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Payments
Payments (All):
ACH
Checks
Credit & Debit Cards
Digital/Virtual Currency
Faster Payments
International Payments/Remittance Transfers
Prepaid
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
Back to Top
1
2
3
4
5
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
Back to Top
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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1
2
3
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
Back to Top
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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