Companies › International Bancshares Corporation

International Bancshares Corporation

Company Banking & Lending

International Bancshares Corporation is listed as a company in Banking & Lending. It has filed 15 comment letters on 15 proposed federal rules between 2022 and 2026, most often with the Federal Deposit Insurance Corporation. Of those rules, 3 rules became final.

Type
Company
Industry
Banking & Lending
Comment letters
15
Rules commented on
15
First letter
2022-04-01
Latest letter
2026-06-15
Agencies most often
Federal Deposit Insurance Corporation (3); Comptroller of the Currency (3); Financial Crimes Enforcement Network (2)

Activity by year

20222
20231
20252
202610

Letters

2026

Regulatory Capital Rule: Category I and II Banking Organizations, Banking Organizations With Significant Trading Activity, and Optional Adoption for Other Banking Organizations

OCC-2026-0265Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2026-06-15

Regulatory Capital Rules: Regulatory Capital and Standardized Approach for Risk-Weighted Assets

OCC-2026-0034Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2026-06-11

Whistleblower Incentives and Protections

FINCEN-2026-0067Treasury Department, Financial Crimes Enforcement Network · filed 2026-06-03

Anti-Money Laundering and Countering the Financing of Terrorism Programs

FINCEN-2026-0034Treasury Department, Financial Crimes Enforcement Network · filed 2026-05-08

Bank Appeals Process

OCC-2026-0001Treasury Department, Comptroller of the Currency · filed 2026-04-27 · filed as “International Bancshares Corporation (IBC)”

GENIUS Act Broad-Based Principles for Determining Whether a State-Level Regulatory Regime Is Substantially Similar to the Federal Regulatory Framework

TREAS-DO-2026-0232Treasury Department · filed 2026-04-27

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements

FINCEN-2026-0100Treasury Department, Foreign Assets Control Office, Financial Crimes Enforcement Network · filed 2026-04-27

Car Loan Interest Deduction

IRS-2026-0001Treasury Department, Internal Revenue Service · filed 2026-02-04

Real Estate Lending Escrow Accounts

OCC-2025-0736Treasury Department, Comptroller of the Currency · filed 2026-01-20 Final rule 2026

Preemption Determination: State Interest-on-Escrow Laws

OCC-2025-0735Treasury Department, Comptroller of the Currency · filed 2026-01-20 Final rule 2026

2025

Legal Standard Applicable to Supervisory Designation Proceedings

CFPB-2025-0018Consumer Financial Protection Bureau · filed 2025-09-25

Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

OCC-2023-0016Treasury Department, Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation · filed 2025-09-10

2023

Non-Compete Clause Rule

FTC-2023-0007Federal Trade Commission (FTC) · filed 2023-04-19

2022

Standard for Determining Joint-Employer Status

NLRB-2022-0001NLRB · filed 2022-12-06

Share Repurchase Disclosure Modernization

S7-21-21Securities and Exchange Commission · filed 2022-04-01 Final rule 2023