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ICBA Statement for House Hearing on FinCEN Oversight
Corporate Transparency Act Rulemaking: Eliminate Redundancy to Create More Effective Reporting The Independent Community Bankers of America, representing community banks across the nation with...
Presentation slides
ICBA Preferred Service Provider Engagement Forum Wednesday November 9, 2022 9:00 am – 5:00 pm Welcome Remarks Adam Mahone Senior Vice President, Strategic Solutions, ICBA • Goal #1 – To...
ICBA Comments on the Remittance Rule NPRM
Via electronic submission January 21, 2020 Comment Intake-Remittances Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 RE: Docket Number...
CFPB Spotlight on Rural Banking
CONSUMER FINANCIAL PROTECTION BUREAU | APRIL 2022 Data Spotlight: Challenges in Rural Banking Access 1 CONSUMER FINANCIAL PROTECTION BUREAU Introduction People living in...
Comment Letter to FDIC on Capital Treatment of PPP Loans
Via electronic submission May 26, 2020 Mr. Robert E. Feldman Executive Secretary 550 17th Street, NW Washington, DC 20429 Attention: Comments Re: Assessments, Mitigating the...
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...
California-22
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...
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...
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October 21, 2015 1 Statement for the Record On behalf of the American Bankers Association Consumer Bankers Association Credit Union National Association Financial...
ICBA Report on Climate Change
www.icba.org CLIMATE CHANGE REGULATION ON COMMUNITY BANKS: Risks of Choking Off Credit to America’s Communities Sept. 2021 http://www.icba.org page 2 Introduction With decades of...
California-52
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...
SBA 7(a) Direct Lending Letter
November 12, 2021 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Legislative Update - Farm Bill Apr
September 2024 A Strong Farm Bill Supports a Strong Rural America Developing a new farm bill presents an opportunity to address many needs facing rural America and farmers and ranchers. A...
18.05.07_RFIadjudication
Submitted electronically May 7, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, N.W. Washington, DC 20552 Re: Request...
Legislative Update - Digital Assets Apr
September 2024 Digital Assets and Community Banks What’s at Stake. Community bankers are increasingly alarmed by the risks presented by digital assets, including scams and...
The future of banking is open
Visa Consulting & Analytics The Future of Banking is Open 1 Visa Consulting & Analytics Open banking What it is, why it matters, and how banks can lead the change If a consumer wants to...
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On behalf of the Independent Community Bankers of America (ICBA) and the nearly 7,000 community banks we represent, thank you for convening this important hearing on “Improving the Patent System...
ICBA Amicus Curiae Brief Final
No. 25-229 In the Supreme Court of the United States ————————————— EMIGRANT MORTGAGE COMPANY, INC. ET AL., Petitioners, v. JEAN ROBERT SAINT-JEAN, ET AL., Respondents. ————————————— ...
ICBA-Amicus-Curiae-Brief-Final.pdf
No. 25-229 In the Supreme Court of the United States ————————————— EMIGRANT MORTGAGE COMPANY, INC. ET AL., Petitioners, v. JEAN ROBERT SAINT-JEAN, ET AL., Respondents. ————————————— ...
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Testimony of R. Scott Heitkamp President and CEO of ValueBank Corpus Christi, TX On behalf of the Independent Community Bankers of America Before the United States...
Joint Letter Opposing Consumer Financial Account Reporting
September 17, 2021 The Honorable Charles E. Schumer The Honorable Mitch McConnell Democratic Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington,...
Bulletin UPDATE 26 - Application Issue 01.18.2025
Bulletin ID: 760166 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
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American Bankers Association American Land Title Association American Securitization Forum Association of Mortgage Investors Financial Services Roundtable Housing Policy Council ...
California-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...