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18.06.07_FCCltr
Via electronic submission June 7, 2018 Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 Re: Second Further Notice of...
Digital Payments Transformation Exercise One
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE ONE 3 Exercise One: Establishing a Valuation of Digital Transformation Business Objectives KEY LEARNING: Defining the Most...
Mississippi-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...
Visa Small Business Outlook Fall 2020
95 105 115 125 2013 2014 2015 2016 2017 2018 2019 2020 Small Business Outlook America’s small businesses are starting to recover Fall 2020 Visa Business and Economics Insights Small Business...
EGRPRA guide
Community Bank Guide to Preparing EGRPRA Statement and Comments Summary As part of the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (“EGRPRA”), the three banking...
ltr071515
July 15, 2015 The Honorable Paul Ryan The Honorable Sander Levin Chairman Ranking Member Committee on Ways & Means Committee on Ways & Means U.S. House of Representatives U.S. House of...
Certification News 2018 Winter
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Winter 2018 Certification news 2018 CERTIFICATION...
ICBA Natural Disaster Planning and Preparedness Guide
September 3, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 A Guide for Community Banks on Natural Disaster Planning and Preparedness ...
18.06.22_RegCCsummary
June 2018 1 | P a g e ICBA SUMMARY OF AMENDMENTS TO REGULATION CC, AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS I. Background On May 31, 2017, the Federal Reserve Board...
18.09.21_SubSltr
VIA ELECTRONIC MAIL September 21, 2018 Internal Revenue Service 1111 Constitution Avenue, N.W. Washington, DC 20224 RE: Comments on Proposed Regulations under Section 199A of...
Access the March 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 8 15 22 7 14 21 28 9 10 17 24 16 23 11 18 25 12 19 26 2 3 4 5 6 13 20 27 www.icba.org 29 30 31 National Be ...
Texas-37
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...
OCC Advance Notice of Proposed Rulemaking
Via electronic submission August 3, 2020 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC...
Joint Trades Letter EIDL Advances and PPP Forgiveness 10-19-2020
October 19, 2020 The Honorable Marco Rubio The Honorable Benjamin L. Cardin Chairman Ranking Member Committee on Small Business Committee on Small Business and Entrepreneurship ...
ltr031716
March 17, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Allowance for Loan Losses and the Current Expected...
ltr100815
October 8, 2015 The Honorable Mitch McConnell The Honorable Harry Reid Senate Majority Leader Senate Minority Leader United States Senate United States Senate Washington,...
ICBA Letter Opposing Sony National Trust Bank Application
November 6, 2025 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th St., SW Washington, DC 20219 RE:...
ltr020614a
February 6, 2014 Sheila Clark OMWI Director Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20219 Joyce Cofield OMWI Executive Director...
FDB Market Structure Letter - Senate.pdf
March 4, 2026 United States Senate Washington, D.C. 20510 Re: ICBA Federal Delegate Board Urges Congress to Protect Vital Community Lending in Digital Assets Market Structure Legislation ...
ltr071717a
July 17, 2017 Mr. Brent J. Fields Secretary U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Request for rulemaking to amend Rule 14a-8 under the...