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New York-12
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...
ICBA Request for Extension of ECIP Application Deadline
Via Electronic Submission April 20, 2021 The Honorable Janet Yellen Secretary U.S. Department of the Treasury 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220 Dear...
ltr011714
January 17, 2014 U.S. Senate Washington, DC 20510 Dear Senator: The recent security breaches at Target, Neiman Marcus and others have made headlines and affected tens of millions of...
18.07.12_TRIDact
July 12, 2018 United States Senate Washington, DC 20515 Dear Senator: On behalf of the undersigned organizations, we urge you to cosponsor, support and pass S. 2490, the TRID...
BSAAMLFrontlineHandouts2
BSA/AML Training: Frontline and Operations Staff 1 BSA/AML Training: Frontline and Operations Staff 2 BSA/AML Training: Frontline and Operations Staff 3 BSA/AML Training: Frontline and...
090816CECLWebinarHandouts
Webinar: Latest Developments on CECL and Upcoming Changes to the Allowance for Credit Losses September 8, 2016 Topics • An Introduction • CECL – What’s Changing? – What’s not Changing? ...
cl091914a
September 19, 2014 Basel Committee on Banking Supervision Bank for International Settlements Centralbahnplatz 2, CH-4002 Basel, Switzerland Re: Supervisory Guidelines for Identifying and...
18.02.13_FedLTR
February 13, 2018 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Re: Proposed Guidance on...
ICBA Statement for Tax Gap Hearing
www.icba.org/advocacy June 10, 2021 The Tax Gap: Enhanced Bank Reporting Must Be Rejected Statement for the Record Submitted by the Independent Community Bankers of America, 1615 L...
Certification News 2017 Fall
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Fall 2017 Certification news 2018 CERTIFICATION...
Louisiana-3
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...
ltr100516
October 5, 2016 The Honorable Mark Warner The Honorable Jerry Moran United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Warner...
19.05.15_PaydayCL
Via electronic submission May 15, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Rule Docket Number:...
Community Bank Compliance Officer
For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...
IB Websites
2016 Media Information | ICBA Independent Banker®12 The Value of a Media Mix When buying ads from both print and online versions of a media brand, the combined frequency is targeting the most...
North Carolina-7
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...
UnderstandingCardholderDisptuesICBA2015
©2013 FIS and/or its subsidiaries. All Rights Reserved. Understanding Cardholder Disputes and the Associated Regulations February 2015 Disclaimer This presentation should not replace...
ICBA Comments on CFPB Mortgage Servicing Proposal
September 9, 2024 Comment Intake Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Streamlining Mortgage Servicing for Borrowers Experiencing Payment...
Application of Kraken Financial for Access to Federal Reserve Account and Payments System Services
1 October 5, 2020 SENT VIA E-MAIL Stephanie Martin, Esq. Senior Associate General Counsel Federal Reserve Board 20th & C Streets NW Washington, DC 20551 Re: Application...