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AL-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 12/31/2025 and updated yearly. A D V_ 26...
Nevada-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...
Recommendations to Improve Delivery of Economic Impact Payments
February 8, 2021 The Honorable Janet Yellen Secretary US Department of the Treasury Washington, DC Re: Recommendations to Improve Delivery of Economic Impact Payments to Americans ...
Universal Banker Course Catalog
v.3 Universal Banker Certificate Program Course Catalog Introduction to the Universal Banker Certificate Program This is a short course that explains what a Universal Banker is and some of...
Alaska
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 |...
200121_RemittanceCL
Via electronic submission January 21, 2020 Comment Intake-Remittances Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 RE: Docket Number...
19.06.19_ECORAHouse
June 19, 2019 The Honorable Steve Watkins U.S. House of Representatives Washington, D.C. 20515 Dear Representative Watkins: On behalf of community banks across the country, with more...
DC - Coverage Fact Sheet
Community Bank Presence in Contrast DISTRICT OF COLUMBIA Community banks in DC represent of all bank branches in the state. DC is comprised of… Metric Community Banks Credit Unions Large ...
ltr031915
March 19, 2015 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of the 6,400 community banks represented by the...
West Virginia-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...
Joint Letter on Fee and Interest Rate Cap Legislation
October 27, 2025 The Honorable Richard Durbin The Honorable Sheldon Whitehouse United States Senate United States Senate 711 Hart Senate Building 530 Hart Senate Office Building ...
cl091913
September 19, 2013 Technical Director Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Definition of a Public Business Entity, An Amendment to the Master...
MOVEit Transfer Exploit
TLP:AMBER TLP:AMBER Recipients may share TLP:AMBER information with members of their own organization and its clients, but only on a need-to-know basis to protect their organization and...
National Banking Trades Letter on Recovery Act - House Leadership
April 7, 2020 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker of the House Minority Leader United States House of Representatives United States House of...
community-bank-statement-for-genius-act-markup.pdf
March 12, 2025 Community Bank Statement for GENIUS Act Markup The Independent Community Bankers of America, representing community banks across the nation with nearly 45,000 locations,...
SBC_Summary_17.11.22
www.icba.org/advocacy December 2017 APPLICABILITY OF KEY PROVISIONS OF S. 2155, THE ECONOMIC GROWTH, REGULATORY RELIEF AND CONSUMER PROTECTION ACT NO ASSET RESTRICTION • TRID Relief:...
ltr063017
1 American Bankers Association American Financial Services Association Consumer Mortgage Coalition Independent Community Bankers of America Mortgage Bankers Association June 30, 2017 ...
Lessons Learned from Russia-Ukraine 2
LESSONS LEARNED FROM RUSSIA’S INVASION OF UKRAINE Report #2—MDM in the Financial Sector October 6, 2022 TRAFFIC LIGHT PROTOCOL (TLP): AMBER – RECIPIENTS MAY ONLY SHARE TLP:AMBER INFORMATION WITH...
ICBAsCOVID19LegislativeRecommendations320
www.icba.org | info@icba.org | 866-843-4222 March 20, 2020 ICBA Recommendations to Stimulate and Sustain Economic Activity Community banks are well positioned to stimulate and sustain critical...
Community Bankers Enhance Sales Skills and Win Prizes
19 Community Bankers enhance sales skills & Win Prizes In January ICBA Reinsurance (ICBARE) launched a sales skill training program for its customers. For each quarter of 2010, ICBA...
Rhode Island
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...
Visa and Mastercard April Enhancements Delayed to July
Dear ICBA Bancard client: To ensure you, our credit and debit issuing banks, are up to date on important changes to the payments ecosystem during the COVID-19 crisis, we would like to share the...
prior-approval-form
Prior Approval Form Name ____________________________________________________________________________ Title _____________________________________________________________________________ ...
CA-17
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...
AR-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 12/31/2025 and updated yearly. A D V_ 26...
AL-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 12/31/2025 and updated yearly. A D V_ 26...
AZ-6
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...
ltr011714
January 17, 2014 U.S. Senate Washington, DC 20510 Dear Senator: The recent security breaches at Target, Neiman Marcus and others have made headlines and affected tens of millions of...
AL-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...
Florida-22
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...
Upgrade Your Charter - A Guide on Converting from a Credit Union to a Mutual Bank
Upgrade Your Charter A Guide on Converting from a Credit Union to a Mutual Bank March 2026 icba.org | 2 Table of Contents Converting Credit Unions to Mutual Savings Banks: Reasoning and...
Minority Bank Advisory Council Letter on IRS Reporting Plan
October 1, 2021 The Honorable Joyce Beatty The Honorable Judy Chu Chairwoman Chairwoman Congressional Black Caucus Congressional Asian Pacific American Caucus U.S. House of...
Regulatory Update - Bank Fees (Updated May 2025)
May 2025 ICBA Regulatory Update: Bank/Deposit Account Fees Topic/Issue: Deposit Account Fees Agencies: CFPB, FDIC, OCC, FRB Status: ➢ CFPB • Overdraft Lending Final Rule –...
ltr072913c
American Bankers Association American Land Title Association American Securitization Forum Association of Mortgage Investors Financial Services Roundtable Housing Policy Council ...
ID
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 outdated tax...
West Virginia
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...
03-18-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 18 March | 2024 Edition | Vol. 222 ...
2024 Certification News - Q2
How I Work with Ryan Capouch Ryan Capouch is Compliance Officer at Reliabank Dakota in Sioux Falls, South Dakota with ICBA CCBCO and CBAP designations. Q. Tell us your background/ how you got...
Letter Supporting the STREAMLINE Act of 2025
October 20, 2025 The Honorable Tim Scott The Honorable John Kennedy Chairman United States Senate Committee on Banking, Housing, Washington, D.C. 20510 & Urban Affairs United...
Legislative Update - ACRE
July 2024 ICBA Legislative Update: The Access to Credit for our Rural Economy (ACRE) Act of 2023 Need for Legislation ACRE (H.R. 3139 / S. 2371) is bipartisan legislation sponsored by...