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Bank Compliance Bundle Catalog
For more detailed information visit our website at www.icba.org/eduation or call Community Banker University at 800-422-7285. LEARN MORE. LEARN FORWARD. • Americans with Disabilities Act...
Letter on Acquisitions Using Subordinated Debt
September 10, 2024 Hon. Todd Harper Chairman National Credit Union Administration 1775 Duke St #4206, Alexandria, VA 22314 RE: CREDIT UNIONS ARE TURNING TO WALL STREET TO FUND THE...
HI - Coverage Fact Sheet
Community Bank Presence in Contrast HAWAII Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
Hawaii-2
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 12/13/2024 and updated yearly. EV T_ 24...
FraudPrevention_ICBA_ThoughtLeadership2026
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Your fraud prevention solutions are key to protecting community...
ICBA Comment Letter on FTC Consumer Fee Proposal
February 7, 2024 Via Electronic Mail Federal Trade Commission Office of the Secretary 600 Pennsylvania Avenue NW Mail Stop H–144 (Annex J) Washington, DC 20580 RE: Unfair...
New York-23
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 12/13/2024 and updated yearly. EV T_ 24...
ltr060915a
June 9, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member House Financial Services Committee House Financial Services Committee 2149 Rayburn...
Comments on Proposed Equitable Housing Finance Plans
June 26, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 RE: Fair Lending, Fair Housing, and Equitable Housing Finance Plans ...
20140812PSTProgressPressReleasevFINAL
More Than 575 Million U.S. Payment Cards to Feature Chip Security in 2015 Projection for U.S. Chip Card Issuance in Largest Payment Market Indicates Significant Progress Acquirer and...
Technology Survey Results (2012)
Complete survey results and executive summary can be found at:: www.icba.org/goto/techresults or 2012techsurvey.plantemoran.com Survey sponsored by: 2012 ICBA CommunIty BAnk Technology Survey...
ICBA Comments on Proposed Rule for PACE Loans
July 26, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Residential Property Assessed Clean Energy Financing...
Hawaii
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
ICBA 1033 Comment Letter
December 29, 2023 Comment Intake—Section 1033 NPR Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 2055 Re: ICBA Comments in Response to Section 1033 Notice of...
Policy Recommendations for Crypto and Digital Asset Markets Consultation Report
July 31, 2023 Via Electronic Submission General Secretariat International Organization of Securities Commissions (IOSCO) C/ Oquendo 12 28806 Madrid Spain RE: Public...
18.05.15_FHFA
May 15, 2018 Melvin Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 Dear Director Watt: I am writing to you today to express our concerns...
Florida-27
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 12/13/2024 and updated yearly. EV T_ 24...
Idaho-2
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...
S2155_Support_ltr_17.12.04
December 4, 2017 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and...
Compliance Institute Lending Manual_June 2022_FINAL
Compliance Institute Lending Compliance Virtual Live-Stream Session June 7-10 & June 14, 2022 Compliance Institute Manuals Copyright © 2022 by ICBA All Rights Reserved Copyright is not...