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Appellate Brief Plaintiffs Intervenors
No. 24-40705 IN THE United States Court of Appeals for the Fifth Circuit Texas Bankers Association; Rio Bank, McAllen, Texas; American Bankers Association; Texas First Bank;...
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 ...
ICBASummaryInterimFinalRuleRuralCommunities
ICBA Summary of Small Creditor Home Mortgage Lending Operations in Rural Areas under the TILA (Regulation Z) Interim Final Rule March 2016 Month Year Mon Contact: ...
Bulletin UPDATE 04 - Application Issue 01.15.2025
Bulletin ID: 109324 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
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...
Capital Summit Digital Assets
DIGITAL ASSETS AND COMMUNITY BANKS In the past year, the cryptocurrency industry has been rocked by high-profile collapses of cryptocurrency lenders and exchanges, notably FTX, as well as the...
ltr071615a
July 16, 2015 The Honorable James M. Inhofe The Honorable Barbara Boxer Chairman Ranking Member Senate Environment and Public Senate Environment and Public Works Committee ...
NH
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 It’s time for Congress to examine the NCUA and the outdated tax...
2020 Fall Bank Education Committee Meeting Book-October 5
BANK EDUCATION Committee ONE MISSION To create and promote an environment where community banks flourish MONDAY | OCTOBER 5, 2020 10:00 a.m. — 12:00 p.m. (Eastern) ICBA Bank Education...
Certification News Spring 22
CERTIFIED BANKER SPOTLIGHT Will the Cyber Incident Reporting for Critical Infrastructure Act of 2022 Help or Confuse Financial Institutions? President Biden has signed into law the bi-partisan...
ICBA Report on Climate Change
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...
Comments on Farm Credit Administration Strategic Planning
November 30, 2021 Submitted to: FCAStrategicPlanning@fca.gov Attn: FCA Strategic Plan Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 RE: Request for...
cl042213
April 22, 2013 Communications Division Office of the Comptroller of the Currency Mailstop 6W-11 Attention: 1557-0081 Washington, DC 20219 Robert deV. Frierson Secretary Board of...
Missouri-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 4/7/2022 and updated yearly. COMMUNITY...
S2155 Infographic Final
S. 2155 6 THINGS YOU MAY NOT KNOW ABOUT MORE MORTGAGE CHOICES LENDING VS. PAPERWORK BOOSTS LENDING MORE CUSTOMER FOCUS The Economic Growth, Regulatory Relief, and Consumer Protection Act...
toolkit-best-practices
2019 Community Bank Media Relations Guide 1 TELL YOUR STORY 2019 COMMUNITY BANK MEDIA RELATIONS GUIDE 2019 Community Bank Media Relations Guide ...
Exhibitor Registration Options
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibitor Registration Options This form must be returned by February 12, 2025 The following is a list of options for...
California-25
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...
1071 Complaint in Intervention
EXHIBIT 1 Case 7:23-cv-00144 Document 26-1 Filed on 08/04/23 in TXSD Page 1 of 19 1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION ...
Regulatory Update - Credit Unions
July 2024 ICBA Regulatory Update: Credit Unions Topic/Issue: Holding Credit Unions Accountable Agency: NCUA Status: Ongoing ICBA Position: • Credit union acquisitions...
Oregon-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 4/7/2022 and updated yearly. COMMUNITY...
ICBA_ThoughtLeadership2026
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Your fraud prevention solutions are key to protecting community...
19.05.07_BrokeredDepositCL
May 7, 2019 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Unsafe and Unsound...
ICBA letter to FRB on fintech regulatory environment
Via electronic submission May 14, 2020 Molly Mahar Associate Director Division of Supervision and Regulation Federal Reserve Board 20th Street and Constitution Avenue, NW Washington, DC...
ANPR Consumer Access to Financial Records
Via Electronic Submission February 4, 2021 Comment Intake–Section 1033 ANPR Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552 RE: Docket...
CommentLetteronBanksStatutoryObligationsunderSection1033
June 23, 2025 The Hon. Russell Vought Acting Director Consumer Financial Protection Bureau 1700 G St NW, Washington, DC 20552 RE: Banks’ Statutory Obligation to Provide Consumers Access...
ltr072815
July 28, 2015 The Honorable Roger Williams U.S. House of Representatives Washington, D.C. 20515 Dear Representative Williams: On behalf of the more than 6,000 community banks...
Connecticut
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 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...
California-34
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...
CA
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...
ICBASummaryArbitrationProposal
ICBA Summary of the Consumer Arbitration Agreements Proposed Rule May 2016 Month Year Mon Contact: Joe Gormley Assistant Vice President & Regulatory Counsel ...
Michigan-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...
VA - SBA Fact Sheet
Community Bank Small Business Administration Lending VIRGINIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Contactless Card Insert Customizable
You can now use your card to pay at merchants that have contactless-enabled card readers. Just look for the Contactless Symbol and tap to pay! Touch-free service at checkout PLACE LOGO...
Joint Supplemental Letter Responding to Request for Information on Data Privacy
Joint Financial Trades Supplemental Letter to the House Energy & Commerce Committee Request for Information Data Privacy August 19, 2025 Chairman Guthrie and Vice Chairman Joyce, we...
Comment Letter on Reserve Requirements of Depository Institutions
May 10, 2019 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Regulation D: Reserve...
200321_SBAletter
March 21, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Senate Majority Leader Senate Democratic Leader United States Senate United States Senate Washington,...
Wisconsin
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Iowa
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...