Letters to Regulators

ICBA members and staff regularly communicate with Congress and regulators on behalf of the community bank industry.

Title Recipient Date
BIS Committee on Payments and Market Infrastructures 02/28/24
FDIC, Fed, OCC 02/22/24
Treasury Department 02/20/24
FDIC 02/09/24
Department of Veterans Affairs 02/09/24
FDIC 02/09/24
Federal Trade Commission 02/07/24
Northern District of Texas Amarillo Division 02/05/24
Letter to Regulators 01/30/24
USDA, Office of Management and Budget 01/23/24
FinCEN 01/23/24
OCC, Federal Reserve, and FDIC 01/16/24
Consumer Protection Financial Bureau 01/09/24
Consumer Financial Protection Bureau 01/03/24
Regulators 01/03/24
Bureau of Consumer Financial Protection 12/29/23
Federal Housing Finance Agency 12/20/23
President Joe Biden 12/07/23
Office of Management and Budget 12/05/23
FDIC 11/29/23
Federal Reserve 11/27/23
CFPB 11/20/23
CFPB 11/14/23
IRS 11/13/23
CFPB 11/07/23
Labor Department 11/06/23
Financial Crimes Enforcement Network 10/30/23
Financial Crimes Enforcement Network 10/30/23
Consumer Financial Protection Bureau 10/27/23
American Bankruptcy Institute 10/23/23
Federal Reserve 10/20/23
IOSCO 10/18/23
White House, Treasury Department 10/12/23
FDIC, Fed, OCC, CFPB 09/20/23
Federal Housing Finance Agency 09/18/23
Department of Justice, Federal Trade Commission 09/18/23
FDIC, Fed, OCC, CFPB, FHFA, HUD 09/08/23
NCUA 09/06/23
CFPB 08/31/23
CFPB, FDIC, Fed, FHFA, OCC 08/21/23
Federal Housing Finance Agency 08/14/23
CFPB 08/04/23
International Organization of Securities Commissions 07/31/23
CFPB 07/26/23
Consumer Financial Protection Bureau 07/26/23
FDIC 07/21/23
Consumer Financial Protection Bureau 07/14/23
Consumer Financial Protection Bureau 07/05/23
Federal Housing Finance Agency 06/27/23
Federal Trade Commission 06/26/23
Federal Housing Finance Agency 06/22/23
Securities and Exchange Commission 06/13/23
IRS 06/12/23
BIS Committee on Payments and Market Infrastructures 05/31/23
National Credit Union Administration 05/30/23
FHFA 05/18/23
FHFA 05/18/23
FHFA 05/12/23
Securities and Exchange Commission 05/08/23
CFPB 05/04/23
New York State 05/02/23
CFPB 05/02/23
CFPB 04/25/23
CFPB 04/25/23
Federal Trade Commission 04/17/23
FDIC 04/13/23
FDIC 04/10/23
CFPB 04/03/23
Bureau of the Fiscal Service 04/03/23
FHFA 03/31/23
CFPB 03/29/23
CFPB 03/29/23
CFPB 03/24/23
Financial Crimes Enforcement Network 03/20/23
Office of Science and Technology Policy 03/03/23
SEC 03/03/23
FinCEN 02/15/23
Federal Reserve 02/13/23
FDIC 02/10/23
Federal Reserve 02/06/23
Federal Trade Commission 01/31/23
CFPB 01/26/23
CDFI 01/24/23
FDIC, Fed 01/23/23
CFPB 01/20/23
CFPB 01/20/23
Department of Veterans Affairs 01/18/23
Federal Reserve 01/18/23
Small Business Administration 01/05/23
