Skip to Main Content
ICBA
ICBA
  • Member Login
  • Member Login

Search Documents

Sort
Type

Thumbnail

Letter to the Financial Crimes Enforcement Network regarding BSA filings during the National Emergency

March 23, 2020 Mr. Kenneth Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 Dear Director Blanco: We, the undersigned financial...

Jul 31, 2025

Thumbnail

Bank Services Roster

Bank Services Committee Chairman 58337 $669,227,000 Mr. Michael J. Burke, Jr. sp: Laura Mike Burke President ChoiceOne Bank 83 West Nepessing...

Jul 31, 2025

Thumbnail

2015ProfitabilitySolutionsIssue2

ISSUE 2, 2015 Profi tability A Publication of the ICBA Services Network® Employed by Eastern Virginia Bankshares, Inc. (NASDAQ: EVBS) since June 2010, Chief Financial Offi cer and ...

Aug 1, 2025

Thumbnail

cl090913

September 9, 2013 Robert deV. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Docket No. R-1443  Alfred...

Aug 1, 2025