Search
Letter on Tangible Capital and FHLBank Advances
November 1, 2022 Hon. Michael S. Barr Vice Chair for Supervision Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 ...
Illinois-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...
1 - Financial Services Agreement (FSA)
Page 1 of 11 12.2023 rlk FINANCIAL SERVICES AGREEMENT This Financial Services Agreement ("FSA") is made as of 20 , (the "Effective Date") between ICBA Payments, Inc. doing business as ICBA...
cl053116
May 31, 2016 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Supporting Responsible...
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 ...
19.02.05_AppraisalCL
February 5, 2019 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E‐218 Washington, DC 20219 ...
18.06.11_BCFP2155ltr
May 24, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Implementation of Relief Measures from...
Home Depot Settlement Summary (May 2017)
Home Depot Class Action Settlement Home Depot has agreed to settle a case brought by a class of financial institutions in response to its 2014 data breach. Community banks may be eligible to...
ICBA LETTER IN SUPPORT OF YELLEN NOMINATION
January 15, 2021 The Honorable Chuck Grassley The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States...
California-46
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...
California-41
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...
test030917
Testimony of Cynthia Blankenship Vice Chairman, Chief Financial Officer, and Corporate President Bank of the West Grapevine, Texas On behalf of the Independent Community Bankers of...
Lender Recommendations for FSA Loan Program Improvements
FSA Program Changes Needed to Support Beginning Farmers and Improve FSA Farm Loan Programs Outdated requirements in law are preventing some beginning farmers and ranchers from accessing...
ltr020415
February 4, 2015 House and Senate Budget Committee Chairs and Ranking Members: The agriculture community is committed to the belief that balancing the Federal budget is important, which is...
Bank Operations and Payments Roster
Bank Operations Committee Chairman Quentin Leighty First National Bank Colorado Las Animas, CO Vice Chairman Lisa Kilgour MainStreet Bank Fairfax, VA Committee Member Rene Avila Texas Regional...
California-24
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...
OH - Coverage Fact Sheet
Community Bank Presence in Contrast OHIO Community Bank Branch Locations Community banks in OH represent 100% of rural* counties 100% of LMI* counties 100% of all OH counties In many...
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...
Certification News 2019 Spring
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Spring 2019 Certification news ...
2019_Farm_Bill_Infographic
HEALTHY FARM BILL. HEALTHY RURAL AMERICA. ICBA thanks Congress and the President for enacting a strong farm bill that provides stability for the volatile farm sector and incorporates important...
NextGen 2021 Scholarship Certificate to Award Winner
2021 CERTIFICATE OF SCHOLARSHIP is pleased to award the NextGen Scholarship to: In honor of your outstanding leadership and dedication to the community banking industry. Bank name: Bank Name...
CISA COVID Call Series
Business and Infrastructure Colleagues and Partners: You are invited to join a business and infrastructure partners call series concerning COVID-19 and vaccine distribution, hosted by the...
Massachusetts-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...
ICBA Cross Generational Study of Americans and Banking 2014
American Millennials and Banking A Cross-Generational Study Enhanced Topline Report 2014 RESEARCH BACKGROUND • This research study is part of an ongoing strategy by the Independent...
Education Event Listing
AUGUST 2-6 Commercial Lending Institute (Bloomington, MN) 4-6 Bank Security Institute (Bloomington, MN) 11-13 BSA/AML Institute (Livestream) 12 Analyzing Your Bank’s Financial Statement...
Rural America and Agriculture Roster
Rural America & Agriculture Committee Chairman Jim S. Gowen, Jr. Merchants & Planters Bank Newport, AR Vice Chairman Sam Nunn Citizens Bank Amarillo, TX Committee Member Terri Barrett Bravera...
Producer Assistance Letter to President Trump - Final
October 6, 2025 President Donald J. Trump The White House 1600 Pennsylvania Avenue NW Washington, DC 20500 Dear President Trump, The undersigned organizations, which...
FDB Breakout Session Questions
Breakout Discussion Questions Stablecoin and CBDC ICBA Federal Delegate Board Meeting Sunday, May 1, 1:00 pm – 3:30 pm ET ...
18.11.19_CRAcl
Via electronic submission November 19, 2018 The Honorable Joseph Otting Comptroller of the Currency Office of the Comptroller of the Currency Washington, DC 20552 Re: Reforming the...
2 - Schedule P
ICBA Bancard SCHEDULE P - CREDIT CARD PLATFORM PROCESSING FEES The following fees apply to each Program Member separately (i.e. they are not cumulative), when the services are available. ...
NextGen 2021 Reg Form (return to ICBA)
EVT_1155A21 NextGen Scholarship Recipient Registration Check One: Mr Mrs Ms Age Range: 25–34 35–44 45–54 55+ Attendee’s Name Title Bank Name Home or Business Shipping Address (No...
State Letter on House Resolution Disapproving 1071 Rule
April 18, 2023 United States House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the Independent Community Bankers of America (ICBA), the undersigned...
ltr020615
February 6, 2015 Marcus Beauregard, Senior Policy Analyst c/o Federal Docket Management Systems Office 4800 Mark Center Drive Second Floor, East Tower Suite 02G09 ...
FHLB Membership Letter
June 23, 2020 Mr. Andre D. Galeano, Deputy Director Federal Housing Finance Agency Division of Federal Home Loan Bank Regulation 400 7th Street, NW, 7th Floor Washington, DC 20219 RE: ...
ICBA Comment on Opportunity Zone Guidance
Via electronic submission December 28, 2018 Erika C. Reigle & Kyle C. Griffin Office of Associate Chief Counsel (Income Tax and Accounting) Internal Revenue Service 1111 Constitution Ave.,...
Final Rural America S 2155
The Economic Growth, Regulatory Relief and Consumer Protection Act (S. 2155) would stimulate rural economic and jobs growth by providing regulatory relief for community banks, which serve as the ...
IN-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...
MI-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...
Virginia-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...
10-02-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 2 October | 2023 Edition | Vol. 198 ...