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Washington-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...
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...
03-17-2025 Risk Summary Report
Week of 17 March 2025 | Issue 274 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
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...
8 - TBS to P1C Cardholder FAQ
TBS to P1C Cardholder FAQs @2023 FIS and/or subsidiaries. All Rights Reserved. version 1.0 2 TBS to P1C Cardholder FAQ Table of Contents Purpose and Outline...
ICBA DATA SECURITY HEARING STATEMENT 2 3 2014
k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Safeguarding ...
.BANK Marketing Brochure
TRUST YOUR CUSTOMERS’ MOST VALUABLE ASSET EARN YOUR CUSTOMERS' ONGOING TRUST TODAY: WWW.REGISTER.BANK/GET-STARTED Your internal policies and institutional reputation are important components...
Mississippi-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 12/13/2024 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...
Legislative Update - Credit Card Competition (Updated May 2025)
May 2025 ICBA Legislative Update: Credit Card Routing Mandates Status: The Credit Card Competition Act would create new credit card routing mandates requiring banks with over $100 billion...
Visa Business News, Global Acquirer Risk Standards Have Been Revised, Sep 2016
AI05780 Risk Management | Acceptance 1 September 2016 Global Acquirer Risk Standards Have Been Revised AP, Canada, CEMEA, LAC, U.S. | Acquirers, Processors, Agents Overview: Visa has...
Bank Director Program Newsletter - Nov/Dec 2016
From the ICBA Community Bank Director Program November/December 2016 PROFITABILITY REGULATION When John Zimmer took over as president of HNB National Bank in Hannibal, Mo., in 2012, he...
ICBA STATEMENT FOR PRIVACY HEARING 5.7.2019
www.icba.org/advocacy May 7, 2019 Privacy Rights and Data Collection: The Community Bank Perspective Chairman Crapo, Ranking Member Brown, members of the Committee, the...
Joint Letter Supporting SECURE Notarization Act
May 25, 2022 The Honorable Madeleine Dean United States House of Representatives 120 Cannon House Office Building Washington, DC 20515 The Honorable Kelly Armstrong United States House...
Visa Small Merchant Security Program, QIR Requirment Clarifications, Aug. 2016
VISA PUBLIC Small Merchant Security Program – QIR Requirement Clarifications AUGUST 2016 SUMMARY As part of a broader effort to mitigate small merchant breaches, Visa...
Joint Letter Opposing SBA Direct Lending
November 17, 2021 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader Washington, D.C. 20510 Washington, D.C. 20510 Dear Majority Leader...
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...
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...
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:...
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...
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...
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...
Do They Know They're Tax Exempt
DO THEY KNOW THEY’RE TAX EXEMPT? October 2019 www.icba.org http://www.icba.org page 2 Do They Know They’re Tax Exempt? AN ECONOMIC ANALYSIS OF CREDIT UNIONS’ TAX EXEMPTION Executive...
cl010716
January 7, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Your letter dated December 22, 2015 Dear Mr. Golden: I...
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 ...
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...
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...
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. •...
20.05.05_LoanForgivenessLtr
May 6, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500 Pennsylvania Avenue,...
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...
Navy Federal's Discriminatory Lending
January 18, 2024 The Honorable Sherrod Brown The Honorable Tim Scott Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs ...
ICBA Exercise Execution Slide Deck
C I S A | C Y B E R S E C U R I T Y A N D I N F R A S T R U C T U R E S E C U R I T Y A G E N C Y TLP:AMBER TLP:AMBER INDEPENDENT COMMUNITY BANKERS OF AMERICA (ICBA) CYBER TABLETOP...
Comment Letter IFR Real Estate Appraisals
June 1, 2020 Robert E. Feldman Executive Secretary, Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington, D.C. 20429 Ann E. Misback Secretary, Board of...
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...
Joint Letter Supporting SECURE Notarization Act
May 25, 2022 The Honorable Madeleine Dean United States House of Representatives 120 Cannon House Office Building Washington, DC 20515 The Honorable Kelly Armstrong United States House...