ltr021814a

ltr051415

May 14, 2015 The Honorable Mike Conaway The Honorable Collin Peterson Chairman Ranking Member House Committee on Agriculture House Committee on Agriculture U.S. House of Representatives ...

Joint Letter Calling for Sufficient Farm Bill Budget Resources

March 14, 2023 The Honorable Sheldon Whitehouse The Honorable Jodey Arrington Chairman Chairman U.S. Senate Committee on Budget U.S. House Committee on Budget Washington, D.C. 20510 ...

ICBA Payments Operating Regulations 12.2023

**Confidential** ICBA Payments FIS Credit Services 1 ICBA BANCARD, INC. DBA ICBA PAYMENTS ...

SPECIAL BULLETIN- Finance Charge Grace Method F to be Retired

DATE: July 27, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: SPECIAL BULLETIN: Finance Charge Grace Method F to be Retired REVIEW CLIENT ACTION ...

18.02.14_HouseLTR

1 February 14, 2018 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of...

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....

1 - Information Technology Services Agreement (ITSA)

Account ID: 27294 OID: 00000000 Prepared for: ICBA Bancard, Inc. Page 1 INFORMATION TECHNOLOGY SERVICES AGREEMENT ICBA Bancard, Inc. 1615 L Street NW, Suite 900 Washington DC...

Comment Letter to Uniform Law Commission on FI exemption

April 23, 2020 Harvey Perlman, Chair William McGeveran, Reporter Collection and Use of Personally Identifiable Data Committee Uniform Law Commission 111 N. Wabash Ave Suite 1010 ...

Visa Operational Business Response to COVID-19

Article ID: AI09882 Operations 26 March 2020 Visa’s Operational Business Response to COVID-19 Global | Acquirers, Issuers, Processors, Agents Visa, Interlink, Plus Networks; V PAY;...

Legislative Update - ACRE (Updated May 2025)

May 2025 ICBA Legislative Update: The Access to Credit for our Rural Economy (ACRE) Act Need for Legislation The ACRE Act (H.R. 1822 / S. 838) is bipartisan legislation sponsored by Rep....

ICBA FRS Meeting Agenda

icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Housing Finance Committee Meeting Agenda Monday, May 2, 2022, 8:00 a.m. – 10:30 a.m. Meeting Room 9 ...

ShelteredHarborFastFacts

www.shelteredharbor.org 1 Fact Sheet March 2019 Overview Emergent cyber threats are unpredictable. They are evolving to include political motivations, sometimes by highly...

Comment Letter Guide - Small Business Loan Data Collection Proposed Rule Section 1071

November 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Small Business Loan Data Collection Proposed Rule (Section 1071) – Comment Letter Guide Instructions This document,...

iptv-service-provider-premium-114.pdf

IPTV Smarters Player Download And Setup Tutorial --Y6@z date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/ https://iptvbestprovider.org/ ...

Bulletin UPDATE 32 - Application Issue 01.21.2025

Bulletin ID: 865672 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

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 •...

NE - Coverage Fact Sheet

Community Bank Presence in Contrast NEBRASKA Community Bank Branch Locations Community banks in NE represent 97% of rural* counties 100% of LMI* counties 98% of all NE counties In many...

2025 ICBA LEAD FWD Summit FAQs

2025 ICBA LEAD FWD Summit FAQs Q. What is the LEAD FWD Summit? A. LEAD FWD is a two-day event designed to empower attendees with insights from top leadership experts and foster a robust...

iptv-service-provider-premium-129.pdf

Listas M3u IPTV Actualizadas Enero 2026 Funcionando --P8@n date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...

Digital Payments Transformation Roadmap

DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 1 TABLE OF CONTENTS Your Digital Payments Transformation Journey...

cl091417

Submitted Electronically – http://www.regulations.gov September 14, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW ...

UT - SBA Fact Sheet

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

North Korea Cyber Tactics and Tools Targeting Global Financial Sector

UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Prepared by the Cyber Mission Center. For questions, contact DHS-SPS-RFI@hq.dhs.gov UNCLASSIFIED//FOR OFFICIAL USE ONLY 11 JANUARY 2021 ...

Letter on Capital Planning and Stress Capital Buffer Determination

February 25, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Capital Planning and Stress Capital Buffer...

18.01.24_StateLtr2155

January 24, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...

MS - Coverage Fact Sheet

Community Bank Presence in Contrast MISSISSIPPI Community Bank Branch Locations Community banks in MS represent 100% of rural* counties 100% of LMI* counties 100% of all MS counties In...

Montana-at-Large

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...

ltr101716

10/17/2016 Honorable Kenneth Spearman Board Chair & Chief Executive Officer Farm Credit Administration McLean, Virginia 22102 Dear Chair/CEO Spearman: I am writing on behalf of...

