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Bulletin UPDATE 14 - Application Issue 01.16.2025
Bulletin ID: 474958 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
GA - Coverage Fact Sheet
Community Bank Presence in Contrast GEORGIA Community Bank Branch Locations Community banks in GA represent 98% of rural* counties 96% of LMI* counties 97% of all GA counties In many...
Expense Policy - Copy
J:\Common\Policies\General Member Expense Policy March 2017.doc Independent Community Bankers of America EXPENSE ACCOUNT POLICY GENERAL GUIDELINES When...
Capital Rules Letter to FHFA
1 December 1, 2022 Dear Director Thompson: We write with great concern, urging you to immediately issue an interim final rule that would modernize Federal...
MT - SBA Fact Sheet
Community Bank Small Business Administration Lending MONTANA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Joint Letter to FHFA on Credit Scores 17.02.08
February 8, 2017 The Honorable Melvin Watt Director Federal Housing Finance Agency Constitution Center 400 7th Street SW Washington, DC 20219 Dear Director Watt: On behalf of the...
California-24
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 Rationale for Removing Term Limits on USDA Guaranteed Farm Operating Loans
1 The Rationale for Removing Term Limits On USDA Guaranteed Farm Operating Loans The Senate’s Farm Bill, the Agriculture Reform, Food and Jobs Act of 2012 (S. 3240), wisely removes...
ICBA VOLCKER RULE HEARING STATEMENT 1 15 2014
k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “The Impact of the...
05-29-2023 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...
Maryland-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...
IB Magazine main full page NO BLEEDS
MARCH 12-16 RE GI ST RA TI ON IS O PE N HAWAII HILTON HAWAIIAN VILLAGE ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow ...
NY-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 12/31/2025 and updated yearly. A D V_ 26...
ltr092915b
September 29, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
ICBA HEARING STATEMENT 10 1 2013
On behalf of the nearly 7,000 community bankers represented by the ICBA, thank you for convening this hearing on “Examining Legislative Proposals to Reform the Consumer Financial Protection...
Bulletin UPDATE 10 - Application Issue 01.16.2025
Bulletin ID: 772229 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Pennsylvania-11
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 MDI CDFI Letter to Senate Banking
August 18, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and...
Arkansas-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...
Unfairness and Discrimination Examining the CFPBs Conflation of Distinct Statutory Concepts
June 2022 Unfairness and Discrimination | 1 Unfairness and Discrimination Examining the CFPB’s Conflation of Distinct Statutory Concepts June 2022 Unfairness and...
Indiana-7
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...
Bank Director Program Newsletter Jan - Feb
Maintaining Data Privacy Through Your Financial Institution’s Digital Journey By Tim Dively and Randall Domes, CLA One of financial institutions’ biggest concerns when considering digital tools...
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:...
ICBA LIVE 2025 Registration Forms
BANKER REGISTRATION CHECK ONE: Member Non-member Mr. Ms. Mx. Name (as you want name to appear on badge) Title Bank Address City State Zip Phone Cell Phone (for urgent texts...
Legislative and Regulatory Update - Trigger Leads (1)
July 2024 ICBA Regulatory Update: Trigger Leads Topic/Issue: Mortgage Trigger Leads Agency: CFPB Status: A trigger lead is a marketing product that credit reporting agencies...
2024 Federal Delegate Board Guidelines
ICBA Federal Delegate Board Guidelines (CONFIDENTIAL – NOT FOR DISTRIBUTION) REPRESENTING YOUR STATE AS AN ICBA AMBASSADOR • Be your state or district’s official national delegate to ICBA. •...
Bank Director Program Newsletter - Jan/Feb 2017
COMMUNITY BANK DIRECTOR NEWSLETTER | January/February 2017 RESOURCES BSA/AML Board and Senior Management DVD and Download Bank Director CD Training Program Key Issues for Community Bank ...
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...
Joint Letter on Guarantee Fees
July 22, 2021 The Honorable Kyrsten Sinema The Honorable Rob Portman United States Senate United States Senate 317 Hart Senate Office Building 448 Russell Senate Office Building ...
Comments on Proposed Enterprise Regulatory Capital Framework Amendments
May 12, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 RE: Enterprise Regulatory Capital Framework Amendments; RIN 2590-AB27 ...
California-15
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...
Identifying and Addressing Redlining Risk Whitepaper
Identifying and Addressing Redlining Risk April 2024 icba.org | 2 Identifying and Addressing Redlining Risk Disclaimer: The information provided in this document does not constitute...
Fourth Quarter Playbook Strategies for 2022
Fourth Quarter Playbook: Strategies for 2022 Jim Reber, President/CEO October 13, 2022 ICBA Securities icbasecurities.com 2 Latest Non-Farm Payroll Numbers 2010-Feb. 2020 Average: +186K ...
Comments on 1071 Small Business Lending Data Collection
Via Electronic Submission January 6, 2022 Comment Intake—Section 1071 Small Business Lending Data Collection Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC...
8 Ways to Be An ICBA Advocate
8 ways to be an ICBA advocate Call your legislators Capitol switchboard: (202) 224-2131 Vote! Write a letter to the editor Connect with an elected official on social media Host ...
Bank Director Program Newsletter Jan-Feb 2025
Maintaining Data Privacy Through Your Financial Institution’s Digital Journey By Tim Dively and Randall Domes, CLA One of financial institutions’ biggest concerns when considering digital tools...
Texas-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 12/13/2024 and updated yearly. EV T_ 24...
Tips for Community Banks
INSERT YEAR HERE Contact Information: Jeremy Dalpiaz AVP, Cyber and Data Security Policy Jeremy.Dalpiaz@icba.org Tips for Community Banks Following the Equifax Breach ...
Bank Director Program Newsletter - Jan/Feb 2017
COMMUNITY BANK DIRECTOR NEWSLETTER | January/February 2017 RESOURCES BSA/AML Board and Senior Management DVD and Download Bank Director CD Training Program Key Issues for Community Bank ...
Legislative and Regulatory Update - Trigger Leads (1)
July 2024 ICBA Regulatory Update: Trigger Leads Topic/Issue: Mortgage Trigger Leads Agency: CFPB Status: A trigger lead is a marketing product that credit reporting agencies...