ltr022113b

February 21, 2013 The Honorable Blaine Luetkemeyer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Luetkemeyer: On behalf of the 7,000 community banks...

Comment Letter to the OCC concerning Figure Bank

December 7, 2020 Via Electronic Mail Mr. Louis Gittleman Director for District Licensing Western District Office 1225 17th Street, Suite 300 Denver, CO 80202 Re: Figure Bank, N.A....

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 12/13/2024 and updated yearly. EV T_ 24...

Comments on Consumer Credit Card Market

April 24, 2023 Via Electronic Submission Consumer Financial Protection Bureau Comment Intake Request for Information Regarding Consumer Credit Card Market Consumer Financial Protection...

Legislative and Regulatory Update - Trigger Leads (Updated May 2025)

May 2025 ICBA Regulatory Update: Trigger Leads Topic/Issue: Mortgage Trigger Leads Agency: CFPB Status: A trigger lead is a marketing product that credit reporting...

cl091614

September 16 2014 The Honorable Richard Cordray Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Dear Director Cordray, The undersigned...

ICBA Housing Finance Subcommittee Conference Call Schedule 2022 Final

ICBA Housing Finance Subcommittee Meeting Schedule & Upcoming Events for 2022-2023 Committee Meetings: We will have 6 scheduled meetings during the year. Two of those meetings...

ltr070813

July 8, 2013 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...

NJ-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 12/31/2025 and updated yearly. A D V_ 26...

19.07.16_HouseLibra

July 16, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services Washington, D.C....

cl022416

Texas-10

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...

Call Report Seminar Roster

Seminar: Call Report Preparation Full Registration (SM5360122) Name Company Info Assets Phone Ms. Elizabeth Abel Accounting Assistant Paper City Savings Association PO Box 339 Wisconsin Rapids,...

cl011717a

January 17, 2017 Federal Reserve Bank of Minneapolis 90 Hennepin Avenue Minneapolis, Minnesota 55401 Re: Federal Reserve Bank of Minneapolis Plan to End Too-Big-To-Fail Dear Sir or...

Global Compromise Account Recovery Guide (GCAR)-Jul 2017

Visa Global Compromised Account Recovery (GCAR) Guide Visa Supplemental Requirements July 2017 Contents Global Compromised Account Recovery Guide ii...

03-06-2023 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...

GA-13

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...

LA-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 12/31/2025 and updated yearly. A D V_ 26...

ltr050213

May 2, 2013 The Honorable Joe Manchin The Honorable Dean Heller United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Manchin and...

ILC White Paper

ILC INDUSTRIAL LOAN COMPANIES Closing the Loophole to Avert Consumer and Systemic Harm JULY 2023 icba.org 2 TABLE OF CONTENTS Executive Summary and...

Switch To A Community Bank Ad3

banklocally.org Make the switch to a coMMunity Bank banklocally.org “ ” Make the switch to a coMMunity bank.

19.10.09_FSISAC_BEC_WhitePaper

1 Tips on Safeguarding Your Bank and Customers from Business E-mail Compromise (BEC) Scams 15 October 2019 This paper is marked as traffic...

19.08.22_DebtCollectionSummary

www.icba.org/advocacy 1 SUMMARY CFPB PROPOSES DEBT COLLECTION RULE The Consumer Financial Protection Bureau (“CFPB” or “Bureau”) proposes to amend Regulation F, 12 CFR part 1006, which...

Texas-30

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...

Texas

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 |...

Program Content 1-Certification Institutes 2024

CERTIFICATIONS 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 PROGRAM NOTES: • This information explains the Certification Institutes. You may or may...

Spring 2019 Legislative Priorities

SPRING 2019 LEGISLATIVE PRI RITIES TELL YOUR COMMUNITY BANK STORY » Please take the opportunity to personalize the issues below by using real anecdotes or stories from your community bank...

Minnesota

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 |...

Large Community Bank Council Roster

Large Community Bank Council Chairman John 'JV' V. Evans, III D.L. Evans Bank Boise, ID Vice Chairman Sue Loken Lake Ridge Bank Middleton, WI Council Member Shaza Andersen Trustar Bank Great...

Florida

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...

NY-10

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...

09-02-2024 Risk Summary Report

Week of 2 September 2024 | Vol. 246 We encourage you to share this report with other senior executives or to incorporate this information into your regular reporting processes. This Week's...

North Carolina-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 12/13/2024 and updated yearly. EV T_ 24...

ltr061417a

June 14, 2017 The Honorable Dean Heller The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Heller and...

ltr090117

September 1, 2017 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...

NPR Capital Planning and Stress Capital Buffer Determination Final 1

February 25, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Capital Planning and Stress Capital Buffer...

Missouri-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...

Comment Letter on TLAC

January 23, 2023 Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Attention: Ann E. Misback, Secretary Federal Deposit...

Missouri-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 12/13/2024 and updated yearly. EV T_ 24...

The Best Data Management Philosophy Is Use What You Have

The best data management philosophy is... Use What You Have Does your bank actively use customer data to support relationship building or strategic planning? - Yes - No - I don’t know POLL ...