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cl061214
June 12, 2014 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Mr. Robert...
Bulletin UPDATE 21 - Application Issue 01.17.2025
Bulletin ID: 402929 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
AZ - SBA Fact Sheet
Community Bank Small Business Administration Lending ARIZONA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ltr092116
September 20, 2016 The Honorable John Thune The Honorable Benjamin L. Cardin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
test011414
Testimony of Jack Hartings President and CEO Of Peoples Bank Co. Coldwater, OH On behalf of the Independent Community Bankers of America Before the United States House...
cl031315
Submitted electronically March 13, 2015 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Submission of...
Digital Payments Transformation Exercise Six
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE SIX 3 Exercise Six: Your Digital Payments Transformation Strategic Roadmap KEY LEARNING: To bring together key insights...
Letter Opposing H.R. 7003
May 13, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Georgia-8
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...
BULLETIN 2 - ICBA Bancard TBS to Payments One Credit Migration Contacts and Benefits
DATE: May 18, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 2: ICBA Bancard TBS to Payments One Credit Migration Contacts and Benefits ...
Maine-2
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...
AL - Coverage Fact Sheet
Community Bank Presence in Contrast ALABAMA Community Bank Branch Locations Community banks in AL represent 100% of rural* counties 98% of LMI* counties 99% of all AL counties In many...
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...
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...
Bulletin UPDATE 27 - Application Issue 01.19.2025
Bulletin ID: 311322 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
MT - SBA Fact Sheet
Community Bank Small Business Administration Lending MONTANA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
2 - TBS to P1C FAQ June 2023
TBS to P1C FAQs www.fisglobal.com ©2022 FIS and/or its subsidiaries. All Rights Reserved 1 TBS to Payments One Credit (P1C) FAQ’s Q: Why are we...
Expense Account Policy
ICBA Expense Account Policy (Updated June 2022) General Guidelines 1. When only a one-day meeting is involved, ICBA will not cover spouse/guest expenses. 2. Number of nights reimbursed...
Industry response to proposed QAs on Private Flood Insurance -- May 17 2021
May 17, 2021 Office of the Comptroller of the Currency Chief Counsel’s Office Attn: Comments Processing 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Docket ID...
Main St Coalition PSPA Changes
1 April 6, 2021 The Honorable Janet Yellen Secretary Department of the Treasury 1500 Pennsylvania Ave, NW Washington, DC 20220 The Honorable Mark A. Calabria Director Federal...
Joint Trades IRS Charge and Response
Charge and Response The Issue: The Biden Administration has proposed a sweeping new information reporting requirement on annual gross inflows and outflows of financial accounts. If enacted,...
ltr021015
February 10, 2015 Permanently Extend Provisions for Main Street Businesses Dear Member of the U.S. House of Representatives: As representatives of America’s closely-held businesses, we...
2017 Notebook Ag Rural America Committee
One Mission To create and promote an environment where community banks flourish AGRICULTURE – RURAL AMERICA COMMITTEE THE BREAKERS PALM BEACH RESORT O c t o b e r 2 6 , 2 0 1 7 / P A L M ...
18.06.18_FHFAltr
June 18, 2018 The Honorable Mel Watt Director Federal Housing Finance Agency 400 7th Street, SW Washington, DC 20024 Dear Director Watt: The signatories below represent civil rights...
Letter to USDA and Treasury on Farm Aid
October 3, 2025 The Honorable Scott Bessent The Honorable Brooke Rollins Secretary Secretary U.S. Department of the Treasury U.S. Department of Agriculture Washington, D.C....
CAMSRegForm
© 2006 Visa USA Inc. Compromised Account Management System Registration Form Compromised Account Management System (CAMS) Registration Form (Issuing Member) Name: Title: ...
18.03.08_FDICltr
March 8, 2018 Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Proposed Statement of...
Joint Trades Letter to SBA Administrator Carranza
March 25, 2020 The Honorable Jovita Carranza Administrator U.S. Small Business Administration 409 3rd Street, SW Washington, DC 20416 Dear Administrator Carranza: The...
Michigan-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...
