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Support for Senate Version of Promoting New and Diverse Depository Institutions Act
July 19, 2023 The Honorable John Kennedy The Honorable Tina Smith United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Kennedy...
19.08.21_RakutenCL
August 21, 2019 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square San Francisco, California 94105 Re: FDIC Deposit Insurance...
Letter on Re-proposed Seller Servicer Requirements
April 25, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: FHFA’s Re-Proposal to Enhance Enterprise...
19.03.21_FHFAltr
March 21, 2019 Alfred M. Pollard General Counsel Federal Housing Finance Agency 400 7th Street, SW Washington, DC 20024 ...
dept-of-homeland-security-conference-call---hurricane-Michael-update
CONFERENCE CALL REGARDING HURRICANE FLORENCE The Independent Community Bankers of America® (ICBA) stands ready to assist community banks affected by Hurricane Michael. As part of this effort, we...
ICBA Letter in Support of Senate SAFE Banking Act
March 24, 2021 The Honorable Jeff Merkley The Honorable Steve Daines United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
Exhibitor Registration Options
MARCH 6–9, 2026 San Diego Convention Center Exhibitor Registration Options This form must be returned by February 13, 2026 The following is a list of options for registering booth personnel or...
Credit Conditions Hold Strong as Interest Rates Rise
https://www.kansascityfed.org/agriculture/ag-credit-survey/credit-conditions-hold-strong-as-interest-r ates-rise/ Credit Conditions Hold Strong as Interest Rates Rise 1 Federal Reserve Bank of...
Bulletin 7 - Reminder to Register for P1C Training and Notification of Cardholder FAQ
DATE: August 22, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 7: Reminder to Register for P1C Training and Notification of Cardholder FAQ ...
Resolving Error Messages from SBA Regarding PPP
1 Resolving SBA PPP Error Messages: Possible Solutions A Small Business Administration regional office released the following instructions for resolving error messages when submitting...
Community Bank Security Officer
For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...
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February 26, 2014 The Honorable Janet L. Yellen Chair Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Dear Chair Yellen: ...
VA
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...
Ag-Rural Committee Notebook
AGRICULTURE-RURAL AMERICA Committee ONE MISSION To create and promote an environment where community banks flourish TUESDAY | OCTOBER 6, 2020 2:00 p.m. — 4:00 p.m. (Eastern) ...
ICBA Comment Letter Taskforce RFI
June 1, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Request for Information to Assist the Taskforce...
Bank Director Program Newsletter - Sept/Oct 2018
COMMUNITY BANK DIRECTOR NEWSLETTER FOURTH QUARTER ECONOMIC OUTLOOK Join Craig Dismuke, chief economist for ICBA Securities’ exclusive broker Vining Sparks on Oct. 18 for his Quarterly ...
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...
Audit Institute Agenda - Virtual May
A G E N D A Audit Institute Virtual Live-Streamed Institute May 17-20 & May 24-26, 2022 All times noted are Central Time. WEEK I: Tuesday, May 17 9:00 a.m.-12:00 p.m. Introduction...
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July 7, 2016 The Honorable Tom Cole The Honorable Rosa DeLauro Chairman Ranking Member Subcommittee on Labor, Subcommittee on Labor, Health & Human Services, Health & Human...
10-07-2024 Risk Summary Report
Week of 7 October 2024 | Vol. 251 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
ICBASummaryCFPBPaydayVehicleTitleandSimilarLoansProposal
ICBA Summary of CFPB Potential Rulemakings for Payday, Vehicle Title, and Similar Loans July 2015 Month Year Mon Contact: Joe Gormley Assistant Vice President &...
CISA
Cybersecurity Information Sharing Act of 2015 Guidance February 2016 Mon Contact: Jeremy Dalpiaz AVP, Cyber Security and Data Security Policy Jeremy.Dalpiaz@icba.org ...
Trade Letter in Support of Senate CFPB Commission Bill (116th Congress)
June 18, 2020 Senator Deb Fischer 454 Russell Senate Office Building Washington, DC 20510 Dear Senator Fischer: The undersigned trade associations representing financial...
ICBA Letter in Support of SAFE Banking Act, HR 1996
April 16, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
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July 21, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
FDIC Merger Letter
May 31, 2022 Mr. James P. Sheesley Assistant Executive Secretary 550 17th Street NW Washington, DC 20429 RE: REQUEST FOR INFORMATION AND COMMENT ON RULES, REGULATIONS, GUIDANCE, AND ...
ltr102014
October 20, 2014 Via Electronic Delivery Dana V. Syracuse Office of General Counsel New York State Department of Financial Services One State Street, New York, NY 10004 ...
Comments on Consumer Credit Card Market
April 24, 2023 Via Electronic Submission Consumer Financial Protection Bureau Comment Intake Request for Information Regarding Consumer Credit Card Market Consumer Financial Protection...
Letter in Support of House ACRE Act H.R. 1822
March 6, 2025 The Honorable Randy Feenstra The Honorable Don Davis U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Kentucky-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 12/13/2024 and updated yearly. EV T_ 24...
Joint Trades Reg II Comment Letter
May 10, 2024 Via Electronic Delivery Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Cons�tu�on Avenue NW Washington, DC 20551 Re: Docket...
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Submitted electronically March 23, 2015 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...
Letter on Cyber Incident Reporting Bill
October 19, 2021 The Honorable Gary Peters The Honorable Rob Portman Chairman Ranking Member Senate Committee on Homeland Security Senate Committee on Homeland Security and...
Declaration of Christopher Cole with Exhibits
Case 1:16-cv-01141-JCC-TCB Document 25-1 Filed 11/16/16 Page 1 of 11 PageID# 189 Case 1:16-cv-01141-JCC-TCB Document 25-1 Filed 11/16/16 Page 2 of 11 PageID# 190 Case...
12-18-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 18 December | 2023 Edition | Vol. 209 ...
ICBA Report on Climate Change
www.icba.org CLIMATE CHANGE REGULATION ON COMMUNITY BANKS: Risks of Choking Off Credit to America’s Communities Sept. 2021 http://www.icba.org page 2 Introduction With decades of...
Support for USDA Express Loan Act
October 10, 2023 The Honorable Brad Finstad The Honorable Angie Craig U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
Ohio
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...
Visa Global Acquirer Risk Standards, Supplemental (July 2016)
Visa Global Acquirer Risk Standards Visa Supplemental Requirements 15 July 2016 Visa Public Visa Global Acquirer Risk Standards: Visa Supplemental...
