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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 ...
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...
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...
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...
Full Listing of Catalog
AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System Auditing • Internal Auditing...
Interagency Policy Statement on Allowances for Credit Losses
December 16, 2019 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218 Washington, DC 20219 ...
Joint Letter on Reporting of Data on Loans to Small Businesses and Small Farms
By electronic delivery to: www.regulations.gov December 13, 2019 Manuel E. Cabeza Counsel Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington, D.C. 20429 Ann E....
Letter to FHFA Capital Rule
1 December 19, 2019 Mark Calabria Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 Dear Director Calabria, We, the undersigned, are...
Payments Executive Brief Issue 1
What’s Your Community Bank’s Level of Digital Payments Maturity? ...
ICBPAC Prior Approval Form
Prior Approval Form Name ____________________________________________________________________________ Title _____________________________________________________________________________ ...
Payments Executive Brief Issue 6 - Dec. 2019
Even with the emergence of new and developing faster payments clearing and settlement solutions, such as The Clearing House’s Real-Time Payments network and the Federal Reserve’s FedNow℠ service...
Reporting of Data on Loans to Small Businesses and Small Farms
December 16, 2019 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218 Washington, DC 20219 ...
Custom Plan Courses Listing
For more detailed information visit our website at www.icba.org/education or call ICBA Education 800-422-7285. Online Courses Custom Plan Course Listing 71 Courses 1. Balancing 101 2. Bank...
Crop Insurance Coalition Budget Letter - FY21
December 13, 2019 The Honorable Sonny Perdue Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 Mr. Russell Vought Acting Director The Office of...
ICBA Handke Ag Credit Conditions Report Lenders
Review of Credit Conditions: Report from Agricultural Lenders Steven J. Handke Independent Community Bankers of America House Agriculture Committee Subcommittee on...
ICBA Markup Letter for the Ensuring Diversity in Community Banking Act of 2019
December 9, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
ICBA comment regarding NCUA reproposed FOM rule
Via electronic submission December 9, 2019 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street, Alexandria, Virginia 22314 RE: ICBA Comments on...
Bank Director Program Newsletter - Nov-Dec 2019
Continued on page 4 Does Your Bank Have a Dream Team? Assessing your bank’s leadership team is the foundation of successful succession planning By Alan J. Kaplan Many bank boards of directors...
Faster Payments Brief Issue No. 5 - Nov. 2019
Faster payments options are abundant, with new offerings emerging and launching regularly. While all faster payments options have one thing in common—moving money and information faster—there are...
ILC_Summary_19.11.22
November 2019 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 Eliminating Corporate Shadow Banking Act of 2019 (S. 2839) ILC Loophole is Closed The bill closes the industrial loan...
19.11.19_AgStatement
www.icba.org/advocacy 1 NOV. 19, 2019 A REVIEW OF AG CREDIT ISSUES On behalf of the more than 52,000 community bank locations across the nation represented by ICBA, we thank...
19.11.18_FCA
November 18, 2019 Via Electronic Submission: reg-comm@fca.gov Mr. Barry F. Mardock Acting Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive ...
Bank Compliance Bundle Course List
December 2023 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Plan your online training now. Get access to 55 bank compiance-focused online...
Full Listing of Catalog November 2019
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
Opportunity for Community Banks to Directly Influence the Future of Faster Payments
Today, faster payments are changing the overall payments landscape. With the advent of Same Day ACH, The Clearing House’s Real-Time Payments (RTP), and the Federal Reserve’s FedNow℠ Service, a...
19.10.22_HR2513
October 22, 2019 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader House of Representatives House of Representatives Washington D.C. 20515 ...
19.10.15_HMDA
October 15, 2019 Comment Intake Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Comments on Proposed Rulemaking on Home Mortgage Disclosure Data Points...
Full Listing of Catalog October 2019
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
SAFEFAQs19.10.09
October 9, 2019 www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 FAQs – Secure and Fair Enforcement (SAFE) Banking Act What is the SAFE Banking Act? The SAFE Banking Act (H.R....
19.10.22_MDItestimony
Testimony of Jill Sung Chief Executive Officer and President Abacus Federal Savings Bank New York, New York On behalf of the ...
Do They Know They're Tax Exempt
DO THEY KNOW THEY’RE TAX EXEMPT? October 2019 www.icba.org http://www.icba.org page 2 Do They Know They’re Tax Exempt? AN ECONOMIC ANALYSIS OF CREDIT UNIONS’ TAX EXEMPTION Executive...
