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ltr070716

July 7, 2016 The Honorable Tom Cole The Honorable Rosa DeLauro Chairman Ranking Member Subcommittee on Labor, Subcommittee on Labor, Health & Human Services, Health & Human...

Aug 1, 2025

ltr032315

March 23, 2015 Dear Members and Senators: Recently, you received a letter from a handful of retailer trade groups once again suggesting that a decades-old technology – personal identification...

Aug 1, 2025

ltr071816

July 18, 2016 The Honorable Mike Rounds United States Senate Washington, D.C. 20510 Dear Senator Rounds: On behalf of the more than 6,000 community banks represented by ICBA, I...

Aug 1, 2025

ltr071416

July 14, 2016 The Honorable Patrick McHenry U.S. House of Representatives Washington, D.C. 20515 Dear Representative McHenry: On behalf of the more than 6,000 community banks...

Aug 1, 2025

CAMSRegForm

© 2006 Visa USA Inc. Compromised Account Management System Registration Form Compromised Account Management System (CAMS) Registration Form (Issuing Member) Name: Title: ...

Aug 1, 2025

Email Marketing Playbook_ICBA Bancard (10.16.14)

                        Direct Mail Email $7 $29 Direct Mail Email $0.50 $0.04 n=603 80% 9% 11% Have an email database today Plan to...

Aug 1, 2025

cl022513

Submitted electronically February 25, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: ...

Aug 1, 2025

2013 QM Survey Report FINAL (with Cover)

Community Bank Qualified Mortgage Survey May 9, 2013 1 May 9, 2013 Community Bank Qualified Mortgage Survey: Summary of Findings ICBA conducted a survey to gather data on the...

Aug 1, 2025

EndTBTFStudy

END TOO-BIG-TO-FAIL Ending Too-Big-To-Fail 1 June 25, 2013 Overview: Why Too-Big-To-Fail is a Problem As a result of the megabank-induced financial crisis of 2008, our nation—and...

Aug 1, 2025

BancardFLPP-BK2

Incurred Fraud Losses? We’ve Got You Covered! ICBA Bancard’s Fraud Loss Protection Plan Right Size Solutions For Any Size Bank® Agenda  Coverage  Limits of Coverage  ...

Aug 1, 2025

Playbook_New_Product_Launch

Marketing Playbook New Product Launch Visa Confidential Notice of Confidentiality This presentation is furnished to you solely in your capacity as a customer of Visa Inc. and member of...

Aug 1, 2025

AmericanBankerArticle01192016

Industry at Loggerheads Over Need for More FHA Premium Cuts By Brian Collins  January 19, 2016   WASHINGTON – As the Obama administration prepares to release its final budget, banking and...

Aug 1, 2025

HousingFinanceReformWhitePaper2013

        Housing Finance Reform  A Community Banking Perspective September 2013    Contact:  Ron Haynie  Senior Vice President  Ron.Haynie@icba.org  www.icba.org  ...

Aug 1, 2025

cl102113

October 21, 2013 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Mr....

Aug 1, 2025

ltr011714

January 17, 2014 U.S. Senate Washington, DC 20510 Dear Senator: The recent security breaches at Target, Neiman Marcus and others have made headlines and affected tens of millions of...

Aug 1, 2025

NewsRelease21314

FOR IMMEDIATE RELEASE February 13, 2014 Contacts: FSR: Alison Hawkins |202-589-2427 |Alison.Hawkins@FSRoundtable.org |@FSRoundtable RILA: Allie Brandenburger | 203-536-6789...

Aug 1, 2025

cl102113a

October 21, 2013 Honorable Jill Long Thompson Honorable Kenneth Spearman Board Chair and Chief Executive Officer Board Member Farm Credit Administration Farm Credit Administration McLean,...

Aug 1, 2025

cl121613

December 16, 2013 The Honorable Martin J. Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20552 The Honorable Thomas Curry ...

Aug 1, 2025

newsrelease021114

         FOR IMMEDIATE RELEASE: February 11, 2014      ABA: John Hall, (202) 663‐5473, jhall@aba.com  CBA: Tom Crosson, (703) 869‐1246, tcrosson@cbanet.org ...

