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Letter to the CFPB on Its Reg B Proposal

tool for compliance with fair lending laws and the Community Reinvestment Act (CRA...inadvertently committing redlining violations or receiving a less than satisfactory...

Dec 15, 2025
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Committee Member Survey Responses May 2020

Credit Unions: Commercial lending, CRA, Field of Membership, Tax Exempt CRA Modernization...Small Business data collection – CFPB ...

Jul 31, 2025
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ICBA Letter in Opposition to Nissan Bank Deposit Insurance Application

s own financial interests while offering a minimal Community Reinvestment Act (CRA..., the FDIC may consider the adequacy of a prospective depository institution’s...

Jul 30, 2025
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State Letter Requesting Senate NCUA Oversight Hearing

service to LMI communities Banks are subject to the Community Reinvestment Act (CRA...The credit union exemption from CRA is steadily eroding...

Jul 31, 2025
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plaintiffsmotionforsettlementapproval

_____________ ) PLAINTIFFS’ UNOPPOSED MOTION FOR PRELIMINARY APPROVAL OF CLASS...ACTION SETTLEMENT, PRELIMINARY CERTIFICATION OF SETTLEMENT...

Aug 1, 2025
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HomeDepotJointMotiontoExtendDeadlines

that is: (1) to extend until May 12, 2017 the Notice Deadline by which the class...unable to mail notice to the class as required by the...

Aug 1, 2025
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20180104 Equifax FAQs Final (1)

For a class to be certified, however, some banks must be willing to serve as class...For a class to be certified,...

Aug 1, 2025
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ltr091117b

Class action litigation can be ruinous for a community financial institution and...In the cases reviewed in the CFPB report, class members received...

Aug 1, 2025
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cl083115b

community banking industry and its membership through effective advocacy, best-in-class...community banks with assets up to $1 billion or less that received an overall...

Aug 1, 2025
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As Filed Original Complaint

class action cases similar to this one....Class treatment will also permit class members to litigate their claims where...

Aug 1, 2025
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ICBA Complaint- Equifax

: Class Plaintiffs Nationwide Class: All banks, credit unions, financial institutions...Class treatment will also...

Aug 1, 2025
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test061517

CRA Thresholds: The Community Reinvestment Act (CRA) asset thresholds should be modernized...Too frequent or intrusive CRA...

Aug 1, 2025
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Support for Amendments Governing the Merger of Credit Unions into Banks.pdf

the institution to the same rigorous oversight and Community Reinvestment Act (CRA...When a community bank is acquired by a credit union, a tax-paying,...

Jun 22, 2026
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Home Depot Settlement Summary (May 2017)

Home Depot Class Action Settlement Home Depot has agreed to settle a case brought...by a class of financial institutions in response to its...

Aug 1, 2025
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Finding Balance

Board, Office of the Comptroller of the Currency (OCC), and FDIC issued a new CRA...which were already estimated to be at least $50,000 per year for the previous...

Jul 31, 2025
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Regulatory Update - Credit Unions (Updated October 2025)

• Applying CRA requirements to credit unions comparable to and with the same

Nov 3, 2025
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Lobby Card

CRA Modernization The federal banking agencies have issued a final rule to reform...ICBA has repeatedly called on federal banking regulators to issue a uniform...

Aug 7, 2025
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Regulatory Update - Credit Unions (July 2026)

• Applying CRA requirements to credit unions comparable to and with the same

Jul 20, 2026
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Joint Letter Opposing FAIR Act

cost-effective and fair arbitration as a viable way to resolve disputes are class...Studies have shown that class action settlements frequently ...

Jul 31, 2025
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cl062415

While community banks are Class A shareholders, not all Class A shareholders have...financial institutions have greater capacity to purchase...

Aug 1, 2025