Search
19.08.23_FDICcompetitions
Via electronic submission August 23, 2019 Ms. Jennifer Jones Counsel MB-3105 Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Information...
CISA Insights - Ransomware Outbreak
August 21, 2019 CISA INSIGHTS Ransomware Outbreak The Threat and How to Think About It Ransomware has rapidly emerged as the most visible cybersecurity risk playing out across our nation’s...
End Credit Union and Farm Credit System Tax Subsidies and Block Expansion Efforts
END CREDIT UNION AND FARM CREDIT SYSTEM TAX SUBSIDIES & BLOCK EXPANSION EFFORTS CREDIT UNION TAX SUBSIDY HAS OUTLIVED ANY JUSTIFICATION Federal credit unions are exempt from federal, state,...
19.08.20_HVCREcl
August 20, 2019 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board of...
Housing Finance and Flood Insurance Reform
HOUSING FINANCE AND FLOOD INSURANCE REFORM COMMUNITY BANKS AND THE MORTGAGE MARKET For decades, American homeowners have benefited from the critical role Fannie Mae and Freddie Mac (the...
Data Security, Privacy, and Fraud
DATA SECURITY, PRIVACY, AND FRAUD Community banks are committed guardians of the security and confidentiality of customer information as a matter of good business practice as well as legal and...
The Safe Banking Act of 2019 (S. 1200)
THE SAFE BANKING ACT OF 2019 (S. 1200) COSPONSORS Sen. Rosen, Jacky [D-NV]* Sen. Murkowski, Lisa [R-AK]* Sen. Bennet, Michael F. [D-CO]* Sen. Sullivan, Dan [R-AK]* Sen. Harris, Kamala D....
Getting to Yes
GETTING TO YES Common responses from lawmakers and how to rebut them For more on ICBA Advocacy visit www.icba.org/beheard 1. I’ll do my best on your behalf. 2. We’re old friends. You don’t have...
The Community Bank Agenda for Expanding Economic Opportunity
ICBA’s Community Focus 2020 (CF2020) is a set of specific, common-sense, legislative recommendations developed by community bankers to promote greater access to financial services and economic...
19.07.31_Bowman
July 31, 2019 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
Banking Cannabis-Related Businesses
BANKING CANNABIS- RELATED BUSINESSES CONFLICT BETWEEN FEDERAL AND STATE LAW Cannabis is currently legal for recreational use in 10 states and the District of Columbia and for medical use in 33...
The Safe Banking Act of 2019 (H.R. 1595)
Rep. Aguilar, Pete [D-CA-31]* Rep. Barragan, Nanette Diaz [D-CA-44]* Rep. Beyer, Donald S., Jr. [D-VA-8]* Rep. Blumenauer, Earl [D-OR-3]* Rep. Bonamici, Suzanne [D-OR-1]* Rep. Boyle, Brendan...
Bank Secrecy Act Modernization
BANK SECRECY ACT MODERNIZATION MODERNIZATION WILL PRODUCE MORE USEFUL INFORMATION WHILE ALLEVIATING COMPLIANCE BURDEN Community bankers are committed to supporting balanced, effective measures...
19.08.02_FTC
August 2, 2019 April J. Tabor, Acting Secretary Federal Trade Commission Office of the Secretary Constitution Center 400 7th Street, SW 5th Floor, Suite 5610 (Annex B) ...
19.07.24_SEC
July 24, 2019 Ms. Vanessa Countryman, Secretary Securities and Exchange Commission 100 F Street NE Washington, DC 20549–1090. Re: Amendments to the Accelerated Filer and Large...
19.07.23_SBC_Cannabis
www.icba.org/advocacy July 23, 2019 Safe Harbor Needed for Cannabis Banking On behalf of the more 52,000 community bank locations across the nation represented by ICBA, we thank...
Bank Director Program Newsletter - Jul/Aug 2019
July/August 2019 COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 5 Hemp Is Now Legal. What Does that Mean for Banking CBD Businesses? By Heather Archer Eastep The Agricultural...
Payments Executive Brief
What’s Your Community Bank’s Level of Digital Payments Maturity? Today, the Federal Reserve is a trusted payments partner, operating wire, check and ACH services for all financial institutions...
Certification News 2019 Spring
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Spring 2019 Certification news ...