Payments

Letters and Testimonies

Letters to Congress

Showing 1 to 10 of 31 rows rows per page

Letters to Regulators

Loading, please wait
Title
Recipient
Date
12/16/24
Consumer Financial Protection Bureau08/01/24
06/11/24
Federal Reserve05/11/24
Basel Committee on Banking Supervision03/28/24
Federal Reserve, Justice Department, Treasury Department03/22/24
BIS Committee on Payments and Market Infrastructures02/28/24
Letter to Regulators01/30/24
FinCEN01/23/24
Federal Reserve11/27/23
Showing 1 to 10 of 10 rows

Testimony

Loading, please wait
Title
Committee
Presenter
Date
House Financial Services CommitteeWritten Statement04/01/25
Senate Banking CommitteeWritten Statement03/12/25
House Subcommittee on Digital Assets, Financial Technology and InclusionWritten Statement09/13/23
Senate Banking CommitteeWritten Statement02/13/23
Senate Banking CommitteeWritten Statement07/28/22
House Financial Services CommitteeWritten statement05/25/22
Senate Banking Hearing02/15/22
House Financial Services CommitteeWritten statement02/08/22
Senate Banking CommitteeWritten Statement12/14/21
House Financial Services CommitteeWritten statement12/07/21
HSFC09/29/20

Payments News

ACH fraud survey deadline extended

May 03, 2023

ICBA Bancard extended the deadline for its survey on ACH fraud and whether it is a significant concern for community bankers and customers.

Gift Cards: The first respondent from each bank will receive a $50 gift card. Up to 200 gift cards will be awarded.

Details: ICBA Bancard will aggregate all survey data and will not share any bank’s specific information with anyone outside ICBA and ICBA Bancard. Questions can be directed to ICBA Bancard’s Risk Department at BCFraud@icba.org.

Take the survey.