Aug 1, 2025

cl021314

February 13, 2014 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency Attention: 1557-0081 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 ...

Aug 1, 2025

cl021914

February 19, 2014 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The Honorable Janet L....

Aug 1, 2025

20140812PSTProgressPressReleasevFINAL

More Than 575 Million U.S. Payment Cards to Feature Chip Security in 2015 Projection for U.S. Chip Card Issuance in Largest Payment Market Indicates Significant Progress Acquirer and...

Aug 1, 2025

cl072214

Charles A. Vice President, Chief Operating Officer Intercontinental Exchange Inc Suite 500, 2100 RiverEdge Parkway Atlanta, GA 30328 Dear Mr. Vice: I am writing on behalf of the...

Aug 1, 2025

ltr111314

November 13, 2014 The Honorable Harry Reid The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

Aug 1, 2025

cl010615

January 6, 2015 Alfred M. Pollard, General Counsel Attention: Comments/RIN 2590-AA39 Federal Housing Finance Agency 400 Seventh Street SW, Eighth Floor Washington, D.C. 20024 Re:...

Aug 1, 2025

cl022614a

February 26, 2014 Legislative and Regulatory Activities Secretary of the Commission Division CFTC Comptroller of the Currency Three Lafayette Centre 400 7th...

Aug 1, 2025

cl071514

July 15, 2014 Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: The undersigned...

Aug 1, 2025

cl080814

August 8, 2014 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The Honorable Janet L. Yellen...

Aug 1, 2025

2014ICBACommunityBankLendingSurveyExecSummary

        2014 ICBA Community Bank Lending Survey Executive Summary January 2015   www.icba.org 1 ...

Aug 1, 2025

2014CallReportSurveyResults

2014 ICBA Community Bank Call  Report Burden Survey Key FindingsKey Findings...

Aug 1, 2025

samedayACH

© 2013 Independent Community Bankers of America Same-Day ACH An Opportunity for Leadership April 22, 2013 ABOUT ICBA The Independent Community Bankers of America®, the nation’s voice for more...

Aug 1, 2025

cl121113a

December 11, 2013 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Mail Stop 9W-11 Washington, DC 20219 Docket ID:...

Aug 1, 2025

NR092815

ABA, ALTA, CBA, CUNA, FSR, ICBA, and NAFCU Support CFPB Commission Bill Washington, D.C. (September 28, 2015) – The American Bankers Association (ABA), American Land Title Association (ALTA),...

Aug 1, 2025

fasb121515

December 15, 2015 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Remarks at the AICPA Conference on Current SEC & PCAOB...

Aug 1, 2025

MBLAnalysis

capital policy analytics group 1 “An Analysis of the Impact of Expanding the Ability of Credit Unions to Increase Commercial Loans” An AnAlysis of the impAct of expAnding the Ability of ...

Aug 1, 2025

test031815

Testimony of J. David Williams Chairman and CEO of Centennial Bank Lubbock, TX On behalf of the Independent Community Bankers of America Before the United States...

Aug 1, 2025

test033015

Testimony of Preston Kennedy President and CEO Of Bank of Zachary Zachary, LA On behalf of the Independent Community Bankers of America Before the United States Senate ...

Aug 1, 2025

cl032515

Submitted electronically March 25, 2015 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...

Aug 1, 2025

test032515

Testimony of Kathryn G. Underwood President and CEO of Ledyard Bank Norwich, VT On behalf of the Independent Community Bankers of America Before the United States House of...

Aug 1, 2025

cl052915

Aug 1, 2025

cl030915

March 9, 2015 Mr. Robert de V. Frierson Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Risk-Based Capital...

Aug 1, 2025

ltr070115

EMERGENCY PREPAREDNESS GUIDE Protecting Your Family and Your Home Emergency SuppliesEmergency Supplies Emergency PlanningEmergency Planning Specific Terrorist ThreatsSpecific Terrorist Threats ...

Aug 1, 2025

ICBAcl102914

Submitted electronically October 29, 2014 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...

