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Regulatory Update - 1033 (Updated May 2025)
May 2025 ICBA Regulatory Update: Section 1033 Overview Section 1033 of the Dodd-Frank Act requires banks make available to customers access to their financial data, including...
Ohio-16
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...
1-ICBA-TIB Consulting-BSA-AML Certification-Unit #1-May 2022
BSA/AML Institute Virtual Live-Stream Session May 3-5, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America®...
Comprehensive CRA Final Rule Summary
1 2023 CRA Final Rule Summary Disclaimer: This summary does not, and is not intended to, constitute legal advice. It is further not intended to be a comprehensive guide to the Community...
Bulletin RESOLUTION - Batch Processing Delay - BASE2000 01.19.2025
Bulletin ID: 747830 Topic Type: Resolution Ticket: IN25016208575 Solutions: BASE2000 What you need to know FIS® has resolved an issue affecting BASE2000, which has prevented the...
iptv-service-provider-premium-86.pdf
How To Setup IPTV On Firestick Step By Step 2026 Guide --Z0@x date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...
California-42
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...
ICBA_FCS_Statement_17.03.29
On behalf of the more than 5,800 community banks represented by the ICBA, thank you for convening today’s full committee hearing: “Review of the Farm Credit System.” We appreciate that Chairman ...
cl061313
June 13, 2013 Robert deV. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, D.C. 20551 Re: Supervision and...
Letter to the CFPB on Its Reg B Proposal
December 15, 2025 Comment Intake—2025 NPRM ECOA c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Proposed Rule on Equal...
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 Education Full Menu of Offerings
May 2026 For more detailed information | icba.org/education | 800-422-7285. Page 1 Training & Resources Menu Contents • How We Teach • Certification Programs • Seminars, Institutes, Forums,...
Support for Close the ILC Loophole Act of 2021
March 1, 2022 The Honorable Jesús G. (“Chuy”) García The Honorable Lance Gooden United States House of Representatives United States House of Representatives Washington, D.C. 20515 ...
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...
ICBA Comments on Reg II Debit Card Interchange Proposal
May 11, 2024 Ann E. Misback Secretary, Board of Governors of the Federal Reserve System 20th Street and Cons tu on Avenue, NW Washington, DC 20551 RE: ICBA Comments in Response to Debit...
Illinois-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...
Identifying and Addressing Redlining Risk Whitepaper
Identifying and Addressing Redlining Risk April 2024 icba.org | 2 Identifying and Addressing Redlining Risk Disclaimer: The information provided in this document does not constitute...
OH-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...
iptv-service-provider-premium-95.pdf
How To Upload Playlists To The Smart IPTV App --D0@f date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/ https://iptvbestprovider.org/ ...
Safety and Soundness Committee Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Safety and Soundness Meeting Agenda May 15, 2023, 8:30 a.m. – 11:00 a.m. (continental breakfast...
Comments on Section 1033 Consumer Data Rulemaking
Via Electronic Submission to:Financial_Data_Rights_SBREFA@cfpb.gov January 25, 2023 Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: CFPB’s...
18.09.05GSEltr
AN OPEN LETTER TO THE ADMINISTRATION AND CONGRESS A Defining Moment for Housing Finance: The Need to Preserve Access and Affordability While the nation is in the midst of one of the longest...
ltr102616
October 26, 2016 The Honorable Lynn Jenkins U.S. House of Representatives Washington, D.C. 20515 Dear Representative Jenkins: On behalf of the nearly 6,000 community banks...
FDIC Representment Fact Sheet
July 6, 2022 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 How to Reduce the Risk of Penalties from the FDIC’s New Approach to Re-presented Transactions In recent months, some...
New York-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 Reauthorizing the Cybersecurity Information Sharing Act
1 March 21, 2025 Via Electronic Mail The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader U.S. Senate U.S....
Joint Trades Letter on IL 1176
May 27, 2021 Michael Hsu Acting Comptroller Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20219 Dear Mr. Hsu: The undersigned trade associations (the...
SBA_Summary_20.10.16
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...
Safety and Soundness Roster
Safety and Soundness Subcommittee Chairman Ken Hale BOM Bank Natchitoches, LA Vice Chairman Sharon Anderson Williamstown Bank, Inc. Williamstown, WV Subcommittee Member David F. Alderton, Jr....
State Letter Requesting House NCUA Oversight Hearing
April 4, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
test040814b
1 Statement for the Record Of Consumer Bankers Association Credit Union National Association Electronic Funds Transfer Association The Electronic Transactions...
