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New Jersey-3
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...
ICBA Agency Letter on PPP Asset Thresholds
September 11, 2020 The Honorable Steven Mnuchin The Honorable Jerome H. Powell Secretary Chair U.S. Treasury Federal Reserve Board of Governors 1500 Pennsylvania Ave., NW 20th...
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...
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10/17/2016 Honorable Kenneth Spearman Board Chair & Chief Executive Officer Farm Credit Administration McLean, Virginia 22102 Dear Chair/CEO Spearman: I am writing on behalf of...
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November 15, 2013 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: The undersigned...
North Carolina-13
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...
CO
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the outdated tax...
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April 22nd, 2013 Emailed to: reg-comm@fca.gov Mr. Barry F. Mardock Deputy Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA...
Letter on Stablecoin Legislation
July 22, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Bulletin CORRECTION UPDATE 02 - Batch Processing Delay - TBS 01.18.2025
Bulletin ID: 624713 Topic Type: Issue Ticket: IN25016208575 Solutions: TBS - Credit What you need to know CORRECTION: Changed product name under "What you need to know" We...
As Filed Original Complaint
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION BANK OF LOUISIANA, AVENTA CREDIT UNION, and FIRST CHOICE FEDERAL CREDIT UNION, ...
Member Benefits - Members
Member Benefits Overview Our mission: To create and promote an environment where community banks flourish. ICBA Pillars ICBA Benefits Overview Influencing national policy Take...
Community Bank Tips on Responding to the Home Depot Breach
Sept. 12, 2014 Community Bank Tips on Responding to the Home Depot Breach On Sept. 8, 2014, Home Depot confirmed in a press release that its payment data systems have been ...
Comments on CFPB Nonbank Terms and Conditions Registry
April 3, 2023 Via Electronic Submission Comment Intake—Nonbank Registration and Collection of Contract Information Consumer Financial Protection Bureau c/o Legal Division Docket...
Bulletin UPDATE 05 - Application Issue 01.15.2025
Bulletin ID: 321590 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Comments on Beneficial Ownership Infomation Access
April 1, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: ICBA Comments in Response to FinCEN’s Information Request on the...
Utah
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, ...
20.08.07_PPP_AgentFees_Ltr
August 7, 2020 The Honorable Steven Mnuchin Secretary U.S. Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 The Honorable Jovita Carranza Administrator US Small Business...
ICBA Letter in Support of the Rectifying UDAAP Act
December 12, 2023 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of ICBA and the nearly 50,000 community bank...
North Dakota
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
Bank Director Program Newsletter - Nov/Dec 2017
6 In response to the economic downturn, the bank regulatory authorities imposed a remarkable number of administrative actions on fi nancial institutions. The fi rst wave of such matters...
BPI Letter of Support for the Close the Shadow Banking Loophole Act 1.29.26.pdf
January 29, 2026 The Honorable John Kennedy United States Senate U.S. Senate Committee on Banking, Housing, and Urban Affairs 437 Russell Senate Office Building Washington, D.C....
Comments on DOJ and FTC Merger Guidlines
September 18, 2023 Submitted electronically via Regulations.gov Mr. Johnathan Kanter Ms. Lina Khan Assistant Attorney General for the Antitrust Division Chair Department of Justice ...
11-06-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 6 November | 2023 Edition | Vol. 203 ...
01-15-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 15 January | 2024 Edition | Vol. 213 ...
NCUA Subordinated Debt
July 8, 2020 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Subordinated Debt Dear Ladies...
Letter on ICBA Lame Duck Agenda
November 17, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
Joint Extension Request on CFPB Credit Card Late Fee Proposal
1 Via Electronic Mail – 2023-NPRM-CreditCardLateFees@cfpb.gov May 1, 2023 Comment Intake Consumer Financial Protection Bureau 1700 G Street, NW Washington, D.C. 20552 Re: ...
QM Loan Definition Delay CFPB Final
April 5, 2021 David Uejio Acting Director Bureau of Consumer Financial Protection 1700 G St NW Washington, DC 20552 RE: Qualified Mortgage Definition under the Truth in...
Letter on FHFA Equitable Housing Finance Plans
October 25, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Equitable Housing Finance Plans Dear...
Coalition Letter Regarding Guzman Nomination to SBA
January 15, 2021 The Honorable Marco Rubio The Honorable Ben Cardin Chairman Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
NextGen 2021 Reg Form (return to ICBA)
EVT_1155A21 NextGen Scholarship Recipient Registration Check One: Mr Mrs Ms Age Range: 25–34 35–44 45–54 55+ Attendee’s Name Title Bank Name Home or Business Shipping Address (No...
19.01.18_CallReportRRRltr
January 18, 2019 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 The Honorable Joseph M. Otting ...
Letter to House on Stablecoin Legislation
June 23, 2025 The Honorable French Hill Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 RE: House consideration of stablecoin...
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www.icba.org/advocacy September 12, 2017 Opportunities and Risks Associated with Fintech: The Community Bank Perspective On behalf of the more than 5,700 community banks...
Asset Threshold Relief Letter
December 22, 2021 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 The Honorable Jerome Powell Chair Board of...
Letter to FHFA on Duty to Serve Proposals
July 16, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Fannie Mae and Freddie Mac Proposed 2022 - 2024...
South Dakota
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
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Testimony of Kathryn G. Underwood President and CEO of Ledyard Bank Norwich, VT On behalf of the Independent Community Bankers of America Before the United States House of...