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Materials for Lenders & Lending Staff
EDU_2016A23 BSA/AML Video Training Series Lenders & Lending Staff 2 BSA/AML Training | Lenders & Lending Staff Overview of the Training 1 Five Pillars 2 Oversight by FinCEN 3 BSA Program...
Florida-27
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/13/2024 and updated yearly. EV T_ 24...
Bank Director Program Newsletter - July/Aug 2015
July/August 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 2 IN WASHINGTON Supreme Court Upholds Disparate Impact Theory of Anti-Discrimation...
AK - Coverage Fact Sheet
Community Bank Presence in Contrast ALASKA Community Bank Branch Locations Community banks in AK represent 52% of rural* counties 38% of LMI* counties 60% of all AK counties In many...
IA - Coverage Fact Sheet
Community Bank Presence in Contrast IOWA Community Bank Branch Locations Community banks in IA represent 100% of rural* counties 100% of LMI* counties 100% of all IA counties In many...
California-3
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/13/2024 and updated yearly. EV T_ 24...
Texas-38
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/13/2024 and updated yearly. EV T_ 24...
Letter to the OCC and FDIC on Proposal Regarding Unsafe or Unsound Practices and Matters Requiring Attention.pdf
Office of the Comptroller of the Currency Chief Counsel’s Office Attention: Comment Processing 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Federal Deposit Insurance Corporation ...
cl022614a
February 26, 2014 Legislative and Regulatory Activities Secretary of the Commission Division CFTC Comptroller of the Currency Three Lafayette Centre 400 7th...
ICBA Reg Relief Bills Support Letter.pdf
May 18, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Democratic Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 ...
IB_EditCalendar_2025_U12-30
independentbanker.org // 5 EDITORIAL CALENDAR 2025 In every Issue of Independent Banker— COMPLIANCE, FRAUD, LENDING & INNOVATION In a July 2024 survey of ICBA Members, 72% of...
Comments on CFPB Proposal on Overdraft Protection Services
April 1, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: ICBA Comments in Response to CFPB’s Notice of...
Testimony on SBA 7(a) Final Rule
Testimony of Alice P. Frazier President and Chief Executive Officer Bank of Charles Town On behalf of the Independent Community Bankers of America Before the United...
ltr011516
10 Appendix A Financial Services Sector Coordinating Council Membership The Financial Services Sector Coordinating Council (FSSCC) fosters and facilitates financial services sector-wide...
New York-23
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...
Utah-1
icba.org | info@icba.org | 866-422-8439 Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 4/7/2022 and updated yearly. COMMUNITY...
Seasoned QM NPR Comment Letter
via electronic submission October 1, 2020 Comment Intake – Seasoned QM Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552. Re: Qualified Mortgage Definition...
ICBA LIVE Registration Form - Current
Cancellation. Must be received in writing to events@icba.org by February 8, 2027, to receive a full refund minus a $150 processing fee per person. 50% refund if received before February 22,...
Auction Form
ICBA PAC Auction Fundraiser Join ICBA PAC and your fellow community bankers at the 35th Annual Auction Fundraiser on March 16, 2024, during ICBA LIVE! ICBA PAC is HERE FOR GOOD, so help us raise...
Joint Extension Request on CFPB Credit Card Late Fee Proposal
1 Via Electronic Mail – 2023-NPRM-CreditCardLateFees@cfpb.gov May 1, 2023 Comment Intake Consumer Financial Protection Bureau 1700 G Street, NW Washington, D.C. 20552 Re: ...