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8 Ways to Be An ICBA Advocate
8 ways to be an ICBA advocate Call your legislators Capitol switchboard: (202) 224-2131 Vote! Write a letter to the editor Connect with an elected official on social media Host ...
ICBA comment letter in response to RFI regarding consumer education programs
Via electronic submission July 3, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
The Safe Banking Act of 2019 (H.R. 1595)
Rep. Aguilar, Pete [D-CA-31]* Rep. Barragan, Nanette Diaz [D-CA-44]* Rep. Beyer, Donald S., Jr. [D-VA-8]* Rep. Blumenauer, Earl [D-OR-3]* Rep. Bonamici, Suzanne [D-OR-1]* Rep. Boyle, Brendan...
CustomerAcquisition_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Take this opportunity to share how your solutions can help...
The Safe Banking Act of 2019 (S. 1200)
THE SAFE BANKING ACT OF 2019 (S. 1200) COSPONSORS Sen. Rosen, Jacky [D-NV]* Sen. Murkowski, Lisa [R-AK]* Sen. Bennet, Michael F. [D-CO]* Sen. Sullivan, Dan [R-AK]* Sen. Harris, Kamala D....
ICBA LETTER IN SUPPORT OF COMM BANK PROVISIONS IN HOUSING LEGISLATION.pdf
March 16, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
ICBA Letter in Support of the Calculate PPP Forgiveness Act
June 30, 2020 The Honorable Ann Wagner The Honorable Wm. Lacy Clay U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
Debt Protection Flyer
P.O. Box 7001 | Crossville, TN 38557-7001 | 800plateau.com 1-800-PLATEAU (752-8328) Debt Protection vs Credit Insurance Helping you protect more loans, more ways. PRODUCT COMPARISON An...
ICBA STATEMENT FOR PPP HEARING 6.10.2020
www.icba.org/advocacy June 10, 2020 Paycheck Protection Program: The Need for Simplified Forgiveness Chairman Rubio, Ranking Member Cardin, members of the Senate Committee on Small...
ltr031314
March 13, 2014 The Unites States Senate Washington, D.C. 20510 Dear Senator: On behalf of the 7,000 community banks represented by ICBA, I write to express our support for the Homeowner ...
Loan Review Seminar April
AGENDA Loan Review Seminar Virtual Live-Streamed Seminar April 26-27, 2022 All times noted are Central Time. Tuesday, April 26 8:30 a.m. - 12:00 p.m. • Introductions • Elements of...
Texas-29
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...
ILC Loophole Letter 1-28-26.pdf
Jan 28, 2026 The Honorable John Kennedy United States Senate U.S. Senate Committee on Banking, Housing, and Urban Affairs 437 Russell Senate Office Building Washington, D.C. 20510 ...
Letter Opposing H.R. 4277 Overdraft Bill
July 26, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Regulatory Update - Bank Fees (Updated May 2025)
May 2025 ICBA Regulatory Update: Bank/Deposit Account Fees Topic/Issue: Deposit Account Fees Agencies: CFPB, FDIC, OCC, FRB Status: ➢ CFPB • Overdraft Lending Final Rule –...
Regulatory Update - CRA (Updated May 2025)
May 2025 ICBA Regulatory Update: Community Reinvestment Act Modernization Topic/Issue: Community Reinvestment Act Agency: OCC, FDIC, FRB Overview: On October 24, 2023, the...
ICBA TESTIMONY FOR HFSC HEARING ON FRAUD 3.05.2026.pdf
1 Testimony of Gay G. Dempsey Chief Executive Officer Bank of Lincoln County Fayetteville, Tennessee On behalf of the Independent Community Bankers of America ...
ICBA Breakout Slide Deck - March 8, 2023
C I S A | C Y B E R S E C U R I T Y A N D I N F R A S T R U C T U R E S E C U R I T Y A G E N C Y TLP:AMBER TLP:AMBER ICBA Cyber Tabletop Exercise March 8, 2023 EXERCISE DISCUSSION –...
ICBA comment_ FCRA rule on medical debt
August 12, 2024 Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: PROHIBITION ON CREDITORS AND CONSUMER REPORTING AGENCIES CONCERNING...
