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The NCUA Complaint
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA INDEPENDENT COMMUNITY BANKERS OF AMERICA 1615 L Street, N.W., Suite 900 Washington, D.C. 20036, ...
ICBA Letter on Including PPP Forgiveness Relief in Senate Stimulus
October 15, 2020 The Honorable Mitch McConnell Majority Leader United States Senate Washington, D.C. 20510 Dear Leader McConnell: On behalf of community banks across the...
California-23
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...
Joint Letter to Treasury Department on Raising SAR and CTR Thresholds.pdf
December 2, 2025 The Honorable Scott Bessent Secretary U.S. Department of Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 Dear Secretary Bessent: On behalf of community...
Letter to FHFA on Duty to Serve Proposals
July 16, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Fannie Mae and Freddie Mac Proposed 2022 - 2024...
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...
Seasoned QM NPR Comment Letter
via electronic submission October 1, 2020 Comment Intake – Seasoned QM Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552. Re: Qualified Mortgage Definition...
Fed Study Shows Debit Transactions As Opportunity for Community Banks
Payments is a $100 trillion industry—and growing, according to the 2019 Federal Reserve Payments Study. The latest iteration of the Fed’s triennial study showed that in 2018, noncash payments¹...