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Loan Classification Hierarchy Guide
Create Opportunities ©2022 CliftonLarsonAllen LLP | 1 Loan Classification Hierarchy Guide CLA Call Report Preparation Training Instructions: To use this guide, first review the ...
HSA IRA Bundle List
For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Plan your online training now. Get access to 15 bank HSA/IRA-focused online courses. Conversions...
ACH FORM - BDP
Independent Community Bankers of America and Community Banker University ANNUAL BANK DIRECTOR PROGRAM YEARLY SUBSCRIPTION FEE Authorization for ACH Debits Please take advantage of our new...
Check Fraud - Engagement With Federal Bank Regulators
Check Fraud: Engagement With Federal Bank Regulators November 2024 icba.org | 1 Introduction The Independent Community Bankers of America (ICBA) has advocated for the federal bank...
ltr101515
October 15, 2015 Dear Representative: Well publicized data breaches have rightly focused Congress’s attention on consumer data security, and as we transition to the use of EMV “chip”...
New York-5
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...
dot BANK White Paper
_____________________________________________________________________________________________ March 2017 ...
CustomerAcquisition_ICBA_ThoughtLeadership2026
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Take this opportunity to share how your solutions can help...
Compliance_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org You have the Regulation and Compliance expertise that community...
test062817
On behalf of the more than 5,800 community banks represented by ICBA, we thank Chairman Luetkemeyer, Ranking Member Clay, and members of the Financial Institutions and Consumer...
17.10.06_Senate_ltr
October 6, 2017 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the more than 5,700 community banks represented by ICBA, I write today to urge you to...
ICBA LETTER OF SUPPORT FOR S. 3502
March 17, 2020 The Honorable Kevin Cramer United States Senate Washington, D.C. 20510 Dear Senator Cramer: On behalf of community bankers nationwide, with more than 52,000 locations, I...
ICBA Corporate Style Guide
Independent Community Bankers of America® Brand Guidelines October 2023 Introduction The ICBA brand is one of our organization’s most important assets. It serves as visual identification of...
SPECIAL BULLETIN - Core Integration Update
Date: December 07, 2023 Topic type: Migration Notification Subject: SPECIAL BULLETIN: Core Integration Update Solutions: TBS - Credit REVIEW CLIENT ACTION What you need to know ...
09-16-2024 Risk Summary Report
Week of 16 September 2024 | Vol. 248 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
WI-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA Letter Supporting the Repeal 1071 to Protect Small Business Lending Act
February 7, 2025 The Honorable Roger Williams Chairman Committee on Small Business U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Williams: On behalf of...
Lessons Learned from Russia-Ukraine 4
LESSONS LEARNED FROM RUSSIA’S INVASION OF UKRAINE Report #4 – Destructive Malware November 3, 2022 TLP:AMBER TLP:AMBER TLP: AMBER – RECIPIENTS MAY ONLY SHARE TLP:AMBER INFORMATION WITH MEMBERS...
PreferredPerspectives_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org The August Membership issue of Independent Banker highlights the...
IN - Coverage Fact Sheet
Community Bank Presence in Contrast INDIANA Community Bank Branch Locations Community banks in IN represent 100% of rural* counties 100% of LMI* counties 100% of all IN counties In...
CA-20
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 to FDIC in Response to Its RFI on Deposits
December 6, 2024 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Request for Information on Deposits...
ICBA STATEMENT FOR IORB HEARING
1 December 11, 2025 Interest on Reserve Balances: The Community Bank Perspective The Independent Community Bankers of America (ICBA),1 representing community banks across the nation...
test041615
On behalf of the more than 6,000 community banks represented by ICBA, thank you for convening today’s hearing on “Regulatory Burdens to Obtaining Mortgage Credit.” New mortgage rules, including...
NY-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...
Motion to Intervene Court Order
ORDER – Solo Page IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION TEXAS BANKERS ASSOCIATION; RIO BANK, MCALLEN, TEXAS; AMERICAN BANKERS...
test031815
Testimony of J. David Williams Chairman and CEO of Centennial Bank Lubbock, TX On behalf of the Independent Community Bankers of America Before the United States...
Washington-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...
