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Joint Comment Letter on Renewing Suspicious Activity Report Form
July 1, 2024 Via Electronic Mail Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 Re: Request for Comments Regarding Reports by Financial Institutions...
ICBA Comment Letter on Suspicious Activity Report Renewal Without Change
Via electronic submission July 1, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: OMB Control Numbers 1506-0001,...
Letter Urging Senate to Pass Close the Shadow Banking Loophole Act
June 27, 2024 Members of the United States Senate Washington, D.C. 20510 Re: New ILC Approval Heightens Financial System Risk Dear Senator: On June 21, the Federal Deposit...
Request for 90-Day Comment Extension on Expanding Fedwire
June 11, 2024 Via Agency website – http:/www.federalreserve.gov Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW ...
Joint Trades Letter on First Generation Homebuyer Definition
1 June 7, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Re: Definition of First-Generation Homebuyers Dear...
Finding Balance
Finding Balance How Well-Intended Policies Hamper Small Business Lending and Undermine Relationship Banking June 2024 icba.org | 2 Table of Contents Executive Summary ...
ICBA statement on Senate Ag Hearing June 4, 2024
June 4, 2024 Pathways to Farming: Helping the Next Generation of Farmers The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000...
ICBA Response to OCC Bank Merger Proposal
June 14, 2024 Chief Counsel's Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC 20219. RE: Proposed Changes to...