Joint Banking Trades and Consumer Group Letter Urging Garnishment Exemption March 2021

March 8, 2021 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker of the House Minority Leader U.S. House of Representatives United States Senate Washington, D.C. 20515...

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 ...

FL

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...

Digital Payments Transformation Exercise Four

DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE FOUR 3 Exercise Four: Organizational Environment KEY LEARNING: To gain a holistic view of how the bank currently allocates ...

Digital Transformation Demystified Part 2 Materials

2Digital Transformation Demystified Webinar Series Webinar 1: Digital Transformation Inside and Outside the Bank What is digital transformation? This session delves into integrating digital...

7 - What's New and Changing - Migrating from TBS to P1C

MIGRATION DATE: OCTOBER 23, 2023 CONTACT US AT: TBSTOP1C@FISGLOBAL.COM What’s New and Changing Migrating from TBS to P1C mailto:tbstop1c@fisglobal.com PURPOSE & OUTLINE While P1C is a...

Legislative Update - Digital Assets (1)

July 2024 Digital Assets and Community Banks What’s at Stake. Community bankers are increasingly alarmed by the risks presented by digital assets, including scams and misrepresentations...

Onsite Complimentary Registration

EVT_1628A23 ONSITE COMPLIMENTARY REGISTRATION ORLANDO WORLD CENTER MARRIOTT—FLORIDA Name (as it should appear on badge) Title Company Address City State Zip Code Mailing...

ltr091516

September 15, 2016 The Honorable Jerry Moran Chairman, Agriculture Subcommittee Senate Committee on Appropriations United States Senate Washington, DC 20510 Dear Chairman...

ltr121115

December 11, 2015 The Honorable Tom Vilsack Secretary of Agriculture U.S. Department of Agriculture Washington, DC 20250 Dear Secretary Vilsack: The undersigned trade associations for...

02-17-2025 Risk Summary Report

Week of 17 February 2025 | Issue 270 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...

cl020816

February 8, 2016 Gerard S. Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314 Re: Chartering and Field of Membership Manual...

Introduction to Commercial Lending

INTRODUCTION TO COMMERCIAL LENDING Brad Stevens Stevens Risk Management Making Banking Better Making Bankers Better INTRODUCTION Brad Stevens BA, Degree Economics, MBA, Finance 30 Plus...

TTX for Small to Medium-sized FIs AAR

RECIPIENTS MAY SHARE TLP:GREEN INFORMATION WITH PEERS AND PARTNER ORGANIZATIONS WITHIN THEIR SECTOR OR COMMUNITY, BUT NOT VIA PUBLICLY ACCESSIBLE CHANNELS. INFORMATION IN THIS CATEGORY CAN BE...

BSAAMLLendersHandouts1

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

iptv-service-provider-premium-25.pdf

Best Iptv Smarters Alternatives For Firestick And Android Tv --S3@c date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...

Letter of Support for the Close the Shadow Banking Loophole Act

Dec 6, 2022 The Honorable Sherrod Brown Chairman U.S. Senate Committee on Banking, Housing, and Urban Affairs 534 Dirksen Senate Office Building Washington, D.C. 20510 Re: Support for the...

LTR070715

July 7, 2015 The Honorable Scott Tipton U.S. House of Representatives Washington, D.C. 20515 Dear Representative Tipton: On behalf of the more than 6,000 community banks represented by...

GA - SBA Fact Sheet

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

6 - TBS Credit Migration Training Plan - October 2023 Migration

PAYMENTS ONE CREDIT MIGRATION TRAINING PLAN Migration: October 23, 2023 ...

Massachusetts-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...

MS

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 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...

Arizona-8

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...

2018 In District Legislative Priorities

IN-DISTRICT MEETINGS Legislative Priorities THANK YOU FOR PASSING S. 2155 Thank members of Congress that supported the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155). ...

CISA COVID Call Series

Business and Infrastructure Colleagues and Partners: You are invited to join a business and infrastructure partners call series concerning COVID-19 and vaccine distribution, hosted by the...

cl102113

October 21, 2013 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Mr....

ltr071415

July 14, 2015 The Honorable Gregory W. Meeks The Honorable Peter T. King U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 The...

Comment Letter on Big Tech Platforms

December 6, 2021 Via Electronic Submission Comment Intake-Statement into Big Tech Payment Platforms Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552...

TN - Coverage Fact Sheet

Community Bank Presence in Contrast TENNESSEE Community Bank Branch Locations Community banks in TN represent 100% of rural* counties 100% of LMI* counties 100% of all TN counties In...