Course Listing (1)
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
ICBA Certification Program Descriptions
ICBA Certification Programs ICBA certification programs are designed to raise the standards of professionalism in the community banking industry and give consumers a consistent stamp of approval...
Transform Your Career with A Certification
For more detailed information visit www.icba.org/certification or call Community Banker University at 800-422-7285. Managing a career in community banking requires staying current on industry...
Bank Director Program Newsletter - Sept. Oct. 2019
September/October 2019 COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 5 A 30,000 Foot Overview of Reg. O By Cliston V. “Doc” Bodine, III Regulation O (12 C.F.R. Part 215), or “Reg. O”...
19.09.25_OCC_CRA
September 25, 2019 The Honorable Joseph Otting Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Community Reinvestment Act –...
19.09.26_FPhearing
Testimony of Robert A. Steen Chairman and Chief Executive Officer Bridge Community Bank Mount Vernon, Iowa On behalf of the ...
19.09.19_Cannabis
September 19, 2019 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker of the House Minority Leader U.S. House of Representatives U.S. House of Representatives ...
ICBA QM ANPR CFPB-2019-0039
September 16, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau Comment Intake 1700 G Street NW Washington, DC 20552 Re: ATR/QM ANPR; Docket...
Letter to Chairman McWilliams on Part 363 Regulations
September 16, 2019 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20552 Dear Chairman McWilliams: The...
Debt Protection Flyer
P.O. Box 7001 | Crossville, TN 38557-7001 | 800plateau.com 1-800-PLATEAU (752-8328) Debt Protection vs Credit Insurance Helping you protect more loans, more ways. PRODUCT COMPARISON An...
Digital_Payments_Strategy_Guide_White_Paper
ICBA Bancard Digital Payments Strategy Guide MONTH Year Prepared for: ICBA Bancard Digital Payments Strategy Guide © Year ICBA Bancard All rights reserved....
Why Digital Payments Strategy Oct 2019
The Significance of Digital Payments and a Digital Payments Strategy Digital payments continue to grow in popularity as an easy-to-use way for both businesses and consumers to make payments....
18.05.15_FHFA
May 15, 2018 Melvin Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 Dear Director Watt: I am writing to you today to express our concerns...
FASB CECL Relief for Smaller Reporting Companies
September 16, 2019 Technical Director File Reference No. 2019-750 Financial Accounting Standards Board 401 Merritt 7 PO Box 5116 Norwalk, CT 06856-5116 Re:...
19.09.10_SBChousing
www.icba.org/advocacy September 10, 2019 Housing Finance: The Community Bank Perspective Chairman Crapo, Ranking Member Brown, members of the Committee, the Independent Community...
20190906 ICBA FedNow
Key Features of the FedNow Service To support faster payments in the U.S., the Federal Reserve announced that it will develop a new 24x7x365, real-time payment and settlement service called...
19.09.03_SBA
Small Business Access to Capital Coalition 1 Small Business Access to Capital Coalition September 3, 2019 The Honorable John Kennedy Chair, Subcommittee on Financial Services &...
19.08.28_NDAA
August 28, 2019 The Honorable James M. Inhofe Chairman Senate Armed Services Committee 228 Russell Senate Office Building Washington, DC 20510 The Honorable Adam Smith Chairman House...
Weekly FIS Bulletin Recap 07.29.19 (mw notes)
ICBA Bancard Weekly Bulletin Summary Week of July 29th A high-level recap of the bulletins for ICBA Bancard client banks. Log in to the FIS Client Portal to view all past Bulletins. REMINDER...
19.08.23_FDICcompetitions
Via electronic submission August 23, 2019 Ms. Jennifer Jones Counsel MB-3105 Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Information...
CISA Insights - Ransomware Outbreak
August 21, 2019 CISA INSIGHTS Ransomware Outbreak The Threat and How to Think About It Ransomware has rapidly emerged as the most visible cybersecurity risk playing out across our nation’s...
End Credit Union and Farm Credit System Tax Subsidies and Block Expansion Efforts
END CREDIT UNION AND FARM CREDIT SYSTEM TAX SUBSIDIES & BLOCK EXPANSION EFFORTS CREDIT UNION TAX SUBSIDY HAS OUTLIVED ANY JUSTIFICATION Federal credit unions are exempt from federal, state,...