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North Dakota
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...
New Jersey-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...
New York-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...
FL - Coverage Fact Sheet
Community Bank Presence in Contrast FLORIDA Community Bank Branch Locations Community banks in FL represent 100% of rural* counties 100% of LMI* counties 100% of all FL counties In...
ICBA Letter to Agriculture Committees
February 27, 2023 The Hon. Senator Debbie Stabenow The Hon. John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee Washington, D.C. 20510 ...
Letter on Including SAFE Banking Act in COMPETES Act
May 5, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
GA-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 12/31/2025 and updated yearly. A D V_ 26...
California-50
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 NEW ISSUE - Application Issue 01.15.2025 ID 861903
Bulletin ID: 861903 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
BSAAMLBSAOfficersHandouts2
BSA/AML Training: BSA Officers and Staff 1 BSA/AML Training: BSA Officers and Staff 2 BSA/AML Training: BSA Officers and Staff 3 BSA/AML Training: BSA Officers and Staff 4 BSA/AML...
19.11.07_FedNowcl
Submitted via email: regs.comments@federalreserve.gov November 7, 2019 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue...
Joint Letter on SBA Affiliation and Loan Authorization Proposals
December 2, 2022 The Honorable Ben Cardin The Honorable Rand Paul Chairman Ranking Member Committee on Small Business & Entrepreneurship Committee on Small Business &...
Arizona-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 4/7/2022 and updated yearly. COMMUNITY...
Credit Conditions Hold Strong as Interest Rates Rise
https://www.kansascityfed.org/agriculture/ag-credit-survey/credit-conditions-hold-strong-as-interest-r ates-rise/ Credit Conditions Hold Strong as Interest Rates Rise 1 Federal Reserve Bank of...
NJ - SBA Fact Sheet
Community Bank Small Business Administration Lending NEW JERSEY SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Nebraska-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...
Illinois-12
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...
Washington-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 12/13/2024 and updated yearly. EV T_ 24...
Prohibiting Interest on Reserves Harms the Economy and Disrupts Credit Markets
-1- Prohibiting Interest on Reserves Harms the Economy and Disrupts Credit Markets Sept. 16, 2025 Congress and the Federal Reserve allowed payment of interest on bank reserves kept at...
ICBA LETTER RE DIGITAL ASSETS LEGISLATION 7.14.2025
July 14, 2025 The Honorable Mike Johnson The Honorable Hakeem Jeffries Speaker Minority Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
Executive Brief - March 2023
Executive Brief March 2023 TLP GREEN © 2023 FS-ISAC, Inc. All Rights Reserved | Executive Brief This monthly brief is for CEOs and other senior leaders. This brief is deemed Traffic Light ...
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...
Policy Development Roster
Policy Development Committee Chairman Sarah Getzlaff Security First Bank of North Dakota Bismarck, ND Vice Chairman Brenda Foster First Western Bank & Trust Minot, ND ICBA Chairman Alice P....
04-07-2025 Risk Summary Report
Week of 7 April 2025 | Issue 277 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
ICBA-ANPRM CTA Beneficial Ownership Rule Comment Letter
Via Electronic Mail May 5, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN 1506-AB49 - Beneficial...
ltr092116
September 20, 2016 The Honorable John Thune The Honorable Benjamin L. Cardin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
Mississippi
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...
Michigan-12
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 2021
Is Your Board an Asset or an Audience? by Becki Drahota, Mills Marketing As a director serving two boards, I can tell you that 2020 reinforced its no-star rating by the challenges it afforded...
ICBA Reg E Presentation-c
All Clear or Clear As Mud? Regulation E and the Electronic Funds Transfer Act Aliza Pescovitz Malouf Associate – Financial Services Litigation and Compliance Hunton Andrews Kurth LLP ...
Wyoming
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 |...
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 ...
Visa - American Mood Trend Aug 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights July consumer confidence fell, led by faltering future expectations Business expectations also worsened slightly ...
cl022715
Brent J. Fields, Secretary Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549-1090 Re: Changes to Exchange Act Registration Requirements to Implement Title V and...
18.04.17_agltr
April 17, 2018 The Honorable Pat Roberts The Honorable Michael Conaway Chairman Chairman U.S. Senate Committee on Agriculture U.S. House Committee on Agriculture ...
ICBA Financial Crime - Part 3
P R E S E N T E D B Y J. BRANCH WALTON BRANWALT@GMAIL .COM 954-821-2515 3. Developing Crime Prevention Programs for Your Employees, Customers, and Community: mailto:branwalt@gmail.com ...
Comments on Federal Home Loan Bank Review
March 31, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 RE: FHLBank System at 100: Focusing on the Future Dear...
cl040317
Submitted Electronically April 3, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE Washington, DC 20002 Re: ...
Illinois-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...
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