Payments

Articles & Press Releases

Title Publication Date
FinCEN proposes virtual currency recordkeeping rules NewsWatch Today Article 12/21/20
Payments continue going digital: BIS NewsWatch Today Article 11/05/20
ICBA urges Congress to join debate over payments charter NewsWatch Today Article 10/16/20
Preserving the Integrity of the Bank Charter: The Community Bank Perspective NewsWatch Today Article, Testimony, Letters to Regulators 09/29/20
ICBA to Fed: Speed Up FedNow Launch Press Release 09/10/20
ICBA Bancard Launches Digital Payments Strategy Guide Press Release 09/09/20
Fed announces details of real-time payments service NewsWatch Today Article 08/07/20
ICBA opposes OCC talk of narrow-purpose payments charter NewsWatch Today Article 07/30/20
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Letters to Congress

Title Recipient Date
Hill Payments Charter Letter
116th Congress
10/15/2020
Hill Payments Charter Letter 9.29
U.S. House Task Force on Financial Technology
09/29/2020
Joint Letter on Direct Deposit
Senate Banking and House Financial Services Committees
08/28/2019
House Letter on Facebook's Libra Proposal
House Financial Services Committee
07/16/2019
Senate Letter on Facebook's Libra Proposal
Senate Banking Committee
07/15/2019
Joint Letter on H.R. 85
U.S. House of Representatives
02/28/2019
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Letters to Regulators

Title Recipient Date
ICBA FedNow Comment Letter
Fed
09/10/2020
Joint Trades Letter on Proposed Payments Charter
OCC
07/29/2020
Comment Letter to NACHA on Account Information Improvements
NACHA
07/13/2020
Availability of Funds and Collection of Checks (Regulation CC) Extension Letter
Fed, CFPB
05/04/2020
ACH Meaningful Modernization Letter
Nacha
04/22/2020
Comments Regarding Proposed Changes to the Automated Clearing House Network
Bureau of the Fiscal Service
01/24/2020
Comment Letter on Remittance Rule
CFPB
01/21/2020
Comments on Federal Reserve Actions to Support Interbank Settlement of Faster Payments
Federal Reserve
11/07/2019
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Testimonies

Title Committee Presenter Date
ICBA Statement for HFSC Fintech Hearing 9-29-2020
HSFC
09/29/20
The Future of Real-Time Payments
House Financial Services Committee's Task Force on Financial Technology
Robert A. Steen
09/26/19
Facilitating Faster Payments in the U.S.
Senate Banking Committee
Robert A. Steen
09/25/19
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Summaries

Title Content Type Date
Executive Brief: The Federal Reserve Must Play a Central Role in Faster Payments
ICBA Summaries
07/08/2019
ICBA Summary of Amendments to Regulation CC, Availability of Funds and Collection of Checks
ICBA Summaries
06/22/2018
ICBA Summary of the Prepaid Accounts Final Rule under Regulation E and Regulation Z
11/28/2016
Summary of Customer Identification Program (CIP) Guidance for Holders of Prepaid Cards
ICBA Summaries
05/04/2016
Summary of the CFPB Final Rules Regarding Remittance Transfers
ICBA Summaries
05/30/2013
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