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ltr070815
July 8, 2015 The Honorable Tim Scott The Honorable Joe Donnelly United States Senate United States Senate Washington, DC 20510 Washington, DC 20510 Dear Senators Scott and Donnelly: ...
CardSuiteProEmail_New Users.pdf
Quick and secure access to your account from anywhere. Re: /TCM Bank, N.A. credit card ending in Manage your credit card quickly and securely. Good afternoon, Good news: the new Card Suite...
Comments on 1071 Small Business Lending Data Collection
Via Electronic Submission January 6, 2022 Comment Intake—Section 1071 Small Business Lending Data Collection Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC...
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1 Statement for the Record Senate Judiciary Committee Hearing entitled S. 1137, the “PATENT ACT” – Finding Effective Solutions to Address Abusive Patent Practices May 7, 2015 ...
CoreTechnology_ICBA_ThoughtLeadership2026
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Guest Experts: Core Technology Space Reservation Due: February 18th,...
Joint Letter on Credit Score Policy Implementation Plan
1 June 22, 2023 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Re: Credit Score Policy Implementation Plan ...
ICBA Statement for True Lender Hearing 4.28.21
www.icba.org/advocacy April 28, 2021 The Importance of “True Lender”: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across...
New York-20
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...
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http://www.regulations.gov. June 7, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
Bulletin Batch Processing Delay - P1C_TBS 01.16.2025
Bulletin ID: 185242 Topic Type: Issue Ticket: IN25016208575 Solutions: Payments One Credit (P1C), TBS - Credit What you need to know On Jan. 15, 2025, FIS® identified an issue...
Kentucky-2
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...
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...
Regulatory Update - GSE Conservatorship (Updated May 2025)
May 2025 ICBA Regulatory Update: GSE Conservatorship Topic/Issue: Fannie Mae/Freddie Mac Conservatorship Agency: FHFA Status: The GSEs are currently in their 16th year of...
ICBA Comment Letter - GENIUS Act State Similarity.pdf
Submitted via Federal E-Rulemaking Portal June 2, 2026 U.S. Department of the Treasury Attention: Office of the General Counsel 1500 Pennsylvania Avenue NW Washington, DC 20220 Re:...
BULLETIN 3 - TBS to Payments One Credit - Timelines and Client Responsibilities
DATE: November 07, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 3: TBS to Payments One Credit - Timelines and Client Responsibilities ...
ICBA Letter in Opposition to FNDCB National Trust Bank Charter Application
July 30, 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 RE:...
Bulletin UPDATE 25 - Application Issue 01.18.2025
Bulletin ID: 462623 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
NCUA Frequently Asked Questions
Why is ICBA suing the NCUA? ICBA is suing the agency for an unlawful March 2016 rulemaking allowing tax-exempt credit unions to exceed limits on commercial lending established by Congress. ...
Joint Letter Supporting SECURE Notarization Act
May 25, 2022 The Honorable Madeleine Dean United States House of Representatives 120 Cannon House Office Building Washington, DC 20515 The Honorable Kelly Armstrong United States House...
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March 10, 2014 The Honorable Dave Camp Chairman Committee on Ways and Means 1102 Longworth House Office Building Washington, DC 20515 Dear Chairman Camp: Thank you for beginning...