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cl080117
August 1, 2017 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. Washington, DC 20551 Re: Docket No. R-1564: ...
17.11.06_H.R.1_ltr
November 6, 2017 The Honorable Kevin Brady The Honorable Richard Neal Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of...
Expense Policy - Copy
J:\Common\Policies\General Member Expense Policy March 2017.doc Independent Community Bankers of America EXPENSE ACCOUNT POLICY GENERAL GUIDELINES When...
New Mexico
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
ICBA Release On Credit Union Lawsuit
ICBA Sues NCUA Over Unlawful Lending Regulation Challenges rule expanding business-lending loopholes for tax-exempt credit unions Washington, D.C. (Sept. 7, 2016)—The Independent Community...
ICBA Release on NCUA Motion to Dismiss Lawsuit
ICBA to Court: Reject NCUA Motion to Dismiss Commercial Lending Lawsuit Washington, D.C. (Nov. 17, 2016)—The Independent Community Bankers of America® (ICBA) reasserted its challenge to the...
Comments on Beneficial Ownership Rule
February 7, 2022 Via Electronic Submission Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN...
California-33
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...
TaxConfereeLtr17.12.07
December 7, 2017 The Honorable Kevin P. Brady The Honorable Orrin G. Hatch Chairman Chairman Committee on Ways and Means Committee on Finance U.S. House of Representatives U.S....
17.08.01_HR2339
August 1, 2017 The Honorable Kenny Marchant U.S. House of Representatives Washington, D.C. 20515 Dear Representative Marchant: On behalf of the more than 5,800 community...
ltr072117
July 21, 2017 The Honorable Mike Rounds The Honorable Angus King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Rounds and...
Certification News 2019 Fall
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, BSA and Risk Certification Holders Fall 2019 Certification news ...
Nacha Update - May 2025
Nacha Update 2026 Rules Readiness and Other Topics Devon Marsh, APRP Managing Director, ACH Network Rules and Risk Management Nacha May 13, 2025 © 2025 Nacha. All rights reserved. No part...
Compliance Course Catalog
v.3 Compliance Certificate Program Course Catalog Introduction to Lending Compliance Banking laws and regulations have existed for decades however since the financial crisis beginning...
Letter on FHFA Proposed Disclosure Requirements
January 3, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Amendments to the Enterprise Regulatory...
ltr041513a
S Corp Modernization Act April 15, 2013 Dear Member of Congress: As representatives of America’s small and closely-held businesses, we are asking you to take the handcuffs off...
Texas-26
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...
New York-10
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...
06-10-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 10 June | 2024 Edition | Vol. 235 ...
ICBA Statement for House Hearing on FinCEN Oversight
Corporate Transparency Act Rulemaking: Eliminate Redundancy to Create More Effective Reporting The Independent Community Bankers of America, representing community banks across the nation with...
National Banking Trades Letter
1 February 12, 2025 The Honorable Susan Collins The Honorable Tom Cole Chair Chair Committee on Appropriations Committee on Appropriations United States Senate ...
18.04.17_SJRes57ltr
April 17, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate ...
Visa Operational Business Response to COVID-19
Article ID: AI09882 Operations 26 March 2020 Visa’s Operational Business Response to COVID-19 Global | Acquirers, Issuers, Processors, Agents Visa, Interlink, Plus Networks; V PAY;...
Legislative Issues Discussion Questions
1 ICBA Legislative Issues Committee Meeting Discussion Issues / Questions Stablecoins Congress is deliberating legislation that would create a regulatory structure for stablecoin issuance...
Arkansas-1
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...
FHLB Housing Goals Amendments Letter
January 31, 2019 Alfred M. Pollard General Counsel Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 Re: Federal Home Loan Bank Housing Goals Amendments; RIN 2590-AA82 ...
Digital Payments Apps- An Overview -Brief 10
As ICBA’s Executive Brief on digital wallets demonstrated, consumer use of digital payments technology is increasing ...
BankDirectorBrochure
EXCLUSIVE BANK DIRECTOR PROGRAM PRICING Subscribing banks receive special pricing on director related resources and events. Annual Directors Conference October 15-17, 2017 St. Pete Beach, FL ...
ltr102215b
October 22, 2015 The Honorable Mitch McConnell The Honorable Harry Reid Majority Leader, U.S. Senate Minority Leader, U.S. Senate U.S. Capitol U.S. Capitol Washington, D.C....
18.03.14_2155ltr
March 14, 2018 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the nearly 5,700 community banks represented by ICBA, we ask for your support on the...
dotBANK Registrant Security Requirements
REGISTRANT SECURITY REQUIREMENTS Verification prevents cybersquatting and makes it impossible for bad actors to register a domain name or contact your customers while posing as your ...
test020415
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...
Joint Letter on CFPB Mortgage Servicing Proposal
September 9, 2024 Comment Intake – Mortgage Servicing c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Streamlining...
