Our Position

Compliance

Letters

Title Recipient Date
1071 Letter to CFPB CFPB 08/31/23
ICBA Comment on CFPB Nonbank Supervision CFPB 05/31/22
ICBA Letter in Support of HR 7412 Rep. Alex X. Mooney 04/11/22
ICBA Comment CFPB Fee Assessment RFI CFPB 04/11/22
ICBA Comment in Response to BNPL RFC Bureau of Consumer Financial Protection 03/28/22

Testimony

Title Committee Presenter Date
ICBA Statement for HFSC Fintech Hearing 9-29-2020 HSFC 09/29/20
Title Content Type Date
Summary of Large Bank Capital Proposal ICBA Summaries 08/3/2023
Section 1071 – Final Rule Summary ICBA Summaries 04/12/2023
Community Reinvestment Act (CRA): Summary of the 2022 Interagency Proposed Rule ICBA Summaries 06/8/2022
Community Bank Summary on COVID Vaccine and Testing ICBA Summaries 11/17/2021
Proposed Rule on Small Business Lending Data Collection Section 1071 of the Dodd-Frank Act ICBA Summaries 09/9/2021
Oversight of Regulators - Does our Financial System Work for Everyone? ICBA Summaries 08/3/2021
Key Provisions of American Rescue Plan Act of 2021 ICBA Summaries 02/28/2021
Anti-Money Laundering Act of 2020 ICBA Summaries 02/11/2021
ICBA Summary of Recent SBA PPP Guidance ICBA Summaries 10/18/2020
CRA Final Summary 2020 ICBA Summaries 06/23/2020
Bank Secrecy Act/Anti-Money Laundering Examination Manual ICBA Summaries 04/22/2020
OCC-FDIC 2020 CRA Modernization Proposal Summary ICBA Summaries 03/18/2020
Key Updates to the FFIEC BCM Booklet ICBA Summaries 12/11/2019
Eliminating Corporate Shadow Banking Act of 2019 ICBA Summaries 11/22/2019
ICBA Summary of Re-Proposed Rule to Exclude Urban Core Areas from Credit Union Service Areas ICBA Summaries 11/13/2019
SAFE Banking Act Frequently Asked Questions ICBA Summaries 10/9/2019
SAFE Banking Act One-Pager ICBA Summaries 10/9/2019
Summary of CFPB Debt-Collection Rule ICBA Summaries 08/22/2019
The Subchapter S Bank Deduction: Key Points of Final Rule Under 199A ICBA Summaries 01/22/2019
ICBA Summary of CFPB Proposals on No-Action Letters and Product Sandboxes ICBA Summaries 01/15/2019

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