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Capital Summit 2023 Registration Form
TO REGISTER EMAIL events@icba.org CONSENT TO USE OF PHOTOS & VIDEO CONTENT Registration, attendance, or participation in an ICBA event constitutes an agreement by the participant to ICBA’s...
Oklahoma
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
PA-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...
New Mexico-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...
Joint Trades Credit Interchange Cap Letter
1 July 26, 2021 The Honorable Sherrod Brown Chairman Senate Committee on Banking, Housing and Urban Affairs 534 Dirksen Senate Office Building Washington, DC 20510 The Honorable...
Handouts2
© 2016 Jeff Judy & Associates Commercial Credit Overview Commercial Credit Risk Management Issues/Activities © 2016 Jeff Judy & Associates Risk Assessment/Management • Anticipate Your...
ACRE Act Congressional Intent Letter to Sec. Bessent
September 24, 2025 The Honorable Scott Bessent Secretary U.S. Department of the Treasury 1500 Pennsylvania Avenue NW Washington, DC 20220 Dear Secretary Bessent: Thank you for your work as you...
Education Event Listing
11-13 BSA/AML Institute (Livestream) 12 Analyzing Your Bank’s Financial Statement Seminar (Livestream) 17-20 Credit Analyst Institute (Dallas, TX) 18-19 CRA to Z: How to Build a...
Coalition Letter on CFPB Anti-Arbitration Rules Petition
November 14, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, N.W. Washington, D.C. 20552 Re: Comment Letter in Response to “Petition...
FL-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 12/31/2025 and updated yearly. A D V_ 26...
North Carolina-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 4/7/2022 and updated yearly. COMMUNITY...
ICBA Social Media Cheat Sheet
Video (including live), images, events, trending topics Images, video, GIFs & links that are timely and newsworthy Short and long-form thought leadership & industry trends Images & videos...
ICBA Political Action Committee Roster
ICBA Political Action Committee Chairman Reid B. Tingle Bank of Ocean City Ocean City, MD Vice Chairman Chad A. Martin Goodfield State Bank Goodfield, IL Committee Member Verlin J. Barker...
Massachusetts-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...
Emergency Preparedness Guide
EMERGENCY PREPAREDNESS GUIDE Protecting Your Family and Your Home Emergency SuppliesEmergency Supplies Emergency PlanningEmergency Planning Specific Terrorist ThreatsSpecific Terrorist Threats ...
ICBA LETTER IN SUPPORT OF PPP EXTENSION ACT
March 12, 2021 The Honorable Nydia Velázquez The Honorable Blaine Luetkemeyer Chairwoman Ranking Member House Small Business Committee House Small Business Committee Washington,...
S2155_Support_ltr_17.12.04
December 4, 2017 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and...
18.04.17_SJRes57ltr
April 17, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate ...
ICBA Natural Disaster Planning and Preparedness Guide
September 3, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 A Guide for Community Banks on Natural Disaster Planning and Preparedness ...
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...
Maryland-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...
Focus on Farm Policy
page 1 Focus on Farm Policy White Paper March 2018 www.icba.org http://www.icba.org TABLE OF CONTENTS Introduction...
NM-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...
Oklahoma-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...
Comments on Credit Card Late Fees
Submitted via regulations.gov August 1, 2022 Comment Intake —Credit Card Late Fees Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: ADVANCE NOTICE OF...
Bank Director Program Newsletter - March/April 2018
Continued on page 2 COMMUNITY BANK DIRECTOR NEWSLETTER March/April 2018 EVENTS 2018 LEAD FWD Summit Louisville, KY September 17-18, 2018 Annual Current Issues/Certification Conference...
2015ProfitabilitySolutionsIssue1
ISSUE 1, 2015 Profitability A Publication of the ICBA Services Network BACKGROUND: Headquartered in Watford City, North Dakota, $1.8 billion in assets First International Bank & Trust has...
Cybersecurity Workforce Training Guide
Welcome/Getting Started How To Use This Guide What’s Inside NICE Framework Proficiency Levels Development Path Professional Development Training CISA Hands-On Certifications Experience...
04-17-2023 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...
SummaryRegEFinalRemittanceTransferRules
1 Summary of the CFPB Final Rules Regarding Remittance Transfers Revised May 30, 2013 The Consumer Financial Protection Bureau (“CFPB”) has amended Regulation E, which ...
