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Education Quarterly Brochure Q2 2024
Elevate Your Expertise With ICBA Education • New! Introducing the Professional Development Planner • Check out our 2024 seminars and institutes • Webinars that fight fraud • New courses on...
01-01-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 1 January | 2024 Edition | Vol. 211 ...
cl061114a
Submitted electronically June 11, 2014 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Small Business Review...
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 12/13/2024 and updated yearly. EV T_ 24...
Certification News, Winter 22-23
Trisha Strain is Compliance Officer and Internal Auditor at First National Bank Bagley in Bagley, Minn. Q. Tell us your background/how you got here. A. My background is a little different. I...
Total Card Management Program Jan 2020
Total Card Management® (888) 640-1092 | tcmbank@tcmbank.com | www.TCMBank.com If your bank doesn’t currently offer credit cards, we can help you start a program. Expand your services with...
DC - Coverage Fact Sheet
Community Bank Presence in Contrast DISTRICT OF COLUMBIA Community banks in DC represent of all bank branches in the state. DC is comprised of… Metric Community Banks Credit Unions Large ...
Oklahoma
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...
NH - Coverage Fact Sheet
Community Bank Presence in Contrast NEW HAMPSHIRE Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports,...
Joint Letter Opposition to Assembly Bill 1177
April 19, 2021 The Honorable Miguel Santiago Member, California State Assembly State Capitol, Room 6027 Sacramento, CA 95814 RE: Opposition to Assembly Bill 1177: California...
ltr061015a
June 10, 2015 The Honorable Robert W. Goodlatte Chairman, Committee on the Judiciary United States House of Representatives Washington, DC 20515 Dear Chairman Goodlatte: On behalf...
Bulletin UPDATE 01 - Application Issue 01.15.2025
Bulletin ID: 286681 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
WA-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...
Letter to Congress about IRS regarding IVES
January 24, 2024 The Honorable Jason Smith The Honorable Ron Wyden Chairman Chairman House Committee on Ways and Means Senate Committee on Finance 1139 Longworth HOB 219 Dirksen Senate Office...
National Banking Trades Letter
February 12, 2025 The Honorable Bill Hagerty The Honorable David Joyce Chair Chair Appropriations Subcommittee on Appropriations Subcommittee on Financial Services and General...
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 4/7/2022 and updated yearly. COMMUNITY...
ICBA Comments on Industrial Loan Company Proposal
October 11, 2024 James P. Sheesley Assistant Executive Secretary Attention: Comments—RIN–AF88 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429. RE: NOTICE OF...
SC-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...
Bulletin 8 - Migration Date Approaching Soon
DATE: September 28, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 8: October 23 Migration Date Approaching Soon REVIEW CLIENT ACTION ...
test072017
Testimony of Jack E. Hopkins President and CEO of CorTrust Bank Sioux Falls, SD On behalf of the Independent Community Bankers of America Before the United States...
FOIA Request Cover Letter to CFPB
May 26, 2022 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: FOIA Request for Records Pertaining...
Illinois-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...
Hurricane Harvey Letter to Regulators with attachment 082917
August 29, 2017 The Honorable Steven T. Mnuchin Secretary Department of Treasury 1500 Pennsylvania Avenue, NW Room 3330 Washington, DC 20220 The Honorable Keith Noreika Acting...
Info Sheet - USSS Virtualized Cyber Incident Response Simulation - 10.13.21
United States Secret Service Cybercrime Investigations Virtual Cyber Incident Response Simulation October 13, 2021 Over the past several decades, the U.S. Secret Service has successfully...
OH-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...
South 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 4/7/2022 and updated yearly. COMMUNITY...
Washington-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...
03-13-2023 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...
02-05-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 5 February | 2024 Edition | Vol. 216 ...
Certification News 2019 Spring
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Spring 2019 Certification news ...
IA - SBA Fact Sheet
Community Bank Small Business Administration Lending IOWA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
18.07.12_TRIDact
July 12, 2018 United States Senate Washington, DC 20515 Dear Senator: On behalf of the undersigned organizations, we urge you to cosponsor, support and pass S. 2490, the TRID...
Comment on FHFA proposed regulatory capital framework
November 14, 2018 The Honorable Melvin L. Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 Re: Enterprise Capital Rules; RIN...
H.R. 3549 Predatory Lending Elimination Act- Joint Trades Letter
December 19, 2023 The Honorable Jack Reed United States Senate 728 Hart Senate Office Building Washington DC 2050 Re: Predatory Lending Elimination Act Dear Senator Reed: ...
ltr022614
February 26, 2014 The Honorable Dave Camp Chairman, Committee on Ways and Means U.S. House of Representatives 1102 Longworth House Office Building Washington, D.C. 20515 Dear...
NV-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...
Comments on Equal Credit Opportunity Act and Reg B
Via Electronic Submission December 1, 2020 Comment Intake Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request for Information on the...
Letter Opposing Changes to Megabank Leverage Ratio
August 26, 2025 Chief Counsel’s Office Attn: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Ste. 3E-218 Washington, DC 20219 Jennifer M. Jones ...
Joint Industry Letter Regarding COVID Calls
1 May 21, 2020 Via ECFS Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 Re: Public Notice, Consumer and...
South Carolina-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...
09-01-2025 Risk Summary Report
Week of 1 September 2025 | Issue 298 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...
cl070516
July 5, 2016 Ms. Judith Dupre Executive Secretary Federal Financial Institutions Examination Council Mailstop: 7081a 3501 Fairfax Dr. Arlington, VA 22226 Re: Docket No....
North Carolina-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...
Virginia
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...
Advanced Call Report Preparation May
AGENDA Advanced Call Report Preparation Seminar Virtual Live-Streamed Seminar May 12-13, 2022 All times noted are Central Time. Thursday, May 12 9:00 a.m. - 12:00 p.m. • Call...
cl101916
Submitted electronically October 19, 2016 Financial Crimes Enforcement Network Policy Division P.O. Box 39 Vienna, VA 22183 Re: Comments on Customer...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
South Carolina-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...
10-06-2025 Risk Summary Report
Week of 6 October 2025 | Issue 303 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
ICBPAC Golf Outing Sponsorship Form
20th Annual ICBA PAC Golf Classic Minneapolis Golf Club | St. Louis Park, Minnesota | Monday, June 16, 2025 Sponsorships (paid with corporate funds) Awards & Dinner Sponsor $3,500 Includes...
VisaFraudTrendsGABankcardWebinarMay2015
Direct Mail Email $7 $29 Direct Mail Email $0.50 $0.04 n=603 80% 9% 11% Have an email database today Plan to...
letter072815
July 28, 2015 United States House of Representatives Washington, D.C. 20515 Re: Follow up to ICBA’s July 15 Letter on Community Bank Priority Legislation Dear Representative:...
MN
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...
19.11.18_FCA
November 18, 2019 Via Electronic Submission: reg-comm@fca.gov Mr. Barry F. Mardock Acting Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive ...
ltr022515a
February 25, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
Connecticut-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...
Texas-31
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...
Comments on CFPB Proposal on Overdraft Protection Services
April 1, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: ICBA Comments in Response to CFPB’s Notice of...
18.02.14_DataSecurityStatement
www.icba.org/advocacy February 14, 2018 Data Security: The Community Bank Perspective On behalf of the nearly 5,700 community banks represented by ICBA, we thank Chairman Luetkemeyer,...
Hill Payments Charter Letter
October 13, 2020 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker Majority Leader U.S. House of Representatives U.S. Senate H-232, U.S. Capitol S-230,...