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ltr080415
August 4, 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. 20510 ...
ICBA Objection to GM Financial Bank ILC Application
March 2, 2025 Gregory P. Bottone Regional Director Chicago Regional FDIC 300 South Riverside Plaza, Suite 1700 Chicago, IL 60606-3447 RE: ICBA Letter in Opposition to the Application for...
Letter Supporting the Executive Order to Improve Housing Affordability and Access to Mortgage Credit.pdf
May 28, 2026 Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Implementation of Executive Actions to Modernize Mortgage Regulation and Expand Housing Access...
CFPB Overdraft Proposal
February 2024 ICBA Regulatory Update: Bank Fees Topic/Issue: Overdraft fees and NSF/represented Item fees Agencies: CFPB, FDIC, OCC, FRB, Status: ➢ CFPB o CFPB Circular on...
Joint Letter on OCC Interpretative Letter 1176
February 11, 2021 Blake Paulson Acting Comptroller Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20219 Dear Mr. Paulson: The undersigned trade...
GA-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...
Joint Trades Letter on First Generation Homebuyer Definition
1 June 7, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Re: Definition of First-Generation Homebuyers Dear...
Missouri
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
ltr031113
March 11, 2013 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the 7,000 community banks represented by ICBA, I write to express our categorical ...
Missouri-4
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...
Regulation Implementing the Adjustable Interest Rate LIBOR Act
August 26, 2022 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Regulation...
Regulatory Update - Data Privacy (Updated May 2025)
May 2025 ICBA Regulatory Update: Data Privacy Talking Points Topic/Issue: Data Privacy Agency: State and Federal Legislatures Overview: • Legislation to create comprehensive...
Exhibitor Registration Options
MARCH 6–9, 2026 San Diego Convention Center Exhibitor Registration Options This form must be returned by February 13, 2026 The following is a list of options for registering booth personnel or...
NY-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 12/31/2025 and updated yearly. A D V_ 26...
Alabama
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...
Lockbox Step by Step Instructions
Bank Implementation Checklist – Optional Lockbox Location Use this checklist to guide your bank through the decision and implementation process should you elect to utilize the new optional...
UnderstandingCardholderDisptuesICBA2015
©2013 FIS and/or its subsidiaries. All Rights Reserved. Understanding Cardholder Disputes and the Associated Regulations February 2015 Disclaimer This presentation should not replace...
Indiana-9
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...
Comments on Crypto-Asset Principles
December 15, 2022 Via Electronic Submission Secretariat to the Financial Stability Board Bank for International Settlements Centralbahnplatz 2 CH-4002 Basel Switzerland RE: Public...
19.03.21_FHFAltr
March 21, 2019 Alfred M. Pollard General Counsel Federal Housing Finance Agency 400 7th Street, SW Washington, DC 20024 ...