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Full Listing of Catalog November 2019
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
Comments on Deposit Insurance Simplification
October 4, 2021 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Attention: Comments RIN 3064–AF27 ...
8 - TBS to P1C Cardholder FAQ
TBS to P1C Cardholder FAQs @2023 FIS and/or subsidiaries. All Rights Reserved. version 1.0 2 TBS to P1C Cardholder FAQ Table of Contents Purpose and Outline...
Letter on FHA Condo Recommendations
March 11, 2021 Hon. Marcia Fudge Secretary Department of Housing and Urban Development 451 7th Street SW Washington DC 20410 Dear Secretary Fudge: Congratulations on your...
Letter in Support of S.J.Res 32
June 16, 2023 The Honorable John Kennedy United States Senate Washington, D.C. 20510 Dear Senator Kennedy: On behalf of ICBA and the nearly 50,000 community bank locations we...
Letter to FDIC in Response to Its RFI on Deposits
December 6, 2024 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Request for Information on Deposits...
ICBA Request for Finance Committee Hearing on Credit Union Purchases of Community Banks
January 29, 2020 The Honorable Charles Grassley The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
Joint Letter on White House Fiscal 2024 Budget
The Honorable Jodey Arrington Chairman Committee on the Budget 204 Cannon House Office Building Washington, DC 20515 The Honorable Brendan Boyle Ranking Member Committee on the Budget ...
HSA IRA Online Training Bundle Course List
December 2023 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Plan your online training now. Get access to 15 bank HSA/IRA-focused online courses. ...
Letter to Congress about IRS regarding IVES
January 24, 2024 The Honorable Jason Smith The Honorable Ron Wyden Chairman Chairman House Committee on Ways and Means Senate Committee on Finance 1139 Longworth HOB 219 Dirksen Senate Office...
Online-Content-Marketing-2025
independentbanker.org // 9 DIGITAL OPPORTUNITIES 2025 Online Content Marketing SPONSORED CONTENT OR VIDEO PACKAGE Share your messaging on independentbanker.org. Each package includes: ...
1-ICBA-TIB Consulting-BSA-AML Certification-Unit #1-May 2022
BSA/AML Institute Virtual Live-Stream Session May 3-5, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America®...
18.04.30_SubS
VIA ELECTRONIC MAIL April 30, 2018 Ms. Edith Brashares Ms. Audrey Ellis Mr. Stephen LaGarde Mr. Krishna Vallabhaneni Department of the Treasury 1500 Pennsylvania Avenue, NW Washington,...
Requst to Extend AI Request for Information
April 22, 2021 Via Electronic Mail Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms....
Joint Letter on Arbitration
March 7, 2022 The Honorable Sherrod Brown The Honorable Pat Toomey Chair Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs ...
Missouri-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 4/7/2022 and updated yearly. COMMUNITY...
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...
Bulletin NEW ISSUE - Application Issue 01.15.2025 ID 946703
Bulletin ID: 946703 Topic Type: Incident Ticket: IN25016208575 Solutions: BASE2000, BancPac, Bankway, Card Production, Commercial Capture Xpress, Connections, Digital One LFI, Direct...
Regulatory Update - FCRA (Updated May 2025)
May 2025 ICBA Regulatory Update: Fair Credit Reporting Act Topic/Issue: The CFPB is considering a rulemaking to address a number of consumer reporting topics under the Fair Credit...
NJ-8
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...
Community Bank Compliance Officer
For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...
2025 ICBA LEAD FWD Summit FAQs
2025 ICBA LEAD FWD Summit FAQs Q. What is the LEAD FWD Summit? A. LEAD FWD is a two-day event designed to empower attendees with insights from top leadership experts and foster a robust...
Illinois-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 12/13/2024 and updated yearly. EV T_ 24...
Education Quarterly Brochure Q1 2024
Power Your Potential With ICBA Education Community Banker University is now ICBA Education • 2024 Certification Institutes, Seminars, and more! • Budget for 2024 training with our Annual...
