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ICBA Payments Operating Regulations FISERV Debit and Credit

ICBA PAYMENTS - FISERV Credit Program Operating Regulations (Fiserv) 1. CONSTRUCTION; INCORPORATION; UPDATES; PRECEDENCE 1.1. Incorporation. These Operating Regulations are incorporated by...

Nov 3, 2025

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19.11.07_CFPB_Sprints_CL

Via electronic submission November 8, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Request for...

Aug 1, 2025

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ltr091917

September 19, 2017 The Honorable Shelley Moore Capito The Honorable Christopher Coons Chairman Ranking Member Subcommittee on Financial Services Subcommittee on Financial Services and...

Aug 1, 2025

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IL-10

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...

Apr 15, 2026

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CA-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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ICBA Statement for True Lender Hearing 4.28.21

www.icba.org/advocacy April 28, 2021 The Importance of “True Lender”: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across...

Jul 31, 2025

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Bank Director Program Newsletter Sept-Oct 2025

Inside 2 The Board’s Role in Governing Technology 4 On Your Marks Continued on page 6 Credit Union Acquisitions of Community Banks Harming the Communities That Can Least Afford It By Rebeca...

Feb 12, 2026

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ICBA LIVE Brochure 2023

LIGHT LIGHT THE FIRE TH E W AY HAWAII MARCH 12–16 REGISTER TODAY ICBA.ORG/LIVE ALOHA At ICBA we focus on three pillars—advocacy, education and innovation—as part of our guiding mission to...

Jul 31, 2025

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Letter on Enterprise Housing Goals

October 25, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: 2022-2024 Enterprise Housing Goals Dear...

Jul 31, 2025

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Letter on Reducing the 30/10 Spread

1 The Honorable Scott Bessent Secretary, Department of the Treasury 1500 Pennsylvania Avenue NW Washington, DC 20220 The Honorable William Pulte Director, Federal Housing...

Nov 3, 2025

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cl070115

July 1, 2015 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Docket No. CFPB-2015-0029, RIN...

Aug 1, 2025

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Letter Supporting the Prove It Act

February 6, 2024 The Honorable Brad Finstad The Honorable Yadira Caraveo U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...

Jul 31, 2025

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Exhibitor Process Steps

New Exhibitor Process Steps 1. Exhibitor admin purchases LeadCapture License 2. On the Licenses page, access codes are listed for each license purchased 3. Exhibitor admin emails booth sta>...

Aug 7, 2025

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Ohio-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...

Jul 30, 2025

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Letter in Support of H.R. 8075

March 26, 2026 The Honorable Andy Barr Chairman Subcommittee on Financial Institutions Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear...

Mar 27, 2026

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Safe Banking Act

SECURE AND FAIR ENFORCEMENT BANKING ACT OF 2021 (SAFE BANKING ACT) NEED FOR LEGISLATION While cannabis use is illegal under federal law, nearly 20 states and the District of Columbia have...

Jul 31, 2025

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Wisconsin-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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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19.09.26_FPhearing

Testimony of Robert A. Steen Chairman and Chief Executive Officer Bridge Community Bank Mount Vernon, Iowa On behalf of the ...

Aug 1, 2025

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ICBA Letter Regarding Paycheck Protection Programs Reforms

May 27, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

Jul 31, 2025

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California-49

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...

Jul 31, 2025

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Joint Letter Urging Support of Crop Insurance

February 13, 2025 The Honorable Brooke Rollins Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Russell Vought Director The Office...

Jul 30, 2025

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ICBA Volcker Rule Letter

December 21, 2013 The Honorable Martin J. Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20552 The Honorable Thomas Curry ...

Aug 1, 2025

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Global Compromise Account Recovery Guide (GCAR)-Jul 2017

Visa Global Compromised Account Recovery (GCAR) Guide Visa Supplemental Requirements July 2017 Contents Global Compromised Account Recovery Guide ii...

Aug 1, 2025

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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...

Jul 31, 2025

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STATE ASSN LETTER RE MARKUP OF H.R. 3633.pdf

May 12, 2026 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking Committee on Banking United States Senate United States Senate ...

May 13, 2026

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IL-15

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...

Apr 15, 2026

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2013 Payments Survey Key Finding Slides

2013 ICBA Community Bank Payments Survey 11 Demographic Data What is the asset size of your bank/holding company?  8% 16% 9%Under $50 million 2013 2011 16% 33% 25% 18% 37% 21% ...

Aug 1, 2025

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test062514

Credit Availability in Rural America Sean Williams Independent Community Bankers of America House Agriculture Committee Subcommittee on Livestock, Rural Development...

Aug 1, 2025

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ltr102215a

Dear Attorney General: Our understanding is that you are reviewing technology and considering options for electronic payment security. You undoubtedly share our belief that the security of the...

Aug 1, 2025

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Florida-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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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Letter to CFPB in Support of Revisions to the 1071 Small Business Lending Rule.pdf

December 15, 2025 Honorable Russ Vought Acting Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Comments in Support of and Responding to...

Dec 15, 2025

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Fedwire ISO 20022 Comment Letter

Via Electronic Submission January 3, 2022 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street Constitution Avenue NW Washington, DC 20551 RE:...

Jul 31, 2025

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ICBA to Congress Don't Leave PPP Applicants Stranded

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 United...

