Search Documents
18.04.27_CDDstatement
www.icba.org/advocacy April 27, 2018 FinCEN’s Customer Due Diligence Rule: The Community Bank Perspective On behalf of the nearly 5,700 community banks represented by ICBA, we thank...
Assessing Credit Risk CRE Lending Oct 2022
Assessing Credit Risk in Commercial Real Estate Lending ICBA CREDIT SERIES WEBINAR INTRODUCTION S • 30 Plus Years in Banking • Lead Business Advisor at Alerus • Senior Credit Officer of...
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....
BSAAMLFrontlineHandouts1
BSA/AML Training: Frontline and Operations Staff 1 BSA/AML Training Series Frontline & Operations Staff Why does this matter? • Serious consequences for non‐compliance: • Enforcement actions •...
ltr051415
May 14, 2015 The Honorable Mike Conaway The Honorable Collin Peterson Chairman Ranking Member House Committee on Agriculture House Committee on Agriculture U.S. House of Representatives ...
LettertoCongress091216a
September 12, 2016 The Honorable Mike Bost U.S. House of Representatives Washington, D.C. 20515 Dear Representative Bost: On behalf of the more than 6,000 community banks represented...
FL-14
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 12/31/2025 and updated yearly. A D V_ 26...
Advanced Loan Review Seminar April
AGENDA Advanced Loan Review Seminar Virtual Live-Streamed Seminar April 28-29, 2022 All times noted are Central Time. Thursday, April 28 8:30 a.m. - 12:00 p.m. • Beyond the...
Letter Seeking GAO Study of Credit Unions and NCUA
September 17, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs ...
cl060313
June 3, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Amendments to the 2013 Mortgage Rules...
Connecticut-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...
NY
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the outdated tax...
ICBA Statement for Senate Banking Hearing on Stablecoin 2-15-2022
www.icba.org/advocacy February 15, 2022 Enhanced Regulation of Digital Assets Will Promote Responsible Innovation The Independent Community Bankers of America, representing...
ABM Team Slide 2024
Relationship Management Team Regional Assignments Joe Buse SVP, Relationship Manager p: 202-821-4333 | m: 513-638-6352 Joe.Buse@icba.org | Ruskin, FL Heather Sullivan VP, Relationship Manager...
WA
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the outdated tax...
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 ...
OH-6
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 12/31/2025 and updated yearly. A D V_ 26...
MI-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 12/31/2025 and updated yearly. A D V_ 26...
Letter Opposing SBA Direct 7(a) Lending Provision
September 17, 2021 The Honorable Ben Cardin The Honorable Rand Paul Chairman Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
cl091213
September 12, 2013 Technical Director Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Leases (Topic 842), a revision of the 2010 proposed FASB Accounting...