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Certification News 2019 Spring

Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Spring 2019 Certification news ...

Aug 1, 2025

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ltr021215a

February 12, 2015 The Honorable Michael E. Capuano U.S. House of Representatives Washington, D. C. 20515 Dear Representative Capuano: On behalf of the more than 6,500 community...

Aug 1, 2025

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Ohio

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...

Jul 31, 2025

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ICBA Pandemic Response Recommendations

Recommendations for Pandemic Relief Simplified Forms and Procedures for Paycheck Protection Program Loan Forgiveness Presumption of Compliance for Small Loans • For all loans with an...

Jul 31, 2025

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S. 2155_Implementation_Matrix

1 Blue rows are already in effect. Last updated: Jan. 3, 2020 Section/Subject Summary Agency Status Sec. 101 – Minimum Standards for Residential Mortgage Loans Certain mortgage loans...

Aug 1, 2025

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Safe Banking Act

SECURE AND FAIR ENFORCEMENT BANKING ACT OF 2021 (SAFE BANKING ACT) NEED FOR LEGISLATION While cannabis use is illegal under federal law, nearly 20 states and the District of Columbia have...

Jul 31, 2025

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ICBA Letter Supporting HR 5403

May 21, 2024 The Honorable Mike Johnson The Honorable Hakeem Jeffries Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....

Jul 31, 2025

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ICBA Letter in Support of HR 7412

April 7, 2022 The Honorable Alex X. Mooney U.S. House of Representatives Washington, D.C. 20515 Dear Representative Mooney: On behalf of community banks across the country, with...

Jul 31, 2025