20190906 ICBA FedNow
Key Features of the FedNow Service To support faster payments in the U.S., the Federal Reserve announced that it will develop a new 24x7x365, real-time payment and settlement service called...
WI - Coverage Fact Sheet
Community Bank Presence in Contrast WISCONSIN Community Bank Branch Locations Community banks in WI represent 100% of rural* counties 100% of LMI* counties 100% of all WI counties In...
Safety and Soundness Roster
Safety and Soundness Subcommittee Chairman Ken Hale BOM Bank Natchitoches, LA Vice Chairman Sharon Anderson Williamstown Bank, Inc. Williamstown, WV Subcommittee Member David F. Alderton, Jr....
MD-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...
PA-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...
Michigan-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...
Kansas-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...
Information Technology Services Agreement (ITSA)
Account ID: 27294 OID: 00000000 Prepared for: ICBA Bancard, Inc. Page 1 INFORMATION TECHNOLOGY SERVICES AGREEMENT ICBA Bancard, Inc. 1615 L Street NW, Suite 900 Washington DC...
ICBA Response to OCC Bank Merger Proposal
June 14, 2024 Chief Counsel's Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC 20219. RE: Proposed Changes to...
Comments on Crypto-Asset Principles
December 15, 2022 Via Electronic Submission Secretariat to the Financial Stability Board Bank for International Settlements Centralbahnplatz 2 CH-4002 Basel Switzerland RE: Public...
Climate Change Regulation on Community Banks Report
www.icba.org CLIMATE CHANGE REGULATION ON COMMUNITY BANKS: Risks of Choking Off Credit to America’s Communities Sept. 2021 http://www.icba.org page 2 Introduction With decades of...
Bulletin UPDATE 07 - Application Issue 01.15.2025
Bulletin ID: 114748 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
MI-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 12/31/2025 and updated yearly. A D V_ 26...
Bank Director Program Newsletter - Sept/Oct 2018
COMMUNITY BANK DIRECTOR NEWSLETTER FOURTH QUARTER ECONOMIC OUTLOOK Join Craig Dismuke, chief economist for ICBA Securities’ exclusive broker Vining Sparks on Oct. 18 for his Quarterly ...
ICBA Letter to USPS.pdf
May 1, 2026 The Honorable David Steiner Postmaster General and Chief Executive Officer United States Postal Service 475 L’Enfant Plaza SW Washington, DC 20260 Dear Postmaster General...
Michigan-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...
Oklahoma-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...
ltr041515
April 15, 2015 The Honorable Lynn Westmoreland The Honorable Randy Neugebauer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, DC 20515...
LetterSupportingBillPultesNominationtoLeadFHFA
February 25, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
AZ - Coverage Fact Sheet
*LMI (low-to-moderate income) counties are defined as counties where at least 25 percent of the population lives at or below 150 percent of the federal poverty level. icba.org of all bank ...
WV - SBA Fact Sheet
Community Bank Small Business Administration Lending WEST VIRGINIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
NE - SBA Fact Sheet
Community Bank Small Business Administration Lending NEBRASKA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Texas-28
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...
Credit Union Acquisitions of Community Banks Are Squeezing Consumers
Credit Union Acquisitions of Community Banks Are Squeezing Consumers Credit union purchases of community banks—which peaked in 2019 and are again on the rise—are a growing threat to taxpayers...
Letter Supporting Amendment to Repeal Section 1071
June 14, 2022 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader Committee on Ways and Means Committee on Ways and Means U.S. House of...
ICBA LETTER IN SUPPORT OF S.3502
December 14, 2023 The Honorable Jack Reed The Honorable Bill Hagerty United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
Ransomware Best Practices
BEST PRACTICES FOR BANKS Reducing the Risk of Ransomware (Developed by the Bankers Electronic Crimes Task Force) 1 INTRODUCTION Ransomware is a form of extortion...
Bank Director Program Newsletter - Mar-April 2021
Bankers Don’t Foresee Full Economic Recovery Until 2022 or Later PAYCHECK PROTECTION PROGRAM EXPECTED TO BE AT TOP OF PRESIDENT BIDEN’S BANKING AGENDA By IntraFi Network Despite some...
2017 ICBA LIVE! Convention
Welcome to the IcBA communIty BAnkIng lIVe! The ICBA’s annual National Convention, Community Banking LIVE, is the largest community banking convention in the country and devoted solely to the...