Skip to Main Content
ICBA
  • Member Login
  • Member Login

Search Documents

Sort
Type

Thumbnail

Certification News Q2 2020

By Brad Stevens, Stevens Risk Management, LLC In medical terms “triage” is defined as the process that is used to assess the viability of patients, determine urgency, and prioritize treatment. ...

Jul 31, 2025

Thumbnail

ICBA Summary of Recent SBA PPP Guidance

October 2020 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 Recent SBA PPP Guidance: Simplified Process for Forgiveness, Notifying Borrowers of Changes in the Deferral Period, and...

Jul 31, 2025

Thumbnail

ICBA Letter on Including PPP Forgiveness Relief in Senate Stimulus

October 15, 2020 The Honorable Mitch McConnell Majority Leader United States Senate Washington, D.C. 20510 Dear Leader McConnell: On behalf of community banks across the...

Jul 31, 2025

Thumbnail

NortonLifeLock Marketing and Creative Guidelines 10.02.20

Visa Confidential NortonLifeLockTM Marketing & Creative Guidelines October, 2020 v1.0 Visa Confidential 2 NortonLifeLock Issuers that choose to market the new...

Jul 31, 2025

Thumbnail

ICBA Hemp Comment Letter 10-8-20

Via Electronic Submission: https://www.regulations.gov October 8, 2020 Docket Clerk Marketing Order and Agreement Division Specialty Crops Program, AMS, USDA 1400 Independence Avenue...

Jul 31, 2025

Thumbnail

ICBA Letter in Support of H.R. 8410

October 8, 2020 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of community banks across the country, with more...

Jul 31, 2025

Thumbnail

Large Community Bank Counil Committee Agenda

ICBA Large Community Bank Council Agenda October 7, 2020, 2:00 p.m. – 4:00 p.m. Link to committee page and call information: https://www.ICBA.org/FallMeetings-LCBC 2:00 p.m. – 2:10 p.m. ...

Jul 31, 2025

Thumbnail

Credit Benefit Refresh - Marketing Training Resources Overview 9.23.20

Credit Benefits Refresh Update Marketing & Training Resources Summary 2 Visa Confidential Legal Notices Notice of Confidentiality The information contained herein is proprietary and...

Jul 31, 2025

Thumbnail

Joint Letter on Beneficial Owner Reform Bill

Page 1 of 3 October 7, 2020 The Honorable James Inhofe The Honorable...

Jul 31, 2025

Thumbnail

ICBA Bank Director Program 2020-2021 half page BLEEDS

FOR ONLY $695* YOUR BANK’S ENTIRE BOARD OF DIRECTORS HAS FULL ACCESS TO: Online regulatory compliance training Expert insights delivered through our bimonthly Bank Director News ...

Jul 31, 2025

Thumbnail

ICBA Comments on OneRD Guaranteed Loan Rule

Via Electronic Submission: https://www.regulations.gov September 14, 2020 Mr. Thomas P. Dickson Rural Development Innovation Center U.S. Department of Agriculture 1400 Independence Ave....

Jul 31, 2025

Thumbnail

Committee Member Survey Responses May 2020

1 2020 ICBA Legislative Affairs Subcommittee Members Robbie Barnes, Subcommittee Chairman PriorityOne Bank in Magee, MS. $650 Million with 15 branches Contact:...

Jul 31, 2025

Thumbnail

1071 Outline of Proposals

October 4, 2020 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 DFA Section 1071 Working Group Summary of Outline of Proposals A. Scope of proposed rule Though the statutory...

Jul 31, 2025

Thumbnail

Financing Resilient Agriculture Report 1_Part1

Financing Resilient Agriculture How agricultural lenders can reduce climate risk and help farmers build resilience September 2020 1Environmental...

Jul 31, 2025

Thumbnail

Financing Resilient Agriculture Report 1_Part3

30Environmental Defense Fund / edf.org On the other hand, there are market opportunities for lenders who engage with their farmer clients who are interested in resilient practices and seek to...

Jul 31, 2025

Thumbnail

ICBA Bank Director Program 2020-2021 full page BLEEDS

FOR ONLY $695* YOUR BANK’S ENTIRE BOARD OF DIRECTORS HAS FULL ACCESS TO: Online regulatory compliance training Expert insights delivered through our bimonthly Bank Director News ...

Jul 31, 2025

Thumbnail

ICBA COVID-19 Response Recommendations

1 COVID-19 Response Proposals Direct Support for Small Business • Automatic forgiveness for smaller PPP loans • EIDL grants do not reduce PPP forgiveness • Additional PPP funding under...

Jul 31, 2025

Thumbnail

Financing Resilient Agriculture Report 1

Financing Resilient Agriculture How agricultural lenders can reduce climate risk and help farmers build resilience September 2020 1Environmental...

