Search
01-06-2025 Risk Summary Report
Week of 6 January 2025 | Vol. 262 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
19.11.18_FCA
November 18, 2019 Via Electronic Submission: reg-comm@fca.gov Mr. Barry F. Mardock Acting Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive ...
Online-Course-Listing
August 2025 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Audit • Auditing a Community Bank Trust Department • Auditing Assets • Auditing...
Training - Then and Now!
REINSURANCE Training—Then and Now! By Adam Yasneski, director of training services, transamerica life and protection W hile we don’t know who officially said this quote, it has never been more...
Visa Global Economic Insights August 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights Key Takeaways -15% -10% -5% 0% Portugal Sweden United Kingdom Greece Germany Austria COVID-19 Retirement Working from...
ICBA Profitability Solutions 2016 Sept
September 2016 | 1 A Double Shot of Profitability Profitability September 2016 Credit Card Lending Transformed p.4 + Insuring Peace of Mind p.10 2 | Profitability Solutions ...
ltr112013
November 20, 2013 The Honorable Bob Goodlatte Chairman Committee on the Judiciary U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Goodlatte, We commend you for your...
ltr071713
July 17, 2013 The Honorable John Boehner The Honorable Harry Reid Speaker Majority Leader ...
cl060713
June 7, 2013 Mr. Donald H. Layton Chief Executive Officer Freddie Mac 8200 Jones Branch Drive McLean, VA 22102-3110 Mr. Edward Demarco Acting Director Federal Housing Finance Agency ...
Comments on Nonbank Servicer Prudential Standards
via electronic submission December 30, 2020 Comment Intake – Prudential Standards for Nonbank Servicers Conference of State Bank Supervisors 1129 20th Street NW Washington, DC...
ltr121713
December 17, 2013 The Honorable Charles Schumer U.S. Senate 322 Hart Senate Office Building Washington, DC 20510 Dear Senator Schumer, We are writing to express our support for S. 866,...
ltr072815
July 28, 2015 The Honorable Roger Williams U.S. House of Representatives Washington, D.C. 20515 Dear Representative Williams: On behalf of the more than 6,000 community banks...
cl090214
September 2, 2014 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...
cl091213
September 12, 2013 Technical Director Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Leases (Topic 842), a revision of the 2010 proposed FASB Accounting...
ltr070813
July 8, 2013 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
Certification News Q4 2020
While many of us continue to work remotely, the BSA obligations to meet reporting, recording, and monitoring of suspicious activity persists. Below we are going to cover two hot topics of 2020....
ltr110513
November 5, 2013 U.S. Representative Frank Lucas U.S. Representative Collin Peterson Chairman Ranking Member Committee on Agriculture ...
cl080814
August 8, 2014 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The Honorable Janet L. Yellen...
ltr052213
1 May 22, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Loan...
Getting to Yes
GETTING TO YES Common responses from lawmakers and how to rebut them For more on ICBA Advocacy visit www.icba.org/beheard 1. I’ll do my best on your behalf. 2. We’re old friends. You don’t have...