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ICBA Comments on Bureau Guidance and Implementation Support
Via electronic submission July 2, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
FOIA Request Letter on Rakuten Charter Application
September 6, 2023 NCUA Office of General Counsel Attn: FOIA Officer 1775 Duke Street Alexandria, VA 22314-3415 Dear Sir or Madam: On behalf of the Independent Community Bankers of...
WI-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 12/31/2025 and updated yearly. A D V_ 26...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
WI-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...
Account Takeover Fraud Techniques - Visa
Article ID: AI10566 Best Practices 11 February 2021 Best Practices to Mitigate Risk of Account Takeover Fraud Global | Acquirers, Issuers, Processors, Agents Visa, Interlink, Plus...
Arizona-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 12/13/2024 and updated yearly. EV T_ 24...
18.06.22_RegCCsummary
June 2018 1 | P a g e ICBA SUMMARY OF AMENDMENTS TO REGULATION CC, AVAILABILITY OF FUNDS AND COLLECTION OF CHECKS I. Background On May 31, 2017, the Federal Reserve Board...
Cybersecurity_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Cybersecurity is a top concern for community banks and...
19.06.20_BeneficialOwnerStatement
www.icba.org/advocacy June 20, 2019 Community Bank Perspective on Collection of Beneficial Ownership Information On behalf of the more 52,000 community bank locations across the...
ND - SBA Fact Sheet
Community Bank Small Business Administration Lending NORTH DAKOTA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
test010814
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: “Examining the GAO Report...
Training - Then and Now!
REINSURANCE Training—Then and Now! By Adam Yasneski, director of training services, transamerica life and protection W hile we don’t know who officially said this quote, it has never been more...
California-39
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...
South Dakota
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 |...
IN-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...
Georgia-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...
18.07.17_MilitaryBankingLetter
17 July 2018 The Honorable James Inhofe Acting Chairman Senate Armed Services Committee 228 Russell Senate Building Washington, DC 20510-6050 The Honorable Mac Thornberry Chairman ...
11-27-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 27 November | 2023 Edition | Vol. 206 ...
DC Hotels - Capital Summit 2024
ICBA Capital Summit Sunday, April 28-Wednesday, May 1 The Westin Washington, DC Downtown Hotel 999 9th St NW, Washington, DC DC Hotels Near The Westin Washington, DC Downtown Hotel ...
08-05-2024 Risk Summary Report
Week of August 2024 | Vol. 242 We encourage you to share this report with other senior executives of your organization or to incorporate this information into your regular reporting...
MS - SBA Fact Sheet
Community Bank Small Business Administration Lending MISSISSIPPI SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
New York-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 12/13/2024 and updated yearly. EV T_ 24...
ltr062515
June 25, 2015 The Honorable Kenny Marchant U.S. House of Representatives Washington, D.C. 20515 Dear Representative Marchant: On behalf of the more than 6,000 community banks represented...
Support for SECURE Notarization Act
June 23, 2022 The Honorable Frank Pallone United States House of Representatives 2107 Rayburn House Office Building Washington, DC 20515 The Honorable Cathy McMorris Rodgers United...
South Dakota
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...
Bank Director Program Newsletter Sept-Oct
Price Pullback Prospects Availability of Discount Bonds Causes a Rethink of Strategies By Jim Reber I’ve learned a few things about human nature as it relates to bond portfolio management over...
Full Library Listing
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
Letter in Support of Senate ACRE Act S. 838
March 6, 2025 The Honorable Jerry Moran The Honorable Angus King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran...
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...
California-15
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...
Vermont
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 |...
NY-19
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...
19.11.04_RateCapCL
November 4, 2019 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Interest Rate...
Florida
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...
ICBA FedNow Comment Letter
Via electronic submission September 10, 2020 Margaret McCloskey Shanks Deputy Secretary of the Board Board of Governors of the Federal Reserve System 20th Street and Constitution...
ltr031915
March 19, 2015 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of the 6,400 community banks represented by the...
Regulatory Update - Beneficial Ownership
July 2024 ICBA Regulatory Update: Beneficial Ownership Rule Topic/Issue: Beneficial Ownership Status: On April 1, 2021, FinCEN issued an Advance Notice of Proposed Rulemaking...
ICBA Markup Letter for the Ensuring Diversity in Community Banking Act of 2019
December 9, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Iowa-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...
Arizona
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 |...
Rhode Island-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...
ICBA AND STATES JOINT STATEMENT FOR HFSC DEPOSIT INSURANCE HEARING 11.18.2025
1 Deposit Insurance Reform: The Nationwide Community Bank Perspective On behalf of the Independent Community Bankers of America (ICBA), the undersigned state banking associations...
ltr111215
November 12, 2015 The Honorable James Inhofe The Honorable Bill Shuster Chairman Chairman Committee on Environment & Public Works Committee on Transportation & Infrastructure ...
MS-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...
Iowa-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...
ICBA - Advanced Tax Return Analysis
ADVANCED TAX RETURN ANALYSIS FOR THE BANKER Presented by: Osburn & Associates, LLC AUTHOR/INSTRUCTOR DAVID L. OSBURN, MBA, CCRA David Osburn, is the founder of Osburn & Associates, LLC that...
NJ-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...
California-43
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...
18.07.20_NACHAltr
Submitted via email July 20, 2018 Mr. Michael Herd Senior Vice President, ACH Network Administration NACHA – The Electronic Payment Association 2550 Wasser Terrace, Suite 400 ...
PA
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...
Letter Opposing HR 7003
May 13, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Online-Course-Listing
August 2025 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Audit • Auditing a Community Bank Trust Department • Auditing Assets • Auditing...
Oregon
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...
VA-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...
Indiana-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...
03-20-2023 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...
NextGen 2026 Scholarship Application
1 | Page NextGen Scholarship Application NextGen Scholarship Application Title: Bank Phone Number: Registration Information Attendee’s Name: Bank Name: Bank Address: City,...
Texas-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...
Wisconsin-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 4/7/2022 and updated yearly. COMMUNITY...