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BancardFISOperatingRegulations070116
**Confidential** ICBA Bancard/FIS – Credit/Merchant Services Page 1 ICBA BANCARD, INC. OPERATING REGULATIONS as amended July 1, 2016 ICBA BANCARD PROGRAM FINANCIAL SERVICES...
ltr050514b
May 5, 2014 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the nearly 6,500 community banks represented by ICBA, I write to express our support...
Community Bank Tips on Responding to the Home Depot Breach
Sept. 12, 2014 Community Bank Tips on Responding to the Home Depot Breach On Sept. 8, 2014, Home Depot confirmed in a press release that its payment data systems have been ...
Order Granting Financial Institutions Class Standing
In re: The Home Depot, Inc., Customer Data Security Breach Litigation, Slip Copy (2016) 2016 WL 2897520 © 2016 Thomson Reuters. No claim to original U.S. Government Works. 1 2016 WL 2897520...
Customer Service QA for Issuers - Retailer Security Breach - Updated 01 11 14(1)
Suggested Issuer Customer Service Q&A National Retailer Security Breach Updated: January 11, 2014 1 1/11/2014 Breach Overview Q: Media reports are stating that Target experienced...
Customer Service QA for Issuers - Retailer Security Breach - Updated 01 11 14
Suggested Issuer Customer Service Q&A National Retailer Security Breach Updated: January 11, 2014 1 1/11/2014 Breach Overview Q: Media reports are stating that Target experienced...
LettertoCongress091516
September 15, 2016 The Honorable John Hoeven United States Senate Washington, D.C. 20510 Dear Senators Hoeven and Klobuchar: On behalf of the more than 6,000 community banks thank...
ltr092116
September 20, 2016 The Honorable John Thune The Honorable Benjamin L. Cardin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
emergency_final
EMERGENCY PREPAREDNESS GUIDE Protecting Your Family and Your Home Emergency SuppliesEmergency Supplies Emergency PlanningEmergency Planning Specific Terrorist ThreatsSpecific Terrorist Threats ...
Bancard Fiserv Operating Regulations 7.1.16
**Confidential** ICBA Bancard/Fiserv – Debit Services Page 1 ICBA BANCARD, INC. OPERATING REGULATIONS as stated July 1, 2016 ICBA BANCARD PROGRAM DEBIT CARD SERVICES PROGRAM...
cl093016
http://www.regulations.gov September 30, 2016 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re:...
ltr092916
September 29, 2016 The Honorable Randy M. Hultgren U.S. House of Representatives Washington, D.C. 20515 Dear Representative Hultgren: On behalf of the nearly 6,000 community...
LettertoCongress091216a
September 12, 2016 The Honorable Mike Bost U.S. House of Representatives Washington, D.C. 20515 Dear Representative Bost: On behalf of the more than 6,000 community banks represented...
ltr091516
September 15, 2016 The Honorable Jerry Moran Chairman, Agriculture Subcommittee Senate Committee on Appropriations United States Senate Washington, DC 20510 Dear Chairman...
ltr092016
September 20, 2016 United States Senate Washington, D.C. 20510 Dear Senator: Community bankers across the country are outraged by the rampant consumer fraud perpetrated by...
ltr092316
Parity for Main Street Employers The Honorable Orrin Hatch Chairman Committee on Finance United States Senate 219 Dirksen Senate Office Building Washington, D.C. 20510 The...
ICBA Congressional Relations Roster
KAREN THOMAS SENIOR EXECUTIVE VICE PRESIDENT, GOVERNMENT RELATIONS & PUBLIC POLICY karen.thomas@icba.org Oversees ICBA’s legislative and regulatory teams and activities VIVECA WARE GROUP...
What Is ICBA Advocacy
www.icba.org/advocacy GRASSROOTS ADVOCACY WHAT IS ICBA ADVOCACY? The Independent Community Bankers of America (ICBA) is the nation’s voice for community banks. When Congress or a...
ICBA Profitability Solutions 2016 Sept
September 2016 | 1 A Double Shot of Profitability Profitability September 2016 Credit Card Lending Transformed p.4 + Insuring Peace of Mind p.10 2 | Profitability Solutions ...
