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cl032515
Submitted electronically March 25, 2015 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...
Capital Summit Registration Form
Registration Information CHECK ONE: Member Non-member CHECK ONE: Mr. Mrs. Ms. Name (as you want name to appear on badge) Bank/Company Title Email Address/City/State/Zip Phone Fax ...
ltr012916_1454339997960_1
January 29, 2016 Ms. Candace Wright Chair Private Company Council Financial Accounting Foundation 401 Merritt 7 P.O. Box 5116 Norwalk, CT 06856-5116 Mr. Russ Golden Chairman ...
Arizona-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...
Exhibit Hall Passes
EVT_1628A23 EXHIBIT HALL PASSES ORLANDO WORLD CENTER MARRIOTT—FLORIDA THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2024 Three exhibit hall only passes will be issued for each 10'x10' booth...
ltr011714
January 17, 2014 U.S. Senate Washington, DC 20510 Dear Senator: The recent security breaches at Target, Neiman Marcus and others have made headlines and affected tens of millions of...
New York-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...
Arizona-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...
Bank Director Program Newsletter - Nov/Dec 2016
From the ICBA Community Bank Director Program November/December 2016 PROFITABILITY REGULATION When John Zimmer took over as president of HNB National Bank in Hannibal, Mo., in 2012, he...
ltr060617
June 6, 2017 The Honorable Gwen Moore The Honorable Tom Emmer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
New Jersey-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...
Effective Regulation of Crypto Assets
www.icba.org/advocacy February 14, 2023 Effective Regulation of Crypto Assets: The Community Bank Perspective The Independent Community Bankers of America, representing community...
ACRE Act Essential to the Prosperity of Rural Communities
May 10, 2024 ACRE Act Essential to the Prosperity of Rural Communities The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000...
New Jersey-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 12/13/2024 and updated yearly. EV T_ 24...
18.09.26_JointMLOltr
September 26, 2018 The Honorable Mick Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Dear Acting Director Mulvaney, The...
Compliance Course Catalog
v.3 Compliance Certificate Program Course Catalog Introduction to Lending Compliance Banking laws and regulations have existed for decades however since the financial crisis beginning...
cl_capital_17.12.18
December 18, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Ms. Ann E....
Minnesota
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...
markupltr17.12.11
1 December 12, 2017 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on...
2024 Certification News - Q3
How I Work Arlene Cooper Arlene Cooper is the Internal Audit Officer at CNB Bank in Carlsbad, New Mexico and holds Certified Community Bank Internal Auditor (CCBIA) and Certified Community...
Oregon-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...
test073114
k On behalf of the more than 6,500 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “Examining the GAO ...
South Carolina
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, ...
Key Principles for the 2023 Farm Bill
February 27, 2023 The Hon. Senator Debbie Stabenow The Hon. John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee Washington, D.C. 20510 ...
20.03.24_RegDltr
Via electronic submission March 24, 2020 The Honorable Jerome H. Powell, Chairman Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington,...
Maine
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 House Urging Support for SJRes 32 to Nullify 1071 Rule
November 27, 2023 United States House of Representatives Washington, D.C. 20515 RE: Support for Congressional Review Act resolution to nullify the Consumer Financial Protection ...
Joint Letter Supporting the Community Development Investment Tax Credit Act
1 January 22, 2024 Via Electronic Submission The Honorable [First] [Last] Member Committee on Finance United States Senate Washington, DC RE: Support for the...
Indiana
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...
ICBA Principles for Tax Reform
page 1 ICBA Principles for Tax Reform White Paper August 2017 www.icba.org http://www.icba.org page 1 ICBA PRINCIPLES FOR TAX REFORM The 115th Congress presents a generational opportunity...
GA-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...
ICBA Statement for Hearing on Politicized Financial Regulation
Regulatory Impact: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000 locations, appreciates the...
cl022614a
February 26, 2014 Legislative and Regulatory Activities Secretary of the Commission Division CFTC Comptroller of the Currency Three Lafayette Centre 400 7th...
ME-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...
Extension Request for Proposed Third-Party Guidance
July 30, 2021 Via Electronic Mail Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20h Street & Constitution Avenue, NW Washington, DC 20551 James P....
Certification News Q2 2020
By Brad Stevens, Stevens Risk Management, LLC In medical terms “triage” is defined as the process that is used to assess the viability of patients, determine urgency, and prioritize treatment. ...
Regulatory Update - GSE Conservatorship (Updated May 2025)
May 2025 ICBA Regulatory Update: GSE Conservatorship Topic/Issue: Fannie Mae/Freddie Mac Conservatorship Agency: FHFA Status: The GSEs are currently in their 16th year of...
ltr052617
May 26, 2017 The Honorable Orrin G. Hatch The Honorable Angus S. King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Bill Nelson ...
Illinois-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...
ltr021215
February 12, 2015 Dear Members of the U.S. Senate and House of Representatives: Recently, you received a letter from the National Retail Federation and the National Association of Convenience...
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 4/7/2022 and updated yearly. COMMUNITY...
Postal White Paper Summary - Part 3 - July 2021
POSTAL BANKING A Flawed Proposal in Pursuit of a Worthy Goal—A Series JULY 2021 icba.org http://www.icba.org page 2 Part III: Alternatives for Reaching the Unbanked Community bankers are...
test030514
k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Data Security: ...
TX-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...
NE-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...
ICBPACFAQs
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Comments on Consultative Report on ISO 20022 Harmonization
May 31, 2023 Submitted via electronic submission CPMI Secretariat Committee on Payments and Market Infrastructures Bank for International Settlements Centralbahnplatz 2 4501...
cl030915
March 9, 2015 Mr. Robert de V. Frierson Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Risk-Based Capital...
ICBA LETTER IN SUPPORT OF H.R. 6955.pdf
January 14, 2026 The Honorable French Hill The Honorable Andy Barr Chairman Chairman Committee on Financial Services Subcommittee on Financial Institutions U.S. House of...
Kentucky-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...
cl022814
Submitted electronically February 28, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: ...
Extension Request on Safeguarding Advisory Client Assets Proposed Rule
March 3, 2023 Submitted electronically Ms. Vanessa Countryman Secretary Securities and Exchange Commission 100 F Street NE Washington, DC 20549-1090 RE: Request for...
Succession Strategies_ICBA_Webinar_Handout_8-25-22
Strategies for Succession Planning & Talent Management ICBA – Community Banker University® August 25, 2022 Marci Malzahn, President & Founder Overview • Key Components of a Strong Talent...
ltr072715
July 27, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
S. 2155 Senate Yes Votes
1 Sen. Alenxander, R-Tenn. Sen. Barasso, R-Wyo. Sen. Bennet, D-Colo. Sen. Blunt, R-Mo. Sen. Boozman, R-Ark. Sen. Burr, R-N.C. Sen. Capito, R-W.Va. Sen. Carper, D-Del. Sen....
12-23-2024 Risk Summary Report
Week of 23 December 2024 | Vol. 262 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
19.05.22_FCAcl
Submitted electronically to: http:// www.regulations.gov May 22nd, 2019 Mr. Barry F. Mardock Deputy Director, Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit...
FDIC Representment Fact Sheet
July 6, 2022 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 How to Reduce the Risk of Penalties from the FDIC’s New Approach to Re-presented Transactions In recent months, some...
18.05.14_MikiBowman
May 14, 2018 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and Urban...