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The Honorable Fred Upton The Honorable Frank Pallone, Jr. Chairman Ranking Member Committee on Energy and...
West Virginia
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...
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 4/7/2022 and updated yearly. COMMUNITY...
Expense Policy - Copy
J:\Common\Policies\General Member Expense Policy March 2017.doc Independent Community Bankers of America EXPENSE ACCOUNT POLICY GENERAL GUIDELINES When...
Joint Letter on SBA 7a Proposed Rules
December 23, 2022 Honorable Isabella Casillas Guzman Administrator U.S. Small Business Administration 409 3rd Street, SW Washington, DC 20416 Dear Administrator Guzman: The...
Capital Rules Letter to FHFA
1 December 1, 2022 Dear Director Thompson: We write with great concern, urging you to immediately issue an interim final rule that would modernize Federal...
MT - SBA Fact Sheet
Community Bank Small Business Administration Lending MONTANA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
03-17-2025 Risk Summary Report
Week of 17 March 2025 | Issue 274 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Joint Letter to FHFA on Credit Scores 17.02.08
February 8, 2017 The Honorable Melvin Watt Director Federal Housing Finance Agency Constitution Center 400 7th Street SW Washington, DC 20219 Dear Director Watt: On behalf of the...
8 - TBS to P1C Cardholder FAQ
TBS to P1C Cardholder FAQs @2023 FIS and/or subsidiaries. All Rights Reserved. version 1.0 2 TBS to P1C Cardholder FAQ Table of Contents Purpose and Outline...
ICBA DATA SECURITY HEARING STATEMENT 2 3 2014
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: “Safeguarding ...
ltr011314
January 13, 2014 The Honorable Michael McCaul Chairman, Committee on Homeland Security U.S. House of Representatives 131 Cannon House Office Building Washington, DC 20515 The Honorable...
.BANK Marketing Brochure
TRUST YOUR CUSTOMERS’ MOST VALUABLE ASSET EARN YOUR CUSTOMERS' ONGOING TRUST TODAY: WWW.REGISTER.BANK/GET-STARTED Your internal policies and institutional reputation are important components...
Mississippi-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...
ICBA MDI CDFI Letter to Senate Banking
August 18, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and...
Legislative Update - Credit Card Competition (Updated May 2025)
May 2025 ICBA Legislative Update: Credit Card Routing Mandates Status: The Credit Card Competition Act would create new credit card routing mandates requiring banks with over $100 billion...
Visa Business News, Global Acquirer Risk Standards Have Been Revised, Sep 2016
AI05780 Risk Management | Acceptance 1 September 2016 Global Acquirer Risk Standards Have Been Revised AP, Canada, CEMEA, LAC, U.S. | Acquirers, Processors, Agents Overview: Visa has...
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...
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...
cl092313
September 23, 2013 Internal Revenue Service Room 5203 PO Box 7604 Ben Franklin Station Washington, DC 20044 Re: Conclusive Presumption of Worthlessness of Debts (Notice 2013-35) Dear...