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Bulletin ID 828445 Non-Monetary Cardholder Maintenance Requests - BASE2000 and TBS 02.24.2025
Bulletin ID: 828445 Topic Type: Issue Ticket: N/A Solutions: BASE2000, TBS - Credit Review Client Action What you need to know FIS® has identified that during the Little...
ltr011614
January 16, 2014 The Honorable Maxine Waters Ranking Member Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Ranking Member Waters: On behalf...
StateAffiliateLetterRespondingtoBankingAgenciesRFIonPaymentsFraud
September 18, 2025 Jonathan Gould Comptroller of the Currency, Office of the Comptroller of the Currency Docket ID OCC-2025-0009 Benjamin W. McDonough Deputy Secretary, Board of Governors...
ICBA STATEMENT FOR PRIVACY HEARING 5.7.2019
www.icba.org/advocacy May 7, 2019 Privacy Rights and Data Collection: The Community Bank Perspective Chairman Crapo, Ranking Member Brown, members of the Committee, the...
AMICUSBriefBuildersBankvFDIC
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION BUILDERS BANK Plaintiff, v. THE FEDERAL DEPOSIT INSURANCE CORPORATION Defendant Civil...
18.02.02_FASBltr
February 2, 2018 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856 Re: Income Statement—Reporting Comprehensive Income (Topic 220), ...
ShazamTemtimonial
ACCESS Southeast CoMpANy: ShAZAM, INC. INduStRy: AMt SERvICES, CARd SERvICES, CoRE SERvICES, Eft SERvICES tEStIMoNIAl: “We appreciate the relationship we have with ICBA staff. They...
NewsRelease21314
FOR IMMEDIATE RELEASE February 13, 2014 Contacts: FSR: Alison Hawkins |202-589-2427 |Alison.Hawkins@FSRoundtable.org |@FSRoundtable RILA: Allie Brandenburger | 203-536-6789...
ICBASummaryofCFPB StudyonOverdraft Programs
ICBA Summary Consumer Financial Protection Bureau Study of Overdraft Programs July 1, 2013 ...
Bulletin ID 873974 OSAB and VSS Reporting - BASE2000 02.01.2025
Bulletin ID: 873974 Topic Type: Issue Ticket: N/A Solutions: BASE2000 Review Client Action What you need to know FIS® has successfully restored access to applications...
TX-26
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 12/31/2025 and updated yearly. A D V_ 26...
200121_UMBScomments
January 21, 2020 Dr. Mark Calabria PHD Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 Re: Enterprise UMBS Pooling Practices- Request for Input Dear...
Paycheck Protection Program State Banking Association Letter
April 2, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
Final Board of Governors of the Federal Reserve System Office
INSERT YEAR HERE Contact Information: Jeremy Dalpiaz AVP, Cyber and Data Security Policy Jeremy.Dalpiaz@icba.org Board of Governors of the Federal Reserve System, Office of Inspector...
Capital Summit Lobby Card
ICBA Legislative Priorities 2026 Community banks are locally based and relationship-focused institutions serving the unique needs of their customers. With a time-tested business model of ...
LettertotheFederalHousingFinancingAgencyonitsAdvisoryBulletinregardingFederalHomeLoanBanksCreditRiskManagement
October 16, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Dear Director Thompson: The Independent Community...
Joint Trades Letter to OCC Regarding 2020 CRA Rescission
October 29, 2021 Via Electronic Submission Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218 Washington, DC...
KS-2
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 12/31/2025 and updated yearly. A D V_ 26...
settlementagreementandrelease
Case 1:14-md-02583-TWT Document 327-3 Filed 03/08/17 Page 1 of 74 Case 1:14-md-02583-TWT Document 327-3 Filed 03/08/17 Page 2 of 74 Case 1:14-md-02583-TWT Document 327-3 Filed...
Mutual Bank Council Roster
Mutual Bank Council Chairman James A. Bennett Spratt Savings Bank Chester, SC Vice Chairman Laureen E. Tracy-Dufficy Chelsea Groton Bank Groton, CT Council Member David P. Barksdale Piedmont...
ICBASummaryInterimFinalRuleRuralCommunities
ICBA Summary of Small Creditor Home Mortgage Lending Operations in Rural Areas under the TILA (Regulation Z) Interim Final Rule March 2016 Month Year Mon Contact: ...
ICBA_ThoughtLeadership2026
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Your fraud prevention solutions are key to protecting community...
Regulatory Update - Fraud (Updated October 2025)
October 2025 ICBA Regulatory Update: Fraud Topic/Issue: Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Community banks and their customers have been increasingly challenged by...
LettertoCongress091516
September 15, 2016 The Honorable John Hoeven United States Senate Washington, D.C. 20510 Dear Senators Hoeven and Klobuchar: On behalf of the more than 6,000 community banks thank...
CapitalSummitRegForm
FEES ENCLOSED Company Main Registrant $375 Company Spouse/Guest* $250 Total Name...
Utah-2
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 12/13/2024 and updated yearly. EV T_ 24...
Bulletin UPDATE 02 - Batch Processing Delay - BASE2000 01.18.2025
Bulletin ID: 087300 Topic Type: Issue Ticket: IN25016208575 Solutions: BASE2000 What you need to know As communicated earlier FIS® has identified an issue affecting BASE2000,...
DigitalAdSpecs_IB_2025_P1-copy
independentbanker.org DIGITAL ADVERTISING SPECIFICATIONS 2025 e-Newsletters: ICBA NEWSWATCH TODAY®; ICBA BANKER’S DOZEN; INDEPENDENT BANKER ENEWS; INSIDER E-BLAST NOTICE: All submitted...
BSAAMLFrontlineHandouts1
BSA/AML Training: Frontline and Operations Staff 1 BSA/AML Training Series Frontline & Operations Staff Why does this matter? • Serious consequences for non‐compliance: • Enforcement actions •...
ICBA LETTER IN SUPPORT OF KIMBERLY REED FOR EX-IM PRESIDENT (004)
July 3, 2018 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
ltr050613a
May 6, 2013 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of Representatives ...
cl091213
September 12, 2013 Technical Director Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Leases (Topic 842), a revision of the 2010 proposed FASB Accounting...
19.07.02_OverdraftCL
Via electronic submission July 1, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Docket Number...
Custom Plan Course Listing
For more detailed information visit our website at www.icba.org/education or call ICBA Education 800-422-7285. Online Courses Custom Plan Course Listing 66 Courses 1. Balancing 101 2. Bank...
Letter to Congress on COVID Relief Package
December 8, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Democratic Leader United States Senate United States Senate Washington, D.C. 20510 ...
Comments on Disparate Impact Proposal
1 Comments to DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Regulations Division Office of the General Counsel 451 7th Street SW, Room 10276 Washington, DC 20410 In the Matter of )...
Navy Federal's Discriminatory Lending
January 18, 2024 The Honorable Sherrod Brown The Honorable Tim Scott Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs ...
California-10
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...
New York-20
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 12/13/2024 and updated yearly. EV T_ 24...
Statement for Senate Overdraft Hearing
www.icba.org/advocacy May 4, 2022 The Value of Community Bank Overdraft Services The Independent Community Bankers of America, representing community banks across the nation with...