Aug 1, 2025

ltr111215

November 12, 2015 The Honorable James Inhofe The Honorable Bill Shuster Chairman Chairman Committee on Environment & Public Works Committee on Transportation & Infrastructure ...

Aug 1, 2025

2014CallReportSurveyResults

2014 ICBA Community Bank Call  Report Burden Survey Key FindingsKey Findings...

Aug 1, 2025

cl010615

January 6, 2015 Alfred M. Pollard, General Counsel Attention: Comments/RIN 2590-AA39 Federal Housing Finance Agency 400 Seventh Street SW, Eighth Floor Washington, D.C. 20024 Re:...

Aug 1, 2025

cl042216

  April 22, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Application of the Current Expected Credit Loss Model to...

Aug 1, 2025

EberleyDeNovoBankLetter042114

April 21, 2014 Ms. Doreen R. Eberley Director Division of Risk Management Supervision 550 17th Street, NW Washington, D.C. 22429-9990 Dear Ms. Eberley: Thank you for meeting with...

Aug 1, 2025

FiNetICBAMerchantServicesWebinarSlides

EVALUATING YOUR MERCHANT SERVICES PROGRAM Maintain Control, Earn Revenue and Lose the Risk About Us Who is FiNet? • FiNet is a provider of merchant payment processing programs and ...

Aug 1, 2025

VisaDebiteCommerceWebinarICBA1115

Boosting Debit Growth through eCommerce November 4, 2015 Greg Borchardt, Senior Director Consumer Debit Products Visa Confidential | Boosting Debit Growth Through eCommerce | ...

Aug 1, 2025

ltr102915

October 29, 2015 Dear Representative, The undersigned associations, representing thousands of institutions that are dedicated to housing finance in America, are writing to ask you to...

Aug 1, 2025

cl010716

January 7, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Your letter dated December 22, 2015 Dear Mr. Golden: I...

Aug 1, 2025

cl053013

May 30, 2013 Technical Director Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Proposed Accounting Standards Update: Financial Instruments—Credit Losses ...

Aug 1, 2025

ProtectingDebitCardIncomeWebinarSlides

Protecting Debit Card Income What the Durbin Amendment Means for You Renee Goodheart–Vice President, Network Analytics Rich Jensen–Network Relationship Executive June 23, 2011 Discussion Items...

Aug 1, 2025

VisaFraudTrendsGABankcardWebinarMay2015

                        Direct Mail Email $7 $29 Direct Mail Email $0.50 $0.04 n=603 80% 9% 11% Have an email database today Plan to...

Aug 1, 2025

FiservBancardTokenizationWebinar08242015

Rule the Wallet Through Innovative Payments Melissa Santora Kristine Munsey Dale Davis ICBA Bancard © 2015 Fiserv, Inc. or its affiliates. Agenda Getting Started – 8 Steps ...

Aug 1, 2025

ICBAControllingDebitFraudWebinarJune2015

Controlling Debit Fraud Losses Carolina Gallegos Director, North America Risk Services Visa Inc. June 16, 2014 | ICBA Bankcard Webinar | Controlling Debit Fraud Losses | June 20152 Visa...

Aug 1, 2025

UnderstandingCardholderDisptuesICBA2015

©2013 FIS and/or its subsidiaries. All Rights Reserved. Understanding Cardholder Disputes and the Associated Regulations February 2015 Disclaimer This presentation should not replace...

Aug 1, 2025

2015ProfitabilitySolutionsIssue3

ISSUE 3, 2015 Profi tability A Publication of the ICBA Services Network® IN THIS ISSUE: 2 Product News—Making Loyalty Pay 2 ICBA Reinsurance and Transamerica Work Together 3 ...

Aug 1, 2025

VisaFraudTrendsGABankcardWebinarMay2015

U.S. Credit and Debit Fraud Landscape Bankcard Fraud Prevention Strategies Webinar Carolina Gallegos North America Risk Services May 14, 2015 | U.S. Credit & Debit Fraud Trends | May 20152...

Aug 1, 2025