Search
Letter on Livestock Dealer Trust
J July 5, 2022 Submitted via www.regulations.gov S. Brett Offutt Chief Legal Officer/Policy Advisor Packers and Stockyards Division USDA AMS Fair Trade Practices Program ...
Disparate Impact Rule Letter
May 2, 2025 Mr. Scott Turner Secretary Department of Housing and Urban Development 451 7th Street, SW Washington, DC 20410 Re: Request for the Department of Housing and Urban Development...
Illinois-16
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...
18.12.12_JtFarmBillLtr
December 12, 2018 The Honorable United States House Washington, DC 20515 Dear Representative: The undersigned organizations would like to express our support for H.R. 2, the...
South Carolina-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...
Regulatory Update - BSA-AML-CFT (Updated May 2025)
May 2025 ICBA Regulatory Update: Bank Secrecy Act/Anti-money laundering and countering the financing of terrorism (BSA/AML/CFT) programs Status: Today’s outdated suspicious activity...
ShazamTemtimonial
ACCESS Southeast CoMpANy: ShAZAM, INC. INduStRy: AMt SERvICES, CARd SERvICES, CoRE SERvICES, Eft SERvICES tEStIMoNIAl: “We appreciate the relationship we have with ICBA staff. They...
Bulletin ID 828445 Non-Monetary Cardholder Maintenance Requests - BASE2000 and TBS 02.24.2025
Bulletin ID: 828445 Topic Type: Issue Ticket: N/A Solutions: BASE2000, TBS - Credit Review Client Action What you need to know FIS® has identified that during the Little...
ltr050517
The Honorable Sonny Perdue Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, D.C. 20250 Dear Secretary Perdue, On behalf of the American Bankers...
Support for CFPB Transparency and Accountability Reform Act
April 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...
ltr020714
February 7, 2014 Monica Jackson Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Docket No. CFPB-2013-0029 Robert E....
KS-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 12/31/2025 and updated yearly. A D V_ 26...
ltr101716
10/17/2016 Honorable Kenneth Spearman Board Chair & Chief Executive Officer Farm Credit Administration McLean, Virginia 22102 Dear Chair/CEO Spearman: I am writing on behalf of...
19.01.18_CallReportRRRltr
January 18, 2019 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 The Honorable Joseph M. Otting ...
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 ...
ltr090117
September 1, 2017 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
Legislative Issues Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Legislative Issues Committee Meeting Agenda May 15, 2023, 8:30 a.m. – 11:00 a.m. (continental...
17.10.05_industry_ltr
October 05, 2017 The Honorable Mark Warner United States Senate Washington, D.C. 20510 The Honorable Patrick Toomey United States Senate Washington, D.C. 20510 The Honorable...
Legislative Update - Credit Card Competition (Updated Feb 2026)
February 2026 ICBA Legislative Update: Credit Card Routing Mandates Overview: The Credit Card Competition Act (CCCA, S. 3623, H.R. 7035) would create new credit card routing mandates....