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18.05.07_PostalBankingLTR
May 7, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington,...
Georgia
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...
Materials for BSA Officer & Staff
EDU_2016A23 BSA/AML Video Training Series BSA Officer & Staff 2 BSA/AML Training | BSA Officer & Staff Overview of the Training 1 Five Pillars 2 BSA Risk Assessment 3 Oversight by FinCEN ...
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...
occ natl trust_moratorium.pdf
January 30, 2026 The Honorable Jonathan Gould Comptroller Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Request to Delay Approvals of National...
Letter to Congress about IRS regarding IVES
January 24, 2024 The Honorable Jason Smith The Honorable Ron Wyden Chairman Chairman House Committee on Ways and Means Senate Committee on Finance 1139 Longworth HOB 219 Dirksen Senate Office...
2017 ICBA Advocacy Summary
OVER 10,000 PLAN FOR PROSPERITY SIGNATURES 350+ ADVOCATE CONGRESSIONAL MEETINGS 30%+ INCREASE IN DIGITAL ACTIVATIONS SUSTAINING MOMENTUM The regulatory relief momentum in Washington and...
Maryland
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 72 A 26 icba.org | info@icba.org |...
PA-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 12/31/2025 and updated yearly. A D V_ 26...
Comment Letter on Reg J and FedNow
September 8, 2021 Via Electronic Submission Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street Constitution Avenue NW Washington, DC 20551 RE: ...
CISA
Cybersecurity Information Sharing Act of 2015 Guidance February 2016 Mon Contact: Jeremy Dalpiaz AVP, Cyber Security and Data Security Policy Jeremy.Dalpiaz@icba.org ...
TX
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 outdated tax...
Bank Online Profile Guide
ICBA Roster Management Guide Table of Contents EMPLOYEE ROSTER MANAGEMENT SPECIAL NOTE ................................................................... 2 EXPORTING EMPLOYEE...
Communities of Innovation Podcast Ad With Bleeds
HEAR COMMUNITY BANKERS: » Talk about their experience with Banking as a Service (BaaS), cryptocurrency, and employee relations » Share their personal journeys in banking and how they...
PA-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 12/31/2025 and updated yearly. A D V_ 26...
FIS Installments Credit Article
BE THE PREFERRED INSTALLMENTS PROVIDER OF YOUR CARDHOLDERS ARTICLE BNPL continues to win consumers over at the retail point of sale as it becomes increasingly mainstream. BNPL that is...
IL-13
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...
ICBA LETTER IN SUPPORT OF S. 2352
July 28, 2025 The Honorable Katie Britt The Honorable John Boozman United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Britt...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA Letter Regarding Paycheck Protection Programs Reforms
May 27, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Connecticut-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 4/7/2022 and updated yearly. COMMUNITY...
ltr072715
July 27, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Loan Review Seminar April
AGENDA Loan Review Seminar Virtual Live-Streamed Seminar April 26-27, 2022 All times noted are Central Time. Tuesday, April 26 8:30 a.m. - 12:00 p.m. • Introductions • Elements of...
03-18-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 18 March | 2024 Edition | Vol. 222 ...
ICBA Release On Credit Union Lawsuit
ICBA Sues NCUA Over Unlawful Lending Regulation Challenges rule expanding business-lending loopholes for tax-exempt credit unions Washington, D.C. (Sept. 7, 2016)—The Independent Community...
cl011515
January 15, 2015 Alfred M. Pollard, General Counsel Attention: Comments/RIN 2590-AA73 Federal Housing Finance Agency 400 Seventh Street SW, Eighth Floor Washington, D.C. 20024 RE:...
ltr_HR4607_17.12.19
1 December 19, 2017 The Honorable Barry D. Loudermilk The Honorable Josh S. Gottheimer U.S. House of Representatives U.S. House of Representatives ...
Louisiana-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 4/7/2022 and updated yearly. COMMUNITY...
05-01-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing 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 4/7/2022 and updated yearly. COMMUNITY...
Alabama
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...
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...
LTR061516
The Honorable Jeb Hensarling Chairman House Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 The Honorable Randy Neugebauer Chairman ...
Alabama-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...
Kentucky-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...
Bank Director Program Newsletter Nov-Dec
Inside 2 Making a List, Checking It Twice 5 Navigating the End of Penny Production 6 ICBA Bank Director Current Issues Seminar Continued on page 4 Why Consistency Is Essential in Banking...
test100715
Testimony of Paul Weston Of TCM Bank, NA Tampa, FL On behalf of the Independent Community Bankers of America Before the United States House of Representatives Committee...
Florida
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...
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...
ltr051013
May 10, 2013 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the 7,000 community banks represented by ICBA, I would like to take this opportunity to communicate...