Skip to Main Content
ICBA
  • Member Login
  • Member Login

Search Documents

Sort
Type

Thumbnail

Comments on Beneficial Ownership Rule

February 7, 2022 Via Electronic Submission Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN...

Jul 31, 2025

Thumbnail

ICBA Response to Compliance Bulletin and Circular 2022-06

November 14, 2022 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Consumer Financial Protection Compliance...

Jul 31, 2025

Thumbnail

Community-Bank-Relevant-Provisions-of-HR-1.pdf

Community Bank-Relevant Provisions of H.R. 1 H.R. 1 was signed into law on July 4, 2025. Below are the provisions of relevance to community banks. Permanent extension of expiring Tax Cuts...

Nov 3, 2025

Thumbnail

test051216

On behalf of the nearly 6,000 community banks represented by ICBA, we thank Chairman Boustany and Ranking Member Neal for convening a Member Day Hearing on Tax Legislation. ICBA is pleased to...

Aug 1, 2025