18.11.16_ICBA_Payday_Summary
October 2018 1 | P a g e ICBA SUMMARY OF THE RULE REGARDING PAYDAY, VEHICLE TITLE, AND CERTAIN HIGH-COST INSTALLMENT LOANS I. Background On October 5, 2017, the Bureau of...
What We Urge You to do to Protect Against the Threat of Ransomware
TO: Corporate Executives and Business Leaders FROM: Anne Neuberger, Deputy Assistant to the President and Deputy National Security Advisor for Cyber and Emerging Technology SUBJECT: What We...
Faster Payments Brief Issue No. 5 - Nov. 2019
Faster payments options are abundant, with new offerings emerging and launching regularly. While all faster payments options have one thing in common—moving money and information faster—there are...
ICBA LIVE 2023 - New Member 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 Cell...
Bulletin UPDATE 03 - Application Issue 01.15.2025
Bulletin ID: 847916 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
ICBA Prediction Markets Comment Letter.pdf
April 30, 2026 Via Electronic Submission Christopher Kirkpatrick Secretary of the Commission Commodities Futures Trading Commission Three Lafayette Centre 1155 21st Street NW, ...
Joint Letter for Senate Overdraft Hearing
1 May 2, 2022 The Honorable Dick Durbin The Honorable Chuck Grassley Chairman Ranking Member Senate Committee on the Judiciary Senate Committee on the Judiciary 224 Dirksen...
Statement for House Hearing on Digital Assets
www.icba.org/advocacy December 8, 2021 Enhanced Regulation of Digital Assets Will Promote Responsible Innovation The Independent Community Bankers of America, representing...
Basics of Banking, What We Do - 01.12.23
BASICS OF BANKING AN OVERVIEW OF WHAT WE DO Brad Stevens Stevens Risk Management Making Banking Better Making Bankers Better INTRODUCTION Brad Stevens BA, Degree Economics, MBA, Finance...
Myths vs Facts on Debit Card Interchange
Myth vs. Fact: Debit Card Interchange | Last Updated: March 18, 2024 Myth vs. Fact: Debit Card Interchange March 18, 2024 Merchants pay a small transaction cost to a cardholder’s bank or...
Letter on Off-Site Exams During Pandemic
October 12, 2021 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Attention: Comments RIN 3064–ZA27 ...
ICBA Letter Supporting the FAIR Exams Act
February 19, 2025 The Honorable French Hill Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Hill: On behalf of...
BULLETIN 5 - Prepare for Training and Learn More About the Move from TBS to P1C
Date: December 20, 2023 Topic type: Migration Notification Subject: BULLETIN 5: Prepare for Training and Learn More About the Move from TBS to P1C Solutions: TBS - Credit REVIEW...
Community Bank Summary on COVID Vaccine and Testing
November 17, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Community Bank Summary of the COVID-19 Vaccination and Testing Emergency Temporary Standard On Nov. 5, 2021, the...
News Release- Visa Launches Innovative Token Service
1 Visa Launches Innovative Token Service Creates secure environment to help accelerate innovation in ecommerce and mobile payments Foster City, Calif., September 9, 2014 – Visa Inc....
Joint Letter on Withdrawing CRA Rule
May 3, 2021 Via Electronic Mail Mr. Blake Paulson Acting Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, D.C. 20219 Re: Request to...
ICBA Securities Audit Bal Sheet 2024
ICBA SECURITIES CORPORATION Statement of Financial Condition December 31, 2024 See Notes to Financial Statements - 3 - Cash and cash equivalents 917,527$ Accounts...
Visa Global Economic Insights - July 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights Key TakeawaysIn the six months since the world first learned of COVID-19, the global economy has entered a synchronized,...
Visa Payments System Highlights, Q1 2020
Payments Ecosystem Highlights Q1 CY2020 Global Corporate Strategy Visa Confidential Visa Confidential2 Notice of Confidentiality This presentation is furnished to you solely in your capacity...
ICBA FDB Presentation National Trust Bank Charter PDF
National Trust Bank Charters Mickey Marshall VP and Regulatory Counsel A theme for 2026: Everybody Wants to be a bank… Without being regulated like a bank. 3 Unprecedented Recent Surge in...
Summary of FHLB System at 100 Report
FHLB System at 100: Summary of Final Report Starting in August 2022, FHFA launched a comprehensive review of the FHLB System in order to ensure that the FHLBanks are well positioned to fulfill...