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Regulatory Update - Deposit Insurance (Updated May 2025)
May 2025 ICBA Regulatory Update: Deposit Insurance Topic/Issue: Deposit Insurance Reforms, Deposit Insurance Assessments Agency: FDIC Background and Status: I. Base Deposit...
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Testimony of John Buhrmaster President & CEO Of First National Bank of Scotia Scotia, NY On behalf of the Independent Community Bankers of America Before the United...
Certification News 2019 Winter
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Winter 2019 Certification news ...
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On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening this hearing on “Implementation of The Biggert-Waters...
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Testimony of William A. Loving, Jr. President and CEO of Pendleton Community Bank Franklin, West Virginia On behalf of the Independent Community Bankers of America Before the ...
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June 4, 2015 Daniel McGlynn Production, Emergencies and Compliance Division Farm Service Agency US Department of Agriculture MS 0517 1400 Independence Avenue SW Washington, DC 20250-0517 ...
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American Bankers Association American Financial Services Association Community Home Lenders Association Consumer Bankers Association Consumer Mortgage Coalition Council for Affordable and...
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September 30, 2015 By electronic delivery to: David.silberman@cfpb.gov Mr. David M. Silberman Associate Director for Research, Markets, and Regulations Bureau of Consumer Financial...
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May 15, 2013 Technical Director Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Proposed Accounting Standards Update: Financial Instruments—Overall ...
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October 29, 2015 Dear Representative, The undersigned associations, representing thousands of institutions that are dedicated to housing finance in America, are writing to ask you to...
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On behalf of the more than 6,000 community banks represented by ICBA, we thank Chairman Chabot and Ranking Member Velazquez for convening today’s hearing entitled: “Damaging Repercussions:...
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June 3rd, 2013 Submitted electronically: http://www.regulations.gov Director Loan Making Division Farm Loan Programs (FLP) FSA, U.S. Department of Agriculture 1400 Independence...
FASB CECL Relief for Smaller Reporting Companies
September 16, 2019 Technical Director File Reference No. 2019-750 Financial Accounting Standards Board 401 Merritt 7 PO Box 5116 Norwalk, CT 06856-5116 Re:...
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September 19, 2019 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C....
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k On behalf of the nearly 7,000 community banks represented by ICBA, thank you for convening today’s hearing on “Who’s In Your Wallet: Examining How Washington Red Tape Impairs Economic...
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February 24, 2015 The Honorable Mary Jo White Chair Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Announcement regarding Rule 14a-8(i) (9) Dear Chair White: The...
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January 15, 2015 Alfred M. Pollard, General Counsel Attention: Comments/RIN 2590-AA73 Federal Housing Finance Agency 400 Seventh Street SW, Eighth Floor Washington, D.C. 20024 RE:...
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Sent via email June 27, 2019 The Honorable Jerome H. Powell Chairman Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue Washington, D.C....
Certification News Q3 2020
NEW STANDARDS FOR FINANCIAL INSTITUTIONS On June 23, 2020, the financial institution regulatory agencies jointly issued “Interagency Examiner Guidance for Assessing Safety and Soundness...
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On behalf of the more than 6,500 community banks represented by ICBA, thank you for convening today’s hearing on “Building a More Secure Cyber Future: Examining Private Sector Experience with the...
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July 29, 2013 Chairman Jay Rockefeller Committee on Commerce, Science and Transportation U.S. Senate 531 Hart Senate Office Building Washington, D.C. 20510 Ranking Member John...
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February 24, 2015 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856 Re: Proposed Accounting Standards Update, Financial...
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On behalf of the nearly 6,000 community banks represented by ICBA, we thank Chairman Boustany and Ranking Member Neal for convening a Member Day Hearing on Tax Legislation. ICBA is pleased to...
ICBA PSP Brand Style Guide
ICBA PSP Brand Guidelines 1 ICBA PSP Brand Guidelines Visual identity standards and guidelines for use by ICBA Preferred Service Providers when using ICBA branding. ICBA PSP Brand Guidelines |...
Principles of Banking Course Catalog
Principles of Banking Certificate Program Course Catalog Banking Landscape The banking landscape has changed dramatically over the course of the history of the United States. Banks play...
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May 15, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing and Urban Development ...
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July 27, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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September 8, 2015 By electronic delivery to: The Honorable Daniel K. Tarullo, Chairman, FFIEC and Member Board of Governors of the Federal Reserve System 20th Street and C Street NW ...
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April 21, 2015 Majority Leader Kevin McCarthy H-107, US Capitol Washington, DC 20515 Minority Leader Nancy Pelosi H-204, US Capitol Washington, DC 20515 Dear Majority Leader...
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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...
Legislative Update - Credit Card Competition (Updated May 2025)
May 2025 ICBA Legislative Update: Credit Card Routing Mandates Status: The Credit Card Competition Act would create new credit card routing mandates requiring banks with over $100 billion...
12-09-2024 Risk Summary Report
Week of 9 December 2024 | Vol. 260 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
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July 24, 2019 The Honorable Mark Calabria Director Federal Housing Finance Agency Constitution Center 400 7th St., SW Washington, D.C. 20024 Re: Validation and Approval of Credit...
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June 11, 2015 The Honorable Harold Rogers The Honorable Nita M. Lowey Chairman Ranking Member Committee on Appropriations Committee on Appropriations U.S. House of...
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February 26, 2014 Legislative and Regulatory Activities Secretary of the Commission Division CFTC Comptroller of the Currency Three Lafayette Centre 400 7th...
Recommendations to Improve Delivery of Economic Impact Payments
February 8, 2021 The Honorable Janet Yellen Secretary US Department of the Treasury Washington, DC Re: Recommendations to Improve Delivery of Economic Impact Payments to Americans ...
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February 18, 2014 The Honorable Jill Long-Thompson Board Chairman and Chief Executive Officer Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 Dear Chairman...
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1 September 24, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services 2129...
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June 4, 2015 Honorable Thomas E. Perez United States Secretary of Labor 200 Constitution Ave., NW Washington, DC 20210 Dear Secretary Perez: Recently, it was announced that...