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Joint Trades Letter Supporting Section 2885 in S.4049 -FY2021 NDAA
June 30, 2020 The Honorable James M. Inhofe Chairman Senate Armed Services Committee 228 Russell Senate Office Building Washington, DC 20510 The Honorable Adam Smith Chairman ...
plaintiffsmotionforsettlementapproval
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION __________________________________ ) In re: The Home Depot, Inc., Customer ) ...
Bulletin Incomplete January 15 e-Reports Bundle 01.17.2025
Bulletin ID: 624551 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit Review Client Action What you need to know On Jan. 15, 2025,...
ICBA LETTER OF SUPPORT FOR REED-HAGERTY TRIGGER LEADS BILL
April 10, 2025 The Honorable Jack Reed The Honorable Bill Hagerty United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Reed and...
New Jersey-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 12/13/2024 and updated yearly. EV T_ 24...
Phase IV Support Letter - S. 4159 - E-SIGN Modernization Act of 2020
July 23, 2020 Hon. Mitch McConnell Hon. Charles E. Schumer Majority Leader Democratic Leader United States Senate United States Senate Washington, DC 20510 ...
Joint Letter to Congress on SBA Questionnaire
1 November 17, 2020 The Honorable Nancy Pelosi, Speaker U.S. House of Representatives 1236 Longworth House Office Building Washington, D.C. 20515 The Honorable Mitch...
ICBA Letter in Support of Senator Crapo's Amendment Regarding Bank Reporting of Account Information to the IRS
August 10, 2021 Members of the United States Senate Re: Crapo amendment to budget resolution regarding reporting of bank account information to the IRS Dear Senators: On...
ICBA Letter In Opposition to Proposed Tax Increases
September 10, 2021 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of...
Politico Letter to Congress Ad
OPEN LETTER TO CONGRESS Community Bank Policies Key to Supporting Local Communities Dear Members of the 118th Congress: Thank you for serving our nation as members of the 118th Congress. Amid...
BULLETIN 3 - TBS to Payments One Credit - Timelines and Client Responsibilities
DATE: November 07, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 3: TBS to Payments One Credit - Timelines and Client Responsibilities ...
Bank Director Program Newsletter July-Aug
Inside 2 How to Build an AI Policy at Your Community Bank 4 Whole Lotta Thinkin’ Going On Continued on page 6 Upcoming Events Bank Director Forums Livestreams Sept. 11 Dec. 4 April 3 & June 5...
Bank Director Program Newsletter - Nov-Dec 2019
Continued on page 4 Does Your Bank Have a Dream Team? Assessing your bank’s leadership team is the foundation of successful succession planning By Alan J. Kaplan Many bank boards of directors...
Exhibit 2 RSA 2011 - Amended and Restated
These general terms and conditions (“FIBA Agreement”) between Financial Institution Benefit Association, Inc., a Washington, D.C. non-profit corporation, (“FIBA”) and the undersigned (“Sponsoring...
Contactless Card Insert Customizable
You can now use your card to pay at merchants that have contactless-enabled card readers. Just look for the Contactless Symbol and tap to pay! Touch-free service at checkout PLACE LOGO...
Ad (2.375 x10) no bleeds
A R E YO U R E A DY ? Join your community banking friends and family at the Henry B. González Convention Center. Take a break from winter in the San Antonio sun. Come to learn, be...
Comment Letter on Enhanced Cybersecurity Standards 17.02.14
February 14, 2017 Via electronic submission to: Robert de V. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Ave, NW Washington, D.C....
Joint Letter Asking CFPB to Rescind Circular on Overdrafts
October 22, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Consumer Financial Protection Circular...
Letter on SBA Strategic Plan and Enterprise Learning Agenda
November 19, 2021 Mr. Jason Bossie Associate Administrator for Performance and Planning Acting Chief Financial Officer United States Small Business Administration 409 3rd Street, SW ...
Visa American Mood Trend Nov 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights October consumer confidence decreased slightly with a divergence between present and future expectations Employment...
