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Council Conference Call Schedule and Events
ICBA Large Community Bank Council Meeting Schedule & Upcoming Events for 2023-2024 Council Meetings: We will have 8 scheduled meetings during the year. Two of those meetings will be...
Joint Letter on Withdrawing CRA Rule
May 3, 2021 Via Electronic Mail Mr. Blake Paulson Acting Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, D.C. 20219 Re: Request to...
ICBA-ANPRM CTA Beneficial Ownership Rule Comment Letter
Via Electronic Mail May 5, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN 1506-AB49 - Beneficial...
Application of Kraken Financial for Access to Federal Reserve Account and Payments System Services
1 October 5, 2020 SENT VIA E-MAIL Stephanie Martin, Esq. Senior Associate General Counsel Federal Reserve Board 20th & C Streets NW Washington, DC 20551 Re: Application...
Joint Trades Letter Opposing SJ Res 15 True Lender
May 6, 2021 The Honorable Chuck Schumer The Honorable Mitch McConnell Majority Leader Republican Leader United States Senate United States Senate Washington, D.C. 20510 ...
Core Processor Best Practices
ICBA CORE PROCESSOR RESOURCE GUIDE1 ICBA Best Practices for Community Bank Core Processors is designed to highlight some of the most important aspects of the core processor and community bank...
Safety and Soundness Committee Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Safety and Soundness Meeting Agenda May 15, 2023, 8:30 a.m. – 11:00 a.m. (continental breakfast...
ICBPAC Committee Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Political Action Committee Meeting Agenda May 15, 2023, 8:30 a.m. – 11:00 a.m. (continental breakfast...
Bank Education Committee Agenda
icba.org | info@icba.org | 866‐443‐4222 ONE MISSION. COMMUNITY BANKS.® ICBA Bank Education Committee Meeting Agenda Meeting Room 15, Meeting Room Level ...
Bank Operations Committee Agenda
ICBA Bank Operations Committee September 21, 2023 Meeting Agenda • Alice Frazier’s opening remarks (3:00-3:05PM ET) • Scott Anchin, Lance Noggle, Kari Mitchum – FedNow, Other Ops...
Mutual Bank Council Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Mutual Council Meeting Agenda Room Name: Meeting Room 7 May 15, 2023, 8:30 a.m. – 11:00 a.m....
Cyber and Data Security Committee Agenda
2025-2026 dates April Wednesday 4/9, 3pm eastern May Capital Summit Tuesday 5/13, 8:30 – 11 am in person June Monday 6/9, 1pm eastern July Thursday 7/24, Noon eastern ...
Legislative Issues Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Legislative Issues Committee Meeting Agenda May 15, 2023, 8:30 a.m. – 11:00 a.m. (continental...
Consumer Financial Services Committee Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Consumer Financial Services Committee Meeting Agenda Monday, May 15, 2023, 8:30 a.m. – 11:00 a.m....
ICBA Statement for True Lender Hearing 4.28.21
www.icba.org/advocacy April 28, 2021 The Importance of “True Lender”: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across...
Bank Director Program Newsletter - Mar-April 2021
Bankers Don’t Foresee Full Economic Recovery Until 2022 or Later PAYCHECK PROTECTION PROGRAM EXPECTED TO BE AT TOP OF PRESIDENT BIDEN’S BANKING AGENDA By IntraFi Network Despite some...
ICBA Letter in Support of SAFE Banking Act, HR 1996
April 16, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
ICBA Statement For HFSC Charter Hearing 4.15.21
www.icba.org/advocacy April 15, 2021 Preserving the Integrity of the Bank Charter: The Community Bank Perspective The Independent Community Bankers of America, representing community...
FinCEN FRB Travel Rule Proposal - ICBA's Comment Letter
Via electronic submission November 25, 2020 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC...
eZCard Portfolio Intelligence VIP Customer Service
Account ID: 27294 OID: 00000000 **FISApprovedDocuSignForm** Prepared for: ICBA Bancard, Inc. Page 1 ORDER FORM Prepared for: ICBA Bancard, Inc. 1615 L Street NW, Suite 900 ...
