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Regulatory 1071
February 2024 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
North Carolina-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...
Joint Trades Credit Interchange Cap Letter
1 July 26, 2021 The Honorable Sherrod Brown Chairman Senate Committee on Banking, Housing and Urban Affairs 534 Dirksen Senate Office Building Washington, DC 20510 The Honorable...
Joint Trades Letter on SBA Legislation
July 19, 2022 The Honorable Ben Cardin The Honorable Joni Ernst Chairman Ranking Member Committee on Small Business & Entrepreneurship Committee on Small Business &...
Aspiring PSPs - Best Practices
Get involved with independent state associations: • When certain regions align with your business targets, engage with the independent banking associations for those states. Aspiring Preferred...
Digital Payments Transformation Workbook
Digital Payments Transformation Workbook 1 TABLE OF CONTENTS Your Digital Payments Transformation Journey ............................................................................2 ...
Request for Extension of Reg II Effective Date
February 13, 2023 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 RE: Debit Card Interchange...
ThinkTECH Badge Guidelines
2022 Cohort Badge Best Practices As a ThinkTECH Accelerator Alumnus you are part of the ICBA community. As a way to show your connection to the ICBA community, we’ve created the Accelerator...