New FDIC Assessment Rules
FDIC Deposit Insurance Assessments for Small Banks Summary of Final Rule On April 26, 2016, the FDIC adopted a final rule that changes the method of calculating assessments for established...
Secondary Market Options to Meet Needs of Community Banks
Secondary Market Options to Meet Needs of Community Banks By Jennifer Whip, vice president for customer engagement, business development, Fannie Mae W hom do you trust? When it comes to financial...
Cybersecurity Workforce Training Guide
Welcome/Getting Started How To Use This Guide What’s Inside NICE Framework Proficiency Levels Development Path Professional Development Training CISA Hands-On Certifications Experience...
ICBA Statement for Senate Banking Committee Hearing 8-3
www.icba.org/advocacy August 3, 2021 President Biden’s Executive Order Should Focus Congress on Credit Union-Driven Financial Consolidation The Independent Community Bankers of...
Federal Reserve PSR Policy Comment Letter
August 2, 2021 Via Electronic Submission Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street Constitution Avenue, NW Washington, DC 20551 RE: ...
Climate Change Regulation on Community Banks Report
www.icba.org CLIMATE CHANGE REGULATION ON COMMUNITY BANKS: Risks of Choking Off Credit to America’s Communities Sept. 2021 http://www.icba.org page 2 Introduction With decades of...
ICBA Letter to Ways and Means in Opposition to IRS Reporting
September 7, 2021 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of Representatives ...
FDB Nomination Preview
ICBA Federal Delegate Board Nominating Form Contact Information * 1. First name * 2. Last name * 3. Job title * 4. Email address * 5. Cell phone number Select Date MM/DD/YYYY 6. Date of...
Comments on Disparate Impact Proposal
1 Comments to DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Regulations Division Office of the General Counsel 451 7th Street SW, Room 10276 Washington, DC 20410 In the Matter of )...
Joint Letter Supporting Consumer Financial Protection Commission Act
August 18, 2021 The Honorable Blaine Luetkemeyer Ranking Member Subcommittee on Consumer Protection and Financial Institutions U.S. House Committee on Financial Services 2230...
Joint Meeting Request on GSE Amendments
August 17, 2021 The Honorable Janet Yellen The Honorable Sandra L. Thompson Secretary Acting Director U.S. Department of the Treasury Federal Housing Finance Agency 1500...
ICBA Reg II FRB NPR Comment Letter
Submitted via www.federalreserve.gov August 11, 2021 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington,...
ICBA Letter in Support of Senator Crapo's Amendment Regarding Bank Reporting of Account Information to the IRS
August 10, 2021 Members of the United States Senate Re: Crapo amendment to budget resolution regarding reporting of bank account information to the IRS Dear Senators: On...
Comments on GSE Executive Compensation
August 9, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Executive Compensation at the Regulated...
Cybersecurity Workforce Training Guide
Welcome/Getting Started How To Use This Guide What’s Inside NICE Framework Proficiency Levels Development Path Professional Development Training CISA Hands-On Certifications Experience...
Extension Request for Proposed Third-Party Guidance
July 30, 2021 Via Electronic Mail Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20h Street & Constitution Avenue, NW Washington, DC 20551 James P....
Joint Letter Opposing National Rate Cap
July 23, 2021 The Honorable Sherrod Brown The Honorable Pat Toomey Chairman Ranking Member U.S. Senate Committee on Banking, U.S. Senate Committee on Banking, Housing and...
Joint Letter on Guarantee Fees
July 22, 2021 The Honorable Kyrsten Sinema The Honorable Rob Portman United States Senate United States Senate 317 Hart Senate Office Building 448 Russell Senate Office Building ...
Hearing Statement on Banking the Unbanked
www.icba.org/advocacy July 21, 2021 Banking the Unbanked: Solutions Must Be Based on Established Financial Institutions The Independent Community Bankers of America, representing...
