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2020 ICBPAC Agenda

ICBPAC Committee Meeting Agenda October 9, 2020, 10:00 a.m. – 11:45 a.m. Link to committee page and call information: https://www.ICBA.org/FallMeetings-PAC 10:00 a.m. – 10:20 a.m. Welcome...

Jul 31, 2025

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BSAAMLFrontlineHandouts1

BSA/AML Training: Frontline and Operations Staff 1 BSA/AML Training Series Frontline & Operations Staff Why does this matter? • Serious consequences for non‐compliance: • Enforcement actions •...

Aug 1, 2025

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VA-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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19.02.11_NALsSandbox_CL

Via electronic submission February 11, 2019 Mr. Paul Watkins Assistant Director, Office of Innovation Consumer Financial Protection Bureau 1700 G St, NW Washington, DC 20552 Re:...

Aug 1, 2025

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Home Depot Class Action Settlement09062017

                      Home Depot Class Action Settlement Home Depot has agreed to settle a case brought by a class of financial institutions in response to its 2014 data breach....

Aug 1, 2025

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NY-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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USPIS Check Fraud Scams Handout

CHECK FRAUD HOW TO PREVENT The United States Postal Inspection Service is the federal law enforcement branch of the United States Postal Service®. Postal inspectors are federal agents charged...

Jul 30, 2025

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California-37

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...

Jul 30, 2025

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Policy Development Roster

Policy Development Committee Chairman 91840 $620,438,000 Ms. Alice P. Frazier sp: Todd Alice Frazier President/Chief Executive Officer Bank...

Jul 31, 2025

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19.11.14_FCSltr

November 14, 2019 The Honorable John Hoeven The Honorable Sanford Bishop Chairman Chairman Senate Appropriations Subcommittee House Appropriations Subcommittee Agriculture Appropriations...

Aug 1, 2025

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iptv-service-provider-premium-194.pdf

Why Choose Premium IPTV No Buffering And Ultra Hd Quality --Y3@u date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...

Jan 16, 2026

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S 1002 Leave Behind

www.icba.org/advocacy THE CLEAR RELIEF ACT OF 2017 (S. 1002)   Background    The Community Lending Enhancement and Regulatory Relief Act (the CLEAR Relief Act, H.R. 2133) was  ...

Aug 1, 2025

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Indiana

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...

Jul 31, 2025

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test051915

On behalf of the more than 6,000 community banks represented by ICBA, thank you for convening today’s hearing on “Protecting Critical Infrastructure: How the Financial Sector Addresses Cyber...

Aug 1, 2025

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ltr052317

May 23, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, D.C. 20552 FederalRegisterComments@cfpb.gov ...

Aug 1, 2025

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Wisconsin-1

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...

Jul 30, 2025

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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 ...

Aug 1, 2025

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Extension Request on Safeguarding Advisory Client Assets Proposed Rule

March 3, 2023 Submitted electronically Ms. Vanessa Countryman Secretary Securities and Exchange Commission 100 F Street NE Washington, DC 20549-1090 RE: Request for...

Aug 12, 2025

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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...

Jul 31, 2025

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Letter to CFPB Regarding Regulation E 5-9-2025

May 9, 2025 Via Electronic Submission Comment Intake Bureau of Consumer Financial Protection Attention: PRA Office 1700 G Street NW Washington, DC 20552 RE: Docket No....

Jul 30, 2025

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New York-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...

Jul 30, 2025

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CommentLettertoDOLonFiduciaryRule031317

March 13, 2017 Office of Regulations and Interpretations Employee Benefits Security Administration U.S. Department of Labor 200 Constitution Avenue NW Washington, D.C. 20210 Attention:...

Aug 1, 2025

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Montana-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...

Jul 30, 2025

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New Jersey

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 72 A 26 icba.org | info@icba.org |...

Apr 15, 2026

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test033015

Testimony of Preston Kennedy President and CEO Of Bank of Zachary Zachary, LA On behalf of the Independent Community Bankers of America Before the United States Senate ...

Aug 1, 2025

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2015ProfitabilitySolutionsIssue3

ISSUE 3, 2015 Profi tability A Publication of the ICBA Services Network® IN THIS ISSUE: 2 Product News—Making Loyalty Pay 2 ICBA Reinsurance and Transamerica Work Together 3 ...

Aug 1, 2025

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Corporate Membership Brochure

Building Your Community Bank Business Starts With ICBA Why Join ICBA? For community banks, the journey to find the right provider begins with ICBA. The Independent Community Bankers of ...

Jul 31, 2025

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Pennsylvania-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...

Jul 31, 2025

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ltr101615

October 16, 2015 The Honorable Steve Chabot The Honorable Nydia Velazquez Chairman ...

