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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...
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...
plaintiffsmotionforsettlementapproval
_____________ ) PLAINTIFFS’ UNOPPOSED MOTION FOR PRELIMINARY APPROVAL OF CLASS...ACTION SETTLEMENT, PRELIMINARY CERTIFICATION OF SETTLEMENT...
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...
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,...
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...
ltr091117b
Class action litigation can be ruinous for a community financial institution and...In the cases reviewed in the CFPB report, class members received...
As Filed Original Complaint
class action cases similar to this one....Class treatment will also permit class members to litigate their claims where...
ICBA Complaint- Equifax
: Class Plaintiffs Nationwide Class: All banks, credit unions, financial institutions...Class treatment will also...
test061517
CRA Thresholds: The Community Reinvestment Act (CRA) asset thresholds should be modernized...Too frequent or intrusive CRA...
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...
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...
Regulatory Update - Credit Unions (Updated October 2025)
• Applying CRA requirements to credit unions comparable to and with the same
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...
cl062415
While community banks are Class A shareholders, not all Class A shareholders have...financial institutions have greater capacity to purchase...
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 ...
Comments on 1071 Small Business Lending Data Collection
community banking industry and its membership through effective advocacy, best-in-class...Using the CRA threshold would also focus the rule on...
ICBA Objection to GM Financial Bank ILC Application
adequacy of a prospective depository institution’s Community Reinvestment Act (CRA..., this institution will be subject to a relatively narrow evaluation under the...
Regulatory Update - Credit Unions
• Applying CRA requirements to credit unions comparable to and with the same
Credit Union Acquisitions of Community Banks Are Squeezing Consumers
moderate-income communities. 2–1: factor by which community banks, which are subject to CRA