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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...
Committee Member Survey Responses May 2020
Credit Unions: Commercial lending, CRA, Field of Membership, Tax Exempt CRA Modernization...Small Business data collection – CFPB ...
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,...
ltr091117b
Class action litigation can be ruinous for a community financial institution and...In the cases reviewed in the CFPB report, class members received...
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...
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...
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,...
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...
Regulatory Update - Credit Unions (July 2026)
• Applying CRA requirements to credit unions comparable to and with the same
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 ...
cl062415
While community banks are Class A shareholders, not all Class A shareholders have...financial institutions have greater capacity to purchase...