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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...
Bulletin 9 - Migration Just Two Weeks Away
DATE: October 09, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 9: October 23 Migration Just Two Weeks Away! REVIEW CLIENT ACTION ...
IB Magazine sunset full page BLEEDS
MARCH 12-16 RE GI ST RA TI ON IS O PE N HAWAII HILTON HAWAIIAN VILLAGE ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow ...
Comments on Quality Control Standards for Automated Valuation Models
August 21, 2023 Hon. Michael S. Barr Vice Chair for Supervision Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 ...
Access the April 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 #GoLocal Wednesday National ...
Bank Compliance Bundle Catalog
For more detailed information visit our website at www.icba.org/eduation or call Community Banker University at 800-422-7285. LEARN MORE. LEARN FORWARD. • Americans with Disabilities Act...
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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...
Leg and Reg Successes Mar 2018
www.icba.org/advocacy 1 First Quarter 2018 RECENT LEGISLATIVE & REGULATORY SUCCESSES Senate Passes Community Bank Regulatory Relief. In March 2018, the Senate passed a community bank ...
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Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the outdated tax...
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June 4, 2015 Honorable Thomas E. Perez United States Secretary of Labor 200 Constitution Ave., NW Washington, DC 20210 Dear Secretary Perez: Recently, it was announced that...
Lessons Learned from Russia-Ukraine 1
LESSONS LEARNED FROM RUSSIA’S INVASION OF UKRAINE Lessons Learned From Russia’s Invasion of Ukraine I 1 September 13, 2022 TRAFFIC LIGHT PROTOCOL (TLP): AMBER – RECIPIENTS MAY ONLY SHARE...
Legislative Update - SAFE - Cannabis Banking APR
September 2024 Legislative Update: Safe Harbor for Cannabis Banking Status: While cannabis use is illegal under federal law, more than 20 states and the District of Columbia have approved...
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American Bankers Association American Financial Services Association American Land Title Association Consumer Bankers Association Consumer Mortgage Coalition Credit Union National...
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September 19, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20210 Re: Comment on...
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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...
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Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the outdated tax...
Exhibit Prize Drawings
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibit Prize Drawings This form must be returned by February 12, 2025 ICBA encourages you to provide a prize at your...
ICBA to Congress Don't Leave PPP Applicants Stranded
Testimony of Alice P. Frazier President and Chief Executive Officer Bank of Charles Town On behalf of the Independent Community Bankers of America Before the United...
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May 30, 2013 Technical Director Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Proposed Accounting Standards Update: Financial Instruments—Credit Losses ...
ICBA Minority Bank Council Letter RE Bank Account Reporting Proposal
July 12, 2021 The Honorable Charles E. Schumer The Honorable Mitch McConnell Democratic Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington,...