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Materials for Frontline & Operations Staff
EDU_2016A23 BSA/AML Video Training Series Frontline & Operations Staff 2 BSA/AML Training | Frontline & Operations Staff Overview of the Training 1 Five Pillars 2 Oversight by FinCEN 3...
ICBA Comments on Nonbank Cross Border Payments
September 9, 2024 Financial Stability Board c/o Secretariat to the Financial Stability Board Bank of International Settlements Centralbahnplatz 2 CH-4002 Basel Switzerland ...
ICBA letter to NCUA IG regarding LICU definition change
May 27, 2020 James Hagen Inspector General National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: Agency Compliance with APA Requirements of Notice-and-Comment...
SC - Coverage Fact Sheet
Community Bank Presence in Contrast SOUTH CAROLINA Community Bank Branch Locations Community banks in SC represent 92% of rural* counties 90% of LMI* counties 93% of all SC counties In...
Administrator Guide
ICBA Bank Director Program Roster Management and Bank Director Online Training (BDOT) Course Administration Guide Table of Contents BEFORE YOU GET STARTED – Director/Employee Roster...
ICBA Comment Letter on AML/CFT Proposed Rule
Via electronic submission September 3, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Anti-Money Laundering and Countering the...
19.03.19_HempComments
ICBA ORAL COMMENTS ON HEMP March 13, 2019 Hemp Listening Session On behalf of the Independent Community Bankers of America (ICBA), which represents over 52,000 banking locations across...
ltr111513
November 15, 2013 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: The undersigned...
Cybersecurity_ICBA_ThoughtLeadership2026
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Cybersecurity is a top concern for community banks and...
2026 Capital Summit_One-Pager-Small Business Data Collection Requirements
ICBA Capital Summit April 29–May 1, 2026 | Washington, D.C. ICBA Legislative Update: Small Business Data Collection Requirements (Dodd-Frank Section 1071) Overview: While the CFPB has issued...
TX-33
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...
South Carolina
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...
Virginia-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 12/13/2024 and updated yearly. EV T_ 24...
Disparate Impact Rule Letter
May 2, 2025 Mr. Scott Turner Secretary Department of Housing and Urban Development 451 7th Street, SW Washington, DC 20410 Re: Request for the Department of Housing and Urban Development...
Corporate Member Application
MBR_2102A23 Yes! We want to be an ICBA Member—$6,000 (July-June) How did you hear about ICBA? Membership Contact To receive all information regarding membership including renewal notices,...
2026 Capital Summit_One-Pager-Farm Bill
ICBA Capital Summit April 29–May 1, 2026 | Washington, D.C. ICBA Legislative Update: A Strong Farm Bill Needed to Support Rural America Developing a new farm bill presents an opportunity to...
02-05-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 5 February | 2024 Edition | Vol. 216 ...
HMDASummary
INSERT YEAR HERE Contact Information: Rhonda Thomas-Whitley Assistant Vice President & Regulatory Counsel Rhonda.Thomas-Whitley@icba.org ICBA Summary of the Home Mortgage Disclosure ...
Joint Trades Letter to Small Business Committees on PPP Extension
March 5, 2021 The Honorable Benjamin Cardin The Honorable Rand Paul Chairman Ranking Member U.S. Senate Committee on Small Business U.S. Senate Committee on Small Business &...
ICBA Letter of Support for Rectifying UDAAP Act
March 3, 2025 The Honorable Andy Barr Chairman Subcommittee on Financial Institutions Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear...