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08-26-2024 Risk Summary Report
Week of 26 August 2024 | Vol. 245 We encourage you to share this report with other senior executives or to incorporate this information into your regular reporting processes. This Week's...
18.01.17_S2283ltr
1 January 17, 2018 The Honorable James E. Risch The Honorable Jeanne Shaheen Chairman Ranking Member Committee on Small Business Committee on Small Business ...
North Carolina-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...
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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...
17.10.05_industry_ltr
October 05, 2017 The Honorable Mark Warner United States Senate Washington, D.C. 20510 The Honorable Patrick Toomey United States Senate Washington, D.C. 20510 The Honorable...
Legislative Update - SAFE - Cannabis Banking
July 2024 Legislative Update: Safe Harbor for Cannabis Banking Status: While cannabis use is illegal under federal law, more than 20 states and the District of Columbia have approved...
ICBA LIVE Brochure 2023
LIGHT LIGHT THE FIRE TH E W AY HAWAII MARCH 12–16 REGISTER TODAY ICBA.ORG/LIVE ALOHA At ICBA we focus on three pillars—advocacy, education and innovation—as part of our guiding mission to...
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 4/7/2022 and updated yearly. COMMUNITY...
Texas-26
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...
cl121914
December 19, 2014 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Dear Comptroller Curry: ...
Customer Service QA for Issuers - Retailer Security Breach - Updated 01 11 14
Suggested Issuer Customer Service Q&A National Retailer Security Breach Updated: January 11, 2014 1 1/11/2014 Breach Overview Q: Media reports are stating that Target experienced...
ltr121514
CONSUMER MORTGAGE COALITION INDEPENDENT COMMUNITY BANKERS of AMERICA December 15, 2014 Consumer Financial Protection Bureau Office of the Executive Secretary 1275 First...
KY-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA Comments on OneRD Guaranteed Loan Rule
Via Electronic Submission: https://www.regulations.gov September 14, 2020 Mr. Thomas P. Dickson Rural Development Innovation Center U.S. Department of Agriculture 1400 Independence Ave....
ltr121814
By electronic delivery Federal Docket Management System Office 4800 Mark Center Drive 2nd Floor East Tower, Suite 02G09 Alexandria, VA 22350-3100 Proposed changes to the Military Lending...
NV
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...
test102913
On behalf of the Independent Community Bankers of America (ICBA) and the nearly 7,000 community banks we represent, thank you for convening this important hearing on “Improving the Patent System...
06-05-2023 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...
ltr102913a
October 29, 2013 The Hon. Harry Reid The Hon. Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20515 Washington, D.C. ...
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 4/7/2022 and updated yearly. COMMUNITY...
ICBA STATEMENT FOR PPP HEARING 6.17.2020
www.icba.org/advocacy June 17, 2020 Paycheck Protection Program: The Need for Simplified Forgiveness The Independent Community Bankers of America, representing community banks across the...
Texas-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...
Maryland-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 12/13/2024 and updated yearly. EV T_ 24...
NC - Coverage Fact Sheet
Community Bank Presence in Contrast NORTH CAROLINA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call...
12-18-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 18 December | 2023 Edition | Vol. 209 ...
cl083115
http://www.regulations.gov. August 31, 2015 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC ...
Pittsburgh Advocacy Training Sponsorship
Independent Community Bankers of America ADVOCACY TRAINING September 5, 2018 | Pittsburgh, Pennsylvania The Independent Community Bankers of America® (ICBA) is hosting a one-day interactive...
Georgia-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...
Letter to the Financial Crimes Enforcement Network regarding BSA filings during the National Emergency
March 23, 2020 Mr. Kenneth Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 Dear Director Blanco: We, the undersigned financial...
Weekly FIS Bulletin Recap 07.29.19 (mw notes)
ICBA Bancard Weekly Bulletin Summary Week of July 29th A high-level recap of the bulletins for ICBA Bancard client banks. Log in to the FIS Client Portal to view all past Bulletins. REMINDER...
FL-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...
Program Content 2-Bank Director Program 2024
BANK DIRECTOR PROGRAM 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 BANK DIRECTOR PROGRAM The Bank Director Program provides exclusive director-related...
