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ltr020614a

February 6, 2014 Sheila Clark OMWI Director Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20219 Joyce Cofield OMWI Executive Director...

Aug 1, 2025

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MS - Coverage Fact Sheet

Community Bank Presence in Contrast MISSISSIPPI Community Bank Branch Locations Community banks in MS represent 100% of rural* counties 100% of LMI* counties 100% of all MS counties In...

Oct 15, 2025

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Request for Deadline Extension on BOIR Proposal

October 30, 2023 Via Electronic Mail Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2023–0014 and OMB control...

Jul 31, 2025

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Second Request for a Stay of 1071 Rule

1 August 4, 2023 The Honorable Rohit Chopra Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Second Petition to Stay the Effective Date of the 1071 Rule ...

Jul 31, 2025

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Threat Extracted FBETC Support Letter H.R.1712

April 2, 2021 The Honorable John Thune U.S. Senate 511 Dirksen Senate Office Building Washington, D.C. 20510 Dear Senator Thune: On behalf of...

Jul 31, 2025

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WI - SBA Fact Sheet

Community Bank Small Business Administration Lending WISCONSIN SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Oct 15, 2025

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Digital Payments Transformation Exercise Three

DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE THREE 3 Exercise Three: Payments Infrastructure KEY LEARNING: Definition of key technical capabilities, development ...

Jul 31, 2025

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Louisiana

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...

Jul 31, 2025

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