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18.06.19_CFPBAdoptedRegs
Via electronic submission June 19, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
OH - SBA Fact Sheet
Community Bank Small Business Administration Lending OHIO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
2018 Editorial Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 8 15 22 29 7 14 21 28 9 10 17 24 31 16 23 30 11 18 25 12 19 26 2 3 4 5 6 13 20 27 Get our favorite tips for ...
WV - SBA Fact Sheet
Community Bank Small Business Administration Lending WEST VIRGINIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
TX - SBA Fact Sheet
Community Bank Small Business Administration Lending TEXAS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
NV - SBA Fact Sheet
Community Bank Small Business Administration Lending NEVADA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
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...
Bulletin January 19 Release Postponed - BASE2000_TBS 01.17.2025
Bulletin ID: 917590 Topic Type: Issue Ticket: N/A Solutions: BASE2000, TBS - Credit Review Client Action What you need to know The BASE2000 and TBS releases, originally...
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 ...
LettertoCongress091516
September 15, 2016 The Honorable John Hoeven United States Senate Washington, D.C. 20510 Dear Senators Hoeven and Klobuchar: On behalf of the more than 6,000 community banks thank...
LettertoCongress091216a
September 12, 2016 The Honorable Mike Bost U.S. House of Representatives Washington, D.C. 20515 Dear Representative Bost: On behalf of the more than 6,000 community banks represented...
ltr120415
December 4, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
ltr111215
November 12, 2015 The Honorable James Inhofe The Honorable Bill Shuster Chairman Chairman Committee on Environment & Public Works Committee on Transportation & Infrastructure ...
Michigan-13
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...
LettertotheFederalHousingFinancingAgencyonitsAdvisoryBulletinregardingFederalHomeLoanBanksCreditRiskManagement
October 16, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Dear Director Thompson: The Independent Community...
ICBA to Congress Don't Leave PPP Applicants Stranded
Testimony of Alice P. Frazier President and Chief Executive Officer Bank of Charles Town On behalf of the Independent Community Bankers of America Before the United...
LettertoCongress091216
September 12, 2016 The Honorable Jeb Hensarling Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Hensarling: On...
ScheduleCtothe2011RSA
Page 1 of 4 Schedule C SCHEDULE C - CREDIT CARD SERVICES AND FEES (MERCHANT ACQUIRING PROGRAM) to 2011 Renewal Service Agreement by and between Fidelity National Card Services, Inc. and...
ICBA_CHOICE_2.0_Support_Letter_17.04.25
April 25, 2017 The Honorable Jeb Hensarling Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Hensarling: On...
Credit Insurance Sales, Dodd-Frank Act and Options like CEMOB
REINSURANCE Y ou recall hearing or reading about sections of the Dodd- Frank Act and thinking—I wonder if that applies to my community bank’s credit life and disability program? Well, most...
MT - Coverage Fact Sheet
Community Bank Presence in Contrast MONTANA Community Bank Branch Locations Community banks in MT represent 95% of rural* counties 94% of LMI* counties 96% of all MT counties In many...
SC - Coverage Fact Sheet
Community Bank Presence in Contrast SOUTH CAROLINA Community Bank Branch Locations Community banks in SC represent 92% of rural* counties 90% of LMI* counties 93% of all SC counties In...
IL - Coverage Fact Sheet
Community Bank Presence in Contrast ILLINOIS Community Bank Branch Locations Community banks in IL represent 100% of rural* counties 100% of LMI* counties 100% of all IL counties In...
Letter Supporting Bills to Modify Section 1071 Proposal
February 16, 2022 The Honorable French Hill The Honorable Blaine Luetkemeyer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515...
ICBA Letter Urging 2023 Extension of National Flood Insurance Program
September 6, 2023 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
ltr072115
July 21, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
Bulletin NEW ISSUE - Application Issue 01.15.2025 ID 861903
Bulletin ID: 861903 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
AR - Coverage Fact Sheet
Community Bank Presence in Contrast ARKANSAS Community Bank Branch Locations Community banks in AR represent 100% of rural* counties 100% of LMI* counties 100% of all AR counties In...
Joint Letter Supporting Consumer Financial Protection Commission Act
August 18, 2021 The Honorable Blaine Luetkemeyer Ranking Member Subcommittee on Consumer Protection and Financial Institutions U.S. House Committee on Financial Services 2230...
Georgia-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...
Non-discrimination Policy
INDEPENDENT COMMUNITY BANKERS OF AMERICA NON-HARASSMENT, DISCRIMINATION AND RETALIATION POLICY ICBA expressly prohibits discrimination, harassment and retaliation based on race, color,...
