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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...
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,...
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Class action litigation can be ruinous for a community financial institution and...In the cases reviewed in the CFPB report, class members received...
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...
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...
Regulatory Update - Credit Unions (Updated October 2025)
• 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 ...
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
• Applying CRA requirements to credit unions comparable to and with the same
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 (Updated May 2025)
• 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
Regulatory Update - Credit Unions (Updated Feb 2026)
• 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
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
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,...
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...
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 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...
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...
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 –...
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...
Compliance Institue Agenda June
CRA and Fair Credit Reporting Act Wednesday, June 15 8:00 a.m. – 9:00 a.m.
Community Bank Compliance Officer
practices and data collection/reporting requirements as outlined in ECOA/Reg B, FCRA, CRA
Comment Letter to NACHA on Account Information Improvements
failure by its Originator to use corrected information may be classified as a Class...Finally, ICBA does not support classification of the first NOC violation as a...
ltr120716a
rules, Congress may utilize its authority under the Congressional Review Act (CRA
ltr120716
rules, Congress may utilize its authority under the Congressional Review Act (CRA