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Long-Term Debt Requirements for Large Bank Holding Companies
January 3, 2024 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board of...
ltr102915
October 29, 2015 Dear Representative, The undersigned associations, representing thousands of institutions that are dedicated to housing finance in America, are writing to ask you to...
Georgia
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...
04-08-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 8 April | 2024 Edition | Vol. 225 ...
UrbanFT Prepaid Consumer Cards
Serve your whole community A full suite of consumer card solutions that combine fully-branded cards with feature-rich digital banking apps geared to build lasting relationships. COMMUNITY...
Puerto Rico
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...
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...
Colorado-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 4/7/2022 and updated yearly. COMMUNITY...
Coalition Letter on Crop Insurance
January 30, 2023 The Honorable Tom Vilsack Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Shalanda Young Director The Office of...
Online Certification Portfolio How to Guide
Online Certification Portfolio How to Guide Jan. 2024 Online Certification Portfolio – How to Guide v1.6 2 | P a g e Welcome to the Online Certification Portfolio...
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...
Texas-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...
Digital Payments Strategy Whitepaper
Digital Transformation The Payments Business Model Table of Contents Executive Summary...
North Carolina
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...
Colorado-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...
2025 Certification News - Q4
How I Work Betty Brannock Meet Betty Brannock, Executive Vice President of Risk Management at Legence Bank in Eldorado, IL. She is a certified BSA/AML Professional (CBAP) and Certified...
Joint Letter on Protecting Consumers from Payment Scams Act
August 28, 2024 The Honorable Richard Blumenthal The Honorable Elizabeth Warren United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The...
Letter to USDA and Treasury on Farm Aid.pdf
October 3, 2025 The Honorable Scott Bessent The Honorable Brooke Rollins Secretary Secretary U.S. Department of the Treasury U.S. Department of Agriculture Washington, D.C....
11-18-2024 Risk Summary Report
Week of 18 November 2024 | Vol. 257 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
2025 Certification News - Q3
How I Work McKenzie Humpal Meet McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa. A Certified BSA AML Professional (CBAP) and Certified Community Bank Compliance Officer...
California-52
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...
May 2026 Ag Notebook
Rural America-Agriculture Committee ICBA Capital Summit Friday | May 1, 2026 8:00 a.m. – 11:00 a.m. RESTROOMS REGISTRATION DESK ELEVATOR INDEPENDENCE FOYER ESCALATORS FARRAGUT SQUARE ...
2024 Certification News - Q4
How I Work Vance Keller Vance Keller is Branch President of Dream First Bank in Syracuse, Kansas and holds Certified BSA/ AML Professional (CBAP), Certified Community Bank Compliance Officer ...
Letter to CFPB in Response to Its RFI on the Collection, Use, and Monetization of Consumer Payment and Personal Financial Data
April 11, 2025 Via electronic mail: PrivacyRFI@cfpb.gov Comment Intake Request for Information Regarding Financial Company Consumer Data Consumer Financial Protection Bureau c/o Legal...
Prepaid Updated Final Prepaid Rule
July 2, 2018 1 | P a g e ICBA SUMMARY OF THE PREPAID ACCOUNTS FINAL RULE UNDER REGULATION E AND REGULATION Z ...
Joint Trades Opposition Letter to 10 Percent Credit Card Interest Rate Cap Act
February 5, 2025 The Honorable Bernie Sanders The Honorable Josh Hawley United States Senate United States Senate 332 Dirksen Senate Office Building 115 Russell Senate Office...
Texas-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 12/13/2024 and updated yearly. EV T_ 24...
Joint Letter Opposing Proposal on Bank Premises
March 22, 2021 Via Electronic Mail Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218 Washington, D.C. ...
Crop Insurance Coalition Budget Letter to Congress FY27 as of 2.3.26.pdf
February XX, 2026 The Honorable Susan Collins Chair Senate Appropriations Committee United States Senate Washington, DC 20510 The Honorable Patty Murray Ranking Member Senate...
Lender Livestock Trust Letter 7-28-20
July 28, 2020 The Honorable Pat Roberts The Honorable Debbie Stabenow Chairman Ranking Member U.S. Senate Committee U.S. Senate Committee on Agriculture, Nutrition &...
Louisiana
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...
Georgia-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...
Michigan-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 12/13/2024 and updated yearly. EV T_ 24...
cl060713
June 7, 2013 Mr. Donald H. Layton Chief Executive Officer Freddie Mac 8200 Jones Branch Drive McLean, VA 22102-3110 Mr. Edward Demarco Acting Director Federal Housing Finance Agency ...
18.04.17_agltr
April 17, 2018 The Honorable Pat Roberts The Honorable Michael Conaway Chairman Chairman U.S. Senate Committee on Agriculture U.S. House Committee on Agriculture ...
New York-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 4/7/2022 and updated yearly. COMMUNITY...
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...
SEC Comment Letter on Climate Risk Regulation
June 11, 2021 Chairman Gary Gensler Securities and Exchange Commission 100 F Street NW Washington, D.C. 20549 Re: Climate Change Disclosure Dear Chairman Gensler: The Independent...
ICBA PAC Contribution form
Thank you for your support! If you have any questions or would like more information, contact ICBA PAC staff at ICBAPAC@icba.org or at 800-422-8439. ICBA PAC contributions are not tax deductible...