Regulatory Update - Mergers and Acquisitions (Updated May 2025)

May 2025 ICBA Regulatory Update: Mergers and Acquisitions Overview In 2024, both the OCC and FDIC issued new Statements of Policy (SOPs) describing their merger review process. In recent...

Letter on ICBA Lame Duck Agenda

November 17, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...

The Safe Banking Act of 2019 (H.R. 1595)

Rep. Aguilar, Pete [D-CA-31]* Rep. Barragan, Nanette Diaz [D-CA-44]* Rep. Beyer, Donald S., Jr. [D-VA-8]* Rep. Blumenauer, Earl [D-OR-3]* Rep. Bonamici, Suzanne [D-OR-1]* Rep. Boyle, Brendan...

Comments on TILA Preemption Determination

January 20, 2023 Via Electronic Submission Comment Intake—TILA Preemption Determination c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW ...

Washington

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...

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...

Bulletin ID 873974 OSAB and VSS Reporting - BASE2000 02.01.2025

Bulletin ID: 873974 Topic Type: Issue Ticket: N/A Solutions: BASE2000 Review Client Action What you need to know FIS® has successfully restored access to applications...

Loan Classification Hierarchy Guide

Create Opportunities ©2022 CliftonLarsonAllen LLP  |  1    Loan Classification Hierarchy Guide  CLA Call Report Preparation Training Instructions:   To use this guide,  first review the ...

ltr102915

October 29, 2015 Dear Representative, The undersigned associations, representing thousands of institutions that are dedicated to housing finance in America, are writing to ask you to...

Print-Marketing-2025

independentbanker.org // 6 MAGAZINE  2025 Powerful Print Marketing BE SEEN WITH THE CONTENT COMMUNITY BANKS RELY ON EACH AND EVERY MONTH Independent Banker covers the topics and trends...

Exhibit Hall Passes

MARCH 6–9, 2026 San Diego Convention Center Exhibit Hall Passes This form must be returned by February 13, 2026 Three exhibit hall only passes will be issued for each 10'x10' booth reserved. This...

ltr013014

January 30, 2014 Dear Members of Congress, The undersigned associations representing a broad swath of the nation’s business community and sectors serving tens of millions customers,...

Texas-20

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...

TN - SBA Fact Sheet

Community Bank Small Business Administration Lending TENNESSEE SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

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

IL-16

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...

Massachusetts

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...

PA-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...

Joint Letter on SBA 7a Proposed Rules

December 23, 2022 Honorable Isabella Casillas Guzman Administrator U.S. Small Business Administration 409 3rd Street, SW Washington, DC 20416 Dear Administrator Guzman: The...

ICBPACFAQs

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West Virginia

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, ...

Tennessee-8

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...

Advanced Loan Review Seminar Roster

Seminar: Advanced Loan Review Seminar Full Registration (SL5416122) Name Company Info Assets Phone Ms. Melissa Ahrens, CCBCA Vice President Chippewa Valley Bank PO Box 37 Bruce, WI 54819 ...

Bank Innovation & Solutions Roster

Bank Innovation & Solutions Committee Chairman Andrew E. Silsby Kennebec Savings Bank Augusta, ME Vice Chairman Bill LaVigne The Bank of Elk River Elk River, MN Committee Member Shelly M....

Legislative Update - SBA 7(a) Lending

September 2024 ICBA Legislative Update: SBA 7(a) Lending Status: On April 12, 2023, the U.S. Small Business Administration (SBA) finalized a rule ending the moratorium that capped the number...

Letter to FASB COVID 19

March 23, 2020 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Community Bank Relief from the Challenges of Coronavirus ...

01-29-2024 Risk Summary Report

© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 29 January | 2024 Edition | Vol. 215 ...

NY-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...

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

Bulletin January 19 Release Postponed - BASE2000_TBS 01.17.2025

Bulletin ID: 917590 Topic Type: Issue Ticket: N/A Solutions: BASE2000, TBS - Credit Review Client Action What you need to know The BASE2000 and TBS releases, originally...

CommentLettertoDOLonFiduciaryRule031317

March 13, 2017 Office of Regulations and Interpretations Employee Benefits Security Administration U.S. Department of Labor 200 Constitution Avenue NW Washington, D.C. 20210 Attention:...

WA-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...

VT - Coverage Fact Sheet

Community Bank Presence in Contrast VERMONT Community Bank Branch Locations Community banks in VT represent 100% of rural* counties 100% of LMI* counties 100% of all VT counties In...

GSE Maximum Loan Limits

October 15, 2013 Mr. Edward DeMarco Acting Director Federal Housing Finance Agency 400 7th Street SW Washington, D.C. 20024 Dear Acting Director DeMarco: I am writing to you today...

Texas-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 4/7/2022 and updated yearly. COMMUNITY...

2014ICBACommunityBankLendingSurveyExecSummary

        2014 ICBA Community Bank Lending Survey Executive Summary January 2015   www.icba.org 1 ...

Bulletin UPDATE 26 - Application Issue 01.18.2025

Bulletin ID: 760166 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

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ICBA Live 2022 Registration Form

CHECK ONE:  Member  Non-member Mr.  Ms.  Mx. Name (as you want name to appear on badge) Title Bank/Company Address City State Zip Phone Fax Email Cell Phone (for urgent texts...

Community Bank Internal Auditor

For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...