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FRS_Payments_Ltr_17.04.18
April 18, 2017 Dear Chair Yellen, Governor Powell, President George, and President Mester: The undersigned organizations strongly applaud the leadership role of the Federal Reserve System...
Texas-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...
Request to Confirm the Legality of Special Purpose Credit Programs
September 8, 2023 Martin Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Michael Barr Vice Chair for Supervision Board of Governors...
ICBA Letter Regarding PPP Community Bank Allocation
April 21, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
ltr072413
July 24, 2013 The Honorable Max Baucus The Honorable Orrin Hatch Chairman Ranking Member Committee on Finance Committee on Finance United States...
ltr102215a
Dear Attorney General: Our understanding is that you are reviewing technology and considering options for electronic payment security. You undoubtedly share our belief that the security of the...
Regulatory Update - Fraud (Update May 2025)
May 2025 ICBA Regulatory Update: Fraud Topic/Issue: Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Community banks and their customers have been increasingly challenged by a...
ltr042413
- 1 - April 24, 2013 The Honorable Frank Lautenberg Chairman Subcommittee on Financial Services and General Government Appropriations United States Senate 133 Dirksen...
ltr022113b
February 21, 2013 The Honorable Blaine Luetkemeyer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Luetkemeyer: On behalf of the 7,000 community banks...
Certification News Q4 2020
While many of us continue to work remotely, the BSA obligations to meet reporting, recording, and monitoring of suspicious activity persists. Below we are going to cover two hot topics of 2020....
Indiana-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...
18.07.31_NelnetLtr
July 31, 2018 James D. LaPierre Regional Director Federal Deposit Insurance Corporation 1100 Walnut Street, Suite 2100 Kansas City, Missouri 64106 Dear Mr. LaPierre: The...
Wisconsin-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 4/7/2022 and updated yearly. COMMUNITY...
Illinois-15
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...
DigitalBanking_ICBA_ThoughtLeadership2026.pdf
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Highlight your newest offerings, products and solutions in Digital...
BSAAMLBoardHandouts2
BSA/AML Training: Board and Senior Management 1 BSA/AML Training: Board and Senior Management 2 BSA/AML Training: Board and Senior Management 3 BSA/AML Training: Board and Senior...
Visa Compelling Evidence 3 Issuer Implementation Recommendations
Article ID: AI12695 Dispute Resolution 26 January 2023 Compelling Evidence 3.0 Issuer Implementation Recommendations and Upcoming Webinars Global | Issuers, Processors, Agents ...
ICBA Letter in Support of Kevin Warsh to Serve as Federal Reserve Board Chairman.pdf
April 20, 2026 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing & Urban Affairs &...
LTR112015
November 19, 2015 The Honorable Thad Cochran Chairman Senate Appropriations Committee S-128, The Capitol Washington, DC 20510 The Honorable John Boozman Chairman Senate...
ICBA Congressional Relations Roster
KAREN THOMAS SENIOR EXECUTIVE VICE PRESIDENT, GOVERNMENT RELATIONS & PUBLIC POLICY karen.thomas@icba.org Oversees ICBA’s legislative and regulatory teams and activities VIVECA WARE GROUP...