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Letter on Future of Banking Hearing
September 13, 2021 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
State Associations Joint Letter to Senators Supporting the ACRE Act
March 5, 2025 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the Independent Community Bankers of America (ICBA) and community banks with nearly 50,000...
Global Compromise Account Recovery Guide (GCAR)-Jul 2017
Visa Global Compromised Account Recovery (GCAR) Guide Visa Supplemental Requirements July 2017 Contents Global Compromised Account Recovery Guide ii...
ICBA Letter Regarding Stablecoins Legislation
July 22, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Ohio-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 12/13/2024 and updated yearly. EV T_ 24...
19.11.22_IllicitCashAct
November 22, 2019 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
Bulletin UPDATE 23 - Application Issue 01.17.2025
Bulletin ID: 395697 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Letter Congratulating New Treasury Secretary Scott Bessent
January 31, 2025 Sent via Electronic Submission The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 Dear Secretary Bessent: On...