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PCI Compliance - FiNet Merchant Services, Sept. 2016
7355 California Ave., Boardman, OH 44512 | 800.487.5577 | finetsolutions.com FiNet is a registered ISO/MSP of BMO Harris Bank NA PCI COMPLIANCE Implement Strong Access Control Measures ...
NortonLifeLock Marketing and Creative Guidelines 10.02.20
Visa Confidential NortonLifeLockTM Marketing & Creative Guidelines October, 2020 v1.0 Visa Confidential 2 NortonLifeLock Issuers that choose to market the new...
Call Report Preparation May
AGENDA Call Report Preparation Virtual Live-Streamed Seminar May 10-11, 2022 All times noted are Central Time. Tuesday, May 10 9:00 a.m. - 12:00 p.m. • Getting Started with the Call...
Letter to FDIC in Response to Its RFI on Deposits
December 6, 2024 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Request for Information on Deposits...
ICBA Comments on Recordkeeping for Custodial Accounts
January 16, 2024 James P. Sheesley, Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: Recordkeeping for Custodial Accounts;...
cl010713
Submitted electronically January 7, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed...
ICBA Summary of Recent SBA PPP Guidance
October 2020 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 Recent SBA PPP Guidance: Simplified Process for Forgiveness, Notifying Borrowers of Changes in the Deferral Period, and...
Comment Letter to FDIC on Capital Treatment of PPP Loans
Via electronic submission May 26, 2020 Mr. Robert E. Feldman Executive Secretary 550 17th Street, NW Washington, DC 20429 Attention: Comments Re: Assessments, Mitigating the...
ltr032315b
1 March 23, 2015 The Honorable Kevin Brady U.S. House of Representatives 301 Cannon House Office Building Washington, D.C. 20515 The...
Regulatory Update - Digital Assets Regulations (Update October 2025)
October 2025 ICBA Regulatory Update: Digital Assets Regulation Topic/Issue: Digital Assets Agency: Treasury Department Status: The Treasury Department has commenced rulemaking to...
MI-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 12/31/2025 and updated yearly. A D V_ 26...
Letter to FDIC on Industrial Loan Company Applications
September 19, 2025 Jennifer Jones Deputy Executive Secretary Attention: Comments RIN 3064–ZA48 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: Request...
Joint Letter to Senate Appropriations Committee on CDFI Fund
1 April 1, 2025 The Honorable Susan Collins The Honorable Tom Cole Chair Chair Committee on Appropriations Committee on Appropriations United States Senate ...
cl010516
January 5, 2016 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Assessments: RIN 3064-AE40 Dear Mr. Feldman: ...
Georgia-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...
North Carolina-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 4/7/2022 and updated yearly. COMMUNITY...
Georgia-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 12/13/2024 and updated yearly. EV T_ 24...
FiNetICBAMerchantServicesWebinarSlides
EVALUATING YOUR MERCHANT SERVICES PROGRAM Maintain Control, Earn Revenue and Lose the Risk About Us Who is FiNet? • FiNet is a provider of merchant payment processing programs and ...
ltr051513
May 15, 2013 The Honorable Dave Camp The Honorable Sander Levin Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of Representatives U.S....
Exhibit Booth Application
EVT_1205A21 B I L L I N G / C O R P O R AT E I N F O R M AT I O N Company Name Address City State Zip Phone Fax Email C O N TAC T I N F O R M AT I O N Contact Name Address ...
CO - Coverage Fact Sheet
Community Bank Presence in Contrast COLORADO Community Bank Branch Locations Community banks in CO represent 100% of rural* counties 92% of LMI* counties 97% of all CO counties In many...
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:...
MA-5
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...
Arkansas-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...
Maryland-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...
ICBA Testimony for Hope on the Horizon Hearing.pdf
Testimony of Alice P. Frazier President and Chief Executive Officer Bank of Charles Town On behalf of the Independent Community Bankers of America Before the U.S....
FL-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 12/31/2025 and updated yearly. A D V_ 26...
Texas-12
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 Small Mortgage Lending
December 5, 2022 Department of Housing and Urban Development 451 7th Street SW Washington DC 20410 RE: Request for Information Regarding Small Mortgage Lending Dear sir or madam, ...
Comments on DOJ Bank Merger Analysis
via electronic submission February 15, 2022 Mr. Jonathan Kanter Assistant Attorney General for the Antitrust Division Department of Justice 950 Pennsylvania Avenue, NW Washington, DC...
New Jersey-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...
Meetings on Main Street Guide
icba.org 1 Meetings on Main Street. A guide to hosting legislators at your community bank Congress writes the laws that impact community bank’s ability to serve your community! Why isn’t your...
