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20.03.15_ILCltr
-1- March 15, 2020 Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Deposit Insurance Applications by...
ICBA Comment Letter on NEPA
March 10th, 2020 Submitted Electronically: https://www.regulations.gov Council on Environmental Quality 730 Jackson Place NW Washington, DC 20503 RE: Docket ID:...
G-Fee Coalition Letter
March 6, 2020 The Honorable Nancy Pelosi Speaker U.S. House of Representatives H-232, The Capitol Washington, DC 20515 The Honorable Kevin McCarthy Minority Leader U.S. House of...
Comment Letter to the Fed and FDIC on RFI Concerning CAMELS Ratings
February 27, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Ann E. Misback, Secretary ...
Human Resource - CA Course Catalog
Human Resource (California) Certificate Program Course Catalog Introduction to the Human Resources (California) Certificate Program This short introductory course will give you an overview...
Compliance Course Catalog
v.3 Compliance Certificate Program Course Catalog Introduction to Lending Compliance Banking laws and regulations have existed for decades however since the financial crisis beginning...
Teller Specialist Course Catalog
v.3 Teller Specialist Certificate Program Course Catalog Teller Basics Banking is a people-oriented service industry. As in other service industries, customers expect quick, efficient,...
Audit Course Catalog
Audit Certificate Program Course Catalog Area 1: Introduction to Community Bank Auditing Auditing: The Basics This course is designed to introduce you to internal auditing and...
NCUA Proposed Rule Governing Credit Union Acquisitions of Community Banks
February 2020 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 NCUA Proposed Rule Governing Credit Union Acquisitions of Community Banks Executive Summary The National Credit Union...
Total Card Management Program Jan 2020
Total Card Management® (888) 640-1092 | tcmbank@tcmbank.com | www.TCMBank.com If your bank doesn’t currently offer credit cards, we can help you start a program. Expand your services with...
CGCIV Letter SEC Proxy Advisor
February 3, 2020 Ms. Vanessa A. Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Re: Amendments to Exemptions from the Proxy...
CGCIV Letter SEC Shareholder Proposal
February 3, 2020 Ms. Vanessa A. Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Re: Procedural Requirements and...
Payments Strategy Guide 8 - Digital Wallets
As customer expectations continue to shift, digital wallets—or mobile wallets as they are sometimes called—continue to grow in popularity as a preferred payment option. While adoption in the U.S....
ICBA comment letter regarding 1071 info collection
Via electronic submission February 18, 2020 Comment Intake Bureau of Consumer Financial Protection (Attention: PRA Office) 1700 G Street, NW Washington, DC 20552 RE: ICBA Comments...
Bank Director Newsletter Jan-Feb 2020
Build the Right Credit Team for Uncertain Times Bad loans are made in good times. Over the past five years the economy has performed well with few bubbles bursting, but over this same period...
TCM Bank Overview Jan 2020
TCM Bank, N.A. (888) 640-1092 | tcmbank@tcmbank.com | www.TCMBank.com Providing customizable agent credit card programs to community banks. TCM Bank, N.A., a subsidiary of ICBA Bancard,...
ICBA Letter in Support of S. 2839
December 5, 2019 The Honorable John Kennedy United States Senate Washington D.C. 20510 Dear Senator Kennedy: On behalf of community banks across the country, with more than 52,000...
Joint Trade Letter QRM Review Credit Risk Retention
1 January 30, 2020 Cc: National Credit Union Administration Re: QRM Review – Credit Risk Retention Ladies and Gentlemen: The undersigned organizations representing financial...
ICBA Request for Financial Services Committee Hearing on Credit Union Purchases of Community Banks
January 29, 2020 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Comments Regarding Proposed Changes to the Automated Clearing House Network
Via electronic submission January 22, 2020 Ian Macoy Director of Settlement Services Bureau of the Fiscal Service 3201 Pennsy Drive, Building E Landover, MD 20785 RE: Docket Number...
RFI on a Framework for Analyzing the Effects of FDIC Regulatory Actions
January 24, 2020 Mr. Robert E. Feldman Executive Secretary Federal Deposit Insurance Corporation 550 17th Street, NW Washington D.C. 20429 RE: Request for Information on a...
200121_QMjoint
1 January 21, 2020 The Honorable Kathleen L. Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Dear Director Kraninger: The undersigned...
200121_UMBSjoint
1 January 21, 2020 The Honorable Mark Calabria Director Federal Housing Finance Agency 400 7th Street SW, 8th Floor Washington, D.C., 20219 Re: Request for Input on Enterprise...
200121_UMBScomments
January 21, 2020 Dr. Mark Calabria PHD Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 Re: Enterprise UMBS Pooling Practices- Request for Input Dear...
ICBA LETTER IN SUPPORT OF H.R. 5574
January 17, 2019 The Honorable Roger Williams U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Williams: On behalf of community bankers nationwide, with more...
Comment Letter to the OCC and FDIC on Federal Interest Rate Authority
January 30, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Chief Counsel’s Office ...
ICBA Request for Finance Committee Hearing on Credit Union Purchases of Community Banks
January 29, 2020 The Honorable Charles Grassley The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
ICBA Request for Banking Committee Hearing on Credit Union Purchases of Community Banks
January 29, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs ...
BDP Administrators Guide
Bank Director Program Director Management & Bank Director Online Training (BDOT) Guide ICBA’s online resources are accessible by creating and logging onto ICBA’s website www.icba.org. ...
Fed Study Shows Debit Transactions As Opportunity for Community Banks
Payments is a $100 trillion industry—and growing, according to the 2019 Federal Reserve Payments Study. The latest iteration of the Fed’s triennial study showed that in 2018, noncash payments¹...
200121_TRIDltr
January 21, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau Comment Intake 1700 G Street NW Washington, DC 20552 Re: CFPB-2019-0055 Request for...
200121_RemittanceCL
Via electronic submission January 21, 2020 Comment Intake-Remittances Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 RE: Docket Number...
icbaproductorderform
ORDERED BY __________________________________________________________ Name Mr. Ms. Miss __________________________________________________________ Title ...
National Banking Trades Letter re CRA comment deadline
- 1 - January 14, 2020 The Honorable Joseph Otting Comptroller Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC 20219 The Honorable Jelena...
ICBA Input on Cannabis Banking
January 13, 2020 The Honorable Mike Crapo Chairman Committee on Banking, Housing, and Urban Affairs United States Senate Washington D.C. 20510 Dear Chairman Crapo: On behalf...
Bank Compliance Check Up Program
Bank Compliance Checkup Program www.bankcompliancecheckup.com The Bank Compliance Checkup Program provides a comprehensive system for on-going monitoring of your bank’s compliance with...
Compliance Deskbook
Send or Fax Registration to:: Community Banker University, PO Box 267, Sauk Centre, MN 56378 Fax: (320) 352-5366 Phone: (800) 422-7285, ext. 7334 Email: communitybankeruniversity@icba.org ...
Wake Up White Paper Part 3
What do credit unions do with billions in unpaid taxes? www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 BILLION-DOLLAR CREDIT UNIONS ACCOUNT FOR 75% OF LOST TAX REVENUE Credit unions...
20.01.07_Carranzaltr
January 7, 2020 Re: Nomination of the Honorable Jovita Carranza to serve as Administrator of the U.S. Small Business Administration (SBA) TO THE MEMBERS OF THE UNITED STATES SENATE: ...
Open Letter to Congress Jan. 2020
The Nation’s Voice for Community Banks.The Nation’s Voice for Community Banks.®® OPEN LETTER TO CONGRESS Community Banks Focused on Achievable Bipartisan Solutions Dear Members of the 116th...