Jul 31, 2025

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2026 Capital Summit_One-Pager-Financial Assistance for Farmers

ICBA Capital Summit April 29–May 1, 2026 | Washington, D.C. ICBA Legislative Update: Financial Assistance for Farmers Overview: The productivity of the American farmer feeds our nation and...

Apr 21, 2026

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Unfairness and Discrimination Examining the CFPBs Conflation of Distinct Statutory Concepts

June 2022 Unfairness and Discrimination | 1 Unfairness and Discrimination Examining the CFPB’s Conflation of Distinct Statutory Concepts June 2022 Unfairness and...

Sep 25, 2025

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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...

Jul 30, 2025

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Community Bank Tips on Responding to the Home Depot Breach

Sept. 12, 2014 Community Bank Tips on Responding to the Home Depot Breach On Sept. 8, 2014, Home Depot confirmed in a press release that its payment data systems have been ...

Aug 1, 2025

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ltr080217

August 2, 2017 The Honorable Robert Pittenger The Honorable David Scott U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...

Aug 1, 2025

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KY - SBA Fact Sheet

Community Bank Small Business Administration Lending KENTUCKY SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Nov 3, 2025

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18.06.06_S1152ltr

June 6, 2018 The Honorable Jeff Merkley United States Senate Washington, D.C. 20510 Dear Senator Merkley: On behalf of the nearly 5,700 community banks represented by...

Aug 1, 2025

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California-28

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...

Jul 30, 2025

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18.06.21_CallReport

June 21, 2018 The Honorable Joseph M. Otting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The...

Aug 1, 2025

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Support for the Close the Shadow Banking Loophole Act

Dec 15, 2023 The Honorable Sherrod Brown The Honorable John Kennedy Chairman United States Senate U.S. Senate Committee on Banking, U.S. Senate Committee on Banking, Housing, and...

Jul 31, 2025

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ICBA FRS Meeting Agenda

icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Housing Finance Committee Meeting Agenda Monday, May 2, 2022, 8:00 a.m. – 10:30 a.m. Meeting Room 9 ...

Jul 31, 2025

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MediaKit_IB_2026_NO_Pricing_2_27_26

2026 MEDIA KIT JUNE 2018 independentbanker.org IC BA Independent Banker ■ June 20 18 ■ M & A C onsiderations How to avoid a culture clash after a merger or acquisition WHEN ...

Feb 27, 2026

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ICBA Statement for Hearing on Politicized Financial Regulation

Regulatory Impact: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000 locations, appreciates the...

Jul 31, 2025

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Complimentary Registration

MARCH 6–9, 2026 San Diego Convention Center Complimentary Registration This form must be returned by February 13, 2026 One individual complimentary registration is issued for each 10'x10' exhibit...

Oct 15, 2025

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Financial Inclusion Report

FINANCIAL INCLUSION REPORT SEPTEMBER 2021 icba.org http://www.icba.org TABLE OF CONTENTS Background...

Sep 25, 2025

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BSAAMLBSAOfficersHandouts1

BSA/AML Training: BSA Officers and Staff 1 BSA/AML Training Series BSA Officers & Staff Why does this matter? • Serious consequences for non-compliance: • Enforcement actions • Civil Money...

Aug 1, 2025

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Bank Director Program Newsletter - Mar-April 2021

Bankers Don’t Foresee Full Economic Recovery Until 2022 or Later PAYCHECK PROTECTION PROGRAM EXPECTED TO BE AT TOP OF PRESIDENT BIDEN’S BANKING AGENDA By IntraFi Network Despite some...

Jul 31, 2025

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cl111715

November 17, 2015 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Mr....

Aug 1, 2025

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Membership Overview Brochure

ICBA Corporate Membership Overview For community banks, the journey to find the right provider begins with ICBA. One of the most valuable benefits of corporate membership is being ‘in the...

Jan 22, 2026

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AL-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...

Apr 15, 2026

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ICBA Letter to Agriculture Committees

February 27, 2023 The Hon. Senator Debbie Stabenow The Hon. John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee Washington, D.C. 20510 ...

Jul 31, 2025

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ICBA Reg II FRB NPR Comment Letter

Submitted via www.federalreserve.gov August 11, 2021 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington,...

Jul 31, 2025

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Comment Letter on Big Tech Platforms

December 6, 2021 Via Electronic Submission Comment Intake-Statement into Big Tech Payment Platforms Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552...

Jul 31, 2025

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OCC CRA Rule Recission ICBA Comment

Submitted via Regulations.gov October 29, 2021 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW., Suite 3E-218 ...

Jul 31, 2025

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FSA - Appendix 1 Interchange Tables

ICBA Payments Interchange Credit TABLE 1 – VISA ICBA Payments, Inc. will credit Financial Institution a percentage of gross Visa Incoming Interchange, net of cash advances, earned on the net...

Aug 7, 2025

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Joint Trade Letter to FHFA on Appraisals.pdf

May 29, 2026 The Honorable William Pulte Director Federal Housing Finance Agency 400 7th St. SW, Washington, DC 20219 RE: Implementing President Trump’s Executive Order “Promoting...

May 29, 2026

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ltr061417a

June 14, 2017 The Honorable Dean Heller The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Heller and...

Aug 1, 2025

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