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Joint Trades Letter on Proposed Payments Charter
July 29, 2020 Brian Brooks Acting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th St SW Washington, DC 20219 Re: Proposed Payments Charter ...
Certification News 2019 Spring
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Spring 2019 Certification news ...
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 ...
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January 26, 2016 The Honorable Brad Carson Acting Under Secretary of Defense (Personnel & Readiness) 3E989, The Pentagon Washington, DC 20301 Dear Secretary Carson, The undersigned...
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The Honorable Mel Watt Federal Housing Finance Agency Constitution Center 400 7th Street SW Washington, DC 20219 Dear Director Watt: We are writing to you in your capacity as Fannie Mae...
Bancard Fiserv Operating Regulations 7.1.16
**Confidential** ICBA Bancard/Fiserv – Debit Services Page 1 ICBA BANCARD, INC. OPERATING REGULATIONS as stated July 1, 2016 ICBA BANCARD PROGRAM DEBIT CARD SERVICES PROGRAM...
Comments on Proposed Equitable Housing Finance Plans
June 26, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 RE: Fair Lending, Fair Housing, and Equitable Housing Finance Plans ...
GA - SBA Fact Sheet
Community Bank Small Business Administration Lending GEORGIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Letter to Administration on AI Regulatory Reform
October 27, 2025 Submitted electronically via Federal Register Office of Science and Technology Policy Executive Office of the President 1650 Pennsylvania Ave NW Washington, DC 20502 ...
Letter to the Financial Crimes Enforcement Network regarding BSA filings during the National Emergency
March 23, 2020 Mr. Kenneth Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 Dear Director Blanco: We, the undersigned financial...
Advanced Loan Review Workbook Complete
Advanced Loan Review Seminar Virtual Live-Stream Session April 28-29, 2022 About ICBA and Community Banker University® The Independent Community Bankers...
Comments on Young Beginning and Small Farmers
Submitted electronically to reg-comm@fca.gov August 15, 2022 Autumn R. Agans Deputy Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA...
FinancialLiteracyBrochure
$$$$$$$$$$$$$$$$$$$$Resources & Tools for ICBA Members ADDITIONAL RESOURCES FederalReserveEducation.org FederalReserveEducation.org offers a number of resources designed for the classroom and ...
Digital Payments Transformation Exercise Three
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE THREE 3 Exercise Three: Payments Infrastructure KEY LEARNING: Definition of key technical capabilities, development ...
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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 Letter on Payment Chip Disruptions
November 8, 2021 Mr. David Boylan Defense Industrial Base Division, Office of Technology Evaluation, Bureau of Industry and Security Department of Commerce 14th and Constitution Avenue, NW ...
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September 30, 2015 The Honorable Jeanne Shaheen The Honorable Johnny Isakson United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear...
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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...
ICBA Comment Letter on NEPA
March 10th, 2020 Submitted Electronically: https://www.regulations.gov Council on Environmental Quality 730 Jackson Place NW Washington, DC 20503 RE: Docket ID:...
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Submitted electronically June 9, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Ms....