3 - Data Cleanup Reports Job Aid
Data Cleanup Reports Job Aid TBS to P1C TBS to P1C Migration Migration Date: 10/23/2023 tbstop1c@fisglobal.com mailto:tbstop1c@fisglobal.com @2023 FIS and/or subsidiaries. All...
test072517
Commodities, Credit, & Crop Insurance: Perspectives on Risk Management Tools and Trends for the 2018 Farm Bill Brenda Kluesner Independent Community Bankers of America ...
Request for Extension of Reg II Effective Date
February 13, 2023 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 RE: Debit Card Interchange...
Texas-33
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...
Letter Supporting Protecting Financial Privacy Act
September 27, 2021 The Honorable Tommy Tuberville United States Senate Washington, D.C. 20510 Dear Senator Tuberville: On behalf of ICBA and the nearly 50,000 community bank...
Nevada
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...
Onsite Complimentary Registration
EVT_1628A23 ONSITE COMPLIMENTARY REGISTRATION ORLANDO WORLD CENTER MARRIOTT—FLORIDA Name (as it should appear on badge) Title Company Address City State Zip Code Mailing...
Bulletin RESOLUTION - Batch Processing Delay - P1C 01.18.2025
Bulletin ID: 890235 Topic Type: Resolution Ticket: IN25016208575 Solutions: Payments One Credit (P1C) What you need to know FIS® has resolved an issue affecting Payments One®...
ltr031214a
March 12, 2014 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Lessons Learned from Russia-Ukraine 1
LESSONS LEARNED FROM RUSSIA’S INVASION OF UKRAINE Lessons Learned From Russia’s Invasion of Ukraine I 1 September 13, 2022 TRAFFIC LIGHT PROTOCOL (TLP): AMBER – RECIPIENTS MAY ONLY SHARE...
Joint Trades Letter to SBA Administrator Carranza
March 25, 2020 The Honorable Jovita Carranza Administrator U.S. Small Business Administration 409 3rd Street, SW Washington, DC 20416 Dear Administrator Carranza: The...
ltr042215c
April 22, 2015 The Honorable Scott Tipton U.S. House of Representatives Washington, D.C. 20515 Dear Representative Tipton: On behalf of the more than 6,000 community banks represented...
Support Closing the ILC Loophole
February 2024 Close Industrial Loan Company Loophole Background: Industrial loan companies (ILCs) are the functional equivalent of full-service state-chartered banks, except they...
BSAAMLBoardHandouts1
BSA/AML Training: Board and Senior Management 1 BSA/AML Training Series Board & Senior Management Why does this matter? • Serious consequences for non-compliance: • Enforcement actions • Civil...
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 12/13/2024 and updated yearly. EV T_ 24...
Factsheet CISA Cyber IM Workshop
CISA | DEFEND TODAY, SECURE TOMORROW cisa.gov iodregionaloperations@cisa.dhs.gov OVERVIEW Dealing with a cybersecurity incident can be incredibly challenging to most organizations. The...
Joint Supplemental Letter Responding to Request for Information on Data Privacy
Joint Financial Trades Supplemental Letter to the House Energy & Commerce Committee Request for Information Data Privacy August 19, 2025 Chairman Guthrie and Vice Chairman Joyce, we...
quarterly-compass-newsletter
© 2016 Fannie Mae. Trademarks of Fannie Mae. June 2016 1 of 2 Uniform Closing...
Hill Payments Charter Letter 9.29
September 29, 2020 The Honorable Stephen Lynch Chairman, U.S. House Task Force on Financial Technology 2129 Rayburn House Office Building Washington, D.C. 20515 The Honorable Tom...
South Carolina-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...
Florida-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...
Cohort Badget Best Practices 2022
ACCELERAT OR 2022 Cohort Badge Best Practices As a ThinkTECH Accelerator Alumnus you are part of the ICBA community. As a way to show your connection to the ICBA community, we’ve created the...
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June 9, 2014 Legislative and Regulatory Activities Division Robert deV. Frierson, Secretary Office of the Comptroller of the Currency Board of Governors of the Federal 400 7th Street, SW,...
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February 21, 2013 The Honorable Steve Womack The Honorable Jim Himes U.S. House of Representatives U.S. House of Representatives Washington, DC 20515 Washington, DC 20515 Dear...
State Association Letter Supporting House ACRE Act
June 5, 2023 United States House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the Independent Community Bankers of America (ICBA), the undersigned...
Texas-26
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...
cl101116
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...