Search Documents
OH-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...
Creating the Rigth ERM Program_Handout
Creating the Right ERM Program for Your Community Bank ICBA – Community Banker University® May 3, 2022 Marcia Malzahn, President & Founder Training Overview – Part I • How Community Banks...
test050715
1 Statement for the Record Senate Judiciary Committee Hearing entitled S. 1137, the “PATENT ACT” – Finding Effective Solutions to Address Abusive Patent Practices May 7, 2015 ...
NH
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 It’s time for Congress to examine the NCUA and the outdated tax...
ICBA Letter to Treasury on Penny Production
October 6, 2025 Sent via Electronic Submission The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 Dear Secretary Bessent: On...
IN-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 12/31/2025 and updated yearly. A D V_ 26...
cl052317
Submitted Electronically May 23, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE Washington, DC 20002 Re: Request...
North Carolina-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...
ICBAAdvocacyFAQs
ICBA Grassroots Advocacy Frequently Asked Questions (FAQs) What is ICBA Grassroots Advocacy and how can I lend my voice to this important effort? The Independent Community Bankers of...
OH-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...
1. Financial Services Agreement
Page 1 of 11 12.2023 rlk FINANCIAL SERVICES AGREEMENT This Financial Services Agreement ("FSA") is made as of 20 , (the "Effective Date") between ICBA Payments, Inc. doing business as ICBA...
MO - SBA Fact Sheet
Community Bank Small Business Administration Lending MISSOURI SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
VisaDebiteCommerceWebinarICBA1115
Boosting Debit Growth through eCommerce November 4, 2015 Greg Borchardt, Senior Director Consumer Debit Products Visa Confidential | Boosting Debit Growth Through eCommerce | ...
GA-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...
Comments on Deposit Insurance Simplification
October 4, 2021 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Attention: Comments RIN 3064–AF27 ...
ICBA EGRPRA Comment Letter
March 11, 2025 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218, Washington, DC 20219 Ann E. Misback,...
Loan Commitee Presentation Skills Training
1 2 Author/ Instructor DAVID L. OSBURN, MBA, CCRA David Osburn, is the founder of Osburn & Associates, LLC that specializes in providing seminars, webinars, and keynote speeches to bankers,...
CT-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 12/31/2025 and updated yearly. A D V_ 26...
Letter on Mortgage Refinances and Forbearances
November 28, 2022 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Request for Information Regarding Mortgage...
Joint Trades Genius Act ANPR Extension Request
September 24, 2025 Tian Huang and Shane Shannon Counselors to the General Counsel U.S. Department of the Treasury 1500 Pennsylvania Avenue NW Washington, DC 20220 Re: Request for...
Main Street Reponse to COVID-19
March 18, 2020 The President The White House 1600 Pennsylvania Ave, NW Washington, DC 20500 The Honorable Nancy Pelosi The Speaker of the House of Representatives United States...
19.03.18_jtFEMAltr
March 18, 2019 The Honorable Peter Gaynor Administrator (Acting) Federal Emergency Management Agency (FEMA) 500 C Street, SW Washington, DC 20472 Dear Acting Administrator Gaynor: We,...
California-22
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...
09-22-2025 Risk Summary Report
Week of 22 September 2025 | Issue 301 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...
18.05.15_FHFA
May 15, 2018 Melvin Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 Dear Director Watt: I am writing to you today to express our concerns...
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 12/13/2024 and updated yearly. EV T_ 24...
Regulatory Update - CRA
July 2024 ICBA Regulatory Update: Community Reinvestment Act Modernization Topic/Issue: Community Reinvestment Act Agency: OCC, FDIC, FRB Overview: On October 24, 2023, the Federal...
OK-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...
CISA
Cybersecurity Information Sharing Act of 2015 Guidance February 2016 Mon Contact: Jeremy Dalpiaz AVP, Cyber Security and Data Security Policy Jeremy.Dalpiaz@icba.org ...
Bank Director Newsletter July-August
Inside 2 How to Build an AI Policy at Your Community Bank 4 Whole Lotta Thinkin’ Going On Continued on page 6 Upcoming Events Bank Director Forums Livestreams Sept. 11 Dec. 4 April 3 & June 5...
Visa SavingsEdge Issuer Overview 2018
Visa SavingsEdge® can help issuers and merchants strengthen relationships with small business owners May 2018 Visa SavingsEdge Visa Confidential2 Visa SavingsEdge Confidentiality notice...
AL-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 12/31/2025 and updated yearly. A D V_ 26...
California-53
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...
Digital Payments Transformation Exercise Four
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE FOUR 3 Exercise Four: Organizational Environment KEY LEARNING: To gain a holistic view of how the bank currently allocates ...
SBA 7(a) Direct Lending Letter
November 12, 2021 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
ltr110813
November 8, 2013 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Certification News Summer 22
Houston Moore is Internal Auditor and Security Officer as well as an ICBA Certified Community Bank Internal Auditor and Certified Community Bank Compliance Officer at The Citizens National ...
Regulatory Update - Digital Assets Regulations (Update October 2025)
October 2025 ICBA Regulatory Update: Digital Assets Regulation Topic/Issue: Digital Assets Agency: Treasury Department Status: The Treasury Department has commenced rulemaking to...
Comments on CBDC Consultation Paper
Submitted via email to Digital-innovations@frb.gov May 20, 2022 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. ...
ltr_HR4607_17.12.19
1 December 19, 2017 The Honorable Barry D. Loudermilk The Honorable Josh S. Gottheimer U.S. House of Representatives U.S. House of Representatives ...
18.04.25_CIDltr
Via electronic submission April 25, 2018 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
Idaho-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 4/7/2022 and updated yearly. COMMUNITY...
18.11.14_UMBScl
November 14, 2018 Honorable Melvin L. Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 Re: Uniform Mortgage-Backed Security;...
18.09.12_DataSecurityltr
September 12, 2018 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member House Committee on Financial Services House Committee on Financial Services ...
Letter to USDA and Treasury on Farm Aid
October 3, 2025 The Honorable Scott Bessent The Honorable Brooke Rollins Secretary Secretary U.S. Department of the Treasury U.S. Department of Agriculture Washington, D.C....
ltr031814
March 18, 2014 United States Senate Washington, D. C. 20510 Dear Senator: On behalf of the nearly 7,000 community banks represented by ICBA, I would like to use this opportunity to ...
cl080117
August 1, 2017 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. Washington, DC 20551 Re: Docket No. R-1564: ...
cl110716
http://www.regulations.gov. November 7, 2016 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
Rhode Island-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...
Florida-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...
10-21-2024 Risk Summary Report
Week of 21 October 2024 | Vol. 253 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
Bank Director Program Newsletter March-April
CECL—Post Adoption Considerations By Brittany Stern, CLA Over the last ten years, financial institutions have discussed and debated the Current Expected Credit Loss (CECL) accounting standard....
ID - SBA Fact Sheet
Community Bank Small Business Administration Lending IDAHO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
19.09.29_FDIC
September 29, 2019 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: ...
Connecticut-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...
Ohio-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...
Joint Letter on Defense Act
July 13, 2022 The Honorable Nancy Pelosi Speaker United States House of Representatives Washington, D.C. 20515 The Honorable Kevin McCarthy Minority Leader United States House...
Joint Letter on House LIBOR Bill
December 7, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader U.S. House of Representatives U.S. House of Representatives Washington, DC...
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...
Letter Supporting House ACRE Act
May 10, 2023 The Honorable Randy Feenstra The Honorable Wiley Nickel U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...