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Comments on Treasury Check Verification System
April 3, 2023 Bureau of the Fiscal Service Attn: Gary Swasey, Director Post Payment Modernization Division 1300 Townsend Rd. Philadelphia, PA 19154 Re: RIN 1530-AA22 - Indorsement and...
ICBA Letter of Support for Rectifying UDAAP Act
March 3, 2025 The Honorable Andy Barr Chairman Subcommittee on Financial Institutions Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear...
State Letter Requesting 1033 Comment Extension
November 7, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Docket No. CFPB-2023-0052 – Request for...
ICBA Comment CFPB Fee Assessment RFI
Submitted via regulations.gov April 11, 2022 Comment Intake —Fee Assessment Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: REQUEST FOR INFORMATION...
ICBA LETTER IN SUPPORT OF S. 2352
July 28, 2025 The Honorable Katie Britt The Honorable John Boozman United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Britt...
Comments on Basel Cryptoasset Standard Amendments
March 27, 2024 Basel Committee on Banking Supervision Bank of International Settlements Centralbahnplatz 2 4051 Basel Switzerland RE: Consultative Document: Cryptoasset...
19.10.15_HMDA
October 15, 2019 Comment Intake Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Comments on Proposed Rulemaking on Home Mortgage Disclosure Data Points...
Comments on Credit Reporting on Human Trafficking Victims
May 9, 2022 Via Electronic Submission Comment Intake—FCRA Trafficking Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552 RE: Docket No. CFPB-2022-0023, RIN...
Comments on CDFI Fund
Via Electronic Submission December 5, 2022 Spencer W. Clark PRA Clearance Officer U.S. Department of Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 RE: CDFI...
AK - Coverage Fact Sheet
Community Bank Presence in Contrast ALASKA Community Bank Branch Locations Community banks in AK represent 52% of rural* counties 38% of LMI* counties 60% of all AK counties In many...
ICBA Response to FDIC Request for Information
Via Electronic Submission September 22, 2020 Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC...
ICBA Release on NCUA Motion to Dismiss Lawsuit
ICBA to Court: Reject NCUA Motion to Dismiss Commercial Lending Lawsuit Washington, D.C. (Nov. 17, 2016)—The Independent Community Bankers of America® (ICBA) reasserted its challenge to the...
Comments on OMB MSA Proposal
Submitted Electronically Via www.regulations.gov March 18, 2021 Mr. Dominic J. Mancini Mr. James D. Fitzsimmons, Ph.D. Administrator (Acting), Chief, Population Geography...
Letter to the Financial Crimes Enforcement Network regarding BSA filings during the National Emergency
March 23, 2020 Mr. Kenneth Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 Dear Director Blanco: We, the undersigned financial...
Comments on Consumer Credit Card Market
April 24, 2023 Via Electronic Submission Consumer Financial Protection Bureau Comment Intake Request for Information Regarding Consumer Credit Card Market Consumer Financial Protection...
FFIEC Call Report Extension and PPP Amendments
January 29, 2021 Chief Counsel’s Office Office of the Comptroller of the Currency Attention: 1557-0081 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback ...
ICBA Summary Escrow
ICBA Summary of the TILA Higher-Priced Mortgage Loan (HPML) Escrow Rule December 2016 Month Year Mon Contact: Joe Gormley Assistant Vice President & Regulatory...
Loan Review Seminar April
AGENDA Loan Review Seminar Virtual Live-Streamed Seminar April 26-27, 2022 All times noted are Central Time. Tuesday, April 26 8:30 a.m. - 12:00 p.m. • Introductions • Elements of...
Advanced Loan Review Seminar Roster
Seminar: Advanced Loan Review Seminar Full Registration (SL5416122) Name Company Info Assets Phone Ms. Melissa Ahrens, CCBCA Vice President Chippewa Valley Bank PO Box 37 Bruce, WI 54819 ...
FDIC Special Assessment Comment Letter
July 21, 2023 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: SPECIAL ASSESSMENTS PURSUANT TO...