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State Letter Opposing HR 4277 Overdraft Bill
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...
State Letter Opposing H.R. 4277 Overdraft Bill
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...
Letter Opposing H.R. 4277 Overdraft Bill
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...
Statement for Senate Crypto Hearing
www.icba.org/advocacy July 28, 2022 Cryptocurrencies, including stablecoins, must be subject to comprehensive and effective regulation The Independent Community Bankers of America,...
ICBA Letter Opposing HR 4277 Overdraft Bill
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...
ICBA ID Fraud HOs session 2
P R E S E N T E D B Y J . BRANCH WALTON BRANWALT@GMAIL.COM 954-821-2515 2. The Who, What, When, Where, Why, and How of Fraud. mailto:branwalt@gmail.com A Summary of Major Concerns •...
Maintaining Organizational Relevancy - Strategies for Illiquid Community Bank Stocks
GERRISH SMITH TUCK Consultants and Attorneys 1 Greyson E. Tuck, Director Gerrish Smith Tuck, Consultants and Attorneys Independent Community Bankers of America July 12, 2022 Gerrish Smith Tuck...
Testimony on Community Reinvestment Act
Testimony of Quentin D. Leighty Chief Financial Officer and President First National Bank of Las Animas On behalf of the Independent Community Bankers of America Before...
Letter on Livestock Dealer Trust
J July 5, 2022 Submitted via www.regulations.gov S. Brett Offutt Chief Legal Officer/Policy Advisor Packers and Stockyards Division USDA AMS Fair Trade Practices Program ...
ICBA Reg E Presentation-c
All Clear or Clear As Mud? Regulation E and the Electronic Funds Transfer Act Aliza Pescovitz Malouf Associate – Financial Services Litigation and Compliance Hunton Andrews Kurth LLP ...
07192022_C&ILendinginToday'sMarket
Commercial and Industrial (C&I) Lending in Today’s Competitive Market 1 Author/Lecturer DAVID L. OSBURN, MBA, CCRA David Osburn is the founder of Osburn & Associates, LLC, a Business...
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...
Letter Supporting Amendments to Block Postal Banking Funds
July 18, 2022 The Honorable James P. McGovern The Honorable Tom Cole Chairman Ranking Member Committee on Rules Committee on Rules U.S. House of Representatives U.S. House...
Letter Supporting Senate CFPB Cost-Benefit Analysis Bill
July 15, 2022 The Honorable John Kennedy United States Senate Washington, D.C. 20510 Dear Senator Kennedy: On behalf of community banks across the country, with nearly 50,000...
Financial Crime Part 1
ALL ABOUT FRAUD presented to ICBA July 2022 P R E S E N T E D B Y J . BRANCH WALTON BRANWALT@GMAIL.COM 954-821-2515 mailto:branwalt@gmail.com J. Branch Walton branwalt@gmail.com Thompson...
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 ...
Letter on Credit Union Combinations
July 11, 2022 Honorable Todd Harper Chairman of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314 RE: ICBA Comments on NCUA Proposed Rule,...
Joint Letter on Defense Act
July 13, 2022 The Honorable Nancy Pelosi Speaker United States House of Representatives Washington, D.C. 20515 The Honorable Kevin McCarthy Minority Leader United States House...
Marketing as a PSP
MARKETING AS A PREFERRED SERVICE PROVIDER When community bankers see the ICBA Preferred Service Provider logo, they embark on their selection and due diligence processes with confidence knowing...
Aspiring PSPs - Best Practices
Get involved with independent state associations: • When certain regions align with your business targets, engage with the independent banking associations for those states. Aspiring Preferred...