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20.08.19_PPP_EIDL_ltr
August 19, 2020 The Honorable Jovita Carranza Administrator US Small Business Administration 409 3rd Street, SW Washington, DC 20416 Re: The Interaction Between the Paycheck...
ICBA MDI CDFI Letter to HFSC
August 18, 2020 The Honorable Maxine Waters The Honorable Gregory W. Meeks Chairwoman Chairman Committee on Financial Services Subcommittee on Consumer Protection and Financial U.S....
Visa American Mood Trend (July 2020)
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights A jump in the present situation index helped to boost consumer confidence in June Business expectations still not good,...
Request for comment extension CFPB ECOA RFI
August 10, 2020 Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Notice and Request for Information on the Equal Credit...
ICBA QM Patch Extension Letter
August 10, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau Comment Intake 1700 G Street NW Washington, DC 20552 Re: Qualified Mortgage...
20.08.07_PPP_AgentFees_Ltr
August 7, 2020 The Honorable Steven Mnuchin Secretary U.S. Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 The Honorable Jovita Carranza Administrator US Small Business...
Visa Monthly Consumer Monitor August 2020
Monthly Consumer Monitor Visa’s analysis of current economic data indicates that U.S. consumer activity continued to recover in July, but at a more moderate pace. A surge in COVID cases in July...
Visa Global Economic Insights August 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights Key Takeaways -15% -10% -5% 0% Portugal Sweden United Kingdom Greece Germany Austria COVID-19 Retirement Working from...
20.08.21_CFPB_ltr
Via electronic mail August 21, 2020 Bureau of Consumer Financial Protection Comment Intake 1700 G Street, NW Washington, DC 20552 RE: Proposed AO Program [Docket No. CFPB-2020-0019] ...
ICBA MDI CDFI Letter to Senate Banking
August 18, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and...
Visa - American Mood Trend Aug 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights July consumer confidence fell, led by faltering future expectations Business expectations also worsened slightly ...
ICBA Letter in Support of PPP Reforms
August 6, 2020 The Honorable Marco Rubio Chairman Committee on Small Business United States Senate Washington, D.C. 20510 Dear Chairman Rubio: On behalf of community banks...
Main Street Loan Forgiveness 8-4-20 Final
August 4, 2020 The Honorable Nancy Pelosi Speaker of the House of Representatives United States Capitol Washington, DC 20515 The Honorable Mitch McConnell Majority Leader United...
OCC Advance Notice of Proposed Rulemaking
Via electronic submission August 3, 2020 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC...
Credit Reporting Joint Trade Letter 8-3-2020
1 August 3, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman, Committee on Ranking Member, Committee on Banking, Housing and Urban Affairs ...
Joint Trades Letter Opposing Pascrell Kaptur Amendment to FSGG Approps
July 30, 2020 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader United States House of Representatives United States House of Representatives ...
Joint Trades Letter on Proposed Payments Charter
July 29, 2020 Brian Brooks Acting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th St SW Washington, DC 20219 Re: Proposed Payments Charter ...
Lender Livestock Trust Letter 7-28-20
July 28, 2020 The Honorable Pat Roberts The Honorable Debbie Stabenow Chairman Ranking Member U.S. Senate Committee U.S. Senate Committee on Agriculture, Nutrition &...
Visa Payments Ecosystem Highlights Q2 CY20
Payments Ecosystem Highlights Q2 CY2020 Global Corporate Strategy Visa Confidential Visa Confidential2 Notice of Confidentiality This presentation is furnished to you solely in your capacity...
20.05.28_GarnishmentBillSupport
May 28, 2020 Senator Chuck Grassley, Chairman Senator Ron Wyden, Ranking Member Senate Finance Committee United States Senate Washington, DC 20510 Re: S.3841 (Grassley), a bill to...