TaxBrief17.11.15
www.icba.org/advocacy 1 TAX REFORM: WHAT’S AT STAKE FOR COMMUNITY BANKS AND WHAT TO EXPECT IN THE WEEKS AHEAD ICBA and community banks across the country are closely following...
SBA Diect Lending Threatens Small Business Access to Credit
SBA DIRECT LENDING THREATENS SMALL BUSINESS ACCESS TO CREDIT ICBA OPPOSES PROPOSALS FOR SBA 7(A) DIRECT LENDING ICBA opposes proposals to create an SBA 7(a) direct lending program. Such a ...
ICBA Letter Opposing 1071 Exemption for Farm Credit System
May 16, 2024 The Honorable Glenn “GT” Thompson The Honorable David Scott Chairman Ranking Member Committee on Agriculture Committee on Agriculture U.S. House of...
Large Community Bank Council Agenda
Large Community Bank Council Laviana B, Terrace Level, 9:30 a.m. – 12:30 p.m. Pacific Time 9:30 a.m. Welcome Remarks Speaker: Jason Jones & Shawn Davis 9:45 a.m. Trends in Payments ...
Bank Director Program Newsletter - May/Jun 2019
May/June 2019 COMMUNITY BANK DIRECTOR NEWSLETTER SAVE THE DATE! OCT. 6-8, 2019 Continued on page 2 Good Board Governance Practices By Phillip Smith As the chairman, you may regularly find...
Long-Term Debt Requirements for Large Bank Holding Companies
January 3, 2024 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board of...
Joint Trades Opposition Letter to H.R. 1944
March 11, 2025 The Honorable Alexandria Ocasio-Cortez The Honorable Anna Paulina Luna United States House of Representatives United States House of Representatives 250 Cannon House Office...
ICBA LETTER IN SUPPORT OF SENATE TRUST ACT.pdf
February 11, 2026 The Honorable Ted Budd The Honorable Andy Kim United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable John...
18.01.17_S2283ltr
1 January 17, 2018 The Honorable James E. Risch The Honorable Jeanne Shaheen Chairman Ranking Member Committee on Small Business Committee on Small Business ...
Global Visa Issuer Fraud Control Manual - January 2014
Visa Issuer Fraud Control Manual Tools and Best Practices for Controlling Credit and Debit Card Fraud Losses Visa Issuer Fraud Control Manual Tools and Best Practices for Controlling...
Dispute Management Guidelines for Visa Merchants - 2018
Dispute Management Guidelines for Visa Merchants Table of Contents Dispute Management Guidelines for Visa Merchants i © 2018 Visa. All Rights Reserved. Contents Introduction . . . . . . . ....
Joint Trades Letter Requesting an Extension to OCC-2025-0372 Comment Period.pdf
March 10, 2026 Via Electronic Submission Office of the Comptroller of the Currency 400 7th Street, SW, Suite 1E-216 Washington, DC 20219 Attn: Chief Counsel’s Office RIN 1557-AF41 ...
FHA and GNMA Title I Manufactured Homes RFI Final Draft
September 26, 2022 Department of Housing and Urban Development 451 7th Street SW Washington DC 20410 RE: Request for Input: FHA and GNMA Title 1 Manufactured Housing Programs Dear...
Letter to Treasury and OMB on Protecting CDFI Fund Resources
October 20, 2025 The Honorable Scott Bessent Secretary U.S. Department of Treasury 1500 Pennsylvania Ave. NW Washington, D.C. 20220 The Honorable Russell Vought Director The Office of...
ICBA Letter in Support of S. 4159
July 15, 2020 The Honorable John Thune United States Senate Washington, D.C. 20510 Dear Senator Thune: On behalf of community banks across the country, with more than...
California-28
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...
Credit Conditions Hold Strong as Interest Rates Rise
https://www.kansascityfed.org/agriculture/ag-credit-survey/credit-conditions-hold-strong-as-interest-r ates-rise/ Credit Conditions Hold Strong as Interest Rates Rise 1 Federal Reserve Bank of...
