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Joint Industry Letter Regarding COVID Calls
1 May 21, 2020 Via ECFS Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 Re: Public Notice, Consumer and...
CDFI Fund Comment Letter
Via electronic submission November 5, 2020 Tanya McInnis Program Manager Office of Certification, Compliance Monitoring and Evaluation Community Development Financial Institutions Fund ...
Coalition Letter Regarding Forgiveness Proposal
Page 1 of 5 July 9, 2020 The Honorable Marco Rubio Chairman Committee on Small Business & Entrepreneurship U.S. Senate 428A Russell Senate Office Building Washington, D.C....
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...
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...
National Banking Trades Letter on Recovery Act - Authorizing Committees
April 7, 2020 The Honorable Michael Crapo The Honorable Maxine Waters Chairman Chairwoman Committee on Banking Housing & Urban Affairs Committee on Financial Services United States...
Joint Trades Letter Opposing Credit Card Price Control Bill
September 20, 2023 The Honorable Josh Hawley United States Senate 115 Russell Senate Office Building Washington, D.C. 20510 Dear Senator Hawley: The undersigned trade...
Written Statement on Check Fraud
Check Fraud: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000 locations, appreciates the...
ICBA Live 2022 Registration Form
CHECK ONE: Member Non-member Mr. Ms. Mx. Name (as you want name to appear on badge) Title Bank/Company Address City State Zip Phone Fax Email Cell Phone (for urgent texts...
Regulatory Update - Climate Risk Regulation
April 2024 ICBA Regulatory Update: Climate Risk Regulation Topic/Issue: Climate Risk Regulation Agencies: OCC, FDIC, FRB, SEC, NYDFS Status: In 2023, the OCC, FDIC, and Federal...
Main Street Reponse to COVID-19
March 18, 2020 The President The White House 1600 Pennsylvania Ave, NW Washington, DC 20500 The Honorable Nancy Pelosi The Speaker of the House of Representatives United States...
18.08.20_HUDltr
Via electronic submission August 20, 2018 Department of Housing and Urban Development Office of General Counsel, Rules Docket Clerk 451 7th Street SW Room 10276 Washington, DC...
Comment Letter to Uniform Law Commission on FI exemption
April 23, 2020 Harvey Perlman, Chair William McGeveran, Reporter Collection and Use of Personally Identifiable Data Committee Uniform Law Commission 111 N. Wabash Ave Suite 1010 ...
ICBA, state groups oppose FDIC climate risk management framework
June 2, 2022 Mr. James Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: STATEMENT OF PRINCIPLES FOR CLIMATE-RELATED...
19.02.05_AppraisalCL
February 5, 2019 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E‐218 Washington, DC 20219 ...
19.01.22_SmallDollarCL
Via electronic submission January 22, 2019 Mr. Robert E. Feldman Executive Secretary Federal Deposit Insurance Corporation 550 17th St NW, Washington, DC 20429 Attn: Comments ...
Support for USDA Express Loan Act
October 10, 2023 The Honorable Brad Finstad The Honorable Angie Craig U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
HR 7777 Coalition Support Letter
Page 1 of 5 July 31, 2020 The Honorable Nancy Pelosi Speaker U.S. House of Representatives H-232 The Capitol Washington, D.C. 20515 The Honorable Nydia M. Velázquez Chairwoman ...
Lender Letter to House Rules Committee - USDA BI Loans
February 25th, 2021 Chairman Jim McGovern Ranking Member Tom Cole House Committee on Rules House Committee on Rules U.S. House of Representatives U.S. House of Representatives ...
Request to Withdraw CRA Information Collection
January 11, 2021 Via Electronic Mail Mr. Brian Brooks Acting Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, D.C. 20219 Re: Request to...
20.03.15_ILCltr
-1- March 15, 2020 Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Deposit Insurance Applications by...
ICBA LETTER IN SUPPORT OF THE FAIR EXAMS ACT
December 14, 2023 The Honorable Jerry Moran The Honorable Joe Manchin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
Crop Insurance Coalition Letter to Budget Committee
January 27, 2022 The Honorable Bernie Sanders Chairman Senate Budget Committee United States Senate Washington, DC 20510 The Honorable Lindsey Graham Ranking Member Senate Budget...
Letter Advocating CECL Relief
December 7, 2021 Mr. Richard R. Jones Chair Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856 Re: Current Expected Credit Losses Dear Chair Jones: ...
18.06.29_PostalBankingLetter
June 29, 2018 The Honorable Steven T. Mnuchin Secretary of the Treasury U.S. Department of the Treasury 1500 Pennsylvania Avenue, N.W. Washington, DC 20220 Dear Secretary Mnuchin:...
cl021514
February 15, 2014 Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Resolution of Systemically...
19.01.18_CallReportRRRltr
January 18, 2019 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 The Honorable Joseph M. Otting ...
19.05.20_PostalBanking
May 20, 2019 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of community banks across the country, with more than 52,000 locations, I write to...
18.06.05_militaryltr
June 5, 2018 The Honorable James M. Inhofe United States Senate Washington, D.C. 20510 Dear Senator Inhofe: On behalf of the nearly 5,700 community banks represented by the...
Joint Letter on GSE Credit Score Model Framework
May 13, 2022 Ms. Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th Street SW Washington, DC 20219 Dear Acting Director Thompson: On behalf of the American...
Materials for General Staff
EDU_2016A23 BSA/AML Video Training Series Overview for General Bank Staff 2 BSA/AML Training | Overview for General Bank Staff Overview of the Training 1 Five Pillars 2 BSA Program...
EIDL Reconcillation Payments Message Feb 8 2021
Subject: SBA Paycheck Protection Platform Update February 8, 2021 EIDL Advance Reconciliation Payments - SBA will be remitting reconciliation payments beginning February 9, 2021 through...
Availability of Funds and Collection of Checks (Regulation CC) Extension Letter
Via electronic submission May 4, 2020 Mr. Gavin L. Smith Senior Counsel, Legal Division Federal Reserve Board of Governors 20 C Street, NW Washington, DC 20551 Mr. Joseph Barresi ...
19.03.11_VolckerLTR
Via electronic submission March 11, 2019 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218 Washington, DC 20219 ...
The Rationale for Removing Term Limits on USDA Guaranteed Farm Operating Loans
1 The Rationale for Removing Term Limits On USDA Guaranteed Farm Operating Loans The Senate’s Farm Bill, the Agriculture Reform, Food and Jobs Act of 2012 (S. 3240), wisely removes...
18.05.07_PostalBankingLTR
May 7, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington,...
18.02.02_FASBltr
February 2, 2018 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856 Re: Income Statement—Reporting Comprehensive Income (Topic 220), ...
ICBA Letter in Support of S 2723
October 5, 2023 The Honorable Sherrod Brown The Honorable Joni Ernst United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Re: Support for...
Joint Letter on White House Fiscal 2024 Budget
The Honorable Jodey Arrington Chairman Committee on the Budget 204 Cannon House Office Building Washington, DC 20515 The Honorable Brendan Boyle Ranking Member Committee on the Budget ...
NortonLifeLock Marketing and Creative Guidelines 10.02.20
Visa Confidential NortonLifeLockTM Marketing & Creative Guidelines October, 2020 v1.0 Visa Confidential 2 NortonLifeLock Issuers that choose to market the new...