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19.05.08_BSAmarkup

May 8, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

Aug 1, 2025

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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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Joint Letter on CDFI Certification to House

1 December 20, 2022 Via Electronic Submission The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member House Financial Services...

Jul 31, 2025

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California-17

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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New Jersey-5

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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Joint Letter on 199A Deduction

October 12, 2021 The Honorable Ron Wyden The Honorable Mike Crapo Chairman Ranking Member Senate Committee on Finance Senate Committee on Finance The Honorable Richard Neal ...

Jul 31, 2025

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IB E-Newsletters

2016 Media Information | ICBA Independent Banker®10 ICBA e-Newsletters NewsWatch Today focuses on advocacy, breaking community bank news, important updates and the latest industry trends. Every...

Aug 1, 2025

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Certification News Q3 2020

NEW STANDARDS FOR FINANCIAL INSTITUTIONS On June 23, 2020, the financial institution regulatory agencies jointly issued “Interagency Examiner Guidance for Assessing Safety and Soundness...

Jul 31, 2025