FedNow Service Product Sheet
FedNowSM Service A new infrastructure to support 24x7x365 instant payments In today’s digital world, people have everything at their fingertips. They expect to connect with others immediately,...
Markup Letter on LIBOR, De Novo Bills
July 28, 2021 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Republican Committee on Financial Services Committee on Financial Services U.S. House of...
Joint Letter Opposing Account Reporting Proposal
July 28, 2021 The Honorable Charles E. Schumer The Honorable Mitch McConnell Democratic Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. ...
Joint Trades Credit Interchange Cap Letter
1 July 26, 2021 The Honorable Sherrod Brown Chairman Senate Committee on Banking, Housing and Urban Affairs 534 Dirksen Senate Office Building Washington, DC 20510 The Honorable...
Comment Letter on Real Estate Lending Standards
July 26, 2021 Mr. James P. Sheesley Assistant Executive Secretary Attention: Comments/Legal ESS RIN 3064-AF72 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC ...
Postal White Paper Summary - Part 3 - July 2021
POSTAL BANKING A Flawed Proposal in Pursuit of a Worthy Goal—A Series JULY 2021 icba.org http://www.icba.org page 2 Part III: Alternatives for Reaching the Unbanked Community bankers are...
Comments on Farm Credit System Appraisals
July 19, 2021 Submitted to: reg-comm@fca.gov Mr. Kevin J. Kramp, Director, Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 RE:...
NextGen 2021 Sample Scholarship Application Form
Application for the NextGen Scholarship ICBA LEAD FWD SUMMIT 2021 Scholarships Available: Only one scholarship is available. Scholarship Includes: Complimentary registration (and all benefits...
Letter to FHFA on Duty to Serve Proposals
July 16, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Fannie Mae and Freddie Mac Proposed 2022 - 2024...
NextGen Scholarships Program Overview 2021
2021 NextGen Scholarship – ICBA LEAD FWD Summit Sept. 21-22 | Offered in Virtual Format State Association Information – What You Need to Know! The future of our industry hinges on tomorrow’s...
NextGen 2021 Promotional Flyer, Customizable
Nominate your bank’s NextGen Leader for a scholarship to attend Sept. 21–22, FREE! LEARN MORE! icba.org/leadfwd is excited to announce a scholarship opportunity we’ve created to support...
NextGen 2021 Scholarship Certificate to Award Winner
2021 CERTIFICATE OF SCHOLARSHIP is pleased to award the NextGen Scholarship to: In honor of your outstanding leadership and dedication to the community banking industry. Bank name: Bank Name...
Postal White Paper Summary - Part 2 - July 2021
POSTAL BANKING A Model Designed to Fail—A Series JULY 2021 icba.org http://www.icba.org page 2 Part II: Postal Banking Is a Risky Venture for Which the USPS Is Ill Suited Consumer banking...
ICBA Interagency AI-ML RFI Comment Letter
Submitted via regulations.gov July 1, 2021 Chief Counsel’s Office Comment Intake Attention: Comment Processing Bureau of Consumer Financial Protection Office of the...
ICBA Minority Bank Council Letter RE Bank Account Reporting Proposal
July 12, 2021 The Honorable Charles E. Schumer The Honorable Mitch McConnell Democratic Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington,...
ICBA Opposes Financial Account Reporting
June 24, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Strip Mining of Consumer Financial Information Is not a Solution to the “Tax Gap” A new Administration proposal would...
Fact Sheet Opposing Financial Account Reporting Plan
June 24, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Strip Mining of Consumer Financial Information Is not a Solution to the “Tax Gap” A new Administration proposal would...
NextGen 2021 Reg Form (return to ICBA)
EVT_1155A21 NextGen Scholarship Recipient Registration Check One: Mr Mrs Ms Age Range: 25–34 35–44 45–54 55+ Attendee’s Name Title Bank Name Home or Business Shipping Address (No...
Comment Letter to FDIC on Digital Assets
July 15, 2021 Via Electronic Submission James P. Sheesley Assistant Executive Secretary Attention: Comments-RIN 3064–ZA25 Federal Deposit Insurance Corporation 550 17th Street...