Jul 31, 2025

Thumbnail

Financing Resilient Agriculture Report 1_Part2

15Environmental Defense Fund / edf.org Equity considerations in agricultural lending Black, Indigenous and people of color (BIPOC) represent nearly one-quarter of the U.S. population, yet they...

Jul 31, 2025

Thumbnail

Financing Resilient Agriculture Report 1_Part4

46Environmental Defense Fund / edf.org 148Personal communication, agricultural lender interviews conducted by KCoe Isom, April 2020. 149Task Force on Climate-Related Financial Disclosures. 2017....

Jul 31, 2025

Thumbnail

Committee Notebook Part 4

that build soil health can take several years (for example, three to five years for cover crops) to generate a fi- nancial benefit.” Said Monast: “Lenders are not collecting or looking at farm...

Jul 31, 2025

Thumbnail

Committee Notebook Part 3

YBS Results Source: Annual Young, Beginning, and Small Farmer Reports submitted by each Sy stem lender through the District Banks YBS Loans Outstanding As of December 31, 2019 Number of loans...

Jul 31, 2025

Thumbnail

Seasoned QM NPR Comment Letter

via electronic submission October 1, 2020 Comment Intake – Seasoned QM Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552. Re: Qualified Mortgage Definition...

Jul 31, 2025

Thumbnail

Joint Trades Letter Supporting PPP funding and modified forgiveness

September 29, 2020 The Honorable Mitch McConnell The Honorable Nancy Pelosi Majority Leader Speaker of the House United States Senate U.S. House of Representative Washington,...

Jul 31, 2025

Thumbnail

ICBA Statement for HFSC Fintech Hearing 9-29-2020

www.icba.org/advocacy September 29, 2020 Preserving the Integrity of the Bank Charter: The Community Bank Perspective The Independent Community Bankers of America, representing...

Jul 31, 2025

Thumbnail

SEC Comment Letter on Schedule 13F

Via Electronic Submission September 27, 2020 Vanessa A. Countryman, Secretary Securities and Exchange Commission 100 F. Street, NE Washington, D.C. 20549 Re: Reporting Threshold for...

Jul 31, 2025

ICBA Statement for PPP Hearing 9-25-2020

www.icba.org/advocacy September 25, 2020 Paycheck Protection Program: The Need for Simplified Forgiveness The Independent Community Bankers of America, representing community banks across...

Jul 31, 2025

Ag-Rural Committee Notebook

AGRICULTURE-RURAL AMERICA Committee ONE MISSION To create and promote an environment where community banks flourish TUESDAY | OCTOBER 6, 2020 2:00 p.m. — 4:00 p.m. (Eastern) ...

Jul 31, 2025

DoJ Bank Merger Guidlines Comment -10-1-2020

via electronic submission September 29, 2020 Mr. Makan Delrahim Assistant Attorney General for the Antitrust Division United States Department of Justice 950 Pennsylvania Avenue, NW ...

Jul 31, 2025

Hill Payments Charter Letter 9.29

September 29, 2020 The Honorable Stephen Lynch Chairman, U.S. House Task Force on Financial Technology 2129 Rayburn House Office Building Washington, D.C. 20515 The Honorable Tom...

Jul 31, 2025

2020 ICBPAC Agenda

ICBPAC Committee Meeting Agenda October 9, 2020, 10:00 a.m. – 11:45 a.m. Link to committee page and call information: https://www.ICBA.org/FallMeetings-PAC 10:00 a.m. – 10:20 a.m. Welcome...

Jul 31, 2025

Online Education Center Catalog October 2020

OCTOBER OCTOBER 2020 Page 1 of 145 Table of...

Jul 31, 2025

Bank Operations and Payments Committee Roster

Bank Operations and Payments Committee (2021-2022) Chairman Vice Chairman Mr. G. Scott McComb Ruth Christopher Chief Executive Officer and Chairman ...

Jul 31, 2025

Community Focus

1615 L Street, NW, Suite 900 Washington, DC 20036 www.icba.org

Jul 31, 2025

Expense Policy

J:\Common\Policies\General Member Expense Policy March 2017.doc Independent Community Bankers of America EXPENSE ACCOUNT POLICY GENERAL GUIDELINES  When...

Jul 31, 2025

ICBA Response to FDIC Request for Information

Via Electronic Submission September 22, 2020 Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC...

Jul 31, 2025

PPP Forgiveness Letter with State Associations

September 16, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...

Jul 31, 2025

Letter Seeking National Flood Insurance Program Extension

September 15, 2020 The Honorable Nancy Pelosi Speaker United States House of Representatives Washington, DC 20515 The Honorable Mitch McConnell Majority Leader United States Senate ...

Jul 31, 2025

Coalition Letter in Support of H.R. 7894

September 14, 2020 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader The Honorable Steny Hoyer The Honorable Steve Scalise Majority...

Jul 31, 2025

Appointment Process

CONFIDENTIAL - NOT FOR DISTRIBUTION ICBA STANDING COMMITTEES & COUNCILS APPOINTMENT PROCESS APPOINTMENT PROCESS • All committee member terms are one-year and all terms end when the...