ICBALetterRespondingtoBankingAgenciesRFIonPaymentsFraud
September 18, 2025 Jonathan Gould Comptroller of the Currency, Office of the Comptroller of the Currency Docket ID OCC-2025-0009 Benjamin W. McDonough Deputy Secretary, Board of Governors...
Comment on Enterprise Regulatory Capital Framework
August 31, 2020 Alfred M. Pollard General Counsel Federal Housing Finance Agency 400 7th St SW 8th Floor Washington, DC 20219 RE: RIN 2590-AA95 Enterprise Regulatory Capital...
Bulletin UPDATE 24 - Application Issue 01.17.2025
Bulletin ID: 808734 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
ICBA MDI CDFI Letter to HFSC
August 18, 2020 The Honorable Maxine Waters The Honorable Gregory W. Meeks Chairwoman Chairman Committee on Financial Services Subcommittee on Consumer Protection and Financial U.S....
Digital Payments Strategy Whitepaper
DIGITAL TRANSFORMATION: THE PAYMENTS BUSINESS MODEL SEPTEMBER 2022 TABLE OF CONTENTS Executive Summary...
North Carolina-4
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...
New Jersey-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 12/13/2024 and updated yearly. EV T_ 24...
ICBA Open Letter to the 117th Congress
February 1, 2021 Dear Senator or Representative: On behalf of community banks1 across the country, I write to congratulate you on being sworn in as a Member of the 117th Congress! This is a...
Bulletin 5 CORRECTON - The Importance of Migrating Accurate Data
Review Steps for you to Take Bulletin ID: 338391 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know ******************** CORRECTION...
ICBA Letter Supporting HR 5403
May 21, 2024 The Honorable Mike Johnson The Honorable Hakeem Jeffries Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
Program Content 2-Bank Director Program 2024
BANK DIRECTOR PROGRAM 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 BANK DIRECTOR PROGRAM The Bank Director Program provides exclusive director-related...
North Carolina-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 4/7/2022 and updated yearly. COMMUNITY...
Virginia-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...
Comments on 2024 Equitable Housing Finance Plans
June 7, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 RE: 2024 Equitable Housing Finance Plans Dear...
Alabama-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 4/7/2022 and updated yearly. COMMUNITY...
ICBA Response to Modernizing Payments Executive Order RFI 1 (1)
June 30, 2025 Tyler Curtis Director, Office of Consumer Policy U.S. Department of the Treasury Washington, D.C. 20220 Re: Request for Information related to the Executive Order 14247,...
cl032116
March 21, 2016 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...
Commnets on Labor Department Overtime Rule
November 6, 2023 Division of Regulations, Legislation, and Interpretation Wage and Hour Division U.S. Department of Labor Room S–3502 200 Constitution Avenue NW Washington, DC 20210 ...
Letter in Support of Revised 21st Century ROAD to Housing Act.pdf
May 18, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Democratic Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 ...
Letter to Sandra Thompson Fair Lending Data Requirements
August 16, 2022 Sandra Thompson Director Federal Housing Finance Agency Constitution Center 400 7th St SW Washington, DC 20219 RE: the August 10, 2022 Announcement...
Virginia
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...
Alabama-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...
Comments on Beneficial Ownership Information Access and Safeguards
Via Electronic Mail February 14, 2023 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN...
National Banks and Federal Savings Associations as Lenders
Via Electronic Submission August 31, 2020 Chief Counsel’s Office, Attention: Comment Processing Comptroller of the Currency, 400 7th Street SW, Suite 3E–218, Washington, DC...
Joint Letter on Proposed ERCF Enhancements
May 12, 2023 The Honorable Sandra Thompson Director Federal Housing Finance Agency 400 7th Street SW Washington, DC 20219 ATTN: Comments/RIN 2590-AB27, Enterprise Regulatory Capital...
SPECIAL BULLETIN - TBS Compromise Manager to be Retired
DATE: August 09, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: SPECIAL BULLETIN: TBS Compromise Manager to be Retired REVIEW CLIENT ACTION ...
ICBAResponseToRankingMemberWaters101613
October 16, 2013 The Honorable Maxine Waters Ranking Member Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Ranking Member Waters: Thank you...
ICBA LETTER IN SUPPORT OF S. 113
January 17, 2025 The Honorable Cindy Hyde-Smith United States Senate Washington, D.C. 20510 Dear Senator Hyde-Smith: On behalf of community banks across the country, with more...
Education Event Listing
JULY 29-30 Vendor Management Seminar (Livestream) 31 Agricultural Credit Analysis Seminar (Livestream) 31 - Aug 1 Enhancing Organizational Value Conference (In-person, Edina, MN) AUGUST 5 ...