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ICBA Letter of Support for HR 6037
November 30, 2021 The Honorable Blaine Luetkemeyer Ranking Member Committee on Small Business U.S. House of Representatives Washington, D.C. 20515 Dear Ranking Member Luetkemeyer:...
Letter in Response to RFI on Detecting Illicit Activity Involving Digital Assets
Submitted electronically via Federal eRulemaking Portal October 17, 2025 Julie Lascar Director, Office of Strategic Policy, Terrorist Financing, and Financial Crimes U.S. Department...
Legislative Update - Credit Card Competition (Updated May 2025)
May 2025 ICBA Legislative Update: Credit Card Routing Mandates Status: The Credit Card Competition Act would create new credit card routing mandates requiring banks with over $100 billion...
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...
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k On behalf of the nearly 7,000 community banks represented by ICBA, thank you for convening today’s hearing on “Who’s In Your Wallet: Examining How Washington Red Tape Impairs Economic...
Wisconsin-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 12/13/2024 and updated yearly. EV T_ 24...
Letter on Revised Stablecoin Draft Legislation
June 13, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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...
03.2022 EyeWatch News
NEWS Eyewatch News provides a snapshot of suspicious activity that has occurred at the Bank within the last month. All potential suspicious activity is investigated to determine what type of...
ScheduleKtothe2011RSA010116
Core Non‐ Core Description 1.1 Card Generation C 1.2 Transmission to an Alternate sourcing option, as applicable C NC NC NC NC NC NC C 1.5 IVR PIN Customization C NC ...
Legislative Update - Digital Assets (1)
July 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 misrepresentations...
Indiana-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...
Bulletin UPDATE 11 - Application Issue 01.16.2025
Bulletin ID: 576808 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
ltr102015
October 20, 2015 The Honorable Mitch McConnell Majority Leader U.S. Senate Washington, D.C. 20510 The Honorable Harry Reid Minority Leader U.S. Senate Washington, D.C....
California-25
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 Payments Ecosystem Highlights Q2 CY20
Payments Ecosystem Highlights Q2 CY2020 Global Corporate Strategy Visa Confidential Visa Confidential2 Notice of Confidentiality This presentation is furnished to you solely in your capacity...
New Jersey-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 12/13/2024 and updated yearly. EV T_ 24...
Joint Letter to Farm Bill Conferees
August 13, 2018 The Honorable Michael Conaway The Honorable Pat Roberts Chairman Chairman House Committee on Agriculture Senate Committee on Agriculture Washington, DC 20515 ...
MLAsummary18.03.23
ICBA Summary of the Military Lending Act Rule March 2018 Contact Information: Michael Emancipator Assistant Vice President & Regulatory Counsel Michael.Emancipator@icba.org ...
Joint Trades Letter Opposing SJ Res 15 True Lender
May 6, 2021 The Honorable Chuck Schumer The Honorable Mitch McConnell Majority Leader Republican Leader United States Senate United States Senate Washington, D.C. 20510 ...
2025 ICBA LEAD FWD Summit FAQs
2025 ICBA LEAD FWD Summit FAQs Q. What is the LEAD FWD Summit? A. LEAD FWD is a two-day event designed to empower attendees with insights from top leadership experts and foster a robust...
Texas-31
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...
BPI-CRL-ICBA ILC Letter re Moratorium
July 29, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, and Urban Affairs Committee on Banking, Housing, and Urban...
Letter Supporting Fiscal 2021 NDAA
December 4, 2020 The Honorable James M. Inhofe The Honorable Jack Reed Chairman Ranking Member Committee on Armed Services Committee on Armed Services United States Senate ...
ICBA Response to OCC Bank Merger Proposal
June 14, 2024 Chief Counsel's Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC 20219. RE: Proposed Changes to...
Request for 90-Day Comment Extension on Expanding Fedwire
June 11, 2024 Via Agency website – http:/www.federalreserve.gov Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW ...
PPP State Sign-On April 9
April 9, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500 Pennsylvania...
S Corp Modernization Coalition Letter 17.04.06
S Corp Modernization Act April 6, 2017 Dear Member of Congress: As representatives of America’s small and closely-held businesses, we are asking you to remove restrictions on...
2013 QM Survey Report FINAL (with Cover)
Community Bank Qualified Mortgage Survey May 9, 2013 1 May 9, 2013 Community Bank Qualified Mortgage Survey: Summary of Findings ICBA conducted a survey to gather data on the...
California-24
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...
ltr121115
December 11, 2015 The Honorable Tom Vilsack Secretary of Agriculture U.S. Department of Agriculture Washington, DC 20250 Dear Secretary Vilsack: The undersigned trade associations for...
Sow Your Seeds Thoughtfully Today
S P R I N G 2 0 0 9 15I C B A P R o F I TA B I L I T Y S o L U T I o N S14 I C B A P R o F I TA B I L I T Y S o L U T I o N S L E N D I N G S o L U T I o N S Sow your Seeds thoughtfully...
ICBA Securities Audit Bal Sheet 2024
ICBA SECURITIES CORPORATION Statement of Financial Condition December 31, 2024 See Notes to Financial Statements - 3 - Cash and cash equivalents 917,527$ Accounts...
Texas-35
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...
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...
18.06.11_BCFP2155ltr
May 24, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Implementation of Relief Measures from...
ICBA Letter for September 9 2025 House Financial Services Committee Markup
September 16, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Legislative Update - Credit Card Competition
July 2024 ICBA Legislative Update: Credit Card Routing Mandates Status: The Credit Card Competition Act (S. 1838/H.R. 3881) would create new credit card routing mandates requiring banks...
Weekly FIS Bulletin Recap 07.29.19 (mw notes)
ICBA Bancard Weekly Bulletin Summary Week of July 29th A high-level recap of the bulletins for ICBA Bancard client banks. Log in to the FIS Client Portal to view all past Bulletins. REMINDER...
Comments on Beneficial Ownership Information Access and Safeguards
Via Electronic Mail February 14, 2023 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN...