Letter Supporting Resolution to Nullify CFPB Credit Card Rule

March 29, 2024 The Honorable Andy Barr United States House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of ICBA and the nearly 50,000 community...

Massachusetts-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...

Oregon-5

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...

ltr042215a

April 22, 2015 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran and...

New York

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...

cl052915

Bulletin UPDATE 01 - Batch Processing - BASE2000 01.16.2025

Bulletin ID: 159614 Topic Type: Issue Ticket: IN25016208575 Solutions: BASE2000 What you need to know FIS® has identified an issue affecting BASE2000, which has prevented the...

cl062716

June 27, 2016 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1275 First Street, NE Washington, DC 20001 Dear Director Cordray: On behalf of...

ltr020314

February 3, 2014 The Honorable Mark Warner Chairman, Subcommittee on National Security and International Trade and Finance U.S. Senate Washington, D.C. 20510 The Honorable Mark...

Trade Letter in Support of Senate CFPB Commission Bill (116th Congress)

June 18, 2020 Senator Deb Fischer 454 Russell Senate Office Building Washington, DC 20510 Dear Senator Fischer: The undersigned trade associations representing financial...

17.10.05_industry_ltr

October 05, 2017 The Honorable Mark Warner United States Senate Washington, D.C. 20510 The Honorable Patrick Toomey United States Senate Washington, D.C. 20510 The Honorable...

Bank Director Program Newsletter March-April 2026

ICBA Bank Director Program Newsletter March/April 2026 Upcoming Events 2026 ICBA Bank Director Forums April 2, Recording June 4, Livestream Sept. 3, Livestream Nov. 5, Livestream Enhancing ...

ICBAs Covid-19 Request Pertaining to the Beneficial Ownership Rule

Via electronic submission April 8, 2020 Mr. Kenneth Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 Dear Director Blanco: On behalf...

Education Quarterly Brochure Q4 2023

ACTIVATE YOUR LEADERS SEPTEMBER 2023 TRAINING GUIDE » Certifications: A Leadership Launch Pad » Your Regulatory Compliance HQ » NEW! Credit Bootcamp Webinar Series icba.org/education ...

cl060914a

June 9, 2014 Legislative and Regulatory Activities Division Robert deV. Frierson, Secretary Office of the Comptroller of the Currency Board of Governors of the Federal 400 7th Street, SW,...

ICBA Letter of Support for S.4171

July 6, 2020 The Honorable Angus King The Honorable John Kennedy United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators King and...

LA

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 outdated tax...

18.10.10_TrialDisclosures

Via electronic submission @ http://www.regulations.gov October 10, 2018 Mr. Paul Watkins Assistant Director, Office of Innovation Bureau of Consumer Financial Protection 1700 G Street,...

Introduction to Commercial Lending

INTRODUCTION TO COMMERCIAL LENDING Brad Stevens Stevens Risk Management Making Banking Better Making Bankers Better INTRODUCTION Brad Stevens BA, Degree Economics, MBA, Finance 30 Plus...

ICBA-Certificate-of-Liability-Insurance---LIVE-2026-FINAL

PRODUCER INSURED DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS The above general liability policy includes additional insureds where...

19.06.19_ECORASenate

June 19, 2019 The Honorable Pat Roberts United States Senate Washington, D.C. 20510 Dear Senator Roberts: On behalf of community banks across the country, with more than 52,000...

iptv-service-provider-premium-85.pdf

How To Renew Your IPTV Subscription Safely Online --E6@t date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/ https://iptvbestprovider.org/...

Letter in Support of the Making the CFPB Accountable to Small Business Act

February 19, 2025 The Honorable Scott Fitzgerald U.S. House of Representatives Washington, D.C. 20515 Dear Representative Fitzgerald: On behalf of ICBA and the nearly 45,000...

Missouri

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...

Comment Letter Guide - Small Business Loan Data Collection Proposed Rule Section 1071

November 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Small Business Loan Data Collection Proposed Rule (Section 1071) – Comment Letter Guide Instructions This document,...

Comments on Consultative Report on ISO 20022 Harmonization

May 31, 2023 Submitted via electronic submission CPMI Secretariat Committee on Payments and Market Infrastructures Bank for International Settlements Centralbahnplatz 2 4501...

18.06.11_BCFP2155ltr

May 24, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Implementation of Relief Measures from...

ltr091515

September 15, 2015 The Honorable John Boehner Speaker U.S. House of Representatives H-232, The Capitol Washington, D.C. 20515 The Honorable Nancy Pelosi Minority...

TX-27

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...

MA-9

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...