Customer Service QA for Issuers - Retailer Security Breach - Updated 01 11 14(1)
Suggested Issuer Customer Service Q&A National Retailer Security Breach Updated: January 11, 2014 1 1/11/2014 Breach Overview Q: Media reports are stating that Target experienced...
TX - Coverage Fact Sheet
Community Bank Presence in Contrast TEXAS Community Bank Branch Locations Community banks in TX represent 97% of rural* counties 99% of LMI* counties 98% of all TX counties In many...
ICBA Letter Regarding Mortgage Rules Implementation
Submitted electronically October 9, 2013 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: ...
Consumer Financial Services Committee Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Consumer Financial Services Committee Meeting Agenda Monday, May 15, 2023, 8:30 a.m. – 11:00 a.m....
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May 19, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Regulatory Update - BSA-AML-CFT (Updated May 2025)
May 2025 ICBA Regulatory Update: Bank Secrecy Act/Anti-money laundering and countering the financing of terrorism (BSA/AML/CFT) programs Status: Today’s outdated suspicious activity...
Professional Development Planner User Guide
Professional Development Planner 1 Rev. 03/2025 PROFESSIONAL DEVELOPMENT PLANNER User and Administrator Guide Table of Contents Powering Your Professional Potential...
Digital Transformation Demystified Part 2 Materials
2Digital Transformation Demystified Webinar Series Webinar 1: Digital Transformation Inside and Outside the Bank What is digital transformation? This session delves into integrating digital...
Coalition Letter in Support of MI Tax Deduction (RM Neal October 15, 2024)
October 15, 2024 The Honorable Richard Neal Ranking Member Committee on Ways and Means U.S. House of Representatives 1129 Longworth House Office Building Washington, DC 20515 Dear...
Situational Intelligence Assessment -Cybercrime Techniques- Key Entered Card Present Fraud - 10 August 2017 (003)
Situational Intelligence Assessment Cybercrime Techniques: Key Entered Card Present Fraud Payment Fraud Disruption Visa Confidential 10 August 2017 Situational Intelligence Assessment: ...
Complimentary Registration
EVT_1628A23 COMPLIMENTARY REGISTRATION ORLANDO WORLD CENTER MARRIOTT—FLORIDA THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2023 One individual complimentary registration is issued for each 10'x10'...
Michigan-6
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...
Enhancing Credit Opportunities for Rural America Act of 20221 - ECORA
ENHANCING CREDIT OPPORTUNITIES FOR RURAL AMERICA ACT OF 2021 (ECORA) NEED FOR LEGISLATION ECORA would help ensure farmers, ranchers, and eligible rural homeowners can access credit at lower...
SPECIAL BULLETIN - TBS Compromise Manager to be Retired
DATE: August 09, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: SPECIAL BULLETIN: TBS Compromise Manager to be Retired REVIEW CLIENT ACTION ...
South Carolina-4
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...
FHA and GNMA Title I Manufactured Homes RFI Final Draft
September 26, 2022 Department of Housing and Urban Development 451 7th Street SW Washington DC 20410 RE: Request for Input: FHA and GNMA Title 1 Manufactured Housing Programs Dear...
Georgia-4
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...
ICBA Comments on Industrial Loan Company Proposal
October 11, 2024 James P. Sheesley Assistant Executive Secretary Attention: Comments—RIN–AF88 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429. RE: NOTICE OF...
Massachusetts-5
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...
ltr050515
May 5, 2015 The Honorable Steve Pearce The Honorable Brad Sherman United States Representative United States Representative 2432 Rayburn House Office Building 2242 Rayburn House Office...
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April 22, 2015 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran and...
ltr060315a
June 3, 2015 The Honorable Charles Grassley The Honorable Patrick Leahy Chairman, Senate Judiciary Committee Ranking Member, Senate Judiciary Committee United States Senate United States...
California-17
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...
ltr042215
April 22, 2015 The Honorable Mike Crapo United States Senate Washington, D.C. 20510 Dear Senator Crapo: On behalf of the more than 6,000 community banks represented by ICBA, I write to...
18.04.19_SCorpLtr
April 19, 2018 The Honorable Orrin G. Hatch The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
ltr042015
April 20, 2015 The Honorable Robert Pittenger U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Pittenger: On behalf of the more than 6,000 community banks...
VA - Coverage Fact Sheet
Community Bank Presence in Contrast VIRGINIA Community Bank Branch Locations Community banks in VA represent 100% of rural* counties 98% of LMI* counties 97% of all VA counties In many...
Global Visa Issuer Fraud Control Manual - January 2014
Visa Issuer Fraud Control Manual Tools and Best Practices for Controlling Credit and Debit Card Fraud Losses Visa Issuer Fraud Control Manual Tools and Best Practices for Controlling...