Joint Trades IRS Charge and Response
Charge and Response The Issue: The Biden Administration has proposed a sweeping new information reporting requirement on annual gross inflows and outflows of financial accounts. If enacted,...
Bulletin ID 770023 Auto Pay Duplicate Payments Processed - TBS 03.03.2025
Bulletin ID: 770023 Topic Type: Issue Ticket: N/A Solutions: TBS - Credit What you need to know FIS® identified an issue affecting some cardholders. Some cardholders who made...
New York-8
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...
online-training-detailed-course-catalog
Regulation Online Course Catalog JULY 2025 Page 1 of 237 Table of...
Bank Director Program Newsletter Sept-Oct 2025
Inside 2 The Board’s Role in Governing Technology 4 On Your Marks Continued on page 6 Credit Union Acquisitions of Community Banks Harming the Communities That Can Least Afford It By Rebeca...
18.12.21_FloodJtLtr
December 21, 2018 The Honorable Jelena McWilliams The Honorable J. Mark McWatters Chairman Chairman Federal Deposit Insurance Corporation National Credit Union Administration 550...
Comments-on-the-FDIC-s-Proposed-Guidelines-for-Appeals-of-Material-Supervisory-Determinations.pdf
September 16, 2025 Jennifer M. Jones Deputy Executive Secretary Attention: Comments – RIN 3064-ZA50 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re:...
IN - SBA Fact Sheet
Community Bank Small Business Administration Lending INDIANA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
8-Digit BIN Migration Toolkit for Acquirers and Issuers
©2021 Mastercard. Proprietary and Confidential. | 1 8-Digit BIN Migration Toolkit for Acquirers & Issuers 8-DIGIT BIN MIGRATION TOOLKIT FOR ACQUIRERS & ISSUERS ©2021...
ICBA Statement for Senate Banking Hearing on Stablecoin 2-15-2022
www.icba.org/advocacy February 15, 2022 Enhanced Regulation of Digital Assets Will Promote Responsible Innovation The Independent Community Bankers of America, representing...
ICBA Statement for Senate Banking Committee Hearing 8-3
www.icba.org/advocacy August 3, 2021 President Biden’s Executive Order Should Focus Congress on Credit Union-Driven Financial Consolidation The Independent Community Bankers of...
Producer Assistance Letter to President Trump - Final
October 6, 2025 President Donald J. Trump The White House 1600 Pennsylvania Avenue NW Washington, DC 20500 Dear President Trump, The undersigned organizations, which...
National Banking Trades Letter FY 2025 - Financial Services and General Government
1 April 2, 2024 The Honorable Chris Van Hollen The Honorable Steve Womack Chair Chair Appropriations Subcommittee on Appropriations Subcommittee on Financial Services...
Letter Supporting Markup of House Resolution on CFPB 1071 Rule
July 25, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
New Jersey-3
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...
2-ICBA-TIB Consulting-BSA-AML Certification-Unit #2-May 2022
BSA/AML Institute Virtual Live-Stream Session May 3-5, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America® creates and promotes an...
FinCEN FRB Travel Rule Proposal - ICBA's Comment Letter
Via electronic submission November 25, 2020 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC...
STATE ASSN LETTER RE MARKUP OF H.R. 3633.pdf
May 12, 2026 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking Committee on Banking United States Senate United States Senate ...
Joint Letter on Guarantee Fees
July 22, 2021 The Honorable Kyrsten Sinema The Honorable Rob Portman United States Senate United States Senate 317 Hart Senate Office Building 448 Russell Senate Office Building ...
ICBA Summary - FFIEC Updated Manual re Risk Assessments
April 22, 2020 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Bank Secrecy Act/Anti-Money Laundering Examination Manual On April 15, 2020, the FFIEC released an update to the...
VA-6
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...
ICBA Release on NCUA Motion to Dismiss Lawsuit
ICBA to Court: Reject NCUA Motion to Dismiss Commercial Lending Lawsuit Washington, D.C. (Nov. 17, 2016)—The Independent Community Bankers of America® (ICBA) reasserted its challenge to the...
OH-11
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...