Small Business Administration 01/03/23
Federal Housing Administration 12/19/22
Treasury Department 12/16/22
Financial Stability Board 12/15/22
FHA 12/06/22
Treasury Department 12/05/22
NCUA 12/05/22
CFPB 11/29/22
Federal Trade Commission 11/22/22
FDIC 11/22/22
DHS 11/15/22
CFPB 11/14/22
Treasury Department 11/04/22
FHFA, FDIC, Fed, OCC 11/01/22
FHFA 10/31/22
FHFA 10/18/22
FHFA 10/17/22
FDIC 10/11/22
FDIC 10/11/22
FDIC, OCC 10/06/22
CFPB 09/29/22
Farm Credit Administration 09/27/22
Department of Housing and Urban Development 09/27/22
FinCEN 09/12/22
Federal Reserve System 08/26/22
CFPB 08/22/22
FDIC 08/20/22
FDIC 08/20/22
FDIC 08/19/22
Farm Credit Administration 08/15/22
Treasury Department 08/08/22
FinCEN 08/08/22
FDIC, Fed, OCC 08/05/22
CFPB 08/02/22
CFPB 08/01/22
OCC 07/22/22
USDA 07/12/22
NCUA 07/11/22
Commerce Department 06/29/22
FDIC 06/22/22
SEC 06/20/22
FDIC 06/03/22
FDIC 06/02/22
FDIC, OCC 05/31/22
CFPB 05/31/22
FDIC 05/31/22
CFPB 05/26/22
CFPB 05/26/22
FDIC, Fed, OCC, CFPB 05/23/22
Federal Reserve 05/20/22
Consumer Financial Protection Bureau 05/13/22
Federal Housing Finance Agency 05/13/22
SEC 05/10/22
CFPB 05/09/22
FHFA 04/25/22
Federal Reserve Board 04/22/22
SEC 04/21/22
Treasury Department 04/19/22
CFPB 04/18/22
CFPB 04/11/22
CFPB 04/08/22
Bureau of Consumer Financial Protection 03/28/22
FHFA 03/13/22
02/25/22
02/16/22
DOJ 02/15/22
OCC 02/15/22
FinCEN 02/14/22
FinCEN 02/08/22
Federal Reserve Board 02/01/22
USDA, OMB 01/27/22
FEMA 01/27/22
CFPB 01/21/22
CFPB 01/06/22
FHFA 01/03/22
Federal Reserve Board 01/03/22
Federal Reserve 01/03/22
FDIC, Fed, OCC 12/22/21
Treasury Department 12/13/21
Federal Reserve Bank of Boston 12/10/21
Financial Accounting Standards Board 12/08/21
CFPB 12/06/21
Farm Credit Administration 11/30/21
CFPB 11/29/21
FHFA 11/23/21
SBA 11/22/21
Commerce Department 11/09/21
CFPB 11/03/21
OCC 10/29/21
OCC 10/29/21
FHFA 10/25/21
FHFA 10/25/21
President Joe Biden 10/25/21
FDIC, Fed, OCC 10/18/21
NCUA 10/15/21
FDIC 10/12/21
FDIC 10/04/21
FDIC 09/27/21
FDIC, Fed, OCC 09/20/21
Basel Committee on Banking Supervision 09/10/21
Federal Reserve Board 09/08/21
FHFA 08/25/21
HUD 08/24/21
Treasury Department, FHFA 08/17/21
Fed 08/11/21
FHFA 08/09/21
Fed 08/02/21
FDIC, Fed, OCC 07/30/21
FDIC 07/26/21
Farm Credit Administration 07/20/21
FHFA 07/19/21
FDIC 07/15/21
OCC, Fed, FDIC, CFPB, NCUA 07/14/21
Fed 07/12/21
FDIC 07/09/21
Treasury 07/06/21
FHFA 07/06/21
Nacha 07/01/21
OCC, FDIC, Fed, FinCEN, NCUA 06/11/21
SEC 06/11/21
FHFA, Fannie Mae, Freddie Mac 06/03/21
Fed 06/02/21
OCC 06/01/21
Treasury, FHFA 05/26/21
OCC, Fed, FDIC 05/21/21
OCC, NCUA, Fed, FDIC 05/17/21
FDIC 05/14/21
OCC 05/11/21
05/11/21
CFPB 05/10/21
NCUA 05/10/21
FINCEN 05/05/21
OCC 05/03/21
