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18.01.17_S2283ltr
1 January 17, 2018 The Honorable James E. Risch The Honorable Jeanne Shaheen Chairman Ranking Member Committee on Small Business Committee on Small Business ...
TaxBrief17.11.14
www.icba.org/advocacy 1 TAX REFORM: WHAT’S AT STAKE FOR COMMUNITY BANKS AND WHAT TO EXPECT IN THE WEEKS AHEAD ICBA and community banks across the country are closely following...
2017 ICBA Advocacy Summary
OVER 10,000 PLAN FOR PROSPERITY SIGNATURES 350+ ADVOCATE CONGRESSIONAL MEETINGS 30%+ INCREASE IN DIGITAL ACTIVATIONS SUSTAINING MOMENTUM The regulatory relief momentum in Washington and...
HR4562ltr_17.12.12
1 December 12, 2017 The Honorable French Hill The Honorable David Scott U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
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October 10, 2017 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Amendments to Federal...
18.05.10_Rescissions
- 1 - May 10, 2018 The Honorable Richard Shelby The Honorable Rodney Frelinghuysen Chairman Chairman Committee on Appropriations Committee on Appropriations United States...
Addendum1
Case 1:14-md-02583-TWT Document 329-1 Filed 04/18/17 Page 1 of 4 Case 1:14-md-02583-TWT Document 329-1 Filed 04/18/17 Page 2 of 4 Case 1:14-md-02583-TWT Document 329-1 Filed...
ltr050217
May 2, 2017 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 & Tester: ...
Pennsylvania
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...
Wisconsin
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...
Letter Supporting Senate CFPB Cost-Benefit Analysis Bill
July 15, 2022 The Honorable John Kennedy United States Senate Washington, D.C. 20510 Dear Senator Kennedy: On behalf of community banks across the country, with nearly 50,000...
Bulletin 8 - Migration Date Approaching Soon
DATE: September 28, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 8: October 23 Migration Date Approaching Soon REVIEW CLIENT ACTION ...
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July 10, 2017 Honorable Melvin Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 ...
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Testimony of Kathryn G. Underwood President and CEO of Ledyard Bank Norwich, VT On behalf of the Independent Community Bankers of America Before the United States House of...
Letter on Title I Manufactured Homes
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...
ltr050317
http://www.regulations.gov. May 3, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re:...
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June 14, 2017 Department of Housing and Urban Development Regulations Division Office of General Counsel 451 7th Street SW Room 10276 Washington, DC 20410-0500 Re: Reducing Regulatory...
Joint Letter for Senate Interchange Hearing
1 May 2, 2022 The Honorable Dick Durbin The Honorable Chuck Grassley Chairman Ranking Member Senate Committee on the Judiciary Senate Committee on the Judiciary 224 Dirksen...
Joint Letter Supporting Garnishment Protections
February 23, 2021 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker of the House Minority Leader U.S. House of Representatives United States Senate Washington,...
Certification News, Winter Q4
Financial Crime Fighters: Unsung Heroes of Banking Security by Teri Wesley, Thompson Consulting Group, LLC There are Federal Reserve holidays every banker looks forward to for that extra day...
Certification News, Summer Q3
Marcy Bergman is Executive Vice President and Compliance Officer at Northeast Security Bank in Iowa. Q. Tell us your background/how you got here. A. I began my banking career with Northeast...
Comments on Subordinated Debt Rule
December 5, 2022 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314-3428 RE: SUBORDINATED DEBT PROPOSED RULE...
The Fed - Money and Payments_ The U.S. Dollar in the Age of Digital Transformation
3/17/22, 9:43 AM The Fed - Money and Payments: The U.S. Dollar in the Age of Digital Transformation https://www.federalreserve.gov/publications/money-and-payments-discussion-paper.htm 1/2 Money...
Exhibit Booth Application + Agreement
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibit Booth Application Exhibitor Dates: March 10–12, 2025 BILLING/CORPORATE INFORMATION Company Name Address ...
Nebraska-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...
S2155_Support_ltr_17.12.04
December 4, 2017 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and...
Certification News, Spring 23
HOW I WORK... RICHARD ROWLEY Mail Theft and Fraud and SARs… “Oh My!” FinCEN Alert on Mail Theft and SAR Requirements Have you heard that checks are a dying breed? The industry has been saying...
Introduction to Visa Digital Solutions and Tokenization
Visa Digital Solutions and Partnership with Apple September 25, 2014 | Visa Digital Solutions and Partnership with Apple | September 2014 2 Visa Confidential Today’s Agenda • Apple...
