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cl010716
January 7, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Your letter dated December 22, 2015 Dear Mr. Golden: I...
Joint Trades Letter on First Generation Homebuyer Definition
1 June 7, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Re: Definition of First-Generation Homebuyers Dear...
District of Columbia
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
ICBA Summary High Cost Mortgages
ICBA Summary of the High- Cost Mortgage / Home Ownership and Equity Protection (HOEPA) Rule December 2016 Month Year Mon Contact: Joe Gormley Assistant Vice President &...
Mutual Capital Principles Position Paper
Core Principles for Mutual Capital Instruments Regulatory Objectives • Establish a consistent and efficient framework for mutual banks to raise CET1 or Tier 1 capital. • Ensure uniform...
IN-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 12/31/2025 and updated yearly. A D V_ 26...
PHH_Amicus_17.03.10
ORAL ARGUMENT SCHEDULED MAY 24, 2017 No. 15-1177 IN THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT PHH CORPORATION, ET AL., Petitioners, v. CONSUMER...
Member Benefits - New Members
Member Benefits Overview Our mission: To create and promote an environment where community banks flourish. ICBA Pillars ICBA Benefits Overview Influencing national policy Take...
Letter on No Action Letter Process
August 5, 2022 Via Electronic Submission Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2022–0007 and RIN 1506–AB55:...
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...
ICBA Response to Second Request for Comments on Current EGRPRA Review
October 30, 2024 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218, Washington, DC 20219 Ann E. Misback,...
LetterOpposingtheFDICsNoticeofProposedRulemakingConcerningBrokeredDeposit
November 21, 2024 Mr. James P. Sheesley Assistant Executive Secretary Attention: Comments—RIN 3064-AF99 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 ...
California-46
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 12/13/2024 and updated yearly. EV T_ 24...
BPI-ICBA Affirm ILC Comment Letter (2-25-26)vfinalforsubmission.pdf
February 25, 2026 Regional Director Paul Worthing Federal Deposit Insurance Corporation San Francisco Regional Office 25 Jessie Street at Ecker Square Suite 2300 San Francisco, CA...
Bulletin UPDATE 08 - Application Issue 01.15.2025
Bulletin ID: 736627 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Joint State Letter on SAFE Banking Act
June 8, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. ...
Michigan-12
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 12/13/2024 and updated yearly. EV T_ 24...
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...
Request for comment extension CFPB ECOA RFI
August 10, 2020 Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Notice and Request for Information on the Equal Credit...