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A Taxing Problem
ICBA Prof I TAB I L I TY soLuT Ions summer 201212 13 If you’ve watched good-quality mortgage loans walk out the door because your bank doesn’t have the ability to escrow for prop- erty taxes...
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k On behalf of the more than 6,500 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “Examining the GAO ...
PIN - Egregor Ransomware
TLP: WHITE TLP: WHITE 6 January 2021 PIN Number 20210106-001 Please contact the FBI with any questions related to this Private Industry Notification at either your local Cyber ...
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February 3, 2015 Chairman Jerry Moran Ranking Member Richard Blumenthal Subcommittee on Consumer Protection, Subcommittee on Consumer Protection, Product Safety, Insurance and Product...
TCM Bank Overview Jan 2020
TCM Bank, N.A. (888) 640-1092 | tcmbank@tcmbank.com | www.TCMBank.com Providing customizable agent credit card programs to community banks. TCM Bank, N.A., a subsidiary of ICBA Bancard,...
Combined Webinar List
Webinar Listing 800-422-7285 ICBA.ORG/EDUCATION ICBA Education offers specialized web-based professional training for busy community bankers like you. These instructor-led, 60–90-minute...
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March 20, 2015 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, DC 20510 Dear Senators Moran and...
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April 29, 2015 The Honorable Joe Barton United States House of Representatives 2107 Rayburn House Office Building Washington, D.C. 20515 Dear...
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July 28, 2015 United States House of Representatives Washington, D.C. 20515 Re: Follow up to ICBA’s July 15 Letter on Community Bank Priority Legislation Dear Representative:...
CISA COVID Call Series
Business and Infrastructure Colleagues and Partners: You are invited to join a business and infrastructure partners call series concerning COVID-19 and vaccine distribution, hosted by the...
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March 17, 2016 Mr. Robert F. Storch Chief Accountant Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Proposed Revisions to the Consolidated Reports...
20.04.07_CDFI
April 7, 2020 The Honorable Mitch McConnell The Honorable Chuck Schumer Majority Leaders Minority Leader United States Senate United States Senate 317 Russell Senate Office...
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Testimony of J. David Williams Chairman and CEO of Centennial Bank Lubbock, TX On behalf of the Independent Community Bankers of America Before the United States...
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July 20, 2016 The Honorable Sean Duffy Chairman Subcommittee on Oversight & Investigations Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 ...
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Testimony of Jack Hartings President and CEO Of The Peoples Bank Co. Coldwater, OH On behalf of the Independent Community Bankers of America Before the United States...
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April 22, 2015 The Honorable Scott Tipton U.S. House of Representatives Washington, D.C. 20515 Dear Representative Tipton: On behalf of the more than 6,000 community banks represented...
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10 Appendix A Financial Services Sector Coordinating Council Membership The Financial Services Sector Coordinating Council (FSSCC) fosters and facilitates financial services sector-wide...
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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 ...
Mastercard Switching Release
Type: Switching Release Announcement Audience: Acquirer Issuer Processor Region: Global Brand: Mastercard® Debit Mastercard® Maestro® Cirrus® Release: 20.Q2 Action Indicator: Network...
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April 15, 2015 The Honorable Lynn Westmoreland The Honorable Randy Neugebauer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, DC 20515...
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July 24, 2013 The Honorable Max Baucus The Honorable Orrin Hatch Chairman Ranking Member Committee on Finance Committee on Finance United States...
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February 19, 2015 The Honorable Steve Stivers The Honorable Tim Walz U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
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September 15, 2015 The Honorable Tom Wheeler Chairman Federal Communications Commission 445 12th Street SW Washington, DC 20554 Re: Letter in Support of the American Bankers...
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May 14, 2015 The Honorable Orrin Hatch The Honorable Paul Ryan Chairman Chairman Senate Finance Committee House Ways and Means Committee Washington, DC 20515 Washington, DC 20515 ...
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December 22, 2015 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: The recent enactment of the...
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May 10, 2013 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the 7,000 community banks represented by ICBA, I would like to take this opportunity to communicate...
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July 30, 2013 Dear Representative: We are writing to express our support for H.R. 2542, the Regulatory Flexibility Improvements Act of 2013. This bipartisan legislation would reform...
The Community Bank Agenda for Expanding Economic Opportunity
ICBA’s Community Focus 2020 (CF2020) is a set of specific, common-sense, legislative recommendations developed by community bankers to promote greater access to financial services and economic...
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June 13, 2013 Regulations Division Office of General Counsel Department of Housing and Urban Development 451 7 th Street, SW Room 10276 Washington, DC 20410-0500 Re: Federal...
Bulletin UPDATE 08 - Application Issue 01.15.2025
Bulletin ID: 736627 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
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September 22, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
ICBA Handke Ag Credit Conditions Report Lenders
Review of Credit Conditions: Report from Agricultural Lenders Steven J. Handke Independent Community Bankers of America House Agriculture Committee Subcommittee on...
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Testimony of Samuel A. Vallandingham President and CEO, The First State Bank Barboursville, West Virginia On behalf of the Independent Community Bankers of America Before the ...
Opportunity for Community Banks to Directly Influence the Future of Faster Payments
Today, faster payments are changing the overall payments landscape. With the advent of Same Day ACH, The Clearing House’s Real-Time Payments (RTP), and the Federal Reserve’s FedNow℠ Service, a...
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...
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May 14, 2015 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary Federal...
ICBA LETTER RE CREDIT UNIONS CRISIS EXPLOITATION
May 11, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs & Urban...
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The Honorable Fred Upton The Honorable Frank Pallone, Jr. Chairman Ranking Member Committee on Energy and...
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 |...