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Joint Letter on CDFI Fund Appropriation
neediest communities, areas that might otherwise remain marginalized, and complements CRA
Letter Opposing HR 7003
tax subsidy, credit unions are not subject to the Community Reinvestment Act (CRA
Joint Fiscal 2023 Letter on CDFI Fund Appropriation
neediest communities, areas that might otherwise remain marginalized, and complements CRA
Letter in Opposition to HR 7003
tax subsidy, credit unions are not subject to the Community Reinvestment Act (CRA
ICBA LETTER RE 7.15.25 DODD-FRANK HEARING
........................................................................... 2 CRA...activity rather than reporting large volumes of relatively normal transactions ...
2025 Certification News - Q1
How I Work Michael Hoehn Michael Hoehn is the Assistant Compliance Officer and CRA...positions at First Metro Bank and currently act as Assistant Compliance Officer and...
Bank Acronyms and Terms Guide
NA Supervision CRA Community Reinvestment Act The Act encourages commercial banks...education@icba.org Acronyms Acronym Name/Title Description Regulation Banking Area ...
ICBA Leg Reg Successes 2006 to 2015
Intermediate Bank CRA Exams Established. ...Streamlined CRA exams were instituted for intermediate‐ ...
test051816
While the total dollar value of these class action lawsuits can be staggering, and...The Commission’s recent interpretation of the TCPA, coupled with the threat of...
Comments on 2022-2026 FHFA Strategic Plan
community banking industry and its membership through effective advocacy, best-in-class...FHFA “must take steps to prepare for its post-conservatorship role as a...
FDIC Representment Fact Sheet
Supervisory Highlights that it is ramping up scrutiny in part due to several recent class-action...required banks to provide additional restitution beyond what was agreed...
FHFA Strategic Plan 2022-2026 Comments Final
community banking industry and its membership through effective advocacy, best-in-class...FHFA “must take steps to prepare for its post-conservatorship role as a...
18.08.20_HUDltr
community banking industry and its membership through effective advocacy, best-in-class...otherwise lawful, but which has a disparate adverse impact on certain protected...
ICBA Compliance Hot Topics Webinar - August 2022
• CRA Public File - When we visited the South Branch and inquired with Bank staff..., include a lender, about the CRA Public File, they were all...
ICBA White Paper on Regulatory Relief
community banking industry and its membership through effective advocacy, best-in- class...should be tiered and proportionate to the systemic and consumer risk posed by...
ICBA Response to 1071 Outline Proposal
community banking industry and its membership through effective advocacy, best-in-class...However, the CFPB has the authority to exempt “any...
ICBA Comment Letter for FinCEN Cryptocurrency Mixer Proposal
Special Measure Regarding Convertible Virtual Currency Mixing, as a Class...CVC mixing within or involving a jurisdiction outside the United States are a...
Compliance Institute Lending Manual_June 2022_FINAL
CRA ra ng. ... to a bank’s CRA efforts. ...CRA no ce requirements.
EXCLUSION OF PPPLOANS FROM THE CALCULATION OF BANK ASSETS
regulations set multiple asset thresholds that make banks subject to more intensive CRA
20.08.31_PPP_Assets_Senate_ltr
regulations set multiple asset thresholds that make banks subject to more intensive CRA