Climate Change Regulation on Community Banks Report

www.icba.org CLIMATE CHANGE REGULATION ON COMMUNITY BANKS: Risks of Choking Off Credit to America’s Communities Sept. 2021 http://www.icba.org page 2 Introduction With decades of...

ICBA Letter on House Financial Services Committee Markup

May 14, 2024 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

ltr071415

July 14, 2015 The Honorable Gregory W. Meeks The Honorable Peter T. King U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 The...

Ohio-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 12/13/2024 and updated yearly. EV T_ 24...

Connecticut-5

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...

State Letter Opposing Credit Card Competition Act

October 11, 2022 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....

KY - Coverage Fact Sheet

Community Bank Presence in Contrast KENTUCKY Community Bank Branch Locations Community banks in KY represent 100% of rural* counties 100% of LMI* counties 100% of all KY counties In...

VA-10

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...

AZ-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...

CISA

Cybersecurity Information Sharing Act of 2015 Guidance February 2016 Mon Contact: Jeremy Dalpiaz AVP, Cyber Security and Data Security Policy Jeremy.Dalpiaz@icba.org ...

Visa Auto Rental Collision Damage Waiver

July 2020 Visa recently evaluated the consumer credit marketplace about preferences that reflect market needs. In this process, Visa identified that the Auto Rental Collision Damage waiver...

Bulletin UPDATE 03 - Missing Payments Issue 01.23.2025

Bulletin ID: 015758 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit What you need to know As communicated earlier, FIS® has identified...

The future of banking is open

Visa Consulting & Analytics The Future of Banking is Open 1 Visa Consulting & Analytics Open banking What it is, why it matters, and how banks can lead the change If a consumer wants to...

Bank Director Program Newsletter Nov-Dec

FedNow and Faster Digital Payments “FedNow can be another positive differentiator for our nation’s community banks, but we must be ready for this real-time service and its 24/7/365 requirements.” ...

Letter Opposing HR 7003

May 13, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

19.03.08_SAFE_Act_ltr

March 8, 2019 The Honorable Ed Perlmutter The Honorable Denny Heck U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...

Florida-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...

ICBA LIVE 2024 - Registration Form

QUESTIONS? 866-843-4222 events@icba.org CHECK ONE:  Member  Non-member Mr.  Ms.  Mx. Name (as you want name to appear on badge) Title Bank/Company Address City State Zip Phone ...

BSAAMLBoardHandouts1

BSA/AML Training: Board and Senior Management 1 BSA/AML Training Series Board & Senior Management Why does this matter? • Serious consequences for non-compliance: • Enforcement actions • Civil...

Joint Letter on Mortgage Rates

The Hon. Lael Brainard Director of the National Economic Council and Assistant to the President for Economic Policy The White House 1600 Pennsylvania Avenue, NW Washington, DC 20500 ...

Cybersecurity Workforce Training Guide

Welcome/Getting Started How To Use This Guide What’s Inside NICE Framework Proficiency Levels Development Path Professional Development Training CISA Hands-On Certifications Experience...

ICBASummaryPrepaidAccounts

www.icba.org/advocacy ICBA SUMMARY OF THE PREPAID ACCOUNTS FINAL RULE UNDER REGULATION E AND REGULATION Z ...

Letter to House Urging Support for SJRes 32 to Nullify 1071 Rule

November 27, 2023 United States House of Representatives Washington, D.C. 20515 RE: Support for Congressional Review Act resolution to nullify the Consumer Financial Protection ...

Bulletin January 19 Release Postponed - BASE2000_TBS 01.17.2025

Bulletin ID: 917590 Topic Type: Issue Ticket: N/A Solutions: BASE2000, TBS - Credit Review Client Action What you need to know The BASE2000 and TBS releases, originally...

FL-18

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...

Bank Director Program Newsletter - March/April 2018

Continued on page 2 COMMUNITY BANK DIRECTOR NEWSLETTER March/April 2018 EVENTS 2018 LEAD FWD Summit Louisville, KY September 17-18, 2018 Annual Current Issues/Certification Conference...

Letter on Senate Prohibiting IRS Financial Surveillance Act

October 25, 2021 The Honorable Tim Scott United States Senate Washington, D.C. 20510 Dear Senator Scott: On behalf of ICBA and the nearly 50,000 community bank locations we...

Letter Regarding CRA Information Collection Survey

February 16, 2021 Via Electronic Delivery Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW., Suite 3E-218 Washington,...

Washington-5

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...

January 2018 Content Calendar

Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 8 15 22 29 7 14 21 28 9 10 17 24 31 16 23 30 11 18 25 12 19 26 2 3 4 5 6 13 20 27 Get our favorite tips for ...