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ICBAs Covid-19 Request Pertaining to the Beneficial Ownership Rule
Via electronic submission April 8, 2020 Mr. Kenneth Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 Dear Director Blanco: On behalf...
Contactless Card Insert
You can now use your card to pay at merchants that have contactless-enabled card readers. Just look for the Contactless Symbol and tap to pay! Touch-free service at checkout Here’s what...
PPP State Sign-On April 9
April 9, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500 Pennsylvania...
ICBA Letter Regarding CRA - April 8
Via electronic submission April 8, 2020 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC...
National Banking Trades Letter on Recovery Act - House Leadership
April 7, 2020 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker of the House Minority Leader United States House of Representatives United States House of...
National Banking Trades Letter on Recovery Act - FSGG
1 April 7, 2020 The Honorable John Kennedy The Honorable Mike Quigley Chairman Chairman Subcommittee on Financial Services & Subcommittee on Financial...
National Banking Trades Letter on Recovery Act - Full Approps
April 7, 2020 The Honorable Richard Shelby The Honorable Nita Lowey Chairman Chairwoman Committee on Appropriations Committee on Appropriations United States Senate United...
National Banking Trades Letter on Recovery Act - Authorizing Committees
April 7, 2020 The Honorable Michael Crapo The Honorable Maxine Waters Chairman Chairwoman Committee on Banking Housing & Urban Affairs Committee on Financial Services United States...
National Banking Trades Letter on Recovery Act - Senate Leadership
April 7, 2020 The Honorable Mitch McConnell The Honorable Chuck Schumer Majority Leaders Minority Leader United States Senate United States Senate 317 Russell Senate Office...
Visa Operational Business Response to COVID-19
Article ID: AI09882 Operations 26 March 2020 Visa’s Operational Business Response to COVID-19 Global | Acquirers, Issuers, Processors, Agents Visa, Interlink, Plus Networks; V PAY;...
Visa and Mastercard April Enhancements Delayed to July
Dear ICBA Bancard client: To ensure you, our credit and debit issuing banks, are up to date on important changes to the payments ecosystem during the COVID-19 crisis, we would like to share the...
ICBA Recommendations for Success of Paycheck Protection Program
April 4, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
UrbanFT Prepaid Consumer Cards
Serve your whole community A full suite of consumer card solutions that combine fully-branded cards with feature-rich digital banking apps geared to build lasting relationships. COMMUNITY...
UrbanFT Prepaid Commercial Cards
THE PERFECT PAIRING Be top-of-wallet with a branded card and seamlessly linked digital banking app to address all community needs. DEPENDABLE BENEFITS Offer cardholders perks like rideshare ...
Paycheck Protection Program State Banking Association Letter
April 2, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
20.04.07_CDFI
April 7, 2020 The Honorable Mitch McConnell The Honorable Chuck Schumer Majority Leaders Minority Leader United States Senate United States Senate 317 Russell Senate Office...
Mastercard Switching Release
Type: Switching Release Announcement Audience: Acquirer Issuer Processor Region: Global Brand: Mastercard® Debit Mastercard® Maestro® Cirrus® Release: 20.Q2 Action Indicator: Network...
Mastercard_Covid-19 Security Alert
Covid-19 Security Alert From Mastercard The COVID-19 pandemic has triggered a notable increase in cyber-attacks as fraudsters look to take advantage of system vulnerabilities and changes in...
ICBA's COVID-19 Agency Rulemaking Delay Letter
Via electronic submission March 30, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 The Honorable Jelena...
Credit Union Merger White Paper
MERGERS AND ACQUISITIONS BETWEEN BANKS AND CREDIT UNIONS March 2020 www.icba.org http://www.icba.org page 2 Executive Summary and Introduction • Credit unions began as small, cooperative...
20.03.24_RegDltr
Via electronic submission March 24, 2020 The Honorable Jerome H. Powell, Chairman Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington,...
