Search
Regulatory Update - Bank Fees (Updated May 2025)
May 2025 ICBA Regulatory Update: Bank/Deposit Account Fees Topic/Issue: Deposit Account Fees Agencies: CFPB, FDIC, OCC, FRB Status: ➢ CFPB • Overdraft Lending Final Rule –...
ICBA Letter Supporting William Briggs for SBA Deputy Administrator
March 3, 2025 The Honorable Joni Ernst The Honorable Edward J. Markey Chair Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
ICBA One Pager USDA Express
Support H.R. 5877, the “USDA Express Loan Act” As Congress writes a new farm bill in 2024, it presents an opportunity to address many needs facing farmers and ranchers. This includes quick...
18.09.12_DataSecurityltr
September 12, 2018 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member House Committee on Financial Services House Committee on Financial Services ...
Joint Letter on Aggregation Services Market
1 August 2, 2022 Via Electronic Mail Hon. Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, D.C. 20552 Re: Petition for rulemaking...
Certification News Q2 2020
By Brad Stevens, Stevens Risk Management, LLC In medical terms “triage” is defined as the process that is used to assess the viability of patients, determine urgency, and prioritize treatment. ...
Exhibit Prize Drawings
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibit Prize Drawings This form must be returned by February 12, 2025 ICBA encourages you to provide a prize at your...
ICBA Comment Letter on AML/CFT Proposed Rule
Via electronic submission September 3, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Anti-Money Laundering and Countering the...
Joint Letter Opposing SBA Direct Lending
November 17, 2021 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader Washington, D.C. 20510 Washington, D.C. 20510 Dear Majority Leader...
Letter on Prohibiting IRS Financial Surveillance Act
October 19, 2021 The Honorable Drew Ferguson U.S. House of Representatives Washington, D.C. 20515 Dear Representative Ferguson: On behalf of ICBA and the nearly 50,000 community...
LA - Coverage Fact Sheet
Community Bank Presence in Contrast LOUISIANA Community Bank Branch Locations Community banks in LA represent 100% of rural* counties 100% of LMI* counties 100% of all LA counties In...
ICBA_TCH_cl_021415
February 13, 2015 Via Electronic Delivery David Cotney Chairman Emerging Payments Task Force Conference of State Bank Supervisors 1129 20th Street NW Washington, DC 20036 Re: Draft...
Bulletin UPDATE 21 - Application Issue 01.17.2025
Bulletin ID: 402929 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Markup Letter on LIBOR, De Novo Bills
July 28, 2021 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Republican Committee on Financial Services Committee on Financial Services U.S. House of...
MO
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...
CoBank Report - Outlook for Ag Sector in 2022
i 2022 THE YEAR AHEAD: Forces That Will Shape the U.S. Rural Economy DECEMBER 2021 COBANK KNOWLEDGE EXCHANGE REPORT – 2022, THE YEAR AHEAD: FORCES THAT WILL SHAPE THE U.S. RURAL ECONOMY ...
18.06.27_HR4015
June 27, 2018 The Honorable Michael Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing and Committee on Banking, Housing and Urban...
18.03.15_2155ltr
March 15, 2018 United States Senate Washington, D.C. 20510 Dear Senator: The nearly 5,700 community banks across the United States are extremely grateful for Senate passage of...
ME
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...
ICBA - Advanced Tax Return Analysis
ADVANCED TAX RETURN ANALYSIS FOR THE BANKER Presented by: Osburn & Associates, LLC AUTHOR/INSTRUCTOR DAVID L. OSBURN, MBA, CCRA David Osburn, is the founder of Osburn & Associates, LLC that...