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Vermont
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...
10-02-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 2 October | 2023 Edition | Vol. 198 ...
FHLB Tangible Capital
FHLB Tangible Capital Issue 1: With the increase in interest rates, available for sale securities held on a commercial bank’s balance sheets are experiencing mark-to- market unrealized ...
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 •...
Montana
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 72 A 26 icba.org | info@icba.org |...
FDICIA What to Expect
What to Expect When Your Bank Reaches Either $500 Million or $1 Billion in Assets By David Heneke, Joshua Juergensen, & Liz Rider, CliftonLarsonAllen The banking industry continues to...
18.02.28_DataLTR
February 28, 2018 The Honorable Paul Ryan The Honorable Nancy Pelosi Speaker of the House Minority Leader U.S. House of Representatives U.S. House of Representatives Washington,...
MA-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...
Michigan-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...
CoBank Report - Importance of Off Farm Income
The Importance of Off-Farm Income to the Agricultural Economy Executive Summary Off-farm jobs and income are critically important to farmers and ranchers, as the rural and agricultural ...
Industrial Loan Companies Closing the Loophole to Avert Consumer and Systemic Harm
Closing the Industrial Loan Company Loophole: An Urgent Priority to Prevent Systemic Risk and Consumer Harm November 2025 icba.org | 2 Table of Contents Executive Summary and...
Joint Letter on Bill to Close ILC Loophole
June 13, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of Representatives...
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...
Myths vs Facts on Debit Card Interchange
Myth vs. Fact: Debit Card Interchange | Last Updated: March 18, 2024 Myth vs. Fact: Debit Card Interchange March 18, 2024 Merchants pay a small transaction cost to a cardholder’s bank or...
Comments on Remittance Transfer Rule
April 8, 2022 Via Electronic Submission Comment Intake Bureau of Consumer Financial Protection Attention: PRA Office 1700 G Street NW Washington, DC 20552 RE: Docket...
CorpMemberSpotlight_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org The ICBA Membership issue of Independent Banker showcases the...
Tennessee-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...
Credit Conditions Hold Strong as Interest Rates Rise
https://www.kansascityfed.org/agriculture/ag-credit-survey/credit-conditions-hold-strong-as-interest-r ates-rise/ Credit Conditions Hold Strong as Interest Rates Rise 1 Federal Reserve Bank of...
ICBA Objection to Coinbase National Trust Bank Charter Application
November 3, 2025 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th St., SW Washington, DC 20219 ...
ICBPAC Prior Approval Form
Prior Approval Form Name ____________________________________________________________________________ Title _____________________________________________________________________________ ...
19.11.07_FedNowcl
Submitted via email: regs.comments@federalreserve.gov November 7, 2019 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue...
Advanced Financial Statement and Cash Flow Analysis
Author/Instructor DAVID L. OSBURN, MBA, CCRA David Osburn, is the founder of Osburn & Associates, LLC that specializes in providing seminars, webinars, and keynote speeches to bankers, CPAs,...
07-22-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 22 July | 2024 Edition | Vol. 241 ...
19.02.05_AppraisalCL
February 5, 2019 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E‐218 Washington, DC 20219 ...
Introduction to VISA Chip (VISA Issuers Only)
1 EMV chip background and overview 2 Note: Training materials and best practice recommendations are provided for informational purposes only and should not be relied upon for marketing,...
Tennessee-9
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...
FRB Reputation Risk ICBA.pdf
April 27, 2026 via Electronic Submission Benjamin W. McDonough Deputy Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC...
ltr072815a
July 28, 2015 The Honorable John A. Boehner, Speaker The Honorable Nancy Pelosi, Democratic Leader United States House of Representatives Washington, DC 20515 Dear Speaker Boehner and...
NY-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...
Joint Letter to CDFI Fund on the Revised CDFI Certification Application
1 August 29, 2024 Via Electronic Submission Ms. Pravina Raghavan Director Community Development Financial Institutions Fund U.S. Department of the Treasury 1500 Pennsylvania...
Bank Director Program Newsletter - Jan/Feb 2019
COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 2 INSIDE 1 High Tech, High Touch is the Future Continued on page 2 2 New Proposal Aims to Ease Bank Director Shortages 3 Small...
Revised Transition of the Current Expected Credit Losses Methodology for Allowances
May 13, 2020 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board of...
ICBA Letter Opposing Credit Card Competition Act
August 31, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Check Fraud - Detection Mechanisms
Check Fraud: Detection Mechanisms October 2024 icba.org | 1 Introduction This document explains some of the potential technology solutions and operational mechanisms that are available to...
ICBA Objection to Charter Application of Lorum.pdf
April 29, 2026 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20219 ...
Bulletin UPDATE 12 - Application Issue 01.16.2025
Bulletin ID: 489856 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Florida-19
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...
01-02-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
17.10.05_industry_ltr
October 05, 2017 The Honorable Mark Warner United States Senate Washington, D.C. 20510 The Honorable Patrick Toomey United States Senate Washington, D.C. 20510 The Honorable...
Massachusetts-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...