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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...
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1 September 24, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services 2129...
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July 1, 2015 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Docket No. CFPB-2015-0029, RIN...
Regulatory Update - FCRA (Updated May 2025)
May 2025 ICBA Regulatory Update: Fair Credit Reporting Act Topic/Issue: The CFPB is considering a rulemaking to address a number of consumer reporting topics under the Fair Credit...
Exhibit Prize Drawings
EVT_1628A23 EXHIBIT PRIZE DRAWINGS ORLANDO WORLD CENTER MARRIOTT—FLORIDA THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2024 ICBA encourages you to provide a prize at your booth. If you are planning...
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April 16, 2015 The Honorable Roy Blunt U.S. Senate Washington, D.C. 20510 The Honorable Tom Carper U.S. Senate Washington, D.C. 20510 Dear Senator Blunt and Senator Carper: ...
Close Industrial Loan Company Loophole
CLOSE INDUSTRIAL LOAN COMPANY LOOPHOLE INDUSTRIAL LOAN COMPANIES: “BANKS” OWNED BY COMMERCIAL COMPANIES Industrial loan companies (ILCs) are the functional equivalent of full-service banks....
CONFIDENTIAL IN25016208575 INITIAL FIS Action Items For Distribution
Confidential Page 1 of 1 This document provides an overview of the corrective actions for this incident. CORRECTIVE ACTIONS OVERVIEW Completed Actions: • January 21, 2025 – Upon...
Letter Opposing New Tax Increases
July 14, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
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The Honorable Fred Upton The Honorable Frank Pallone, Jr. Chairman Ranking Member Committee on Energy and...
09-09-2024 Risk Summary Report
Week of 9 September 2024 | Vol. 247 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
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October 22, 2015 The Honorable Mitch McConnell The Honorable Harry Reid Majority Leader, U.S. Senate Minority Leader, U.S. Senate U.S. Capitol U.S. Capitol Washington, D.C....
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October 29, 2015 Dear Representative, The undersigned associations, representing thousands of institutions that are dedicated to housing finance in America, are writing to ask you to...
Iowa-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...
2025 Certification News - Q1
How I Work Michael Hoehn Michael Hoehn is the Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama. Hoehn explains how he navigates banking regulations...
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Submitted electronically June 11, 2014 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Small Business Review...
Introduction to Visa Digital Solutions and Tokenization
Visa Digital Solutions and Partnership with Apple September 25, 2014 | Visa Digital Solutions and Partnership with Apple | September 2014 2 Visa Confidential Today’s Agenda • Apple...
FHLB Membership Letter
June 23, 2020 Mr. Andre D. Galeano, Deputy Director Federal Housing Finance Agency Division of Federal Home Loan Bank Regulation 400 7th Street, NW, 7th Floor Washington, DC 20219 RE: ...
Rural America & Agriculture Committee Agenda
Rural America & Agriculture Committee Avalon B, Terrace Level, 9:30 a.m. – 12:30 p.m. (PST) 9:30 a.m. Welcome Remarks & Introductions of Committee Members 10:00 a.m. Update on Farm...
New York-14
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...
Florida-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 4/7/2022 and updated yearly. COMMUNITY...
Loan Review Workbook Complete
Loan Review Seminar Virtual Live-Stream Session April 26-27, 2022 About ICBA and Community Banker University® The Independent Community Bankers of...
Letter Supporting E-SIGN Modernization Act
March 11, 2022 The Honorable John Thune United States Senate Washington, D.C. 20510 Dear Senator Thune: On behalf of community banks across the country, with more than 50,000...
July 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org #LEADFWD Friday #LEADFWD Friday #LEADFWD Friday #LEADFWD Friday #GoLocal Wednesday Happy Independence Day! World...
18.12.17_ExamRelief_Senate
December 17, 2018 The Honorable Shelley Moore Capito The Honorable Christopher Coons Chairman Ranking Member Subcommittee on Financial Services & Subcommittee on Financial Services & ...
Visa U.S. Economic Outlook-July 2020
-30% -25% -20% -15% -10% -5% 0% 5% 10% 15% 2018 2019 2020 2021 Visa Business and Economic Insights U.S. Economic Outlook Wayne Best Chief Economist wbest@visa.com Michael Brown Principal...
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...
California-39
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...
