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CT-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...
Financial Crime Part 1
ALL ABOUT FRAUD presented to ICBA July 2022 P R E S E N T E D B Y J . BRANCH WALTON BRANWALT@GMAIL.COM 954-821-2515 mailto:branwalt@gmail.com J. Branch Walton branwalt@gmail.com Thompson...
Durbin-Marshall Amendment Expansion Legislation
February 2024 ICBA Legislative Update: Credit Card Routing Mandates Status: The Credit Card Competition Act (S. 1838/H.R. 3881) would create new credit card routing mandates requiring...
Joint Letter on Mortgage Insurance Tax Deduction
November 17, 2022 The Honorable Ron Wyden Chairman Committee on Finance U.S. Senate 219 Dirksen Senate Office Building Washington, DC 20510 The Honorable Mike Crapo Ranking Member ...
5 Urgent Focus Areas for CEOs
CISA | DEFEND TODAY, SECURE TOMORROW cisa.gov xxxxxxx.xxxxxxx@cisa.dhs.gov Linkedin.com/company/cisagov @CISAgov | @cyber | @uscert_gov Facebook.com/CISA @cisagov 25 FEBRUARY 2022 In today’s...
Pennsylvania-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 4/7/2022 and updated yearly. COMMUNITY...
New Jersey-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 4/7/2022 and updated yearly. COMMUNITY...
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...
Joint Letter for Senate Interchange Hearing
1 May 2, 2022 The Honorable Dick Durbin The Honorable Chuck Grassley Chairman Ranking Member Senate Committee on the Judiciary Senate Committee on the Judiciary 224 Dirksen...
Statement for the Record of Digital Assets Hearing 2-25-2025
February 26, 2025 Digital Assets Regulation: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 45,000...
WhatIsICBAAdvocacy
www.icba.org/advocacy GRASSROOTS ADVOCACY WHAT IS ICBA ADVOCACY? The Independent Community Bankers of America (ICBA) is the nation’s voice for community banks. When Congress or a...
ICBA Certificate of Liability Insurance
PRODUCER INSURED DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS The above general liability policy includes additional insureds where...
TN-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...
New Hampshire
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 Letter Regarding Additional COVID Response Recommendations
May 21, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
BPI Letter of Support for the Close the Shadow Banking Loophole Act 1.29.26.pdf
January 29, 2026 The Honorable John Kennedy United States Senate U.S. Senate Committee on Banking, Housing, and Urban Affairs 437 Russell Senate Office Building Washington, D.C....
Maryland
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Missouri
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Alabama
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...
Handouts2
© 2016 Jeff Judy & Associates Commercial Credit Overview Commercial Credit Risk Management Issues/Activities © 2016 Jeff Judy & Associates Risk Assessment/Management • Anticipate Your...