ICBA Comments on Adopted Regulations and Inherited Regulations
Via electronic submission June 19, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
Letter to USDA on SDA Loan Payoffs
April 9, 2021 The Honorable Tom Vilsack Secretary of Agriculture U.S. Department of Agriculture 1400 Independence Avenue, SW Washington, D.C. 20250 Dear Secretary Vilsack: On behalf...
Joint Trades Letter to the IRS on EIPs
April 8, 2021 The Honorable Charles P. Rettig Commissioner Internal Revenue Service 1111 Constitution Avenue NW Washington, D.C. 20224 Dear Secretary Yellen and...
Housing Finance Committee Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Housing Finance Committee Meeting Agenda Meeting Room 10, Meeting Room Level May 15, 2023, 8:30 a.m. –...
Large Community Bank Council Agenda
Large Community Bank Council Laviana B, Terrace Level, 9:30 a.m. – 12:30 p.m. Pacific Time 9:30 a.m. Welcome Remarks Speaker: Jason Jones & Shawn Davis 9:45 a.m. Trends in Payments ...
Rural America & Agriculture Committee Agenda
Rural America & Agriculture Committee Avalon B, Terrace Level, 9:30 a.m. – 12:30 p.m. (PST) 9:30 a.m. Welcome Remarks & Introductions of Committee Members 10:00 a.m. Update on Farm...
Requst to Extend AI Request for Information
April 22, 2021 Via Electronic Mail Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms....
Joint Letter Opposition to Assembly Bill 1177
April 19, 2021 The Honorable Miguel Santiago Member, California State Assembly State Capitol, Room 6027 Sacramento, CA 95814 RE: Opposition to Assembly Bill 1177: California...
Certification News Q1 2021
As banks continue to grow, it is important to understand how asset size affects your institution’s accounting and internal control requirements. The banking industry continues to experience...
ICBA Request for Extension of ECIP Application Deadline
Via Electronic Submission April 20, 2021 The Honorable Janet Yellen Secretary U.S. Department of the Treasury 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220 Dear...
Comments on FHFA Climate Risk Management RFI
April 19, 2021 Dr. Mark Calabria Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Request for Input; Climate and Natural Disaster...
ICBA's Comments re Requirements for Transactions Involving CVC
Via Electronic Submission January 4, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number 2020-0020; RIN 1506-AB47...
Ethos Analytics and Ethos Clarity
Account ID: 27294 OID: 00000000 **FISApprovedDocuSignForm** Prepared for: ICBA Bancard, Inc. Page 1 ORDER FORM Prepared for: ICBA Bancard, Inc. 1615 L Street NW, Suite 900 ...
ICBA Letter in Support of HR 2040
April 6, 2021 The Honorable Barry Loudermilk The Honorable Tom Emmer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Prepaid Updated Final Prepaid Rule
July 2, 2018 1 | P a g e ICBA SUMMARY OF THE PREPAID ACCOUNTS FINAL RULE UNDER REGULATION E AND REGULATION Z ...
Threat Extracted FBETC Support Letter H.R.1712
April 2, 2021 The Honorable John Thune U.S. Senate 511 Dirksen Senate Office Building Washington, D.C. 20510 Dear Senator Thune: On behalf of...
ICBA Letter in Support of House ECORA
March 25, 2021 The Honorable Ron Kind The Honorable Randy Feenstra U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
ICBA Comment on NCUA CUSO NPRM
Via Electronic Submission March 25, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314–3428 ...
ICBA Letter in Support of Senate SAFE Banking Act
March 24, 2021 The Honorable Jeff Merkley The Honorable Steve Daines United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
Main St Coalition PSPA Changes
1 April 6, 2021 The Honorable Janet Yellen Secretary Department of the Treasury 1500 Pennsylvania Ave, NW Washington, DC 20220 The Honorable Mark A. Calabria Director Federal...
