Search
Bank Director Program Newsletter September - October
What Directors Should Know About the Liquidity Crisis By Peter Weinstock, Financial Institutions Group of Hunton Andrews Kurth LLP “A recession is when your neighbor loses his job. A depression...
OCIE Cybersecurity and Resiliency Observations
U.S . SECUR IT IES AND EXC H ANG E COM M ISS ION Cybersecurity and Resiliency Observations OFFICE OF COMPLIANCE INSPECTIONS AND EXAMINATIONS DISCLAIMER: This statement represents the views...
test012815
On behalf of the more than 6,500 community banks represented by ICBA, thank you for convening today’s hearing on “Protecting America from Cyber Attacks: The Importance of Information...
ICBA's Comments re Requirements for Transactions Involving CVC
Via Electronic Submission January 4, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number 2020-0020; RIN 1506-AB47...
Comments on Section 1033 Consumer Data Rulemaking
Via Electronic Submission to:Financial_Data_Rights_SBREFA@cfpb.gov January 25, 2023 Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: CFPB’s...
ICBA 1033 Comment Letter
December 29, 2023 Comment Intake—Section 1033 NPR Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 2055 Re: ICBA Comments in Response to Section 1033 Notice of...
WebinarPackages_MediaKit_IB_2025_U1-8
independentbanker.org // 8 DIGITAL OPPORTUNITIES 2025 Webinar Packages LEVERAGE THE CREDIBILITY OF THE ICBA INDEPENDENT BANKER BRAND WHILE PROVIDING THOUGHT LEADERSHIP AND GENERATING...
NY-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...
Interim guidance Regarding Interest on Loans.pdf
January 20, 2026 The Internal Revenue Service CC:PA:01:PR (Notice 2025-71) Room 5503, P.O. Box 7604 Ben Franklin Station Washington, D.C. 20044 RE: Interim Guidance Regarding...
test040214
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 Breach on ...
Comment Letter on FDIC Threshold Adjustment Proposal
September 26, 2025 Ms. Jennifer M. Jones Deputy Executive Secretary Attention: Comments—RIN 3064-AG15 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re:...
JimReberBio
Jim Reber, President Jim Reber was elected as President and CEO of ICBA Securities effective April 1, 2005. From 1990 through 2005 he worked as a Senior Vice President and registered...
Bulletin NEW ISSUE - Application Issue 01.15.2025 ID 946703
Bulletin ID: 946703 Topic Type: Incident Ticket: IN25016208575 Solutions: BASE2000, BancPac, Bankway, Card Production, Commercial Capture Xpress, Connections, Digital One LFI, Direct...
California-14
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 Basel Cryptoasset Standard Amendments
March 27, 2024 Basel Committee on Banking Supervision Bank of International Settlements Centralbahnplatz 2 4051 Basel Switzerland RE: Consultative Document: Cryptoasset...
Directors Club Donors List
Bank Name Primary Contact City State Directors Club Level 1st National Bank of Scotia Mr. John H. Buhrmaster Scotia NY Directors Club Alliance Bank Ms. Shane Pilarski Francesville IN...
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...
ltr063015
June 30, 2015 The Honorable Blaine Luetkemeyer U.S. House of Representative Washington, D.C. 20515 Dear Congressman Luetkemeyer: On behalf of the more than 6,000 community banks...
cl080717
August 7, 2016 Internal Revenue Service CC:PA:LPD:PR (Notice 2017-38) Room 5205 Ben Franklin Station, P.O. Box 7604 Washington, D.C. 20224 RE: Comments in Response to Notice...
CA-25
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 - Jan-Feb 2021
Is Your Board an Asset or an Audience? by Becki Drahota, Mills Marketing As a director serving two boards, I can tell you that 2020 reinforced its no-star rating by the challenges it afforded...
Dialogue-On-Demand-2025
independentbanker.org // 14 DIGITAL OPPORTUNITIES 2025 Dialogue-on-Demand Videos WHAT IS A DIALOGUE-ON-DEMAND VIDEO? Pre-produced 10-minute Zoom (or Webex) customized video, designed to...
ICBA Letter to OCC on Chartering General Principles
July 10, 2025 Acting Comptroller Rodney E. Hood Office of the Comptroller of the Currency 400 7th St. SW Washington, DC 20219 Dear Acting Comptroller Hood, The Independent Community...
California-34
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...
Iowa
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...
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...
Rhode Island
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 Corporate Governance Comment Letter
February 9, 2024 Mr. James P. Sheesley Assistant Executive Secretary Attention: Comments/Legal OES Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re:...
California-53
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...
IB Magazine main half page NO BLEEDS
MARCH 12-16HAWAII HILTON HAWAIIAN VILLAGE REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers,...
California-33
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_FCS_Statement_17.03.29
On behalf of the more than 5,800 community banks represented by the ICBA, thank you for convening today’s full committee hearing: “Review of the Farm Credit System.” We appreciate that Chairman ...
North Carolina-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...
Workplace Compliance Bundle
December 2023 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Plan your online training now. Get access to 50 workplace compiance-focused online...
ltr122315
December 22, 2015 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: The recent enactment of the...
New York-25
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...
2-ICBA-TIB Consulting-BSA-AML Certification-Unit #2-May 2022
BSA/AML Institute Virtual Live-Stream Session May 3-5, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America® creates and promotes an...
Comments on 2024 Equitable Housing Finance Plans
June 7, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 RE: 2024 Equitable Housing Finance Plans Dear...
Virginia-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...
