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Bank Director Program Newsletter July-Aug
Inside 2 How to Build an AI Policy at Your Community Bank 4 Whole Lotta Thinkin’ Going On Continued on page 6 Upcoming Events Bank Director Forums Livestreams Sept. 11 Dec. 4 April 3 & June 5...
Letter Urging Senate to Include ACRE Act in Tax Bill
June 3, 2025 United States Senate Washington, D.C. 20510 Re: Inclusion of ACRE Act in Tax Reconciliation Legislation Dear Senator: On behalf of the Independent Community Bankers...
ICBPAC Prior Approval Form
Prior Approval Form Name ____________________________________________________________________________ Title _____________________________________________________________________________ ...
Maine
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...
8-Digit BIN Migration Toolkit for Acquirers and Issuers
©2021 Mastercard. Proprietary and Confidential. | 1 8-Digit BIN Migration Toolkit for Acquirers & Issuers 8-DIGIT BIN MIGRATION TOOLKIT FOR ACQUIRERS & ISSUERS ©2021...
ICBA Objection to Wise National Trust Application
July 18, 2025 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th St., SW Washington, DC 20219 ...
Financial Crime Part 1
ALL ABOUT FRAUD presented to ICBA July 2022 P R E S E N T E D B Y J . BRANCH WALTON BRANWALT@GMAIL.COM 954-821-2515 mailto:branwalt@gmail.com J. Branch Walton branwalt@gmail.com Thompson...
Legislative Update - Credit Card Competition Apr
September 2024 ICBA Legislative Update: Credit Card Routing Mandates Status: The Credit Card Competition Act (S. 1838/H.R. 3881) would create new credit card routing mandates requiring...
ICBA Comment Letter - OCC GENIUS Implementation NPR.pdf
Submitted via Federal E-Rulemaking Portal May 1, 2026 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street NW, Suite 1E-216 ...
ICBA RECOMMENDATIONS RE PPP LOAN FORGIVENESS 6.8.20
June 8, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
Georgia-12
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...
Joint Letter on SBA 7a Proposed Rules
December 23, 2022 Honorable Isabella Casillas Guzman Administrator U.S. Small Business Administration 409 3rd Street, SW Washington, DC 20416 Dear Administrator Guzman: The...
ICBA Summary of Recent SBA PPP Guidance
October 2020 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 Recent SBA PPP Guidance: Simplified Process for Forgiveness, Notifying Borrowers of Changes in the Deferral Period, and...
Visa Business News, Global Acquirer Risk Standards Have Been Revised, Sep 2016
AI05780 Risk Management | Acceptance 1 September 2016 Global Acquirer Risk Standards Have Been Revised AP, Canada, CEMEA, LAC, U.S. | Acquirers, Processors, Agents Overview: Visa has...
TN-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA PSP Brand Style Guide
ICBA PSP Brand Guidelines 1 ICBA PSP Brand Guidelines Visual identity standards and guidelines for use by ICBA Preferred Service Providers when using ICBA branding. ICBA PSP Brand Guidelines |...
Support for Resolution of Disapproval on 1071 Rule
April 13, 2023 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of ICBA and the nearly 50,000 community bank locations we represent, I write to...
19.01.30_BowmanLtr
January 30, 2019 The Honorable Donald J. Trump President of the United States The White House 1600 Pennsylvania Avenue, NW Washington, D.C. 20500 Dear President Trump: On...
cl080717
August 7, 2016 Internal Revenue Service CC:PA:LPD:PR (Notice 2017-38) Room 5205 Ben Franklin Station, P.O. Box 7604 Washington, D.C. 20224 RE: Comments in Response to Notice...
ICBA to Nacha Increasing the Same Day ACH limit.pdf
December 18, 2025 Jane Larimer President and CEO Nacha 11951 Freedom Drive, Suite 1001 Reston, Virginia 20190 RE: INCREASING THE SAME DAY ACH DOLLAR LIMIT TO $10 MILLION Dear Ms....