Letter to FASB COVID 19
March 23, 2020 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Community Bank Relief from the Challenges of Coronavirus ...
Letter to the Financial Crimes Enforcement Network regarding BSA filings during the National Emergency
March 23, 2020 Mr. Kenneth Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 Dear Director Blanco: We, the undersigned financial...
ICBA Letter To Treasury-SBA Regarding Concerns With Paycheck Protection Program
April 1, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500 Pennsylvania...
ABA Joint Trades Petition Emergency Purposes Exception
1 Before the FEDERAL COMMUNICATIONS COMMISSION Washington, DC 20554 In the Matter of ) ) Petition for Expedited Declaratory Ruling , ) Clarification, or Waiver of...
ICBAs COVID-19 Agency Rulemaking Delay Letter
Via electronic submission March 30, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 The Honorable Jelena...
Coalition Support Letter to Congressional Leadership Re S 3533 - HR 6364 SECURE Notarization Act
March 26, 2020 The Honorable Nancy Pelosi Speaker of the House U.S. House of Representatives 1236 Longworth House Office Building Washington, DC 20515 The Honorable Kevin McCarthy ...
Joint Trades Letter to SBA Administrator Carranza
March 25, 2020 The Honorable Jovita Carranza Administrator U.S. Small Business Administration 409 3rd Street, SW Washington, DC 20416 Dear Administrator Carranza: The...
Agriculture Coalition Letter to Governors
1 March 24, 2020 Dear Governor: Thank you for your Administration’s efforts to protect the citizens in your state during these unprecedented times. Like you, we take very seriously...
200321_SBAletter
March 21, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Senate Majority Leader Senate Democratic Leader United States Senate United States Senate Washington,...
Main Street Reponse to COVID-19
March 18, 2020 The President The White House 1600 Pennsylvania Ave, NW Washington, DC 20500 The Honorable Nancy Pelosi The Speaker of the House of Representatives United States...
PACE Loan RFI Letter ICBA
March 16, 2020 The Honorable Mark Calabria Director Federal Housing Finance Agency 400 7th Street SW Washington, DC 20219 Re: PACE Request for Input, Notice No. 2020-N-1 ...
Response To Chairwoman Waters RE Coronavirus Measures
March 20, 2020 The Honorable Maxine Waters Chairwoman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairwoman Waters: On behalf...
Agriculture Spring Planting Season Letter to President Trump
March 18, 2020 The President The White House 1600 Pennsylvania Avenue, NW Washington, DC 20500 Dear Mr. President: Thank you for your Administration’s efforts to protect our nation...
ICBAs COVID-19 Legislative Recommendations
www.icba.org | info@icba.org | 866-843-4222 March 20, 2020 ICBA Recommendations to Stimulate and Sustain Economic Activity Community banks are well positioned to stimulate and sustain critical...
Joint Financial Institutions Trades Response to COVID
March 17, 2020 The Honorable Mark Warner The Honorable Jack Reed U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Robert Menendez The...
Ag Policy Recommendations to Congress
Tuesday, March 17, 2020 The Honorable Pat Roberts The Honorable Colin Peterson Chairman Chairman Senate Committee on Agriculture House Committee on Agriculture Washington, DC...
ICBA LETTER OF SUPPORT FOR S. 3502
March 17, 2020 The Honorable Kevin Cramer United States Senate Washington, D.C. 20510 Dear Senator Cramer: On behalf of community bankers nationwide, with more than 52,000 locations, I...
Letter to Chairman McWilliams Concerning ILCs
March 16, 2020 Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Deposit Insurance Applications by Industrial Banks and ILCs ...
20.03.13_Impact_ltr
March 13, 2020 The Honorable Marco Rubio Chairman Committee on Small Business & Entrepreneurship United States Senate Washington, D.C. 20510 Dear Senator Rubio: On behalf of...