05-08-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
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...
cl052317
Submitted Electronically May 23, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE Washington, DC 20002 Re: Request...
Letter in Support of H.J. RES. 59
March 4, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Letter Supporting Small LENDER Act
April 7, 2022 The Honorable John Boozman The Honorable Kevin Cramer United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Cynthia...
OCC Advance Notice of Proposed Rulemaking
Via electronic submission August 3, 2020 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC...
2025 ICBA Capital Summit - EC+BOD Schedule
Gaylord National Resort and Convention Center BOARD OF DIRECTORS SCHEDULE 4/1/25 (Subject to Change) MONDAY, May 12 – Day 1 Capital Summit Attendees Arrive 2:00 p.m. – 7:00...
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...
PA - SBA Fact Sheet
Community Bank Small Business Administration Lending PENNSYLVANIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
MedusaLocker Advisory
To report suspicious or criminal activity related to information found in this Joint Cybersecurity Advisory, contact your local FBI field office at www.fbi.gov/contact-us/field-offices. When...
ICBA LETTER IN SUPPORT OF S.3502
December 14, 2023 The Honorable Jack Reed The Honorable Bill Hagerty United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
2018 ICBA Membership Ad
The Independent Community Bankers of America is the only national organization that exclusively represents the interests of community banks. With effective advocacy, best-in-class education, and...
Maryland-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...
Access the June 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 #GoLocal National Selfie Day ...
Human Resource - CA Course Catalog
Human Resource (California) Certificate Program Course Catalog Introduction to the Human Resources (California) Certificate Program This short introductory course will give you an overview...
SummaryRegEFinalRemittanceTransferRules
1 Summary of the CFPB Final Rules Regarding Remittance Transfers Revised May 30, 2013 The Consumer Financial Protection Bureau (“CFPB”) has amended Regulation E, which ...
19.07.31_Bowman
July 31, 2019 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
ICBA Testimony for Hearing on Inclusive Lending
Testimony of James H. Sills, III Chief Executive Officer and President M&F Bank On behalf of the Independent Community Bankers of America Before the United States...
Virginia-7
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 ID Fraud HOs session 2
P R E S E N T E D B Y J . BRANCH WALTON BRANWALT@GMAIL.COM 954-821-2515 2. The Who, What, When, Where, Why, and How of Fraud. mailto:branwalt@gmail.com A Summary of Major Concerns •...
West Virginia-2
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 Letter in Support of House Safe Banking Act
March 18, 2021 The Honorable Ed Perlmutter The Honorable Warren Davidson U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
test051415
May 14, 2015 1 Statement for the Record On behalf of the American Bankers Association Consumer Bankers Association Credit Union National Association ...
Legislative and Regulatory Update - Trigger Leads
September 2024 ICBA Regulatory Update: Trigger Leads Topic/Issue: Mortgage Trigger Leads Agency: CFPB Status: A trigger lead is a marketing product that credit reporting agencies...
Access the February 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...
FHFA Testing Results Joint Trade Letter
December 20, 2023 The Honorable Sandra Thompson Director Federal Housing Finance Agency 400 7th Street, SW Washington, DC 20219 RE: Data Transparency/Publication Dear Director...
ICBA letter to NCUA IG regarding LICU definition change
May 27, 2020 James Hagen Inspector General National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: Agency Compliance with APA Requirements of Notice-and-Comment...
Lessons Learned from Russia-Ukraine 2
LESSONS LEARNED FROM RUSSIA’S INVASION OF UKRAINE Report #2—MDM in the Financial Sector October 6, 2022 TRAFFIC LIGHT PROTOCOL (TLP): AMBER – RECIPIENTS MAY ONLY SHARE TLP:AMBER INFORMATION WITH...
Corporate Governance
Corporate Governance for Banks and Bank Holding Companies Nathaniel B. Jones Associate Hunton Andrews Kurth LLP Financial Institutions Corporate & Regulatory Practice Group Agenda Key...
Letter in Support of SJ Res 32
June 16, 2023 The Honorable John Kennedy United States Senate Washington, D.C. 20510 Dear Senator Kennedy: On behalf of ICBA and the nearly 50,000 community bank locations we...