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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...
ICBAsPrinciplesforExitingConservatorship
ICBA’s Principles for Exiting Conservatorship While ICBA believes substantial GSE reforms have already been accomplished through HERA and FHFA administrative actions, ICBA does not support...
FDICFinancialInstitutionLetter432016July2016
On June 30, 2016, the FDIC issued Financial Institution Letter (“FIL” or “Letter”) 43-2016, “Information Technology Risk Examination (InTREx) Program,” effective July 1, 2016.1 The FDIC has...
ICBA Letter Opposing Sony National Trust Bank Application
November 6, 2025 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th St., SW Washington, DC 20219 RE:...
ICBA Letter for September 16 2025 House Financial Services Committee Markup.pdf
September 16, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
ILC White Paper Letter to the Senate
November 12, 2025 United States Senate Washington, D.C. 20510 Re: New ICBA White Paper: Closing the Industrial Loan Company Loophole: An Urgent Priority to Prevent Systemic Risk and...
ILC White Paper Letter to the House
November 12, 2025 U.S. House of Representatives Washington, D.C. 20515 Re: New ICBA White Paper: Closing the Industrial Loan Company Loophole: An Urgent Priority to Prevent Systemic...
ILC White Paper Letter to the FDIC
November 12, 2025 The Honorable Travis Hill Acting Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, D.C. 20429 RE: ICBA White Paper: Closing the Industrial...
ICBA AND STATES JOINT STATEMENT FOR HFSC DEPOSIT INSURANCE HEARING 11.18.2025
1 Deposit Insurance Reform: The Nationwide Community Bank Perspective On behalf of the Independent Community Bankers of America (ICBA), the undersigned state banking associations...
Custom Plan Course Listing
For more detailed information visit our website at www.icba.org/education or call ICBA Education 800-422-7285. Online Courses Custom Plan Course Listing 66 Courses 1. Balancing 101 2. Bank...
Professional Development Planner User Guide
Professional Development Planner 1 Rev. 03/2025 PROFESSIONAL DEVELOPMENT PLANNER User and Administrator Guide Table of Contents Powering Your Professional Potential...
Joint ROADs Letter to Congress Sec 705 Final
November 17, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing And Urban Affairs ...
EditCal_IB_2026_P4 (3) Final
independentbanker.org // 1 EDITORIAL CALENDAR 2026 In every Issue of Independent Banker— COMPLIANCE, FRAUD, LENDING & INNOVATION In a July 2024 survey of ICBA Members, 72% of...
DigitalAdSpecs_IB_2026_jw_11_7_p2 (1)
Digital Advertising Specifications: independentbanker.org e-Newsletters: ICBA NewsWatch Today®; ICBA Banker’s dozen; Independent Banker eNews; Insider e-Blast All dimensions are width by...
PrintAdSpecs_IB_2026_11_5 (1)
independentbanker.org NOTICE: All submitted materials are subject to review, edit, and approval by ICBA to meet ICBA’s style guidelines. The audience of ICBA media is exclusive to community...
Joint Letter to FCC on STIR SHAKEN Framework
35279299.13 Before the Federal Communications Commission Washington, D.C. In the Matter of ) ) Call Authentication Trust Anchor ) WC Docket No. 17-97 COMMENTS OF ACA...
Letter Opposing National Trust Bank Charter Application for Foris DAX
November 26, 2025 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th St., SW Washington, DC 20219 ...
ICBA's Comment Letter on Section 314(a) Requests - Dec 1 2025.pdf
December 1, 2025 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2025–0039 and OMB Control Number 1506–0049 Dear Sir or...
Joint Letter to SEC on Asset-Backed Securities Registration and Disclosure Enhancements.pdf
November 26, 2025 The Honorable Paul Atkins Chair U.S. Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Dear Chairman Atkins: On behalf of our member...
ICBA Summary of CFPB's Section 1071 Proposed Rule.pdf
www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Section 1071 – Proposed Rule Summary Background Section 1071 is a provision in the Dodd-Frank Wall Street Reform and Consumer Protection...