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Comments on Consultative Report on ISO 20022 Harmonization
May 31, 2023 Submitted via electronic submission CPMI Secretariat Committee on Payments and Market Infrastructures Bank for International Settlements Centralbahnplatz 2 4501...
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CONSUMER MORTGAGE COALITION INDEPENDENT COMMUNITY BANKERS of AMERICA December 15, 2014 Consumer Financial Protection Bureau Office of the Executive Secretary 1275 First...
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April 24, 2015 The Honorable Ron Johnson The Honorable Thomas R. Carper Chairman Ranking Member Committee on Homeland Security Committee on Homeland Security and Government Affairs...
Joint Industry Letter Regarding COVID Calls
1 May 21, 2020 Via ECFS Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 Re: Public Notice, Consumer and...
ICBA Letter of Support for S.4171
July 6, 2020 The Honorable Angus King The Honorable John Kennedy United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators King and...
GA - Coverage Fact Sheet
Community Bank Presence in Contrast GEORGIA Community Bank Branch Locations Community banks in GA represent 98% of rural* counties 96% of LMI* counties 97% of all GA counties In many...
Bank Director Program Newsletter - July/Aug 2018
COMMUNITY BANK DIRECTOR NEWSLETTER RESOURCES • BSA/ AML Board and Senior Management DVD and Download • Ultimate Guide for Bank Directors Educational resources are available to order at...
ICBA QM Patch Extension Letter
August 10, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau Comment Intake 1700 G Street NW Washington, DC 20552 Re: Qualified Mortgage...
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On behalf of the more than 6,500 community banks represented by ICBA, thank you for convening today’s hearing on “Building a More Secure Cyber Future: Examining Private Sector Experience with the...
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...
2024 Certification News - Q3
How I Work Arlene Cooper Arlene Cooper is the Internal Audit Officer at CNB Bank in Carlsbad, New Mexico and holds Certified Community Bank Internal Auditor (CCBIA) and Certified Community...
Online Certification Portfolio How to Guide
Online Certification Portfolio How to Guide Jan. 2024 Online Certification Portfolio – How to Guide v1.6 2 | P a g e Welcome to the Online Certification Portfolio...
2024 Certification News - Q4
How I Work Vance Keller Vance Keller is Branch President of Dream First Bank in Syracuse, Kansas and holds Certified BSA/ AML Professional (CBAP), Certified Community Bank Compliance Officer ...
2025 Certification News - Q3
How I Work McKenzie Humpal Meet McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa. A Certified BSA AML Professional (CBAP) and Certified Community Bank Compliance Officer...
HR 2133 Leave Behind
www.icba.org/advocacy THE CLEAR RELIEF ACT OF 2017 (H.R. 2133) The Community Lending Enhancement and Regulatory Relief Act (the CLEAR Relief Act, H.R. 2133) was introduced on April 25,...
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...
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...
12-09-2024 Risk Summary Report
Week of 9 December 2024 | Vol. 260 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
Bulletin UPDATE 24 - Application Issue 01.17.2025
Bulletin ID: 808734 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
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k On behalf of the nearly 7,000 community banks represented by ICBA, thank you for convening today’s hearing on “Who’s In Your Wallet: Examining How Washington Red Tape Impairs Economic...