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QAonHR3329
Questions and Answers Concerning the Enactment of H.R. 3329 (Small Bank Holding Company Policy Statement) In general, what does the enactment of H.R. 3329 mean for community banks? ...
UT-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...
FHA and GNMA Title I Manufactured Homes RFI Final Draft
September 26, 2022 Department of Housing and Urban Development 451 7th Street SW Washington DC 20410 RE: Request for Input: FHA and GNMA Title 1 Manufactured Housing Programs Dear...
ACRE Summary and Talking Points
Access to Credit for our Rural Economy Act of 2023 (ACRE) Need for Legislation Background – Producers as well as rural communities built around agriculture must have access to affordable...
Texas
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...
Complimentary Registration
MARCH 6–9, 2026 San Diego Convention Center Complimentary Registration This form must be returned by February 13, 2026 One individual complimentary registration is issued for each 10'x10' exhibit...
Certification News 2019 Fall
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, BSA and Risk Certification Holders Fall 2019 Certification news ...
Digital Payments Transformation Exercise Five
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE FIVE 3 Exercise Five: Payment Product Return on Value (ROV) Analysis KEY LEARNING: To identify potential high value...
ND - Coverage Fact Sheet
Community Bank Presence in Contrast NORTH DAKOTA Community Bank Branch Locations Community banks in ND represent 95% of rural* counties 83% of LMI* counties 96% of all ND counties In...
Legislative Issues Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Legislative Issues Committee Meeting Agenda May 15, 2023, 8:30 a.m. – 11:00 a.m. (continental...
ltr050313
May 3, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Amendments to the 2013 Escrows Final Rule...
ICBA Statement for True Lender Hearing 4.28.21
www.icba.org/advocacy April 28, 2021 The Importance of “True Lender”: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across...
cl031615
March 16, 2015 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: RIN 3170-AA49, Docket No....
End Credit Union and Farm Credit System Tax Subsidies and Block Expansion Efforts
END CREDIT UNION AND FARM CREDIT SYSTEM TAX SUBSIDIES & BLOCK EXPANSION EFFORTS CREDIT UNION TAX SUBSIDY HAS OUTLIVED ANY JUSTIFICATION Federal credit unions are exempt from federal, state,...
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 4/7/2022 and updated yearly. COMMUNITY...
FHFA Letter ReProposed Seller Servicer Requirements Final
April 25, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: FHFA’s Re-Proposal to Enhance Enterprise...
EberleyDeNovoBankLetter042114
April 21, 2014 Ms. Doreen R. Eberley Director Division of Risk Management Supervision 550 17th Street, NW Washington, D.C. 22429-9990 Dear Ms. Eberley: Thank you for meeting with...
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...
2026 Capital Summit_One-Pager-Credit Card Rate Caps
ICBA Capital Summit April 29–May 1, 2026 | Washington, D.C. ICBA Legislative Update: Credit Card Rate Caps Overview: Proposals from the Executive Branch and in Congress would cap credit...
FDICIA Case Study 1 - Scoping and Materiality - Mackenzie
Case Study 1 – Scoping and Materiality 1) Obtain the trial balance – grouped by balance sheet and income classification, as of December 31, 2021. 2) Using amounts from the December 31, 2021...
Maryland-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...
CEO Alert S. 2155 (5.23)
View ICBA Timeline and Summary Landmark Community Bank Relief Headed to President House Passage of S. 2155 Delivers ICBA Reg Relief Policies Community bankers, success is yours. The House...
Training-Resources-Menu-Edu
June 2025 For more detailed information | icba.org/education | 800-422-7285. Page 1 Training & Resources Menu Contents • How We Teach • Certification Programs • Seminars, Institutes,...
Joint Letter on Interchange
1 February 1, 2022 Ms. Anne E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Re: Proposal...
Bulletin UPDATE 01 - Batch Processing Delay P1C_TBS 01.16.2025
Bulletin ID: 446324 Topic Type: Issue Ticket: IN25016208575 Solutions: Payments One Credit (P1C), TBS - Credit What you need to know FIS® has identified an issue affecting...
Pennsylvania-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...
ICBA LIVE Brochure 2023
LIGHT LIGHT THE FIRE TH E W AY HAWAII MARCH 12–16 REGISTER TODAY ICBA.ORG/LIVE ALOHA At ICBA we focus on three pillars—advocacy, education and innovation—as part of our guiding mission to...
Course Listing (1)
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
ID - Coverage Fact Sheet
Community Bank Presence in Contrast IDAHO Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
cl100814
October 8, 2014 Federal Housing Finance Agency Office of Strategic Initiatives 400 7th Street S.W. Washington, D.C. 20024 RE: Request for Input: Proposed Single Security Structure ...
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...
18.05.09_jointfarmbillltr
May 9, 2018 The Honorable United States House Washington, DC 20515 Dear Congressman: The undersigned organizations write to urge your strong opposition to amendments that could ...
ICBA Letter Supporting Modernizing Agricultural and Manufacturing Bonds Act
June 27, 2025 The Honorable Joni Ernst The Honorable Mark Warner United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Re: Support for the...
19.09.18_DebtCollection
Via electronic submission September 18, 2019 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: ...
cl032116
March 21, 2016 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...
CA-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 12/31/2025 and updated yearly. A D V_ 26...
Key Provisions of House American Rescue Plan Act of 2021
February 26, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Key Provisions of House American Rescue Plan Act of 2021 On February 26, the House passed its version of the American...
Handouts3
© 2016 Jeff Judy & Associates Commercial Credit Overview Making the Commercial Credit Decision © 2016 Jeff Judy & Associates Key Credit Concepts • No One Ever Makes a Loan Decision; ...
Above-Beyond-Print-2025
A belly-band customized with your message wraps the magazine independentbanker.org // 10 MAGAZINE 2025 Above & Beyond Print Opportunities HAVE YOUR MESSAGE STAND OUT Independent Banker...
Texas-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 4/7/2022 and updated yearly. COMMUNITY...