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19.07.08_RTGSbrief1
Issue 1. https://www.fisglobal.com/About-Us/Media-Room/press-release/2018/real-time-payment-system-growth-surging-worldwide 2....
19.06.28_Remittances
Via electronic submission June 28, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Docket Number...
19.06.27_FedFPltr
Sent via email June 27, 2019 The Honorable Jerome H. Powell Chairman Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue Washington, D.C....
19.06.24_USDAcl
Submitted electronically to: http:/ www.regulations.gov June 24, 2019 Mr. S. Brett Offutt Chief Legal Officer/Policy Advisor Packers and Stockyards Division Fair Trade...
19.06.21_Roundsltr
June 21, 2019 The Honorable Mike Rounds United States Senate Washington, D.C. 20510 Dear Senator Rounds: On behalf of community banks across the country, with more than 52,000 locations,...
17.08.01_HR2339
August 1, 2017 The Honorable Kenny Marchant U.S. House of Representatives Washington, D.C. 20515 Dear Representative Marchant: On behalf of the more than 5,800 community...
19.06.20_BeneficialOwnerStatement
www.icba.org/advocacy June 20, 2019 Community Bank Perspective on Collection of Beneficial Ownership Information On behalf of the more 52,000 community bank locations across the...
19.06.19_ECORASenate
June 19, 2019 The Honorable Pat Roberts United States Senate Washington, D.C. 20510 Dear Senator Roberts: On behalf of community banks across the country, with more than 52,000...
Bank Director Program Newsletter - May/Jun 2019
May/June 2019 COMMUNITY BANK DIRECTOR NEWSLETTER SAVE THE DATE! OCT. 6-8, 2019 Continued on page 2 Good Board Governance Practices By Phillip Smith As the chairman, you may regularly find...
ICBA Talking Points on Credit Unions Buying Community Banks
6/11/19 1 ICBA Talking Points on Credit Unions Buying Community Banks Key Messages: • The growing phenomena of credit unions buying banks in Florida and elsewhere is a...
19.06.19_ECORAHouse
June 19, 2019 The Honorable Steve Watkins U.S. House of Representatives Washington, D.C. 20515 Dear Representative Watkins: On behalf of community banks across the country, with more...
19.06.19_EGRPRAreformltr
June 19, 2019 The Honorable Barry Loudermilk The Honorable Josh Gottheimer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
19.06.13_OCCcl
Via electronic submission June 13, 2019 Ms. Beth Knickerbocker Chief Innovation Officer Office of the Comptroller of the Currency Constitution Center 400 7th Street SW Washington,...
19.06.12_HMDAltr
June 12, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau Comment Intake 1700 G Street NW Washington, DC 20552 ...
19.06.11_CECLltr
June 11, 2019 The Honorable Vicente Gonzalez U.S. House of Representatives Washington, D.C. 20515 Dear Representative Gonzalez: On behalf of community banks across the country, with...
19.03.18_SmallDollarltr
http://www.regulations.gov March 18, 2019 The Honorable Kathy Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Rule Docket...
19.06.05_SenateCUltr
June 5, 2019 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing & Urban Affairs & Urban Affairs ...
19.05.21_BeneficialOwnershipStatement
www.icba.org/advocacy May 21, 2019 Reform Customer Due Diligence Rule to More Effectively Combat Illicit Financing On behalf of the more 52,000 community bank locations across the...
19.05.20_PostalBanking
May 20, 2019 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of community banks across the country, with more than 52,000 locations, I write to...
Comment Letter on Reserve Requirements of Depository Institutions
May 10, 2019 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Regulation D: Reserve...
19.06.11_Markupltr
June 11, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
19.06.05_HouseCUltr
June 5, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
19.06.04_CATltr
June 4, 2019 Chief Counsel’s Office Submitted via email: prainfo@occ.treas.gov Office of the Comptroller of the Currency Attn: 1557-0328 400 7th Street SW, Suite 3E-218 Washington,...
19.06.04_Bowmanltr
June 4, 2019 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing & Urban Affairs & Urban...
19.06.04_CECLltr
June 3, 2019 The Honorable Thom R. Tillis United States Senate Washington, D.C. 20510 Dear Senator Tillis: On behalf of community banks across the country, with more than 52,000...
19.05.22_FCAcl
Submitted electronically to: http:// www.regulations.gov May 22nd, 2019 Mr. Barry F. Mardock Deputy Director, Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit...
19.05.20_OvertimeCL
May 20, 2019 Melissa Smith Director of the Division of Regulations, Legislation, and Interpretation Wage and Hour Division U.S. Department of Labor, Room S-3502 200 Constitution Avenue...
19.05.15_PaydayCL
Via electronic submission May 15, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Rule Docket Number:...
S. 2155 Implementation Matrix as of September 2019
1 Blue rows are already in effect. Last updated: Sept. 30, 2019 Section/Subject Summary Agency Status Sec. 101 – Minimum Standards for Residential Mortgage Loans Certain mortgage loans...
19.05.14_HR741ltr
May 14, 2019 The Honorable Scott Tipton U.S. House of Representatives Washington, D.C. 20515 Dear Representative Tipton: On behalf of community banks across the country, with...
ICBA LETTER IN SUPPORT OF S. 2352
July 28, 2025 The Honorable Katie Britt The Honorable John Boozman United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Britt...