Visa U.S. Economic Outlook Sept. 2020
-40% -30% -20% -10% 0% 10% 20% 30% 40% 2019 2020 2021 2022 Visa Business and Economic Insights U.S. Economic Outlook Wayne Best Chief Economist wbest@visa.com Michael Brown Principal...
ltr060415
American Bankers Association American Financial Services Association Community Home Lenders Association Consumer Bankers Association Consumer Mortgage Coalition Council for Affordable and...
ltr012814
January 28, 2014 U.S. Senate Washington, D.C. 20510 Dear Senator: On behalf of the thousands of community financial institutions we represent, the Independent Community Bankers of America...
Communities of Innovation Podcast Ad No Bleeds
HEAR COMMUNITY BANKERS: » Talk about their experience with Banking as a Service (BaaS), cryptocurrency, and employee relations » Share their personal journeys in banking and how they...
USDA Farm Income Forecast
2022 Farm Sector Income Forecast Suggested citation for linking to this discussion: U.S. Department of Agriculture, Economic Research Service. Farm Sector Income & Finances: Farm Sector Income...
cl010716
January 7, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Your letter dated December 22, 2015 Dear Mr. Golden: I...
TN - SBA Fact Sheet
Community Bank Small Business Administration Lending TENNESSEE SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Six Things You May Not Know About S. 2155
S. 2155 SIX THINGS YOU MAY NOT KNOW ABOUT MORE MORTGAGE CHOICES LENDING VS. PAPERWORK BOOSTS LENDING MORE CUSTOMER FOCUS The Economic Growth, Regulatory Relief, and Consumer Protection Act...
Certification News 2017 Winter
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Winter 2017 Certification news 2017 CERTIFICATION...
19.04.19_DisasterAid
1 April 19, 2019 The President The White House Washington, DC 20500 Honorable Nancy Pelosi Honorable Mitch McConnell Speaker Majority Leader U.S. House of...
ICBA Bank Director Program 2020-2021 half page BLEEDS
FOR ONLY $695* YOUR BANK’S ENTIRE BOARD OF DIRECTORS HAS FULL ACCESS TO: Online regulatory compliance training Expert insights delivered through our bimonthly Bank Director News ...
icbaproductorderform
ORDERED BY __________________________________________________________ Name Mr. Ms. Miss __________________________________________________________ Title ...
Michigan-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...
Credit and Lending Festival Poster
Headlining the Main Stage: THE INSTITUTES! Credit Analyst Institute Aug. 11–14 Dallas, TX Commercial Lending Institute Aug. 18–23 Bloomington, MN Consumer Lending Institute Sept. 24–26...
PCI Compliance - FiNet Merchant Services, Sept. 2016
7355 California Ave., Boardman, OH 44512 | 800.487.5577 | finetsolutions.com FiNet is a registered ISO/MSP of BMO Harris Bank NA PCI COMPLIANCE Implement Strong Access Control Measures ...
ICBA Letter Supporting House EIDL Relief Bill
November 19, 2020 The Honorable Joe Neguse The Honorable John Curtis U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
eZCard Portfolio Intelligence VIP Customer Service
Account ID: 27294 OID: 00000000 **FISApprovedDocuSignForm** Prepared for: ICBA Bancard, Inc. Page 1 ORDER FORM Prepared for: ICBA Bancard, Inc. 1615 L Street NW, Suite 900 ...
Joint Trades Response re EC RFI Data Privacy
Joint Financial Trades Response House Energy & Commerce Committee Request for Information Data Privacy April 4, 2025 Chairman Guthrie and Vice Chairman Joyce, we appreciate the...
ltr100516
October 5, 2016 The Honorable Mark Warner The Honorable Jerry Moran United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Warner...
Certification News 2018 Fall
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Fall 2018 Certification news ...
FDIC ILC Rule Comment Letter
Via Electronic Submission July 1, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 ...
ltr060915
June 9, 2015 The Honorable Robert Goodlatte Chairman, House Judiciary Committee United States House of Representatives Washington, DC 20515 Dear Chairman Goodlatte, The financial services...
ICBA - Charter Conversions
Charter Conversions Presentation for: Independent Community Bankers of America November 16, 2022 Presentation by: Carleton Goss cgoss@HuntonAK.com 214-468-3330 mailto:cgoss@HuntonAK.com About...
Letter Seeking National Flood Insurance Program Extension
September 15, 2020 The Honorable Nancy Pelosi Speaker United States House of Representatives Washington, DC 20515 The Honorable Mitch McConnell Majority Leader United States Senate ...
KY - SBA Fact Sheet
Community Bank Small Business Administration Lending KENTUCKY SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ICBA Letter in Support of HR 3787
October 5, 2023 The Honorable Darin LaHood The Honorable Dan Kildee U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 The...