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Request to Extend Climate Proposal Comment Period
April 21, 2022 Ms. Vanessa A. Countryman Secretary Securities and Exchange Commission 100 F Street NE Washington, DC 20549-1090 Re: Request for Extension of Time to Provide Comments on...
Joint Letter on ECIP Closing for Sub S Banks
1 April 15, 2022 Via Electronic Submission The Honorable Janet Yellen Secretary U.S. Department of the Treasury 1500...
BSA AML Institute May
AGENDA BSA/AML Institute Virtual Live-Streamed Institute May 3-5, 2022 All times noted are Central Time. Tuesday, May 3 8:30 a.m.- 12:00 p.m. Bank Secrecy Act Program 12:00 p.m. -...
Letter on Re-proposed Seller Servicer Requirements
April 25, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: FHFA’s Re-Proposal to Enhance Enterprise...
Comments on Fed Accounts Supplemental Proposal
April 22, 2022 Via Electronic Mail Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. Washington, D.C. 20551 Re:...
Advanced Loan Review Seminar April
AGENDA Advanced Loan Review Seminar Virtual Live-Streamed Seminar April 28-29, 2022 All times noted are Central Time. Thursday, April 28 8:30 a.m. - 12:00 p.m. • Beyond the...
Loan Review Seminar Roster
Seminar: Loan Review Seminar Full Registration (SL5415122) Name Company Info Assets Phone Ms. Melissa Ahrens, CCBCA Vice President Chippewa Valley Bank PO Box 37 Bruce, WI 54819 $669,658,000...
Close Industrial Loan Company Loophole
CLOSE INDUSTRIAL LOAN COMPANY LOOPHOLE INDUSTRIAL LOAN COMPANIES: “BANKS” OWNED BY COMMERCIAL COMPANIES Industrial loan companies (ILCs) are the functional equivalent of full-service banks....
SBA Diect Lending Threatens Small Business Access to Credit
SBA DIRECT LENDING THREATENS SMALL BUSINESS ACCESS TO CREDIT ICBA OPPOSES PROPOSALS FOR SBA 7(A) DIRECT LENDING ICBA opposes proposals to create an SBA 7(a) direct lending program. Such a ...
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...
FDICIA Case Study 1 - Scoping and Materiality - Mackenzie
Case Study 1 – Scoping and Materiality 1) Obtain the trial balance – grouped by balance sheet and income classification, as of December 31, 2021. 2) Using amounts from the December 31, 2021...
FDICIA Case Study 2 - Process vs. Control - Answers
Case Study 2 – What is a control, what is a process? 1. Document whether the statement is a control or process in the “Control or Process” column. 2. As a group, select one statement listed...
Advanced Loan Review Seminar Roster
Seminar: Advanced Loan Review Seminar Full Registration (SL5416122) Name Company Info Assets Phone Ms. Melissa Ahrens, CCBCA Vice President Chippewa Valley Bank PO Box 37 Bruce, WI 54819 ...
Loan Review Seminar April
AGENDA Loan Review Seminar Virtual Live-Streamed Seminar April 26-27, 2022 All times noted are Central Time. Tuesday, April 26 8:30 a.m. - 12:00 p.m. • Introductions • Elements of...
Lobbying Dos and Don'ts
GRASSROOTS LOBBYING Nothing is more effective in terms of industry advocacy than a community banker relationship with a legislator. By building a relationship with your senators and...
Advocacy in Action Dashboard
Advocacy in Action ADV_1529B23 Differentiating Community Banks. In the wake of high-profile, large-bank mismanagement, failures, and rescues, ICBA is leading a media and advocacy campaign to...
Credit Unions and the Farm Credit System
CREDIT UNIONS AND THE FARM CREDIT SYSTEM THE EMERGENCE OF MEGA CREDIT UNIONS AND SURGE IN CREDIT UNION-BANK ACQUISITIONS Federal credit unions are exempt from federal, state, and local...
Enhancing Credit Opportunities for Rural America Act of 20221 - ECORA
ENHANCING CREDIT OPPORTUNITIES FOR RURAL AMERICA ACT OF 2021 (ECORA) NEED FOR LEGISLATION ECORA would help ensure farmers, ranchers, and eligible rural homeowners can access credit at lower...
FDICIA Case Study 3 Directions and Scenarios - David
For the following walkthroughs, please perform the following: 1) Identify ways in which the documentation of the design of the control could be improved 2) Document the key control in the...
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...