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Joint Trade Statement on ISO 20022 Standards
U.S. Banking Associations Address CPMI’s Final ISO 20022 Harmonization Requirements The Clearing House Payments Company L.L.C., the American Bankers Association, and the Independent ...
Dispute Management Guidelines for Visa Merchants - 2018
Dispute Management Guidelines for Visa Merchants Table of Contents Dispute Management Guidelines for Visa Merchants i © 2018 Visa. All Rights Reserved. Contents Introduction . . . . . . . ....
ICBA Comment FRB CRA ANPR
Submitted via email to regs.comments@federalreserve.gov February 16, 2021 Anne E. Misback Secretary Board of Governors of the Federal Reserve System 20th St. and Constitution Ave....
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August 3, 2017 The Honorable Ann Wagner Chairman Subcommittee on Oversight and Investigations Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 ...
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January 17, 2014 U.S. Senate Washington, DC 20510 Dear Senator: The recent security breaches at Target, Neiman Marcus and others have made headlines and affected tens of millions of...
News Release- Visa Launches Innovative Token Service
1 Visa Launches Innovative Token Service Creates secure environment to help accelerate innovation in ecommerce and mobile payments Foster City, Calif., September 9, 2014 – Visa Inc....
Credit Union Series Part 3
ICBA strongly recommends to all public policymakers the American Banker’s recent series on the credit union tax exemption, its evolution, and its impact on the American financial services...
Key Principles for a New Farm Bill
Key Principles for a New Farm Bill in 2023 Supporting the Farm Sector & Rural America As Congress writes a new farm bill in 2023, it presents an opportunity to address many needs facing rural...
WA - SBA Fact Sheet
Community Bank Small Business Administration Lending WASHINGTON SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ICBA Exercise Exec Slide Deck - Aug 2022
C I S A | C Y B E R S E C U R I T Y A N D I N F R A S T R U C T U R E S E C U R I T Y A G E N C Y TLP:AMBER TLP:AMBER INDEPENDENT COMMUNITY BANKERS OF AMERICA (ICBA) CYBER TABLETOP...
Visa - American Mood Trend Aug 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights July consumer confidence fell, led by faltering future expectations Business expectations also worsened slightly ...
EberleyDeNovoBankLetter042114
April 21, 2014 Ms. Doreen R. Eberley Director Division of Risk Management Supervision 550 17th Street, NW Washington, D.C. 22429-9990 Dear Ms. Eberley: Thank you for meeting with...
18.10.15_PACEltr
October 15, 2018 Mick Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, N.W. Washington, DC 20552 Dear Acting Director Mulvaney, The undersigned...
North Carolina-8
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...
MedusaLocker Advisory
To report suspicious or criminal activity related to information found in this Joint Cybersecurity Advisory, contact your local FBI field office at www.fbi.gov/contact-us/field-offices. When...
Certification News Spring 22
CERTIFIED BANKER SPOTLIGHT Will the Cyber Incident Reporting for Critical Infrastructure Act of 2022 Help or Confuse Financial Institutions? President Biden has signed into law the bi-partisan...
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July 19, 2017 The Honorable Mark R. Warner The Honorable Jerry Moran United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Warner...
New Jersey-11
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...
plaintiffsmotionforsettlementapproval
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION __________________________________ ) In re: The Home Depot, Inc., Customer ) ...
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November 18, 2014 Honorable Jill Long Thompson Board Chair & Chief Executive Officer Farm Credit Administration McLean, Virginia 22102 Dear Chair/CEO Thompson: Thank you for your...
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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...
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http://www.regulations.gov. August 31, 2015 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC ...
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1 November 13, 2017 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on...
Statement for House Hearing on Central Bank Digital Currency Risks
www.icba.org/advocacy September 14, 2023 Central Bank Digital Currency: Significant Risks Must Preclude Adoption The Independent Community Bankers of America, representing community...
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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...
State Letter Requesting Senate NCUA Oversight Hearing
April 4, 2023 The Honorable Sherrod Brown The Honorable Tim Scott Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and...
Education Quarterly Brochure Q1 2025
• Introducing two new certification programs • 2025 Training Budget Worksheet fold-out included Learning that Clicks Training that Fits Training Guide March 2025 Get in touch at...
ICBA Statement for Senate Banking Hearing on Stablecoin 2-15-2022
www.icba.org/advocacy February 15, 2022 Enhanced Regulation of Digital Assets Will Promote Responsible Innovation The Independent Community Bankers of America, representing...
ICBA-ANPRM CTA Beneficial Ownership Rule Comment Letter
Via Electronic Mail May 5, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN 1506-AB49 - Beneficial...
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1 Statement for the Record Senate Judiciary Committee Hearing entitled S. 1137, the “PATENT ACT” – Finding Effective Solutions to Address Abusive Patent Practices May 7, 2015 ...
2013 ICBA Community Bank Payments Survey Key Findings
1 November 12, 2013 2013 ICBA Community Bank Payments Survey: Key Findings About the Study Since 2007, the Independent Community Bankers of America (ICBA) has conducted a biennial ...
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August 10, 2016 By electronic delivery to: www.regulations.gov Monica Jackson, Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW Washington,...
FraudPrevention_ICBA_ThoughtLeadership2026.pdf
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Your fraud prevention solutions are key to protecting community...
Regulatory Update - Reg II Debit Interchange
July 2024 ICBA Regulatory Update: Reg II – Proposed Rule to Reduce Debit Interchange Topic/Issue: Debit Interchange and Routing Agency: Federal Reserve Board Overview: On...
Summary of Large Bank Capital Proposal
Interagency Proposal to Amend Regulatory Capital Requirements for Large Banks The FDIC, Federal Reserve, and OCC have proposed changes to the regulatory capital framework for all banking...
NH - SBA Fact Sheet
Community Bank Small Business Administration Lending NEW HAMPSHIRE SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Visa SavingsEdge Service Description
Visa SavingsEdge Service Description U.S. Region Version 2.2 April 2015 Visa Confidential Important Information on Confidentiality and Copyright ...
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CONSUMER MORTGAGE COALITION HOUSING POLICY COUNCIL of the FINANCIAL SERVICES ROUNDTABLE INDEPENDENT COMMUNITY BANKERS of AMERICA NATIONAL ASSOCIATION of FEDERAL CREDIT UNIONS September...
South 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 12/13/2024 and updated yearly. EV T_ 24...