ICBA LETTER IN SUPPORT OF PROTECTING ACCESS TO CREDIT FOR SMALL BUSINESSES ACT
July 25, 2025 The Honorable Tim Scott United States Senate Washington, D.C. 20510 Dear Senator Scott: On behalf of ICBA and the nearly 50,000 community bank locations we represent,...
ICBA Letter in Opposition to FNDCB National Trust Bank Charter Application
July 30, 2025 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th St., SW Washington, DC 20219 RE:...
Comment Letter on Reg II Debit Card Issuer Survey
Submitted via agency website July 28, 2025 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 RE:...
ICBA Letter in Opposition to Nissan Bank Deposit Insurance Application
July 24, 2025 J. Mark Love Deputy Regional Director – Dallas Region Federal Deposit Insurance Corporation 600 North Pearl Street, Suite 700 Dallas, TX 75201 RE: ICBA LETTER IN OPPOSITION...
5 Reasons to Attend
The LEAD FWD Summit is ICBA’s dynamic two-day leadership conference designed to equip ambitious community bankers with the tools, training, and peer network they need to achieve their...
TRID Sandbox PRA Letter Final
July 21, 2025 Consumer Financial Protection Bureau PRA Office 1700 G Street NW Washington, DC 20552 Dear Sir/Madam, The Independent Community Bankers of America (ICBA)1...
ICBA Letter to Vice Chair Bowman on Regulatory Priorities
July 21, 2025 Vice Chair for Supervision Michelle Bowman Board of Governors of the Federal Reserve System 20th St and Constitution Ave NW Washington, DC 20551 Dear Vice Chair Bowman: On...
Joint Trades Trust Charter Comment Letter (July 2025)
July 17, 2025 Via Electronic Mail John (J.J.) Hansen, Director for Licensing Community Bank Regions: Midwest, West Carolina Ledesma, Director for Licensing Community Bank Regions: South,...
ICBA Testimony on Financing Farm Operations
Brian Gilbert SVP and Agriculture Banking Manager First National Bank in Sioux Falls, South Dakota On behalf of the Independent Community Bankers of America Before the U.S....
ICBA Letter on July 22 House Financial Services Committee Markup
July 21, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
ICBA Objection to Wise National Trust Application
July 18, 2025 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th St., SW Washington, DC 20219 ...
FCS Seeks Vast New Lending Powers
FCS Seeks Vast New Lending Powers The Farm Credit System (FCS) seeks broad new expanded powers aimed at generating tens of billions of dollars per year of new financing in the farm bill. The new...
ICBA Response to Modernizing Payments Executive Order RFI 1 (1)
June 30, 2025 Tyler Curtis Director, Office of Consumer Policy U.S. Department of the Treasury Washington, D.C. 20220 Re: Request for Information related to the Executive Order 14247,...
Letter to OCC on community bank digitalization
June 26, 2025 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218 Washington, DC 20219 RE: Request for...
Joint Letter of Support for Making Permanent and Expanding the Section 199A Deduction
June 25, 2025 The Honorable Mike Crapo Chairman Senate Committee on Finance 219 Dirksen Senate Office Building Dear Chairman Crapo: The undersigned organizations,...
LEAD FWD Registration Form
icba.org/leadfwd Hotel Information Radisson Blu Mall of America 2100 Killebrew Drive Bloomington, MN 55425 Room Rate: $209 Group rate ends on August 4, 2025, or when the block fills. ...
Letter to House on Stablecoin Legislation
June 23, 2025 The Honorable French Hill Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 RE: House consideration of stablecoin...
ICBA LETTER RE 7.15.25 DODD-FRANK HEARING
July 14, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Community Bank-Relevant Provisions of H.R. 1
Community Bank-Relevant Provisions of H.R. 1 H.R. 1 was signed into law on July 4, 2025. Below are the provisions of relevance to community banks. Permanent extension of expiring Tax Cuts...
ICBA LETTER RE DIGITAL ASSETS LEGISLATION 7.14.2025
July 14, 2025 The Honorable Mike Johnson The Honorable Hakeem Jeffries Speaker Minority Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
ICBA Letter to OCC on Chartering General Principles
July 10, 2025 Acting Comptroller Rodney E. Hood Office of the Comptroller of the Currency 400 7th St. SW Washington, DC 20219 Dear Acting Comptroller Hood, The Independent Community...
ICBA Letter to OCC on Chartering General Principles 7.10.25
July 10, 2025 Acting Comptroller Rodney E. Hood Office of the Comptroller of the Currency 400 7th St. SW Washington, DC 20219 Dear Acting Comptroller Hood, The Independent Community...
ICBA LETTER OF SUPPORT FOR H.R. 1 TAX TITLE
June 30, 2025 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
Letter in Opposition to the Formation of the National Digital Trust Company
June 30, 2025 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th St., SW Washington, DC 20219 RE:...
ICBA Letter Supporting Modernizing Agricultural and Manufacturing Bonds Act
June 27, 2025 The Honorable Joni Ernst The Honorable Mark Warner United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Re: Support for the...
Letter to FinCEN on CIP Information Collection
Via electronic submission May 28, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Docket Number FINCEN-2024-0009 Dear...
LEAD FWD NEXTGEN Registration Form
icba.org/leadfwd Hotel Information Radisson Blu Mall of America 2100 Killebrew Drive Bloomington, MN 55425 Room Rate: $209 Group rate ends on August 4, 2025, or when the block fills. ...