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Florida-27
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...
ICBA ID Fraud HOs session 2
P R E S E N T E D B Y J . BRANCH WALTON BRANWALT@GMAIL.COM 954-821-2515 2. The Who, What, When, Where, Why, and How of Fraud. mailto:branwalt@gmail.com A Summary of Major Concerns •...
NCUA Proposed Rule Governing Credit Union Acquisitions of Community Banks
February 2020 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 NCUA Proposed Rule Governing Credit Union Acquisitions of Community Banks Executive Summary The National Credit Union...
Fall Leadership Schedule - Event Schedule
ICBA FALL LEADERSHIP MEETINGS October 19-23, 2023 Park Hyatt Aviara Resort, Golf Club & Spa • Carlsbad, CA SCHEDULE (Subject to Change – check ICBA Fall Leadership Meetings Website for...
Prepaid Updated Final Prepaid Rule
July 2, 2018 1 | P a g e ICBA SUMMARY OF THE PREPAID ACCOUNTS FINAL RULE UNDER REGULATION E AND REGULATION Z ...
Regulatory Update - Deposit Insurance (Updated Feb 2026)
February 2026 ICBA Regulatory Update: Deposit Insurance Topic/Issue: Deposit Insurance Reforms, Deposit Insurance Assessments Agency: FDIC Background and Status: I. Special...
Letter to the Federal Reserve in Response to the RFI on the Discount Window
December 9, 2024 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Request for...
ICBA CEO Comment on USPS-JPMorgan Discussions
August 26, 2020 Ms. Tammy L. Whitcomb Inspector General United States Postal Service 1735 N. Lynn Street Arlington, VA 22209 Dear Ms. Whitcomb: On behalf of community banks...
ICBA Letter of Support for Rectifying UDAAP Act
March 3, 2025 The Honorable Andy Barr Chairman Subcommittee on Financial Institutions Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear...
Massachusetts-7
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...
Ohio-7
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
Online Course Catalog APRIL 2026 Page 1 of 247 Table of Contents Training Audit...
PFP Petition Results Cover
FIRST NAME LAST NAME BANK/ORGANIZATION FIRST NAME LAST NAME BANK/ORGANIZATION Read the Plan for Prosperity at www.icba.org/planforprosperity PLAN FOR PROSPERITY PETITION The Independent...
ICBA letter - Streamlining the Call Report 1.30.26_Final.pdf
January 30, 2026 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC 20219 Benjamin W....
ICBA Input on Cannabis Banking
January 13, 2020 The Honorable Mike Crapo Chairman Committee on Banking, Housing, and Urban Affairs United States Senate Washington D.C. 20510 Dear Chairman Crapo: On behalf...
ICBA Letter Supporting the Repeal 1071 to Protect Small Business Lending Act
February 7, 2025 The Honorable Roger Williams Chairman Committee on Small Business U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Williams: On behalf of...
Letter in Support of Small LENDER Act HR 941.pdf
April 20, 2026 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Comments on Digital Assets and Illicit Finance
November 3, 2022 Via Electronic Submission Scott Rembrandt Deputy Assistant Secretary U.S. Department of the Treasury Office of Terrorist Financing and Financial Crimes 1500...
ICBA LETTER IN SUPPORT OF S. 2352
July 28, 2025 The Honorable Katie Britt The Honorable John Boozman United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Britt...
Schedule K
FIDELITY NATIONAL CARD SERVICES, INC. ICBA Bancard SCHEDULE K - BASE2000 CREDIT CARD PLATFORM FULL SERVICE CREDIT CARD SERVICES AND FEES EFFECTIVE AUGUST 1, 2020 Description The monthly...