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Visa Monthly Consumer Monitor_June2020
Visa Confidential Monthly Consumer Monitor Visa’s analysis of current economic data indicates that U.S. consumer activity began to recover in May. A number of key consumer sector economic...
FDB Breakout Session Questions
Breakout Discussion Questions Stablecoin and CBDC ICBA Federal Delegate Board Meeting Sunday, May 1, 1:00 pm – 3:30 pm ET ...
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...
Exhibit Booth Application
EVT_1628A23 EXHIBIT BOOTH APPLICATION EXHIBITOR DATES: MARCH 13–15, 2024 ORLANDO WORLD CENTER MARRIOTT—FLORIDA BILLING/CORPORATE INFORMATION Company Name Address City State Zip ...
Joint Trades Letter on Reg II Board Meeting
1 October 20, 2023 The Honorable Jerome H. Powell Chair Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. Washington, D.C. 20551 Re:...
Card Acceptance Guidelines for Visa Merchants - 2018
Card Acceptance Guidelines for Visa Merchants Card Acceptance Guidelines for Visa Merchants i © 2018 Visa. All Rights Reserved. Table of Contents Introduction. . . . . . . . . . . . . . . . ....
FL
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 It’s time for Congress to examine the NCUA and the outdated tax...
ltr121814
By electronic delivery Federal Docket Management System Office 4800 Mark Center Drive 2nd Floor East Tower, Suite 02G09 Alexandria, VA 22350-3100 Proposed changes to the Military Lending...
ICBAResponsetotheFDICsProposedStatementofPolicyonBankMergers
June 18, 2024 James P. Sheesley Assistant Executive Secretary Attention: Comments – RIN: 3064-ZA31 Federal Deposit Insurance Corporation 550 17th Street NW, Washington, DC 20429 RE:...
ICBAsPrinciplesforExitingConservatorship
ICBA’s Principles for Exiting Conservatorship While ICBA believes substantial GSE reforms have already been accomplished through HERA and FHFA administrative actions, ICBA does not support...
cl060815
June 8, 2015 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: I am writing to express...
Program Selection-Change Form
Affiliate Education Program Program Selection/Change Form 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 1. Select...
IL-14
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...
Exhibit Hall Passes
EVT_1628A23 EXHIBIT HALL PASSES ORLANDO WORLD CENTER MARRIOTT—FLORIDA THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2024 Three exhibit hall only passes will be issued for each 10'x10' booth...
ltr091217b
September 12, 2017 The Honorable John Thune The Honorable Ben Cardin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Pat...
ShelteredHarborFastFacts
www.shelteredharbor.org 1 Fact Sheet March 2019 Overview Emergent cyber threats are unpredictable. They are evolving to include political motivations, sometimes by highly...
Expense Policy
J:\Common\Policies\General Member Expense Policy March 2017.doc Independent Community Bankers of America EXPENSE ACCOUNT POLICY GENERAL GUIDELINES When...
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...
19.06.05_HouseCUltr
June 5, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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...
Rhode Island-1
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...
New York-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...
Request to Confirm the Legality of Special Purpose Credit Programs
September 8, 2023 Martin Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Michael Barr Vice Chair for Supervision Board of Governors...
ltr041515c
April 15, 2015 The Honorable John Thune The Honorable Ben Cardin Business Income Tax Working Group Business Income Tax Working Group Committee on Finance Committee on Finance U.S....
Comments on Proposal to Revise BOIR Form
October 30, 2023 Via Electronic Mail Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Beneficial Ownership Information (BOI) Reports....
Assessing Credit Risk CRE Lending Oct 2022
Assessing Credit Risk in Commercial Real Estate Lending ICBA CREDIT SERIES WEBINAR INTRODUCTION S • 30 Plus Years in Banking • Lead Business Advisor at Alerus • Senior Credit Officer of...
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...
ICBA Catena Trust Bank Opposition Letter.pdf
June 22, 2026 Mr. Sebastian Astrada Deputy Comptroller for Chartering, Organization and Structure Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re:...
FinCEN FRB Travel Rule Proposal - ICBA's Comment Letter
Via electronic submission November 25, 2020 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC...
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....
2019 Capital Summit One-Pagers
ICBA’s Community Focus 2020 (CF2020) is a set of specific, common-sense, legislative recommendations developed by community bankers to promote greater access to financial services and economic...
Bulletin UPDATE 03 - Application Issue 01.15.2025
Bulletin ID: 847916 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
New Jersey-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 4/7/2022 and updated yearly. COMMUNITY...
Guam
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 Respone to Senators Brown and Warren
April 20, 2020 The Honorable Sherrod Brown The Honorable Elizabeth Warren United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
ICBA Letter in Opposition to Postal Banking Amendment Rules
July 24, 2020 The Honorable James P. McGovern The Honorable Tom Cole Chairman Ranking Member Committee on Rules Committee on Rules U.S. House of Representatives U.S. House of...
ltr102416
CONSUMER MORTGAGE COALITION CREDIT UNION NATIONAL ASSOCIATION INDEPENDENT COMMUNITY BANKERS OF AMERICA MORTGAGE BANKERS ASSOCIATION NATIONAL ASSOCIATION OF FEDERAL CREDIT UNIONS October...
Florida-22
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...