Letters to Regulators

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

Title Recipient Date
Federal Reserve, Justice Department, Treasury Department 03/22/24
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