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Regulatory Update - Credit Unions (Updated Feb 2026)
February 2026 ICBA Regulatory Update: Credit Unions Topic/Issue: Holding Credit Unions Accountable Agency: NCUA Status: Ongoing ICBA Position: • Credit union...
Situational Intelligence Assessment -Cybercrime Techniques- Key Entered Card Present Fraud - 10 August 2017 (003)
Situational Intelligence Assessment Cybercrime Techniques: Key Entered Card Present Fraud Payment Fraud Disruption Visa Confidential 10 August 2017 Situational Intelligence Assessment: ...
Exhibit Booth Application
EVT_1205A21 B I L L I N G / C O R P O R AT E I N F O R M AT I O N Company Name Address City State Zip Phone Fax Email C O N TAC T I N F O R M AT I O N Contact Name Address ...
Alabama-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 4/7/2022 and updated yearly. COMMUNITY...
Comments on Access to Fed Master Accounts
Via Electronic Submission January 17, 2023 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC...
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October 11, 2016 Federal Housing Finance Agency Office of Financial Analysis and Modeling 400 7th St S.W. 9th Floor Washington, D.C. 20219 RE: Single Family Credit Risk...
LetterSupportingBillPultesNominationtoLeadFHFA
February 25, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
ltr060313
June 3, 2013 Mr. Douglas W. Elmendorf Mr. Thomas A. Barthold Director Chief of Staff Congressional Budget Office Joint Committee on Taxation 402 Ford HOB 1625 Longworth HOB ...
Indiana-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...
Texas-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 12/13/2024 and updated yearly. EV T_ 24...
ICBA TCCP April 6 CFPB 2026-0006 April 6 2026.pdf
Via Regulations.gov: PRA_Comments@cfpb.gov April 6, 2026 Comment Intake Consumer Financial Protection Bureau Attention: PRA Office 1700 G Street NW Washington, DC 20552 RE: CFPB...
HSA IRA Bundle List
For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Plan your online training now. Get access to 15 bank HSA/IRA-focused online courses. Conversions...
Iowa
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...
New Jersey-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 4/7/2022 and updated yearly. COMMUNITY...
ICBA Letter on Appraisals
February 26, 2021 Federal Housing Finance Agency Office of Housing and Regulatory Policy 400 7th St SW 9th Floor Washington, DC 20219 RE: Request of Information on...
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Charles A. Vice President, Chief Operating Officer Intercontinental Exchange Inc Suite 500, 2100 RiverEdge Parkway Atlanta, GA 30328 Dear Mr. Vice: I am writing on behalf of the...
Nebraska
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-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 12/31/2025 and updated yearly. A D V_ 26...
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...
10-07-2024 Risk Summary Report
Week of 7 October 2024 | Vol. 251 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
ICBA Comments on CFPB Mortgage Servicing Proposal
September 9, 2024 Comment Intake Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Streamlining Mortgage Servicing for Borrowers Experiencing Payment...
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November 13, 2013 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, N.W. Washington, D.C. 20552 Dear Director Cordray: The...
BSA AML Institute May
AGENDA BSA/AML Institute Virtual Live-Streamed Institute May 3-5, 2022 All times noted are Central Time. Tuesday, May 3 8:30 a.m.- 12:00 p.m. Bank Secrecy Act Program 12:00 p.m. -...
Crop Insurance Coalition Budget Letter
February 19, 2019 Dear House and Senate Budget Committee Chairmen and Ranking Members: As Congress develops and considers its budget proposals for the year, we respectfully urge you to ...
ICBA Release On Credit Union Lawsuit
ICBA Sues NCUA Over Unlawful Lending Regulation Challenges rule expanding business-lending loopholes for tax-exempt credit unions Washington, D.C. (Sept. 7, 2016)—The Independent Community...
Virginia-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...
cl121114
December 11, 2014 The Honorable Thomas Curry Chairman of the Federal Financial Institutions Examination Council Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC...
SD
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...
WI - Coverage Fact Sheet
Community Bank Presence in Contrast WISCONSIN Community Bank Branch Locations Community banks in WI represent 100% of rural* counties 100% of LMI* counties 100% of all WI counties In...
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...
2025 Certificate of Scholarship
icba.org/LEADFWD 2025 Certificate of Scholarship is pleased to award the NextGen Scholarship to: In honor of your outstanding leadership and dedication to the community banking industry. ...
IL-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...
Ohio-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...
CO-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...
Michigan-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 4/7/2022 and updated yearly. COMMUNITY...
PSP Engagement Guide
v 1 v P SP E n ga ge m en t G u id el in es – P R O C ES SE S A N D P R O C ED U R ES Table of Contents ICBA Preferred Service Provider...
Texas
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
SEC Comment Letter on Climate Risk Regulation
June 11, 2021 Chairman Gary Gensler Securities and Exchange Commission 100 F Street NW Washington, D.C. 20549 Re: Climate Change Disclosure Dear Chairman Gensler: The Independent...
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...
New Hampshire-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...