Search
Virginia
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...
UrbanFT Prepaid Consumer Cards
Serve your whole community A full suite of consumer card solutions that combine fully-branded cards with feature-rich digital banking apps geared to build lasting relationships. COMMUNITY...
QIR_Infographic_September2016
Did you know? Acquirers must ensure that Level 4 merchants: • Use Payment Card Industry Qualified Integrators and Resellers (PCI QIR) when using third parties for point-of-sale (POS)...
18.02.20_SenateCU
1 February 20, 2018 The Honorable Orrin Hatch Chairman Senate Finance Committee Washington, D.C. 20510 Dear Chairman Hatch: On behalf of the nearly...
Joint Industry Consumer Letter Flex
June 2, 2021 The Honorable Mark A. Calabria Director Federal Housing Finance Agency 400 7th Street, SW Washington, D.C. 20219 Hugh R. Frater Chief Executive Officer Fannie Mae...
ltr050517
The Honorable Sonny Perdue Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, D.C. 20250 Dear Secretary Perdue, On behalf of the American Bankers...
1071 Outline of Proposals
October 4, 2020 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 DFA Section 1071 Working Group Summary of Outline of Proposals A. Scope of proposed rule Though the statutory...
FDICIA Seminar April
A G E N D A FDICIA Seminar Virtual Live-Streamed Seminar April 20-21, 2022 All times noted are Central Time. Wednesday, April 20 9:00 – 9:15 a.m. Introductions and Housekeeping Items 9:15...
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...
test040214
k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Data Breach on ...
NC - SBA Fact Sheet
Community Bank Small Business Administration Lending NORTH CAROLINA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
NCUA Subordinated Debt
July 8, 2020 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Subordinated Debt Dear Ladies...
NAFCU-Guide_2020
www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 1 ICBA Guide to Meeting with Credit Unions during NAFCU’s Virtual Congressional Caucus As tax-exempt credit union representatives meet...
2015ProfitabilitySolutionsIssue1
ISSUE 1, 2015 Profitability A Publication of the ICBA Services Network BACKGROUND: Headquartered in Watford City, North Dakota, $1.8 billion in assets First International Bank & Trust has...
Visa Monthly Consumer Monitor_June2020
Visa Confidential Monthly Consumer Monitor Visa’s analysis of current economic data indicates that U.S. consumer activity began to recover in May. A number of key consumer sector economic...
ScheduleAtothe2011RSA
Core Non‐ Core 1 Description 1.1 Card Generation C 1.2 Transmission to an Alternate sourcing option, as applicable C NC NC NC NC NC NC 1.5 IVR PIN Customization C ...
cl090415
CONSUMER MORTGAGE COALITION HOUSING POLICY COUNCIL of the FINANCIAL SERVICES ROUNDTABLE INDEPENDENT COMMUNITY BANKERS of AMERICA NATIONAL ASSOCIATION of FEDERAL CREDIT UNIONS September...
Visa American Mood Trend (July 2020)
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights A jump in the present situation index helped to boost consumer confidence in June Business expectations still not good,...
ICBA Cyber TTX Situation Manual
TLP:AMBER U.S. Department of Homeland Security Cybersecurity and Infrastructure Security Agency TLP:AMBER Cyber Tabletop Exercise (TTX) May 24-25, 2022 TLP:AMBER ICBA...
2020 Fall Bank Education Committee Meeting Book-October 5
BANK EDUCATION Committee ONE MISSION To create and promote an environment where community banks flourish MONDAY | OCTOBER 5, 2020 10:00 a.m. — 12:00 p.m. (Eastern) ICBA Bank Education...
Harassment Policy 42804
INDEPENDENT COMMUNITY BANKERS OF AMERICA NON-HARASSMENT, DISCRIMINATION AND RETALIATION POLICY ICBA expressly prohibits discrimination, harassment and retaliation based on race, color,...
Check Fraud - Engagement With Federal Bank Regulators
Check Fraud: Engagement With Federal Bank Regulators November 2024 icba.org | 1 Introduction The Independent Community Bankers of America (ICBA) has advocated for the federal bank...
ltr072015
July 20, 2015 The Honorable Orrin Hatch The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
ICBASummarySmallCreditorFinalRule20151006
ICBA Summary of the Final Rule Expanding the “Small Creditor” & “Rural” Definitions in the Regulation Z Mortgage Rules October 2015 Month Year Mon Contact: Joe Gormley...
2022 ICBA LIVE Speaker Submission Guide Final
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® SUBMISSION GUIDE 2022 Call for Speaker Proposals ICBA LIVE 2022 Feb. 27 –March 3 San Antonio Convention...
Escrow Administration Solution Available for Community Banks
H igh-Priced Mortgage Loans (HPMLs) and loans secured by manufactured homes are required by RESPA to be escrowed. Proposed regulatory changes may require escrows on a wider range of loans in ...
20.04.15_JointLtrPPP
April 15, 2020 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker of the House Majority Leader United States House of Representatives United States Senate ...
Oklahoma-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...
Bank Director Newsletter Jan-Feb 2020
Build the Right Credit Team for Uncertain Times Bad loans are made in good times. Over the past five years the economy has performed well with few bubbles bursting, but over this same period...
18.10.30_SScashout
October 29, 2018 Unlimited Cash-Out Operations Cyber criminals continue to target financial institutions (FI) and processors with malware to access internal banking infrastructure enabling...
markupltr17.12.11
1 December 12, 2017 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on...
Letter Opposing Senate Postal Banking Amendment
February 14, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
ICBA Letter to Treasury Secretary Bessent on CDFIs
March 18, 2025 Sent via Electronic Submission The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 RE: Executive Order on Continuing...
ICBA_Letter_Support_HR1426_17.03.31
March 31, 2017 The Honorable Keith Rothfus U.S. House of Representatives Washington, D. C. 20515 Dear Representative Rothfus: On behalf of the more than 5,800 community banks...
Bulletin ID 227864 Settlement Processing Charges - TBS 02.21.2025
Bulletin ID: 227864 Topic Type: Issue Ticket: N/A Solutions: TBS - Credit What you need to know We have identified an issue that caused the FIS® processing charges for...
Letter to FHFA Capital Rule
1 December 19, 2019 Mark Calabria Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 Dear Director Calabria, We, the undersigned, are...
ICBA Letter Regarding Paycheck Protection Programs Reforms
May 27, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
19.01.22_SubSAnalysis
www.icba.org/advocacy January 2019 1 THE SUBCHAPTER S BANK DEDUCTION: KEY POINTS OF FINAL RULE UNDER 199A KEY POINTS OF FINAL RULE UNDER 199A1 On Jan. 18, Treasury released its final...
Important Exhibitor Info
EVT_1628A23 IMPORTANT EXHIBITOR INFO ORLANDO WORLD CENTER MARRIOTT—FLORIDA Please note the items and dates that will need your attention. Feel free to contact Julie with any questions or...