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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: ...
Request for Stay of Section 1071 Rule
March 24, 2023 Via Electronic Mail The Honorable Rohit Chopra Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Petition to Stay the Effective Date...
Access the February 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 8 15 22 7 14 21 28 9 10 17 24 16 23 11 18 25 12 19 26 2 3 4 5 6 13 20 27 www.icba.org Send a Card to a...
Comments on TILA Preemption Determination
January 20, 2023 Via Electronic Submission Comment Intake—TILA Preemption Determination c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW ...
Request to Extend Climate Proposal Comment Period
April 21, 2022 Ms. Vanessa A. Countryman Secretary Securities and Exchange Commission 100 F Street NE Washington, DC 20549-1090 Re: Request for Extension of Time to Provide Comments on...
Coalition Letter on Crop Insurance
January 30, 2023 The Honorable Tom Vilsack Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Shalanda Young Director The Office of...
Letter on Meeting About Rural America
September 28, 2022 Rohit Chopra Director, Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Chopra: On behalf of the Independent Community...
ICBA Response to 1071 Outline Proposal
Via Electronic Mail December 14, 2020 Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: 1071 SBREFA Outline of Proposals Under Consideration Dear...
ICBA comment on CU acquisitions_June_15
Via electronic submission June 15, 2020 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314 RE: ICBA...
Louisiana-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...
ltr_datasecurity_17.12.19
The Honorable Bob Latta Chairman Subcommittee on Digital Commerce and Consumer Protection December 19, 2017 The Honorable Greg Walden Chairman Committee on Energy and...
18.01.19_NISTltr
January 19, 2018 Via Electronic Submission to cyberframework@nist.gov Ms. Andrea Arbelaez National Institute of Standards and Technology 100 Bureau Drive, Stop 2000 ...
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....
19.05.15_PaydayCL
Via electronic submission May 15, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Rule Docket Number:...
ltr_HR4607_17.12.19
1 December 19, 2017 The Honorable Barry D. Loudermilk The Honorable Josh S. Gottheimer U.S. House of Representatives U.S. House of Representatives ...
TaxLtr_18.01.09
January 9, 2018 The Honorable Joseph M. Otting The Honorable Janet Yellen Comptroller of the Currency Chair Office of the Comptroller of the Currency Board of Governors of...
ltr071317
July 13, 2017 The Honorable Rodney Frelinghuysen Chairman Appropriations Committee U.S. House of Representatives Washington, D.C. 20515 The Honorable Nita Lowey Ranking Member ...
Testimony on Community Reinvestment Act
Testimony of Quentin D. Leighty Chief Financial Officer and President First National Bank of Las Animas On behalf of the Independent Community Bankers of America Before...
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June 20, 2017 The Honorable Mazie K. Hirono The Honorable Mike Rounds United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Hirono...
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Submitted Electronically – http://www.regulations.gov July 31, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE ...
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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...
LetterinSupportofMakeCommunityBankingGreatAgainPrinciples
March 27, 2025 The Honorable French Hill Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Re: Response to “Make Community Banking...
ltr061715
June 17, 2015 The Honorable Robert Aderholt The Honorable Sam Farr Chairman Ranking Member House Ag Appropriations Subcommittee House Ag Appropriations Subcommittee United States House...
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July 8, 2014 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20 th Street and Constitution Washington, DC 20551 Re: Concentration Limits on Large...
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March 24, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
ICBA Recommendations for Success of Paycheck Protection Program
April 4, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
Comments on Resubmitted Rakuten Application
February 12, 2021 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square San Francisco, California 94105 Re: FDIC Deposit Insurance...
ICBA's Comments re Requirements for Transactions Involving CVC
Via Electronic Submission January 4, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number 2020-0020; RIN 1506-AB47...
19.03.18_jtFEMAltr
March 18, 2019 The Honorable Peter Gaynor Administrator (Acting) Federal Emergency Management Agency (FEMA) 500 C Street, SW Washington, DC 20472 Dear Acting Administrator Gaynor: We,...
Comments on Proposal to Rescind SBLC Moratorium
January 5, 2023 Ms. Dianna Seaborn Director Office of Capital Access Small Business Administration 409 3rd Street SW Washington, DC 20416 Re: Small Business Lending Company...
cl040913
April 9, 2013 Mr. Chris A. McWilton President, U.S. Markets MasterCard Worldwide 2000 Purchase Street Purchase, New York 10577 Re: Extension of Liability Shift Deadline for...
KS - SBA Fact Sheet
Community Bank Small Business Administration Lending KANSAS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...