Emergency Preparedness Guide
EMERGENCY PREPAREDNESS GUIDE Protecting Your Family and Your Home Emergency SuppliesEmergency Supplies Emergency PlanningEmergency Planning Specific Terrorist ThreatsSpecific Terrorist Threats ...
Louisiana-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...
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July 19, 2017 The Honorable Mark R. Warner The Honorable Jerry Moran United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Warner...
New York-3
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...
Bank Director Program Newsletter - Jan/Feb 2017
COMMUNITY BANK DIRECTOR NEWSLETTER | January/February 2017 RESOURCES BSA/AML Board and Senior Management DVD and Download Bank Director CD Training Program Key Issues for Community Bank ...
Compliance Course Catalog
v.3 Compliance Certificate Program Course Catalog Introduction to Lending Compliance Banking laws and regulations have existed for decades however since the financial crisis beginning...
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September 11, 2015 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Assessments: RIN 3064-AE37 Dear Mr....
Letter on Stablecoin Legislation
July 22, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
02-06-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
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January 13, 2014 The Honorable Michael McCaul Chairman, Committee on Homeland Security U.S. House of Representatives 131 Cannon House Office Building Washington, DC 20515 The Honorable...
May 2025 Ag Notebook
Capital Summit Tuesday | May 13, 2025 8:30 a.m. – 11:00 a.m. MAKE YOUR MARK. SHAPE THE FUTURE OF COMMUNITY BANKING. Rural America-Agriculture Committee icba.org | info@icba.org | ...
National Banking Trades Letter on Recovery Act - Full Approps
April 7, 2020 The Honorable Richard Shelby The Honorable Nita Lowey Chairman Chairwoman Committee on Appropriations Committee on Appropriations United States Senate United...
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...
19.03.26_GSEstatement
www.icba.org/advocacy March 26, 2019 Housing Finance: The Community Bank Perspective Chairman Crapo, Ranking Member Brown, members of the Committee, the Independent Community Bankers...
Crop Insurance Coalition Letter to Appropriations
January 27, 2022 The Honorable Patrick Leahy Chairman Senate Appropriations Committee United States Senate Washington, DC 20510 The Honorable Richard Shelby Ranking Member Senate...
ICBA Letter of Support for HR 6037
November 30, 2021 The Honorable Blaine Luetkemeyer Ranking Member Committee on Small Business U.S. House of Representatives Washington, D.C. 20515 Dear Ranking Member Luetkemeyer:...
Access the 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 ...
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EMERGENCY PREPAREDNESS GUIDE Protecting Your Family and Your Home Emergency SuppliesEmergency Supplies Emergency PlanningEmergency Planning Specific Terrorist ThreatsSpecific Terrorist Threats ...
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Submitted electronically January 7, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed...
Regulatory Update - FedNow (Updated May 2025)
May 2025 ICBA Regulatory Update: FedNow Topic/Issue: FedNow Agency: Federal Reserve Status: FedNow launched on July 20, 2023, with 57 participants, including banks, processors, and ...
Support for Senate TAILOR Act of 2023
March 20, 2023 The Honorable Mike Rounds United States Senate Washington, D.C. 20510 Dear Senator Rounds: On behalf of community banks across the country, with nearly 50,000...
Bulletin UPDATE 25 - Application Issue 01.18.2025
Bulletin ID: 462623 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
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1 September 29, 2015 The Honorable Jeb Hensarling Chairman House Financial Services Committee 2128 Rayburn House Office Building Washington, DC 20515 The Honorable...
Letter on Grantor Trusts and Passive Assets
October 28, 2021 The Honorable Richard Neal Chairman Committee on Ways and Means 1102 Longworth House Office Building Washington, DC 20515 The Honorable Kevin Brady Ranking Member ...
KY - SBA Fact Sheet
Community Bank Small Business Administration Lending KENTUCKY SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
10-13-2025 Risk Summary Report
Week of 13 October 2025 | Issue 304 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
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September 15, 2015 The Honorable Tom Wheeler Chairman Federal Communications Commission 445 12th Street SW Washington, DC 20554 Re: Letter in Support of the American Bankers...
Visa Global Economic Insights - Oct. 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights Tourism, by far, has borne the brunt of the economic impact of COVID-19. Based on current trends, cross-border tourism...
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On behalf of the Independent Community Bankers of America (ICBA) and the nearly 7,000 community banks we represent, thank you for convening this important hearing entitled “Protecting Small...
ICBA Letter Opposing HR 4277 Overdraft Legislation
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...
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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...