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Hurricane Harvey Letter to Regulators with attachment 082917
August 29, 2017 The Honorable Steven T. Mnuchin Secretary Department of Treasury 1500 Pennsylvania Avenue, NW Room 3330 Washington, DC 20220 The Honorable Keith Noreika Acting...
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....
Situational Intelligence Assessment -Cybercrime Techniques- Key Entered Card Present Fraud - 10 August 2017 (003)
Situational Intelligence Assessment Cybercrime Techniques: Key Entered Card Present Fraud Payment Fraud Disruption Visa Confidential 10 August 2017 Situational Intelligence Assessment: ...
ICBA Principles for Tax Reform
page 1 ICBA Principles for Tax Reform White Paper August 2017 www.icba.org http://www.icba.org page 1 ICBA PRINCIPLES FOR TAX REFORM The 115th Congress presents a generational opportunity...
ICBA Bancard Payments In A Box, Small Business Receivables Presentation
Small Business Solutions linked2pay Agenda: ▪ Present use case scenarios ▪ Solutions Overview ▪ Bank Testimonial ▪ Product demonstration ▪ Use case solutions & process flow ▪...
ltr061417a
June 14, 2017 The Honorable Dean Heller The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Heller and...
Bank Director Program Newsletter - May/June 2017
COMMUNITY BANK DIRECTOR NEWSLETTER May/June 2017 Education resources are available to order at www.icba.org/education RESOURCES BSA/AML Board and Senior Management DVD and Download Bank...
Home Depot Settlement Summary (May 2017)
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. Community banks may be eligible to...
ICBA White Paper on Regulatory Relief
COMMUNITY BANK REGULATORY RELIEF: A Roadmap to Economic Growth & Prosperity www.icba.org › WHITE PAPER COMMUNITY BANK REGULATORY RELIEF: A ROADMAP TO ECONOMIC GROWTH & PROSPERITY As...
Final Board of Governors of the Federal Reserve System Office
INSERT YEAR HERE Contact Information: Jeremy Dalpiaz AVP, Cyber and Data Security Policy Jeremy.Dalpiaz@icba.org Board of Governors of the Federal Reserve System, Office of Inspector...
ICBA_CHOICE_2.0_Support_Letter_17.04.25
April 25, 2017 The Honorable Jeb Hensarling Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Hensarling: On...
Comment Letter on Possible Changes to Industry Guide 3
May 8, 2017 Secretary Securities and Exchange Commission 100 F Street, NE Washington, DC 20549-1090 Re: Request for Comment on Possible Changes to Industry Guide 3 (Statistical ...
ICBA_Senate_CLEAR_Act_17.05.02
May 2, 2017 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran &...
ICBA Principles for GSE Reform
ICBA Principles for GSE Reform and a Way Forward www.icba.org page 1 In September 2008, the Federal Housing Finance Agency (FHFA) and the Treasury Department placed Fannie Mae and Freddie...
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...
Bank Director Program Newsletter - March/April 2017
COMMUNITY BANK DIRECTOR NEWSLETTER | January/February 2017 Build Relationships with Digital Banking Continued on page 3 Are You Harnessing Your Culture? Employment References: A Cautionary...
S Corp Modernization Coalition Letter 17.04.06
S Corp Modernization Act April 6, 2017 Dear Member of Congress: As representatives of America’s small and closely-held businesses, we are asking you to remove restrictions on...
8 Ways to Be An ICBA Advocate
8 ways to be an ICBA advocate Call your legislators Capitol switchboard: (202) 224-2131 Vote! Write a letter to the editor Connect with an elected official on social media Host ...
ICBA_Testimony_Credit_Programs_17.04.04
The Next Farm Bill: Credit Programs Steve Handke Independent Community Bankers of America Subcommittee on Commodity Exchanges, Energy, and Credit April 4,...
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...