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Comments on TILA Preemption Determination
January 20, 2023 Via Electronic Submission Comment Intake—TILA Preemption Determination c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW ...
Joint Letter Opposing SBA Direct Lending
November 17, 2021 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader Washington, D.C. 20510 Washington, D.C. 20510 Dear Majority Leader...
SC-6
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...
California-31
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...
Bancard Fiserv Operating Regulations 7.1.16
**Confidential** ICBA Bancard/Fiserv – Debit Services Page 1 ICBA BANCARD, INC. OPERATING REGULATIONS as stated July 1, 2016 ICBA BANCARD PROGRAM DEBIT CARD SERVICES PROGRAM...
Iowa
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
ICBA Reg E Presentation-c
All Clear or Clear As Mud? Regulation E and the Electronic Funds Transfer Act Aliza Pescovitz Malouf Associate – Financial Services Litigation and Compliance Hunton Andrews Kurth LLP ...
Bulletin UPDATE 01 - Application Issue 01.15.2025
Bulletin ID: 286681 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Community Reinvestment Act (CRA) - Summary of the 2022 Interagency Proposed Rule
June 14, 2022 1 Community Reinvestment Act (CRA): Summary of the 2022 Interagency Proposed Rule1 Introduction The Community Reinvestment Act (“CRA”)2 was enacted in 1977 to combat...
Letter Supporting Amendments to Block Postal Banking Funds
July 18, 2022 The Honorable James P. McGovern The Honorable Tom Cole Chairman Ranking Member Committee on Rules Committee on Rules U.S. House of Representatives U.S. House...
19.01.18_CallReportRRRltr
January 18, 2019 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 The Honorable Joseph M. Otting ...
Consumer Financial Services Committee Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Consumer Financial Services Committee Meeting Agenda Monday, May 15, 2023, 8:30 a.m. – 11:00 a.m....
Webinars.pdf
DIGITAL OPPORTUNITIES | 2026 Webinar Packages Leverage the credibility of the ICBA Independent Banker brand while providing thought leadership and generating leads! We’ll partner with you to...
BDP Administrators Guide
Bank Director Program Director Management & Bank Director Online Training (BDOT) Guide ICBA’s online resources are accessible by creating and logging onto ICBA’s website www.icba.org. ...
MediaKit_IB_2026_NO_Pricing_2_12_26
2026 MEDIA KIT JUNE 2018 independentbanker.org IC BA Independent Banker ■ June 20 18 ■ M & A C onsiderations How to avoid a culture clash after a merger or acquisition WHEN ...
18.11.29_BSAstatement
www.icba.org/advocacy November 29, 2018 BSA Modernization Can Strengthen Law Enforcement and Ease Compliance On behalf of the more 52,000 community bank locations across the nation...
200121_QMjoint
1 January 21, 2020 The Honorable Kathleen L. Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Dear Director Kraninger: The undersigned...
FDICIA Case Study 2 - Process vs. Control - Answers
Case Study 2 – What is a control, what is a process? 1. Document whether the statement is a control or process in the “Control or Process” column. 2. As a group, select one statement listed...
ltr112816
www.icba.org/advocacy 1 ICBA ADVOCACY PRIORITIES November 28, 2016 Dear Representative/Senator: On behalf of the more than 6,000 community banks represented by ICBA and the...
Communities of Innovation Podcast Ad With Bleeds
HEAR COMMUNITY BANKERS: » Talk about their experience with Banking as a Service (BaaS), cryptocurrency, and employee relations » Share their personal journeys in banking and how they...
HI - SBA Fact Sheet
Community Bank Small Business Administration Lending HAWAII SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Georgia-7
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...
Recommendations to Improve Delivery of Economic Impact Payments
February 8, 2021 The Honorable Janet Yellen Secretary US Department of the Treasury Washington, DC Re: Recommendations to Improve Delivery of Economic Impact Payments to Americans ...
South Carolina-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...
FedNow Customer Readiness Guide
The FedNowSM Service Readiness Guide Welcome to the FedNow Service Readiness Guide The Federal Reserve Banks are designing the FedNow Service, a safe and efficient instant payments...
Long-Term Debt Requirements for Large Bank Holding Companies
January 3, 2024 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board of...
Joint Letter on Reporting of Data on Loans to Small Businesses and Small Farms
By electronic delivery to: www.regulations.gov December 13, 2019 Manuel E. Cabeza Counsel Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington, D.C. 20429 Ann E....
Nebraska
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
ICBA OCC CRA Benchmarks NPR Comment - 2021
Submitted via Regulations.gov January 21, 2020 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 ...
SummaryofCIPGuidancePrepaidCards5-4-16
_____________________________________________________________________________________________ May 2016 A Summary of...
19.08.23_FDICcompetitions
Via electronic submission August 23, 2019 Ms. Jennifer Jones Counsel MB-3105 Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Information...
Capital Summit Cannabis Banking
SAFE HARBOR FOR CANNABIS BANKING STATUS: While cannabis use is illegal under federal law, 22 states — along with Washington, D.C., and Guam — have acted to legalize recreational cannabis, and...
Bulletin Missing Payments Issue 01.20.2025
Bulletin ID: 683177 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit What you need to know FIS® has identified that some payments may...
ICBA letter to NCUA IG regarding LICU definition change
May 27, 2020 James Hagen Inspector General National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: Agency Compliance with APA Requirements of Notice-and-Comment...
S. 2155 What it Means for Your Bank
www.icba.org/advocacy May 24, 2018 S. 2155 Has Been Signed Into Law: Here’s What It Means for Your Bank President Trump signed into law S. 2155, the Economic Growth, Regulatory...
Delaware-at-Large
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...
cl010615
January 6, 2015 Alfred M. Pollard, General Counsel Attention: Comments/RIN 2590-AA39 Federal Housing Finance Agency 400 Seventh Street SW, Eighth Floor Washington, D.C. 20024 Re:...
Delaware at Large
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...
Bank Director Program Newsletter - Mar-April 2021
Bankers Don’t Foresee Full Economic Recovery Until 2022 or Later PAYCHECK PROTECTION PROGRAM EXPECTED TO BE AT TOP OF PRESIDENT BIDEN’S BANKING AGENDA By IntraFi Network Despite some...
UnderstandingCardholderDisptuesICBA2015
©2013 FIS and/or its subsidiaries. All Rights Reserved. Understanding Cardholder Disputes and the Associated Regulations February 2015 Disclaimer This presentation should not replace...