Letter Supporting Amendments to Block Postal Banking Funds
July 18, 2022 The Honorable James P. McGovern The Honorable Tom Cole Chairman Ranking Member Committee on Rules Committee on Rules U.S. House of Representatives U.S. House...
Article Submission Guidelines
1 ICBA Independent Banker Article Submission Guidelines ICBA considers a wide range of bylined articles from industry experts for publication in ICBA Independent Banker magazine, an...
Letter Urging National Flood Insurance Program Extension
September 15, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C....
OK-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...
Virginia-5
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...
ltr071316
July 13, 2016 The Honorable Mike Rounds United States Senate Washington, D.C. 20510 Dear Senator Rounds: On behalf of the more than 6,000 community banks represented by ICBA, I...
09-09-2024 Risk Summary Report
Week of 9 September 2024 | Vol. 247 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
FDIC GENIUS Approval Requirements NPR - Extension Request (1).pdf
1 January 17, 2026 Via Electronic Submission Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Attn: Jennifer M. Jones, Deputy Executive Secretary RIN...
NY-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...
04-21-2025 Risk Summary Report
Week of 21 April 2025 | Issue 279 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
SummaryInteragencyPolicyStatementEstablishingJointStandardsforAssessingDiversityPoliciesandPractices
Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies June 2015 Contact: Lilly Thomas...
Bulletin UPDATE 17 - Application Issue 01.16.2025
Bulletin ID: 433196 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Washington-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...
Compliance Insitute Deposit Manual_June 2022_FINAL
Compliance Institute Deposit & Marketing Compliance Virtual Live-Stream Session June 15-16, 2021 Compliance Institute Manuals Copyright © 2022 by ICBA All Rights Reserved ...
Massachusetts
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 |...
Texas-30
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...
CRA Impact Report 2025
25 Years Protecting Seniors What a year 2024 has been! We completed our transition to our new brand name, we launched CRA Support Services, and added much needed CRA Education & Training to...
RegERemiittanceRuleSummary0612
Summary of the Consumer Financial Protection Bureau’s Final and Proposed Rules and Official Interpretation Regarding International Remittance Transfers June 5, 2012 On January 20, 2012, the...
How To - Custom Banner Ads + Socials w Design Layouts-1
How to Place Banner Ads These banners are built to Google standards, which means they will work for almost every possible online placement. The only item you will need to provide is a click-thru...
Rural America & Agriculture Committee Agenda
Rural America & Agriculture Committee Avalon B, Terrace Level, 9:30 a.m. – 12:30 p.m. (PST) 9:30 a.m. Welcome Remarks & Introductions of Committee Members 10:00 a.m. Update on Farm...
ICBA Congratulatory Letter to Director Pulte
March 17, 2025 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Dear Director Pulte, On behalf of community banks...
Digital Payments Transformation Exercise One
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE ONE 3 Exercise One: Establishing a Valuation of Digital Transformation Business Objectives KEY LEARNING: Defining the Most...
Letter on Senate Prohibiting IRS Financial Surveillance Act
October 25, 2021 The Honorable Tim Scott United States Senate Washington, D.C. 20510 Dear Senator Scott: On behalf of ICBA and the nearly 50,000 community bank locations we...
cl031716
March 17, 2016 Mr. Robert F. Storch Chief Accountant Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Proposed Revisions to the Consolidated Reports...
Nebraska-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 4/7/2022 and updated yearly. COMMUNITY...
ltr081616
Page 1 of 2 August 16, 2016 The Honorable Julián Castro Secretary United States Department of Housing and Urban Development 451 Seventh Street, SW Washington, DC 20410 The...
ltr021914
February 19, 2014 The Honorable Mitch McConnell The Honorable Rand Paul Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear...
Bank Director Program Newsletter July-August
The Rising Importance of Climate Change at Financial Institutions By Brandon Koeser Banking organizations have no shortage of economic factors to navigate as geopolitical tensions continue and...
cl032713
March 27, 2013 Ms. Leslie Seidman Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Dear Ms. Seidman: The Independent Community Bankers of America...
AK - Coverage Fact Sheet
Community Bank Presence in Contrast ALASKA Community Bank Branch Locations Community banks in AK represent 52% of rural* counties 38% of LMI* counties 60% of all AK counties In many...
CT-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...
CA-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 12/31/2025 and updated yearly. A D V_ 26...