Aug 1, 2025

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Texas-33

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...

Jul 30, 2025

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10182022 Key Insurance Issues for Community Banks

1 Presented by: Cliston V. “Doc” Bodine, III Gerrish Smith Tuck, Consultants & Attorneys Independent Community Bankers of America Audio Conference October 18, 2022 Gerrish Smith Tuck...

Jul 31, 2025

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National Banking Trades Letter FY 2025 - Appropriations

1 INSERT LOGOS April 2, 2024 The Honorable Patty Murray The Honorable Kay Granger Chair Chair Committee on Appropriations Committee on Appropriations United...

Jul 31, 2025

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Mastercard_Covid-19 Security Alert

Covid-19 Security Alert From Mastercard The COVID-19 pandemic has triggered a notable increase in cyber-attacks as fraudsters look to take advantage of system vulnerabilities and changes in...

Jul 31, 2025

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ICBA_Letter_Support_HR1426_17.03.31

March 31, 2017 The Honorable Keith Rothfus U.S. House of Representatives Washington, D. C. 20515 Dear Representative Rothfus: On behalf of the more than 5,800 community banks...

Aug 1, 2025

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Consumer Financial Services Committee Agenda

icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Consumer Financial Services Committee Meeting Agenda Monday, May 15, 2023, 8:30 a.m. – 11:00 a.m....

Jul 31, 2025

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iptv-service-provider-premium-106.pdf

IPTV Provider Comparison Guide For 2026 --L0@f date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/ https://iptvbestprovider.org/ ...

Jan 16, 2026

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18.01.22_McWilliamsLTR

January 22, 2018 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...

Aug 1, 2025

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ICBAcl102914

Submitted electronically October 29, 2014 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...

Aug 1, 2025

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IL-13

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...

Apr 15, 2026

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RI-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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Letter to Agencies on Accounting for PPP Loans

September 18, 2020 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 The Honorable Brian Brooks ...

Jul 31, 2025

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19.01.30_BowmanLtr

January 30, 2019 The Honorable Donald J. Trump President of the United States The White House 1600 Pennsylvania Avenue, NW Washington, D.C. 20500 Dear President Trump: On...

Aug 1, 2025

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Georgia-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...

Jul 31, 2025

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18.03.30_FHFAltr

            March 30, 2018        Honorable Melvin Watt  Director  Federal Housing Finance Agency  400 7th St SW  Washington, DC 20024    Re: Request for Public Input on Credit Score Models   ...

Aug 1, 2025

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EberleyDeNovoBankLetter042114

April 21, 2014 Ms. Doreen R. Eberley Director Division of Risk Management Supervision 550 17th Street, NW Washington, D.C. 22429-9990 Dear Ms. Eberley: Thank you for meeting with...

Aug 1, 2025

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Politico Ad_2b

KEY VOTE Vote YES on S. 2155 Paid for by the Independent Community Bankers of America. Learn more about brighter futures fueled by community banks at ICBA.org Dear Senator: A vote for S. 2155,...

Aug 1, 2025

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Nebraska-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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Texas-22

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...

Jul 30, 2025

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Joint Trades Credit Interchange Cap Letter

1 July 26, 2021 The Honorable Sherrod Brown Chairman Senate Committee on Banking, Housing and Urban Affairs 534 Dirksen Senate Office Building Washington, DC 20510 The Honorable...

Jul 31, 2025

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20.04.15_JointLtrPPP

April 15, 2020 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker of the House Majority Leader United States House of Representatives United States Senate ...

Jul 31, 2025

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FL-27

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...

Apr 15, 2026

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NJ-9

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...

Apr 15, 2026

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Application of Kraken Financial for Access to Federal Reserve Account and Payments System Services

1 October 5, 2020 SENT VIA E-MAIL Stephanie Martin, Esq. Senior Associate General Counsel Federal Reserve Board 20th & C Streets NW Washington, DC 20551 Re: Application...

Jul 31, 2025

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Bulletin UPDATE 06 - Application Issue 01.15.2025

Bulletin ID: 226696 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

Aug 7, 2025

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cl012916

January 29, 2016 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray, The undersigned...

Aug 1, 2025

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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...

Jul 31, 2025

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CT - SBA Fact Sheet

Community Bank Small Business Administration Lending CONNECTICUT SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Oct 15, 2025

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Letter on Senate Prohibiting IRS Financial Surveillance Act

October 25, 2021 The Honorable Tim Scott United States Senate Washington, D.C. 20510 Dear Senator Scott: On behalf of ICBA and the nearly 50,000 community bank locations we...

Jul 31, 2025

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Pennsylvania-11

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...

Jul 31, 2025