Trade Letter in Support of CFPB Commission Bill
March 13, 2020 The Honorable Blaine Luetkemeyer 2230 Rayburn House Office Building Washington, DC 20515 Dear Representative Luetkemeyer: The undersigned trade associations...
CISA Insights - Risk Management for Coronavirus
CISA INSIGHTS Risk Management for Novel Coronavirus (COVID-19) The Threat and How to Think About It This product is for executives to help them think through physical, supply chain, and...
Universal Banker Course Catalog
v.3 Universal Banker Certificate Program Course Catalog Introduction to the Universal Banker Certificate Program This is a short course that explains what a Universal Banker is and some of...
Human Resource Course Catalog
Human Resource Certificate Program Course Catalog Introduction to the Human Resources Generalist Certificate Program This short introductory course will give you an overview of the program,...
Principles of Banking Course Catalog
Principles of Banking Certificate Program Course Catalog Banking Landscape The banking landscape has changed dramatically over the course of the history of the United States. Banks play...
ICBA Letter to White House Regarding Priority Coronavirus Stimulus and Relief Measures
March 16, 2020 The Honorable Donald J. Trump President of the United States The White House 1600 Pennsylvania Avenue, N.W. Washington, D.C. 20500 Dear President Trump: On behalf of...
20.03.15_ILCltr
-1- March 15, 2020 Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Deposit Insurance Applications by...
ICBA Comment Letter on NEPA
March 10th, 2020 Submitted Electronically: https://www.regulations.gov Council on Environmental Quality 730 Jackson Place NW Washington, DC 20503 RE: Docket ID:...
G-Fee Coalition Letter
March 6, 2020 The Honorable Nancy Pelosi Speaker U.S. House of Representatives H-232, The Capitol Washington, DC 20515 The Honorable Kevin McCarthy Minority Leader U.S. House of...
Comment Letter to the Fed and FDIC on RFI Concerning CAMELS Ratings
February 27, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Ann E. Misback, Secretary ...
Human Resource - CA Course Catalog
Human Resource (California) Certificate Program Course Catalog Introduction to the Human Resources (California) Certificate Program This short introductory course will give you an overview...
Compliance Course Catalog
v.3 Compliance Certificate Program Course Catalog Introduction to Lending Compliance Banking laws and regulations have existed for decades however since the financial crisis beginning...
Teller Specialist Course Catalog
v.3 Teller Specialist Certificate Program Course Catalog Teller Basics Banking is a people-oriented service industry. As in other service industries, customers expect quick, efficient,...
Audit Course Catalog
Audit Certificate Program Course Catalog Area 1: Introduction to Community Bank Auditing Auditing: The Basics This course is designed to introduce you to internal auditing and...
NCUA Proposed Rule Governing Credit Union Acquisitions of Community Banks
February 2020 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 NCUA Proposed Rule Governing Credit Union Acquisitions of Community Banks Executive Summary The National Credit Union...
Total Card Management Program Jan 2020
Total Card Management® (888) 640-1092 | tcmbank@tcmbank.com | www.TCMBank.com If your bank doesn’t currently offer credit cards, we can help you start a program. Expand your services with...
CGCIV Letter SEC Proxy Advisor
February 3, 2020 Ms. Vanessa A. Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Re: Amendments to Exemptions from the Proxy...
CGCIV Letter SEC Shareholder Proposal
February 3, 2020 Ms. Vanessa A. Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Re: Procedural Requirements and...
Payments Strategy Guide 8 - Digital Wallets
As customer expectations continue to shift, digital wallets—or mobile wallets as they are sometimes called—continue to grow in popularity as a preferred payment option. While adoption in the U.S....
ICBA comment letter regarding 1071 info collection
Via electronic submission February 18, 2020 Comment Intake Bureau of Consumer Financial Protection (Attention: PRA Office) 1700 G Street, NW Washington, DC 20552 RE: ICBA Comments...