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09-15-2025 Risk Summary Report
Week of 15 September 2025 | Issue 300 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...
Advanced Loan Review Seminar Roster
Seminar: Advanced Loan Review Seminar Full Registration (SL5416122) Name Company Info Assets Phone Ms. Melissa Ahrens, CCBCA Vice President Chippewa Valley Bank PO Box 37 Bruce, WI 54819 ...
Florida-21
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...
Digital Payments Transformation Workbook
Digital Payments Transformation Workbook 1 TABLE OF CONTENTS Your Digital Payments Transformation Journey ............................................................................2 ...
North Carolina-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...
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 12/13/2024 and updated yearly. EV T_ 24...
ICBA Letter on House Financial Services Committee Markup
May 14, 2024 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
NextGen 2025 Scholarship Application
1 | Page NextGen Scholarship Application NextGen Scholarship Application Registration Information Attendee’s Name: Title: Bank Name: Bank Address: City, State Zip: ...
ltr031113
March 11, 2013 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the 7,000 community banks represented by ICBA, I write to express our categorical ...
Wisconsin
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
Florida-18
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...
Georgia-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...
Iowa-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...
The Fed - Money and Payments_ The U.S. Dollar in the Age of Digital Transformation
3/17/22, 9:43 AM The Fed - Money and Payments: The U.S. Dollar in the Age of Digital Transformation https://www.federalreserve.gov/publications/money-and-payments-discussion-paper.htm 1/2 Money...
California-27
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...
19.07.12_RFAcomments
Via electronic submission July 12, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Plan for the...
TN-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 12/31/2025 and updated yearly. A D V_ 26...
What We Urge You to do to Protect Against the Threat of Ransomware
TO: Corporate Executives and Business Leaders FROM: Anne Neuberger, Deputy Assistant to the President and Deputy National Security Advisor for Cyber and Emerging Technology SUBJECT: What We...
2014ICBACommunityBankLendingSurveyExecSummary
2014 ICBA Community Bank Lending Survey Executive Summary January 2015 www.icba.org 1 ...
cl121113a
December 11, 2013 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Mail Stop 9W-11 Washington, DC 20219 Docket ID:...
cl052814
May 28, 2014 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314-3428 Re: Prompt Corrective Action—Risk Based Capital...
NJ - SBA Fact Sheet
Community Bank Small Business Administration Lending NEW JERSEY SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
IN-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 12/31/2025 and updated yearly. A D V_ 26...
VT - Coverage Fact Sheet
Community Bank Presence in Contrast VERMONT Community Bank Branch Locations Community banks in VT represent 100% of rural* counties 100% of LMI* counties 100% of all VT counties In...
19.01.22_SmallDollarCL
Via electronic submission January 22, 2019 Mr. Robert E. Feldman Executive Secretary Federal Deposit Insurance Corporation 550 17th St NW, Washington, DC 20429 Attn: Comments ...
Joint letter requesting extended comment period for FDIC RFI on deposits
1 August 21, 2024 VIA ELECTRONIC SUBMISSION Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC...
FFIEC Call Report Extension and PPP Amendments
January 29, 2021 Chief Counsel’s Office Office of the Comptroller of the Currency Attention: 1557-0081 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback ...
05-01-2023 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...
2014CallReportSurveyResults
2014 ICBA Community Bank Call Report Burden Survey Key FindingsKey Findings...
ICBA Payments Relationship Managers
mailto:Joe.Buse@icba.org mailto:heather.sullivan@icba.org mailto:Chrissy.Ahern@icba.org mailto:Laura.Pierce@icba.org mailto:Joe.Buse@icba.org mailto:Connie.Stallworth@icba.org...
test051415
May 14, 2015 1 Statement for the Record On behalf of the American Bankers Association Consumer Bankers Association Credit Union National Association ...
Joint Trades Letter on Tax Info Reporting
October 14, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker of the House Minority Leader U.S. House of Representatives U.S. House of Representatives ...
Capital Summit Loan Companies SS
CLOSE INDUSTRIAL LOAN COMPANY LOOPHOLE Industrial loan companies (ILCs) are the functional equivalent of full-service banks. They engage in commercial and consumer lending as well as deposit...
FiservBancardTokenizationWebinar08242015
Rule the Wallet Through Innovative Payments Melissa Santora Kristine Munsey Dale Davis ICBA Bancard © 2015 Fiserv, Inc. or its affiliates. Agenda Getting Started – 8 Steps ...
cl040913
April 9, 2013 Mr. Chris A. McWilton President, U.S. Markets MasterCard Worldwide 2000 Purchase Street Purchase, New York 10577 Re: Extension of Liability Shift Deadline for...
HR3971_ltr_17.12.05
December 5, 2017 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
CISA Insights - Ransomware Outbreak
August 21, 2019 CISA INSIGHTS Ransomware Outbreak The Threat and How to Think About It Ransomware has rapidly emerged as the most visible cybersecurity risk playing out across our nation’s...
Georgia-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 4/7/2022 and updated yearly. COMMUNITY...
12-23-2024 Risk Summary Report
Week of 23 December 2024 | Vol. 262 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
19.05.22_FCAcl
Submitted electronically to: http:// www.regulations.gov May 22nd, 2019 Mr. Barry F. Mardock Deputy Director, Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit...