. Update on Farm...