Prepaid - ICBA Comments on Adopted Regulations and Inherited Regulations
Via electronic submission June 19, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
ICBA Comments on Adopted Regulations and Inherited Regulations
Via electronic submission June 19, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
ICBA Comments on the Remittance Rule NPRM
Via electronic submission January 21, 2020 Comment Intake-Remittances Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 RE: Docket Number...
ICBA Comment Letter on Prepaid Accounts Proposal
Submitted Electronically August 14, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE Washington, DC 20002 ...
QM Loan Definition Delay CFPB Final
April 5, 2021 David Uejio Acting Director Bureau of Consumer Financial Protection 1700 G St NW Washington, DC 20552 RE: Qualified Mortgage Definition under the Truth in...
Visa Global Economic Insights - March 2021
©2021 Visa. All Rights Reserved. Visa Business and Economic Insights Last year as millions sheltered at home, e-commerce proved crucial to keeping retail sales flowing. Now, as outbreaks begin...
NCUA Risk-Based Net Worth COVID 19 Regulatory Relief
March 25, 2021 Ms. Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: Risk-Based Net Worth—COVID-19...
ICBA Letter To Request Ways And Means Hearing On Credit Union Tax Exemption
March 23, 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 ...
Policy Development Roster
Policy Development Committee Chairman Sarah Getzlaff Security First Bank of North Dakota Bismarck, ND Vice Chairman Brenda Foster First Western Bank & Trust Minot, ND ICBA Chairman Alice P....
Minority Bank Advisory Council Roster
Minority Bank Advisory Council Chairman Dimitrius Martel Hutcherson, Sr. First Independence Bank Detroit, MI Vice Chairman Valerie M. Quiett, Esq. Mechanics & Farmers Bank Durham, NC Council...
Bank Education Roster
Bank Education Committee Chairman Robert Barnes PriorityOne Bank Magee, MS Vice Chairman Andrew Black Princeville State Bank Princeville, IL Committee Member Tim R. Aiken First Community Bank...
Consumer Financial Services Roster
Consumer Financial Services Subcommittee Chairman P.J. Wharton Yampa Valley Bank Steamboat Springs, CO Vice Chairman John T. McElyea Amarillo National Bank Amarillo, TX Subcommittee Member ...
Visa Prepaid Manual Cash Advances
Manual Cash Disbursement Best Practices for Visa Prepaid Cards Please use this guide as a reference for processing Visa Prepaid manual cash disbursements. Visa Rule ID#...
Joint Letter Opposing Proposal on Bank Premises
March 22, 2021 Via Electronic Mail Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218 Washington, D.C. ...
ICBA Letter To Request Senate Finance Hearing On Credit Union Tax Exemption
March 23, 2021 The Honorable Ron Wyden The Honorable Mike Crapo Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
Policy Development Roster
Policy Development Committee Chairman 91840 $620,438,000 Ms. Alice P. Frazier sp: Todd Alice Frazier President/Chief Executive Officer Bank...
Mutual Bank Council Roster
Mutual Bank Council Chairman James A. Bennett Spratt Savings Bank Chester, SC Vice Chairman Laureen E. Tracy-Dufficy Chelsea Groton Bank Groton, CT Council Member David P. Barksdale Piedmont...
Safety and Soundness Roster
Safety and Soundness Subcommittee Chairman Ken Hale BOM Bank Natchitoches, LA Vice Chairman Sharon Anderson Williamstown Bank, Inc. Williamstown, WV Subcommittee Member David F. Alderton, Jr....
Bank Services Roster
Bank Services Committee Chairman 58337 $669,227,000 Mr. Michael J. Burke, Jr. sp: Laura Mike Burke President ChoiceOne Bank 83 West Nepessing...
ICBA Political Action Committee Roster
ICBA Political Action Committee Chairman Reid B. Tingle Bank of Ocean City Ocean City, MD Vice Chairman Chad A. Martin Goodfield State Bank Goodfield, IL Committee Member Verlin J. Barker...