Jul 31, 2025

Expense Policy

J:\Common\Policies\General Member Expense Policy March 2017.doc Independent Community Bankers of America EXPENSE ACCOUNT POLICY GENERAL GUIDELINES  When...

Jul 31, 2025

Non-discrimination Policy

INDEPENDENT COMMUNITY BANKERS OF AMERICA NON-HARASSMENT, DISCRIMINATION AND RETALIATION POLICY ICBA expressly prohibits discrimination, harassment and retaliation based on race, color,...

Jul 31, 2025

Comment Letter on CFPB Escrow Proposed Rule

September 21, 2020 The Honorable Kathy Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Amendments to Escrow Exemptions for...

Jul 31, 2025

Thumbnail

Letter to Agencies on Accounting for PPP Loans

September 18, 2020 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 The Honorable Brian Brooks ...

Jul 31, 2025

Thumbnail

Letter Seeking GAO Study of Credit Unions and NCUA

September 17, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs ...

Jul 31, 2025

Thumbnail

Coalition Letter Supporting PPP Forgiveness Bill

Page 1 of 5 September 17, 2020 The Honorable Mitch McConnell The Honorable Nancy Pelosi Majority Leader Speaker U.S. Senate ...

Jul 31, 2025

Thumbnail

Letter Seeking National Flood Insurance Program Extension

September 15, 2020 The Honorable Nancy Pelosi Speaker United States House of Representatives Washington, DC 20515 The Honorable Mitch McConnell Majority Leader United States Senate ...

Jul 31, 2025

Thumbnail

Coalition Letter in Support of H.R. 7894

September 14, 2020 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader The Honorable Steny Hoyer The Honorable Steve Scalise Majority...

Jul 31, 2025

Thumbnail

ICBA Letter to SBA on PPP Payment Terms

September 15, 2020 The Honorable Jovita Carranza Administrator US Small Business Administration 409 3rd Street, SW Washington, DC 20416 Re: Modification of PPP Promissory Notes to...

Jul 31, 2025

Thumbnail

ICBA Agency Letter on PPP Asset Thresholds

September 11, 2020 The Honorable Steven Mnuchin The Honorable Jerome H. Powell Secretary Chair U.S. Treasury Federal Reserve Board of Governors 1500 Pennsylvania Ave., NW 20th...

Jul 31, 2025

Thumbnail

NAFCU-Guide_2020

www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 1 ICBA Guide to Meeting with Credit Unions during NAFCU’s Virtual Congressional Caucus As tax-exempt credit union representatives meet...

Jul 31, 2025

Thumbnail

Visa U.S. Economic Outlook Sept. 2020

-40% -30% -20% -10% 0% 10% 20% 30% 40% 2019 2020 2021 2022 Visa Business and Economic Insights U.S. Economic Outlook Wayne Best Chief Economist wbest@visa.com Michael Brown Principal...

Jul 31, 2025

Thumbnail

ICBA Pandemic Response Letter

September 10, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

Jul 31, 2025

Thumbnail

QM Definition Letter Final ICBA

September 8, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau Comment Intake 1700 G Street NW Washington, DC 20552 Re: Qualified Mortgage...

Jul 31, 2025

Thumbnail

The Consumer Digital Payments Strategy

ICBA Bancard Digital Payments Strategy Guide MONTH Year Prepared for: ICBA Bancard Digital Payments Strategy Guide © Year ICBA Bancard All rights reserved....

Jul 31, 2025

Thumbnail

EXCLUSION OF PPPLOANS FROM THE CALCULATION OF BANK ASSETS

August 31, 2020 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Service Committee on Financial Service U.S. House of...

Jul 31, 2025

Thumbnail

ICBA Pandemic Response Recommendations

Recommendations for Pandemic Relief Simplified Forms and Procedures for Paycheck Protection Program Loan Forgiveness Presumption of Compliance for Small Loans • For all loans with an...

Jul 31, 2025

Thumbnail

ICBA FedNow Comment Letter

Via electronic submission September 10, 2020 Margaret McCloskey Shanks Deputy Secretary of the Board Board of Governors of the Federal Reserve System 20th Street and Constitution...

Jul 31, 2025

Thumbnail

CBM Joint Trades Letter Sept Sens. Perdue Blumenthal

Senator David Perdue 455 Russell Senate Office Building Washington, DC 20510 Senator Richard Blumenthal 706 Hart Senate Office Building Washington, DC 20510 September 8, 2020 ...

Jul 31, 2025

Thumbnail

The Small Business Digital Payments Strategy for the Community Bank White Paper

The Small-Business Edition of ICBA Bancard’s Digital Payments Strategy Guide September 2020 The Small-Business Edition of ICBA Bancard’s Digital Payments Strategy Guide September...

Jul 31, 2025