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Certification News Summer 22
Houston Moore is Internal Auditor and Security Officer as well as an ICBA Certified Community Bank Internal Auditor and Certified Community Bank Compliance Officer at The Citizens National ...
ltr110813
November 8, 2013 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
18.11.14_UMBScl
November 14, 2018 Honorable Melvin L. Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 Re: Uniform Mortgage-Backed Security;...
Regulatory Update - Digital Assets Regulations (Update October 2025)
October 2025 ICBA Regulatory Update: Digital Assets Regulation Topic/Issue: Digital Assets Agency: Treasury Department Status: The Treasury Department has commenced rulemaking to...
Comments on CBDC Consultation Paper
Submitted via email to Digital-innovations@frb.gov May 20, 2022 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. ...
18.04.25_CIDltr
Via electronic submission April 25, 2018 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
Digital Payments Transformation Exercise Four
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE FOUR 3 Exercise Four: Organizational Environment KEY LEARNING: To gain a holistic view of how the bank currently allocates ...
SBA 7(a) Direct Lending Letter
November 12, 2021 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
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1 December 19, 2017 The Honorable Barry D. Loudermilk The Honorable Josh S. Gottheimer U.S. House of Representatives U.S. House of Representatives ...
Idaho-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...
Digital Payments Transformation Exercise Six
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE SIX 3 Exercise Six: Your Digital Payments Transformation Strategic Roadmap KEY LEARNING: To bring together key insights...
Visa SavingsEdge Service Description
Visa SavingsEdge Service Description U.S. Region Version 2.2 April 2015 Visa Confidential Important Information on Confidentiality and Copyright ...
WI - Coverage Fact Sheet
Community Bank Presence in Contrast WISCONSIN Community Bank Branch Locations Community banks in WI represent 100% of rural* counties 100% of LMI* counties 100% of all WI counties In...
Pandemic Relief Letter for State Sign-On
July 16, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
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 &...
CA-44
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...
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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...
ICBA Letter in Support of Michael Faulkender
March 3, 2025 The Honorable Mike Crapo The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
Minority Bank Advisory Council Roster
Minority Bank Advisory Council Chairman Dimitrius Martel Hutcherson, Sr. First Independence Bank Detroit, MI Vice Chairman Valerie M. Quiett, Esq. Mechanics & Farmers Bank Durham, NC Council...
California-34
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...