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cl032116
March 21, 2016 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...
ICBA Financial Crime - Part 3
P R E S E N T E D B Y J. BRANCH WALTON BRANWALT@GMAIL .COM 954-821-2515 3. Developing Crime Prevention Programs for Your Employees, Customers, and Community: mailto:branwalt@gmail.com ...
cl092915
September 29, 2015 Ms. Laura Temel Attention: Marketplace Lending RFI U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Room 1325 Washington, DC 20220 Re: Public Input...
SPECIAL BULLETIN - TBS Compromise Manager to be Retired
DATE: August 09, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: SPECIAL BULLETIN: TBS Compromise Manager to be Retired REVIEW CLIENT ACTION ...
Credit Union Acquisitions of Community Banks Are Squeezing Consumers
Credit Union Acquisitions of Community Banks Are Squeezing Consumers Credit union purchases of community banks—which peaked in 2019 and are again on the rise—are a growing threat to taxpayers...
KY-3
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...
test031815
Testimony of J. David Williams Chairman and CEO of Centennial Bank Lubbock, TX On behalf of the Independent Community Bankers of America Before the United States...
cl121214
December 12, 2014 The Honorable Melvin L. Watt Director Federal Housing Finance Agency 400 7th SW Washington, D.C. 20024 Dear Director Watt: On behalf of the Independent...
IL-5
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...
NY
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 It’s time for Congress to examine the NCUA and the outdated tax...
CFP RFI Mortgage Refinances and Forebearances
BILLING CODE: 4810-AM-P BUREAU OF CONSUMER FINANCIAL PROTECTION [Docket No. CFPB-2022-0059] Request for Information Regarding Mortgage Refinances and Forbearances AGENCY: Bureau of...
Ag Policy Recommendations to Congress
Tuesday, March 17, 2020 The Honorable Pat Roberts The Honorable Colin Peterson Chairman Chairman Senate Committee on Agriculture House Committee on Agriculture Washington, DC...
ltr060315
June 3, 2015 Senator Mitch McConnell Representative John Boehner Majority Leader Speaker U.S. Senate U.S. House of Representatives Washington, D.C. 20510 Washington, D.C....
California-24
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...
FL-3
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...
California-21
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's Comment Letter on Section 314(a) Requests - Dec 1 2025.pdf
December 1, 2025 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2025–0039 and OMB Control Number 1506–0049 Dear Sir or...
Expo Online Directory
EVT_1205A21 D I R E C TO RY I N D E X Please check up to three categories that best describe your company to be used in the online directory index BANKING & REGULATORY TECHNOLOGY ...
Letter to FHFA Capital Rule
1 December 19, 2019 Mark Calabria Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 Dear Director Calabria, We, the undersigned, are...
Maryland
icba.org | info@icba.org | 866-422-8439 ADV_2687A26 Sources: FFIEC 2025 Q4 Call Reports, NCUA 2025 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...