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Comments on Single Family Social Bond Request for Information
May 17, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 RE: Enterprise Single Family Social Bond Policy RFI Dear Director...
Florida-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 4/7/2022 and updated yearly. COMMUNITY...
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...
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...
Bulletin 1 Notification of TBS to Payments One Credit (P1C) Migration
Bulletin ID: 613132 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit Review Client Action What you need to know FIS® is committed to modernizing all its...
Visa Operational Business Response to COVID-19
Article ID: AI09882 Operations 26 March 2020 Visa’s Operational Business Response to COVID-19 Global | Acquirers, Issuers, Processors, Agents Visa, Interlink, Plus Networks; V PAY;...
19.07.15_Libra
July 15, 2019 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing & Urban Affairs & Urban...
Wisconsin
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...
History of ICBA Reinsurance
I C B A P R o f I TA B I L I T y S o L u T I o N S16 I N S u R A N C e S o L u T I o N S History of iCBa reinsurance 1996 ICBA’s Bank Services Committee researches opportunities for community...
Bulletin UPDATE 30 - Application Issue 01.20.2025
Bulletin ID: 417689 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Visa Tax Fraud Awareness Infographic
Watch Out for Phishing Scams Top 5 ways fraudsters try to steal your information Cybercriminals are counting on us to be distracted and let our guard down. If we do, they can trick us into...
Regulatory Update - FHLB Mission Review
April 2024 ICBA Regulatory Update: FHLB Mission Review Topic/Issue: FHLB Mission Review Agency: FHFA Status: The FHFA recently completed a year-long study of the FHLBs, their...
Farm Credit System Background Docs 2023
The agency posts its regulatory projects plan twice a year, coinciding with its semiannual update of the Unified Regulatory Agenda, which is published on the web at RegInfo.gov in the spring and...
18.04.30_SubS
VIA ELECTRONIC MAIL April 30, 2018 Ms. Edith Brashares Ms. Audrey Ellis Mr. Stephen LaGarde Mr. Krishna Vallabhaneni Department of the Treasury 1500 Pennsylvania Avenue, NW Washington,...
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...
Joint Letter on Guarantee Fees
July 22, 2021 The Honorable Kyrsten Sinema The Honorable Rob Portman United States Senate United States Senate 317 Hart Senate Office Building 448 Russell Senate Office Building ...
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...
ICBA CEO Comment on USPS-JPMorgan Discussions
August 26, 2020 Ms. Tammy L. Whitcomb Inspector General United States Postal Service 1735 N. Lynn Street Arlington, VA 22209 Dear Ms. Whitcomb: On behalf of community banks...
test091217
www.icba.org/advocacy September 12, 2017 Opportunities and Risks Associated with Fintech: The Community Bank Perspective On behalf of the more than 5,700 community banks...
GA - SBA Fact Sheet
Community Bank Small Business Administration Lending GEORGIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
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...
North Carolina-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...
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...
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 ...
MI - Coverage Fact Sheet
Community Bank Presence in Contrast MICHIGAN Community Bank Branch Locations Community banks in MI represent 97% of rural* counties 96% of LMI* counties 96% of all MI counties In many...
FSISAC info sharing and situational updates
FS-ISAC 9/17/18 INFORMATION SHARING OPTIONS AND SITUATION UPDATES FOR HURRICANE FLORENCE Summary Storm Update As of 3:00 pm EDT, the remnants of Florence are located about 240 miles west of...
Statement-for-the-Record-for-Hearing-on-FinCEN.pdf
September 9, 2025 The Financial Crimes Enforcement Network: Recommendations for Better Coordinated and More Effective Policies and Enforcement The Independent Community Bankers of...
Bulletin ID 828445 Non-Monetary Cardholder Maintenance Requests - BASE2000 and TBS 02.24.2025
Bulletin ID: 828445 Topic Type: Issue Ticket: N/A Solutions: BASE2000, TBS - Credit Review Client Action What you need to know FIS® has identified that during the Little...
CONFIDENTIAL IN25016208575 INITIAL FIS Action Items For Distribution
Confidential Page 1 of 1 This document provides an overview of the corrective actions for this incident. CORRECTIVE ACTIONS OVERVIEW Completed Actions: • January 21, 2025 – Upon...
Joint Letter Requesting NCUA Hearing
The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services United States House of...
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...
Michigan-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 4/7/2022 and updated yearly. COMMUNITY...
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...
Connecticut-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...
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...
California-14
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...
Illinois-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 12/13/2024 and updated yearly. EV T_ 24...
Regulatory Update - 1071
July 2024 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
Requst to Extend AI Request for Information
April 22, 2021 Via Electronic Mail Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms....
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...
Comments on Resubmitted Rakuten Application
February 12, 2021 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square San Francisco, California 94105 Re: FDIC Deposit Insurance...
Unfairness and Discrimination Examining the CFPBs Conflation of Distinct Statutory Concepts
June 2022 Unfairness and Discrimination | 1 Unfairness and Discrimination Examining the CFPB’s Conflation of Distinct Statutory Concepts June 2022 Unfairness and...
Letter Regarding CRA Information Collection Survey
February 16, 2021 Via Electronic Delivery Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW., Suite 3E-218 Washington,...
Bulletin UPDATE - January 19 Release Postponed - BASE2000_TBS 01.27.2025
Bulletin ID: 488716 Topic Type: Issue Ticket: N/A Solutions: BASE2000, TBS - Credit Review Client Action What you need to know We previously communicated on Jan. 17, 2025,...
Illinois-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...
California-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 4/7/2022 and updated yearly. COMMUNITY...
Bank Director Program Newsletter - March/April 2017
COMMUNITY BANK DIRECTOR NEWSLETTER | January/February 2017 Build Relationships with Digital Banking Continued on page 3 Are You Harnessing Your Culture? Employment References: A Cautionary...
Visa Compelling Evidence 3 Issuer Implementation Recommendations
Article ID: AI12695 Dispute Resolution 26 January 2023 Compelling Evidence 3.0 Issuer Implementation Recommendations and Upcoming Webinars Global | Issuers, Processors, Agents ...
The Rationale for Removing Term Limits on USDA Guaranteed Farm Operating Loans
1 The Rationale for Removing Term Limits On USDA Guaranteed Farm Operating Loans The Senate’s Farm Bill, the Agriculture Reform, Food and Jobs Act of 2012 (S. 3240), wisely removes...
ltr062017
June 20, 2017 The Honorable Mazie K. Hirono The Honorable Mike Rounds United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Hirono...
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...
WA - SBA Fact Sheet
Community Bank Small Business Administration Lending WASHINGTON SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Comments on HMDA Rule Assessment
Via Electronic Submission January 21, 2022 Comment Intake—HMDA Assessment Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552 RE: [Docket No....
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...
PPP Regulatory Capital Letter
Via electronic submission May 12, 2020 Chief Counsel’s Office Mr. Robert E. Feldman Attention: Comment Processing Executive Secretary Office of the Comptroller of the Currency ...
cl041017
April 10, 2017 Via Electronic Submission Mr. Edwin Games Cybersecurity and Privacy Applications Group National Institute of Standards and Technology 100 Bureau Drive, Stop 8930 ...
2017 Online Training Order Form
ORDERED BY __________________________________________________________ Name Mr. Ms. Miss __________________________________________________________ Title ...
KS - Coverage Fact Sheet
Community Bank Presence in Contrast KANSAS Community Bank Branch Locations Community banks in KS represent 100% of rural* counties 100% of LMI* counties 100% of all KS counties In many...