Phase IV Support Letter - S. 4159 - E-SIGN Modernization Act of 2020
July 23, 2020 Hon. Mitch McConnell Hon. Charles E. Schumer Majority Leader Democratic Leader United States Senate United States Senate Washington, DC 20510 ...
HR 7777 Coalition Support Letter
Page 1 of 5 July 31, 2020 The Honorable Nancy Pelosi Speaker U.S. House of Representatives H-232 The Capitol Washington, D.C. 20515 The Honorable Nydia M. Velázquez Chairwoman ...
ICBA Supplemental Debt Collection Comment Letter
Via electronic submission July 30, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Debt Collection...
Exhibit 2 RSA 2011 - Amended and Restated
These general terms and conditions (“FIBA Agreement”) between Financial Institution Benefit Association, Inc., a Washington, D.C. non-profit corporation, (“FIBA”) and the undersigned (“Sponsoring...
BPI-CRL-ICBA ILC Letter re Moratorium
July 29, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, and Urban Affairs Committee on Banking, Housing, and Urban...
ICBA Letter in Support of H.R. 7777
July 29, 2020 The Honorable Chrissy Houlahan U.S. House of Representatives Washington, D.C. 20515 Dear Representative Houlahan: On behalf of community banks across the country,...
ICBA Letter in Opposition to Postal Banking Amendment Rules
July 24, 2020 The Honorable James P. McGovern The Honorable Tom Cole Chairman Ranking Member Committee on Rules Committee on Rules U.S. House of Representatives U.S. House of...
Visa U.S. Economic Outlook-July 2020
-30% -25% -20% -15% -10% -5% 0% 5% 10% 15% 2018 2019 2020 2021 Visa Business and Economic Insights U.S. Economic Outlook Wayne Best Chief Economist wbest@visa.com Michael Brown Principal...
Information Technology Services Agreement (ITSA)
Account ID: 27294 OID: 00000000 Prepared for: ICBA Bancard, Inc. Page 1 INFORMATION TECHNOLOGY SERVICES AGREEMENT ICBA Bancard, Inc. 1615 L Street NW, Suite 900 Washington DC...
Exhibit 1 Service Level Agreements
ICBA SLAs Revision 08012020 Fidelity National Card Services, Inc. ICBA Bancard Effective August 1, 2020 A. SLAs / Standards. FIS will provide the Program Services in accordance with the ...
Professional Services Agreement
1 PROFESSIONAL SERVICES AGREEMENT This Professional Services Agreement is entered into this 1st day of August, 2020 (“Effective Date”), by and between Fidelity Information Services, LLC,...
ICBA Letter Regarding Credit Unions Crisis Exploitation
May 11, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs & Urban...
ICBA PSP Brand Style Guide
ICBA PSP Brand Guidelines 1 ICBA PSP Brand Guidelines Visual identity standards and guidelines for use by ICBA Preferred Service Providers when using ICBA branding. ICBA PSP Brand Guidelines |...
ICBA PSP Brand Style Guide
ICBA PSP Brand Guidelines 1 ICBA PSP Brand Guidelines Visual identity standards and guidelines for use by ICBA Preferred Service Providers when using ICBA branding. ICBA PSP Brand Guidelines |...
Pandemic Relief Letter for State Sign-On
July 16, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
AML Reform NDAA Letter
July 20, 2020 The Honorable Adam Smith Chairman, U.S. House Committee on Armed Services 2216 Rayburn House Office Building Washington, D.C. 20515 The Honorable Mac Thornberry Ranking...
Order Form
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 ...
Comment Letter to NACHA on Account Information Improvements
Via electronic submission July 10, 2020 Ms. Jane Larimer President and CEO Nacha – The Electronic Payment Association 2550 Wasser Terrace, Suite 400 Herndon, VA 20171 ...
NCUA Subordinated Debt
July 8, 2020 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Subordinated Debt Dear Ladies...
