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Letter to the OCC and FDIC on Proposal Regarding Unsafe or Unsound Practices and Matters Requiring Attention.pdf
Office of the Comptroller of the Currency Chief Counsel’s Office Attention: Comment Processing 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Federal Deposit Insurance Corporation ...
Section1071FinalRuleSummary
www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 1 Section 1071 – Final Rule Summary Background Section 1071 is a provision in the Dodd-Frank Wall Street Reform and Consumer Protection...
MS - SBA Fact Sheet
Community Bank Small Business Administration Lending MISSISSIPPI SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Comments on Credit Card Late Fees
Submitted via regulations.gov August 1, 2022 Comment Intake —Credit Card Late Fees Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: ADVANCE NOTICE OF...
Materials for Frontline & Operations Staff
EDU_2016A23 BSA/AML Video Training Series Frontline & Operations Staff 2 BSA/AML Training | Frontline & Operations Staff Overview of the Training 1 Five Pillars 2 Oversight by FinCEN 3...
Hill Payments Charter Letter 9.29
September 29, 2020 The Honorable Stephen Lynch Chairman, U.S. House Task Force on Financial Technology 2129 Rayburn House Office Building Washington, D.C. 20515 The Honorable Tom...
Letter to Treasury Department Regarding GENIUS Act Implementation
U.S. Department of the Treasury Attn: Office of the General Counsel 1500 Pennsylvania Ave NW Washington, DC 20220 November 4, 2025 Re: GENIUS Act Implementation Comments (RIN 1505-ZA10) ...
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 ...
Comprehensive CRA Final Rule Summary
1 2023 CRA Final Rule Summary Disclaimer: This summary does not, and is not intended to, constitute legal advice. It is further not intended to be a comprehensive guide to the Community...
Letter on Reducing the 30/10 Spread
1 The Honorable Scott Bessent Secretary, Department of the Treasury 1500 Pennsylvania Avenue NW Washington, DC 20220 The Honorable William Pulte Director, Federal Housing...
ICBA Letter to OMB Director Russell Vought
February 21, 2025 The Honorable Russell Vought Director Office of Management and Budget Executive Office of the President 725 17th Street, NW Washington, D.C. 20503 Dear...
ICBA letter to FRB on fintech regulatory environment
Via electronic submission May 14, 2020 Molly Mahar Associate Director Division of Supervision and Regulation Federal Reserve Board 20th Street and Constitution Avenue, NW Washington, DC...
Joint Letter on OCC Trust Charter Applications
1 January 8, 2021 Via Electronic Mail Southern District Office Director for District Licensing Office of the Comptroller of the...
Course Listing (1)
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
18.10.24_FCCltr
Via electronic submission October 24, 2018 Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 Re: Public Notice –...
ltr102616
October 26, 2016 The Honorable Lynn Jenkins U.S. House of Representatives Washington, D.C. 20515 Dear Representative Jenkins: On behalf of the nearly 6,000 community banks...
11-25-2024 Risk Summary Report
Week of 25 November 2024 | Vol. 258 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
Business Cardholder Agreement
TCM Bank, N.A. Business Cardholder Agreement - Effective: January 3, 2025 This Business Cardholder Agreement (“Agreement”), the card carrier we send with your credit card, the accompanying sheet...
ICBA Letter on April 2 House Financial Services Committee Markup
April 1, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Financing Resilient Agriculture Report 1_Part2
15Environmental Defense Fund / edf.org Equity considerations in agricultural lending Black, Indigenous and people of color (BIPOC) represent nearly one-quarter of the U.S. population, yet they...
ILC White Paper Letter to the House
November 12, 2025 U.S. House of Representatives Washington, D.C. 20515 Re: New ICBA White Paper: Closing the Industrial Loan Company Loophole: An Urgent Priority to Prevent Systemic...
Arkansas
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...
Indiana
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...
BSA AML Roster
Seminar: BSA/AML Institute Class Registration (SC5610122) Name Company Info Assets Phone Mr. Matthew Abbio BI Reporting Analyst Columbia Bank 19-01 Route 208 Fair Lawn, NJ 07410-2832 ...
Joint Letter on Minding the Tax Gap
VIA Electronic Submission House Ways and Means Committee Subcommittees on Oversight and Select Revenue Measures U.S. House of Representatives 1102 Longworth House Office Building ...
19.01.17_SquareCL
January 17, 2019 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square San Francisco, California 94105 Dear Ms. Moe: The Independent...
2 - Schedule P
ICBA Bancard SCHEDULE P - CREDIT CARD PLATFORM PROCESSING FEES The following fees apply to each Program Member separately (i.e. they are not cumulative), when the services are available. ...
Bulletin UPDATE 14 - Application Issue 01.16.2025
Bulletin ID: 474958 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Figure Bank - Joint Trade Comment Letter - 12.7.2020
December 7, 2020 Via Electronic Mail Mr. Louis T. Gittleman Director for District Licensing Office of the Comptroller of the Currency Western District Office 1225 17th Street, Suite 300 ...
ICBA Testimony for Make Community Banking Great Again Hearing.pdf
Testimony of Rebeca Romero Rainey President and Chief Executive Officer Independent Community Bankers of America On behalf of the Independent Community Bankers of America...
ICBA Letter Opposing Sony National Trust Bank Application
November 6, 2025 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th St., SW Washington, DC 20219 RE:...
Letter to Nacha on International ACH Transactions
May 30, 2025 Jane Larimer President and CEO Nacha 11951 Freedom Drive, Suite 1001 Reston, Virginia 20190 RE: NACHA INTERNATIONAL ACH TRANSACTIONS AND RELATED TOPICS Dear Ms....
New York-3
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...
The Fed Springs a Liquidity Trap -- What Banks Should Do Now
THE FED SPRINGS A LIQUIDITY TRAP: WHAT BANKS SHOULD DO NOW Presented by: Hunton Andrews Kurth along with FORVIS and Stifel Accounting Considerations for Unrealized Losses on Securities Jason...
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 12/13/2024 and updated yearly. EV T_ 24...
ltr102213
October 22, 2013 Dear Farm Bill Conference Member: The organizations listed below are writing to express our support for legislative language in the Farm Bill that would protect...
CO
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 sends comments to the Treasury on AI
August 12, 2024 Jeanette Quick Deputy Assistant Secretary for Financial Institutions Policy Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 RE: REQUEST FOR...
ICBA QM Patch Extension Letter
August 10, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau Comment Intake 1700 G Street NW Washington, DC 20552 Re: Qualified Mortgage...
Letter to Sandra Thompson Fair Lending Data Requirements
August 16, 2022 Sandra Thompson Director Federal Housing Finance Agency Constitution Center 400 7th St SW Washington, DC 20219 RE: the August 10, 2022 Announcement...