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ICBA Response to Modernizing Payments Executive Order RFI 1 (1)
June 30, 2025 Tyler Curtis Director, Office of Consumer Policy U.S. Department of the Treasury Washington, D.C. 20220 Re: Request for Information related to the Executive Order 14247,...
Joint Letter to CDFI Fund on the Revised CDFI Certification Application
1 August 29, 2024 Via Electronic Submission Ms. Pravina Raghavan Director Community Development Financial Institutions Fund U.S. Department of the Treasury 1500 Pennsylvania...
ICBA VOLCKER RULE HEARING STATEMENT 1 15 2014
k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “The Impact of the...
ltr050217
May 2, 2017 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran & Tester: ...
State Association Letter on Senate ILC Bill
December 7, 2022 The Honorable Sherrod Brown The Honorable Robert P. Casey, Jr. U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Chris Van...
ICBA RECOMMENDATIONS RE PPP LOAN FORGIVENESS 6.8.20
June 8, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
ICBASummaryFinCenFinalRule
www.icba.org/advocacy ICBA SUMMARY OF FINCEN’S FINAL RULE ON CUSTOMER DUE DILIGENCE REQUIRMENTS FOR BENEFICIAL OWNERS NOVEMBER 2016 I. OVERVIEW Anti-money laundering and Bank Secrecy...
Letter to USDA on SDA Loan Payoffs
April 9, 2021 The Honorable Tom Vilsack Secretary of Agriculture U.S. Department of Agriculture 1400 Independence Avenue, SW Washington, D.C. 20250 Dear Secretary Vilsack: On behalf...