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Joint State Letter on TRID Sandbox
March 29, 2023 Rohit Chopra Director Bureau of Consumer Financial Protection 1700 G St NW Washington, DC 20552 RE: New Proposal for Alternative Mortgage Disclosures for...
Comments on 2022-2026 FHFA Strategic Plan
March 11, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: FHFA's Strategic Plan: Fiscal Years 2022-2026 ...
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1 March 18, 2015 Chairman Michael C. Burgess Ranking Member Janice Schakowsky Subcommittee on Commerce, Subcommittee on Commerce, Manufacturing and Trade Manufacturing and...
ICBA LETTER IN SUPPORT OF S. 113
January 17, 2025 The Honorable Cindy Hyde-Smith United States Senate Washington, D.C. 20510 Dear Senator Hyde-Smith: On behalf of community banks across the country, with more...
2024 Agriculture Group Farm Bill Letter
The Honorable Mike Johnson The Honorable Charles Schumer Speaker Majority Leader United States House of Representatives United States Senate ...
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k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Data Breach on ...
Regulatory Update - Credit Unions
July 2024 ICBA Regulatory Update: Credit Unions Topic/Issue: Holding Credit Unions Accountable Agency: NCUA Status: Ongoing ICBA Position: • Credit union acquisitions...
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 ...
SEC Comment Letter on Schedule 13F
Via Electronic Submission September 27, 2020 Vanessa A. Countryman, Secretary Securities and Exchange Commission 100 F. Street, NE Washington, D.C. 20549 Re: Reporting Threshold for...
Main Street Reponse to COVID-19
March 18, 2020 The President The White House 1600 Pennsylvania Ave, NW Washington, DC 20500 The Honorable Nancy Pelosi The Speaker of the House of Representatives United States...
Regulatory Update - 1071 (May 2025)
May 2025 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
Joint Letter for Senate Interchange Hearing
1 May 2, 2022 The Honorable Dick Durbin The Honorable Chuck Grassley Chairman Ranking Member Senate Committee on the Judiciary Senate Committee on the Judiciary 224 Dirksen...
ICBA 2018 Virtual Summit Guide
CAPITAL SUMMIT DIGITAL SURROUND SOUND GUIDE ENGAGE BEFORE #CAPITALSUMMIT18 While gathering at Capital Summit provides community bankers the opportunity to meet with lawmakers and their staff...
2025 ICBA Capital Summit - EC+BOD Schedule
Gaylord National Resort and Convention Center BOARD OF DIRECTORS SCHEDULE 4/1/25 (Subject to Change) MONDAY, May 12 – Day 1 Capital Summit Attendees Arrive 2:00 p.m. – 7:00...
2024 Certification News - Q2
How I Work with Ryan Capouch Ryan Capouch is Compliance Officer at Reliabank Dakota in Sioux Falls, South Dakota with ICBA CCBCO and CBAP designations. Q. Tell us your background/ how you got...
Consumer Cardholder Agreement
114131211109 TCM BANK, N.A. CARDHOLDER AGREEMENT Effective Date: March 31, 2026 This Cardholder Agreement (this “Agreement”), together with the other Cardholder Documents described below,...
ICBA Social Media Cheat Sheet
Video (including live), images, events, trending topics Images, video, GIFs & links that are timely and newsworthy Short and long-form thought leadership & industry trends Images & videos...
Materials for Sr Management & Directors
EDU_2016A23 BSA/AML Video Training Series Senior Management & Directors 2 BSA/AML Training | Senior Management & Directors Overview of the Training 1 Key Principles 2 Role of Directors...
2013 Payments Survey Key Finding Slides
2013 ICBA Community Bank Payments Survey 11 Demographic Data What is the asset size of your bank/holding company? 8% 16% 9%Under $50 million 2013 2011 16% 33% 25% 18% 37% 21% ...
Joint Letter Supporting Bill to Stop Abusive Trigger Leads
March 11, 2024 The Honorable Sherrod Brown Chairman Committee on Banking, Housing & Urban Affairs United States Senate Washington, D.C. 20510 The Honorable Patrick McHenry ...