Search Documents
ICBAs Comment Letter on Exemptions to SAR Report Requirements
Via Electronic Submission February 22, 2021 Chief Counsel’s Office Robert E. Feldman Attention: Comment Processing Executive Secretary Office of the Comptroller of the Currency...
Joint Letter Requesting NCUA Hearing
The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services United States House of...
Capital Summit Cannabis Banking
SAFE HARBOR FOR CANNABIS BANKING STATUS: While cannabis use is illegal under federal law, 22 states — along with Washington, D.C., and Guam — have acted to legalize recreational cannabis, and...
200121_RemittanceCL
Via electronic submission January 21, 2020 Comment Intake-Remittances Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 RE: Docket Number...
North Dakota
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Bank Acronyms and Terms Guide
ICBA Bank Director Program Bank Acronyms & Terms Guide Understanding these common acronyms and terms can help a bank’s board make more informed decisions. 2icba.org/education | ...
cl072214
Charles A. Vice President, Chief Operating Officer Intercontinental Exchange Inc Suite 500, 2100 RiverEdge Parkway Atlanta, GA 30328 Dear Mr. Vice: I am writing on behalf of the...
ICBA Letter Supporting S 387
February 22, 2017 The Honorable David Perdue United States Senate Washington, D.C. 20510 Dear Senator Perdue: On behalf of the nearly 6,000 community banks represented by ICBA, I...