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20.08.31_PPP_Assets_Senate_ltr

regulations set multiple asset thresholds that make banks subject to more intensive CRA

Jul 31, 2025
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Joint Letter on CDFI Fund Appropriation

neediest communities, areas that might otherwise remain marginalized, and complements CRA

Aug 12, 2025
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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...

Jul 31, 2025
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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...

Aug 1, 2025
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Compliance Institute Lending Manual_June 2022_FINAL

  CRA  ra ng. ... to a bank’s CRA efforts.    ...CRA no ce requirements.  

Jul 31, 2025
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ltr072513

In finalizing the Dodd-Frank Acts Ability-to-Repay rule, the CFPB created a class

Aug 1, 2025
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NextGen 2021 Promotional Flyer, Customizable

SCHOLARSHIP INCLUDES: • Two days of world-class leadership training • Virtual networking

Jul 31, 2025
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Compliance Institute CMS Manual_2022_FINAL

community banking industry and its membership through effective advocacy, best-in-class...Common topics in this category  may ...

Jul 31, 2025
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Letter on Future of Banking Hearing

harm that results from acquisition-driven consolidation, including the loss of CRA

Jul 31, 2025
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18.05.10_Rescissions

neediest communities, area that might otherwise remain marginalized, and complements CRA

Aug 1, 2025
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S. 2155 Bill Summary

collecting the new Dodd- Frank Act data fields for banks with “satisfactory” CRA

Aug 1, 2025
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ICBAs Comment Letter on Exemptions to SAR Report Requirements

community banking industry and its membership through effective advocacy, best-in-class...exemptions may be conditional or unconditional, apply to limited persons or ...

Jul 31, 2025
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2015ProfitabilitySolutionsIssue3

Classes feature task-based learning scenarios, discussions and limited class sizes...to access these interactive training plans, and HFI InDepth...

Aug 1, 2025

Community Focus 2020

Modernizing the Community Reinvestment Act The Community Reinvestment Act (CRA) was...Any CRA modernization effort should: » Establish a...

Aug 1, 2025
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cl101916

community banking industry and its membership through effective advocacy, best in-class

Aug 1, 2025
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Request to Confirm the Legality of Special Purpose Credit Programs

community banking industry and its membership through effective advocacy, best-in-class...SPCPs allow lenders to create lending programs “to extend credit to a...

Jul 31, 2025
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Joint Letter Requesting NCUA Hearing

Proximity to Credit Union Service and the Need for CRA: On November 18, two of NCUA

Jul 31, 2025
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ICBA - Charter Conversions

supervisory considerations that could inhibit a conversion:  At least a Satisfactory CRA

Jul 31, 2025
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Joint Trades Letter on Proposed Payments Charter

of OCC policy objectives, including those related to financial inclusion and CRA

Jul 31, 2025
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Summary of FHLB System at 100 Report

negatively impact a particular community bank even though that bank has a strong CRA

Jul 31, 2025