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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 ...
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...
cl011717
community banking industry and its membership through effective advocacy, best-in-class...do not accept deposits would not be subject to the Community Reinvestment Act...
plaintiffsmotionforsettlementapproval
_____________ ) PLAINTIFFS’ UNOPPOSED MOTION FOR PRELIMINARY APPROVAL OF CLASS...ACTION SETTLEMENT, PRELIMINARY CERTIFICATION OF SETTLEMENT...
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...
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...
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...
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...
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,...
Regulatory Update - Credit Unions (Updated October 2025)
• Applying CRA requirements to credit unions comparable to and with the same
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...
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...
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
Regulatory Update - Credit Unions
• Applying CRA requirements to credit unions comparable to and with the same
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 ...
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...
Credit Union Acquisitions of Community Banks Are Squeezing Consumers
moderate-income communities. 2–1: factor by which community banks, which are subject to CRA
Regulatory Update - Credit Unions (Updated Feb 2026)
• Applying CRA requirements to credit unions comparable to and with the same
Regulatory Update - Credit Unions (Updated May 2025)
• Applying CRA requirements to credit unions comparable to and with the same
Stablecoin One Pager
methodology to state deposit and lending estimates using data from FDIC, FFIEC, SBA, and CRA
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...
Expense Policy
Past Chairmen, State Association Affiliate Representatives Cost of economy class...Committee & Council Members Cost of economy class airfare,...
Expense Policy
Past Chairmen, State Association Affiliate Representatives Cost of economy class...Committee & Council Members Cost of economy class airfare,...
Expense Policy - Copy
Past Chairmen, State Association Affiliate Representatives Cost of economy class...Committee & Council Members Cost of economy class airfare,...
Expense Policy
Past Chairmen, State Association Affiliate Representatives Cost of economy class...Committee & Council Members Cost of economy class airfare,...
ICBA Letter in Opposition to the Deposit Insurance Application of Stellantis Bank USA
dominance in auto lending while offering a minimal Community Reinvestment Act (CRA..., the FDIC may consider the adequacy of a prospective depository institution’s...
ICBA Education Full Menu of Offerings
Community Bank Marketing Seminar • Community Bank Treasury Management Seminar • CRA...Foundations: Building Your Knowledge from the Groud Up Seminar •...
ICBA - Farmer Mac March 2023
ownership Consolidated Assets Stock Ownership • Up to $250 Million 50 shares of Class...A or Class C • $250- $700 Million 100 shares of...
Legislative Issues Discussion Questions
Community Reinvestment Act • What are you doing to monitor the community’s needs for CRA-eligible
Regulatory Agenda
Modernizing the Community Reinvestment Act The Community Reinvestment Act (CRA) was...Any CRA modernization effort should: » Establish a...
ICBA STATEMENT FOR PRIVACY HEARING 5.7.2019
• The credit reporting agencies (“CRAs”), also known as credit bureaus, should...implementing the Gramm-Leach-Bliley Act.2 • The credit reporting agencies...
ICBA STATEMENT FOR PRIVACY HEARING 5.7.2019
• The credit reporting agencies (“CRAs”), also known as credit bureaus, should...implementing the Gramm-Leach-Bliley Act.2 • The credit reporting agencies...
cl032116
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...
Joint Letter on Arbitration
more quickly in arbitration than in litigation.1 Studies have also shown that class...settlements frequently provide only a pittance – or many times, nothing at all –...