ICBA Letter Opposing FCS Expansion in Defense Approps Subcommittee Bill 7-7-20
July 7th, 2020 The Honorable Pete Visclosky The Honorable Ken Calvert Chairman, Subcommittee on Defense Ranking Member, Subcommittee on Defense House Committee on Appropriations ...
Visa Small Business Recovery Monitor June 2020
Small Business Recovery Monitor Visa’s analysis of current economic data indicates that U.S. small business activity was slowly recovering in June. SBA-led federal aid programs and the lifting of...
The future of banking is open
Visa Consulting & Analytics The Future of Banking is Open 1 Visa Consulting & Analytics Open banking What it is, why it matters, and how banks can lead the change If a consumer wants to...
ICBA Letter in Support of S. 4159
July 15, 2020 The Honorable John Thune United States Senate Washington, D.C. 20510 Dear Senator Thune: On behalf of community banks across the country, with more than...
Visa Auto Rental Collision Damage Waiver
July 2020 Visa recently evaluated the consumer credit marketplace about preferences that reflect market needs. In this process, Visa identified that the Auto Rental Collision Damage waiver...
FinCEN Comment Letter
Via electronic submission July 10, 2020 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Docket Number FINCEN-2020-0003; OMB...
Coalition Letter Regarding Forgiveness Proposal
Page 1 of 5 July 9, 2020 The Honorable Marco Rubio Chairman Committee on Small Business & Entrepreneurship U.S. Senate 428A Russell Senate Office Building Washington, D.C....
Visa - Contactless reinventing how people pay
Visa Consulting & Analytics How contactless is reinventing the way people pay © 2020 Visa. All Rights Reserved. 2 3Visa Consulting & Analytics Contactless is a faster, easier and more secure...
Credit risk and the COVID-19 crisis
Visa Consulting & Analytics Credit risk and the COVID-19 crisis Considering collections 1 Visa Consulting & Analytics The COVID-19 crisis represents one of the biggest disruptions in the...
Visa Global Economic Insights - July 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights Key TakeawaysIn the six months since the world first learned of COVID-19, the global economy has entered a synchronized,...
FDIC ILC Rule Comment Letter
Via Electronic Submission July 1, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 ...
ICBA Letter of Support for S.4171
July 6, 2020 The Honorable Angus King The Honorable John Kennedy United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators King and...
Joint Trades Letter Supporting Section 2885 in S.4049 -FY2021 NDAA
June 30, 2020 The Honorable James M. Inhofe Chairman Senate Armed Services Committee 228 Russell Senate Office Building Washington, DC 20510 The Honorable Adam Smith Chairman ...
ICBA Letter in Support of the Calculate PPP Forgiveness Act
June 30, 2020 The Honorable Ann Wagner The Honorable Wm. Lacy Clay U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
Comment Letter to the FDIC on Rakuten
Via electronic submission June 25, 2020 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square San Francisco, California 94105 Re: FDIC...
CRA Final Summary 2020
2020 CRA MODERNIZATION – SUMMARY OF OCC FINAL RULE June 10, 2020 www.icba.org http://www.icba.org page 2 Table of Contents Background...
icba-recommendations-for-addtional-pandemic-relief
June 24, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Visa Monthly Consumer Monitor_June2020
Visa Confidential Monthly Consumer Monitor Visa’s analysis of current economic data indicates that U.S. consumer activity began to recover in May. A number of key consumer sector economic...
ICBA Recommendations for Addtional Pandemic Relief
June 24, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
FHLB Membership Letter
June 23, 2020 Mr. Andre D. Galeano, Deputy Director Federal Housing Finance Agency Division of Federal Home Loan Bank Regulation 400 7th Street, NW, 7th Floor Washington, DC 20219 RE: ...
Letter Relating to CARES Act and Net Operating Losses
June 22, 2020 The Honorable Charles Grassley The Honorable Ron Wyden Chairman Ranking Member Senate Finance Committee Senate Finance Committee 219 Dirksen Building 219 Dirksen...