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Entity DossierOrganization

Independent Community Bankers of America (ICBA)

Organization identified through public comments on regulations.gov

Tracked direct giving

$0

Tracked donations to candidate

$0

Connections

3

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Relationships

TypeConnected ToDetailsSource
commented_onFinancial Crimes Enforcement NetworkPublic comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering ConcernSource
commented_onOffice of the Comptroller of the CurrencyPublic comment on OCC-2020-0025: Community Reinvestment Act RegulationsSource
commented_onConsumer Financial Protection BureauPublic comment on CFPB-2024-0024: Streamlining Mortgage Servicing for Borrowers Experiencing Payment Difficulties; Regulation XSource