FDIC, OCC, Fed, CFPB, NCUA 04/22/21
Treasury Department 04/20/21
FHFA 04/19/21
CFPB 04/13/21
OCC, FDIC 04/13/21
USDA 04/09/21
IRS 04/08/21
Treasury, FHFA 04/06/21
CFPB 04/05/21
NCUA 03/25/21
NCUA 03/25/21
OCC 03/23/21
OMB 03/18/21
HUD 03/11/21
U.S. Treasury 03/10/21
FHFA 03/09/21
CFPB, FDIC, Fed, OCC 03/08/21
OCC 03/02/21
FHFA 02/26/21
USDA, OMB 02/24/21
OCC, FDIC 02/23/21
OCC 02/16/21
FRB 02/16/21
FDIC 02/12/21
OCC 02/12/21
FDIC, OCC 02/12/21
NCUA 02/10/21
Sec. Janet Yellen 02/08/21
CFPB 02/05/21
OCC, Fed and FDIC 02/01/21
01/22/21
OCC 01/21/21
FDIC 01/13/21
OCC 01/11/21
FHFA 01/08/21
OCC 01/08/21
FDIC, Fed, OCC, CFPB 01/04/21
FinCEN 01/04/21
CSBS 12/30/20
CFPB 12/14/20
OCC 12/07/20
OCC 12/07/20
CFPB 12/01/20
Federal Reserve, FinCEN 11/25/20
OCC 11/20/20
Treasury Department, SBA 11/17/20
FinCEN 11/16/20
CDFI Fund 11/05/20
FDCI 10/19/20
USDA 10/08/20
Fed 10/05/20
CFPB 10/01/20
DOJ 09/30/20
SEC 09/28/20
FDIC 09/22/20
Fed 09/10/20
CFPB 09/08/20
CFPB 08/11/20
CFPB 08/10/20
OCC 08/04/20
CFPB 07/31/20
OCC 07/29/20
Financial Crimes Enforcement Network 07/13/20
NACHA 07/13/20
NCUA 07/09/20
FDIC 07/01/20
FDIC 06/25/20
FHFA 06/23/20
FDIC 06/09/20
CFPB 06/02/20
FDIC, Fed, OCC 06/01/20
NCUA 05/27/20
FDIC 05/26/20
FCC 05/22/20
FDIC 05/14/20
OCC 05/14/20
Federal Reserve Board 05/14/20
OCC, Fed, FDIC 05/14/20
OCC, Fed, FDIC 05/14/20
Fed, CFPB 05/04/20
Treasury, FHFA, CFPB, HUD 05/04/20
OCC, Fed, FDIC 05/04/20
Uniform Law Commission 04/23/20
Nacha 04/22/20
Treasury, SBA 04/21/20
FCC 04/20/20
Fed 04/16/20
Treasury, SBA 04/09/20
FDIC, OCC 04/08/20
FINCEN 04/08/20
Treasury, SBA 04/04/20
Treasury, SBA 04/02/20
Treasury, SBA 04/01/20
FCC 03/31/20
Fed, FDIC, OCC, CFPB, Treasury, FHFA, NCUA 03/30/20
U.S. Small Business Administration 03/25/20
Governors 03/24/20
Financial Accounting Standards Board 03/23/20
Financial Crimes Enforcement Network 03/23/20
President Donald Trump 03/19/20
Federal Housing Finance Agency 03/18/20
President Donald Trump 03/17/20
FDIC 03/16/20
CEQ 03/10/20
Fed, FDIC 02/27/20
Bureau of Consumer Financial Protection 02/18/20
SEC 02/06/20
SEC 02/06/20
OCC, Fed, FDIC, FHFA, DHUD, SEC 01/31/20
OCC, FDIC 01/30/20
U.S. Domestic Hemp Production Program 01/29/20
Bureau of the Fiscal Service 01/24/20
FDIC 01/24/20
FDIC, Office of the Comptroller of the Currency 01/15/20
Federal Housing Finance Agency 12/19/19
FDIC, Fed, OCC 12/16/19
FDIC, Fed, OCC 12/16/19
FDIC, Fed, OCC 12/16/19
Sec. Gerard Poliquin 12/11/19
HUD 10/18/19
SBA 08/13/19
Federal Reserve 05/09/19
Bureau of Consumer Financial Protection 07/03/18
Federal Reserve Board 07/03/18
BCFP 07/02/18
CFPB 06/19/18
FDIC, Federal Reserve, OCC, Department of Treasury 08/29/17
National Credit Union Administration 12/10/16
CFPB 10/07/16
OCC 05/31/16