ICBA Leg Reg Successes 2006 to 2015
ICBA Legislative and Regulatory Successes www.icba.org 1 ICBA Legislative and Regulatory Success 2006 – 2015 2006 ...
Letter on Amendments to AML Program Standards
Via electronic submission November 16, 2020 Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: RIN 1506-AB44; Docket Number FinCEN-2020-0011 Dear...
ICBA-Certificate-of-Liability-Insurance---LIVE-2026-FINAL
PRODUCER INSURED DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS The above general liability policy includes additional insureds where...
Digital Payments Transformation Roadmap
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 1 TABLE OF CONTENTS Your Digital Payments Transformation Journey...
Advanced Loan Review Seminar April
AGENDA Advanced Loan Review Seminar Virtual Live-Streamed Seminar April 28-29, 2022 All times noted are Central Time. Thursday, April 28 8:30 a.m. - 12:00 p.m. • Beyond the...
Fannie Mae and Freddie Mac Single-family Mortgage Pricing Framework RFI
August 14, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 RE: Fannie Mae and Freddie Mac Single-family Mortgage Pricing...
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...
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 ...
18.02.06_4771ltr
1 February 6, 2018 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Ranking Democrat U.S. House of Representatives U.S. House of Representatives...
FEMA NFIP RFI Comment Letter Final
January 27, 2022 Deanne Criswell Administrator Federal Emergency Management Agency 3801 Nebraska Ave, NW Washington, D.C. 20016 RE: Request for Information on the National Flood...
Joint Letter Requesting NCUA Hearing
The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services United States House of...
ltr082216
August 22, 2016 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Notice of Proposed Rulemaking on...
ICBA Letter Urging 2023 Extension of National Flood Insurance Program
September 6, 2023 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Enhancing Credit Opportunities for Rural America Act of 20221 - ECORA
ENHANCING CREDIT OPPORTUNITIES FOR RURAL AMERICA ACT OF 2021 (ECORA) NEED FOR LEGISLATION ECORA would help ensure farmers, ranchers, and eligible rural homeowners can access credit at lower...
ICBA Congressional Relations Roster
KAREN THOMAS SENIOR EXECUTIVE VICE PRESIDENT, GOVERNMENT RELATIONS & PUBLIC POLICY karen.thomas@icba.org Oversees ICBA’s legislative and regulatory teams and activities VIVECA WARE GROUP...
MS - Coverage Fact Sheet
Community Bank Presence in Contrast MISSISSIPPI Community Bank Branch Locations Community banks in MS represent 100% of rural* counties 100% of LMI* counties 100% of all MS counties In...
Texas-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 12/13/2024 and updated yearly. EV T_ 24...
ICBA Handke Ag Credit Conditions Report Lenders
Review of Credit Conditions: Report from Agricultural Lenders Steven J. Handke Independent Community Bankers of America House Agriculture Committee Subcommittee on...
Lockbox Implementation Guide and FAQ
Optional Lockbox Location Client Implementation Guide & Frequently Asked Questions Overview ICBA Payments has partnered with FIS to make an additional payment lockbox location available to...
Joint Letter Asking Congress to Fix GENIUS Act Flaw
August 13, 2025 The Honorable Tim Scott Chairman Committee on Banking, Housing & Urban Affairs United States Senate Washington, DC 20510 The Honorable Cynthia Lummis Chairman Digital...
ICBA LETTER IN SUPPORT OF 21ST CENTURY ROAD TO HOUSING ACT.pdf
June 17, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Democratic Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 ...
South Carolina-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...
Online Certification Portfolio How to Guide
Online Certification Portfolio How to Guide Jan. 2024 Online Certification Portfolio – How to Guide v1.6 2 | P a g e Welcome to the Online Certification Portfolio...
ICBA Letter in Support of the Rectifying UDAAP Act
December 12, 2023 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of ICBA and the nearly 50,000 community bank...
ICBA Letter to Treasury on Credit Union Acquisition of Community Banks
July 7, 2021 The Honorable Janet Yellen Secretary U.S. Department of the Treasury 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220 Dear Secretary Yellen: On behalf of...
Joint Trades Statement for the Record Senate Finance Subcommitte Hearing on Closing the Tax Gap
May 10, 2021 VIA Electronic Submission Senate Committee on Finance Subcommittee on Taxation and IRS Oversight Attn. Editorial and Document Section Rm. SD-219 Dirksen Senate Office...
Florida-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 4/7/2022 and updated yearly. COMMUNITY...
CA-43
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...