Comprehensive CRA Final Rule Summary
1 2023 CRA Final Rule Summary Disclaimer: This summary does not, and is not intended to, constitute legal advice. It is further not intended to be a comprehensive guide to the Community...
ICBA comment on CU acquisitions_June_15
Via electronic submission June 15, 2020 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314 RE: ICBA...
cl061516
Sent via email: MFSDemonstration@fdic.gov June 15, 2016 Keith Ernst, Associate Director Consumer Research & Examination Analytics Federal Deposit Insurance Corporation Division of...
State Letter Requesting 1033 Comment Extension
November 7, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Docket No. CFPB-2023-0052 – Request for...
LEAD FWD Brochure
LEAD FWD Summit OVERVIEW Sept. 9-10, 2024 Milwaukee, Wisconsin icba.org/leadfwd TOMORROW’S LEADERS TODAY • TOMORROW’S LEADERS TODAY • TOMORROW’S LEADERS TODAY TOMORROW’S LEADERS TODAY •...
MS - Coverage Fact Sheet
Community Bank Presence in Contrast MISSISSIPPI Community Bank Branch Locations Community banks in MS represent 100% of rural* counties 100% of LMI* counties 100% of all MS counties In...
TX - SBA Fact Sheet
Community Bank Small Business Administration Lending TEXAS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
California-24
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...
Single Family Housing Guaranteed Loan Program
October 3, 2022 Rural Housing Service, Department of Agriculture (USDA). 1400 Independence Ave., SW Washington, DC 20250-0701 RE: Single Family Housing Guaranteed Loan Program ...
ITSA Banking Solutions Amendment P1C language
Account ID: 27294 OID: 00983522 **FISApprovedDocuSignForm** Prepared for: ICBA Bancard, Inc. Page 1 Prepared for: ICBA Bancard, Inc. 1615 L Street NW Suite 900 Washington, DC...
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. ...
AL-2
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...
California-26
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...
Tennessee-5
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...
Louisiana-2
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...
Alabama-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 4/7/2022 and updated yearly. COMMUNITY...
Statement on Credit Union-Driven Consolidation
www.icba.org/advocacy September 29, 2021 Credit Union-Driven Consolidation and Non-Bank Competition Threaten Consumer Harm The Independent Community Bankers of America, representing...
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...
Joint Request for Charter Comment Period Extensions
November 20, 2020 Brian Brooks Acting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th St SW Washington, DC 20219 Re: Novel National Bank Charter...
OH-7
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...
California-8
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...
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,...
Request to Withdraw CRA Information Collection
January 11, 2021 Via Electronic Mail Mr. Brian Brooks Acting Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, D.C. 20219 Re: Request to...
Letter on Livestock Dealer Trust
J July 5, 2022 Submitted via www.regulations.gov S. Brett Offutt Chief Legal Officer/Policy Advisor Packers and Stockyards Division USDA AMS Fair Trade Practices Program ...
NC-12
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...
California-46
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...
California-47
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 in Support of Proposal to Prohibit the Use of Reputation Risk by the Agencies.pdf
December 26, 2025 Submission via Electronic Mail Chief Counsel’s Office Jennifer M. Jones, Deputy Executive Secretary Attention: Comment Processing Attention: Comments—RIN 3064–AG12 ...
ICBA Payments Organization Profile Guide 2024
Organization Profile Guide: ICBA Payments Plan Manager Update ICBA’s online resources are accessible by logging onto ICBA’s website www.icba.org. Individuals can manage their own profile,...
Ohio
icba.org | info@icba.org | 866-422-8439 ADV_2687A26 Sources: FFIEC 2025 Q4 Call Reports, NCUA 2025 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
MN-4
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...
California-51
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...
Washington-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...
ICBA Recommendations for Addtional Pandemic Relief
June 24, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
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 ...
ICBAsCOVID19LegislativeRecommendations320
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...