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Statement-for-the-Record-for-Hearing-on-FinCEN.pdf

September 9, 2025 The Financial Crimes Enforcement Network: Recommendations for Better Coordinated and More Effective Policies and Enforcement The Independent Community Bankers of...

Nov 3, 2025

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FraudPrevention_ICBA_ThoughtLeadership2026

THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Your fraud prevention solutions are key to protecting community...

Dec 17, 2025

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S. 2155 Bill Summary

www.icba.org/advocacy May 2018 KEY BANKING PROVISIONS OF S. 2155-- BIPARTISAN REGULATORY RELIEF BILL NO ASSET RESTRICTION • TRID Relief: Removes three-day waiting period required...

Aug 1, 2025

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California-35

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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ICBA sends comments to the Treasury on AI

August 12, 2024 Jeanette Quick Deputy Assistant Secretary for Financial Institutions Policy Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 RE: REQUEST FOR...

Jul 31, 2025

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Joint Trade Statement on ISO 20022 Standards

U.S. Banking Associations Address CPMI’s Final ISO 20022 Harmonization Requirements The Clearing House Payments Company L.L.C., the American Bankers Association, and the Independent ...

Jul 31, 2025

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Ohio-16

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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IRSltr17.12.15

The Honorable Steven Mnuchin Secretary of Treasury United States Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 The Honorable David Kautter Acting...

Aug 1, 2025

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