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Arizona-8
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...
05-19-2025 Risk Summary Report
Week of 19 May 2025 | Issue 283 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Non-discrimination Policy
INDEPENDENT COMMUNITY BANKERS OF AMERICA NON-HARASSMENT, DISCRIMINATION AND RETALIATION POLICY ICBA expressly prohibits discrimination, harassment and retaliation based on race, color,...
18.05.08GSIBltr
May 8, 2018 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Docket No. R-1604; RIN 7100...
New York
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...
Making a list, checking it twice
Making a list, checking it twice Year end is approaching. Here are some seasonal reminders By Jim Reber, ICBA Securities Since we started seeing Halloween decorations in August, I felt it...
ICBPAC Committee Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Political Action Committee Meeting Agenda May 15, 2023, 8:30 a.m. – 11:00 a.m. (continental breakfast...
New York-10
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-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...
Optimize Your Time - Ease Your Workload
iCBA ProF i tAB i L i tY SoLut ionS14 view how much premium has been col- lected on a given certificate and quickly determine if the certificate is eligible for a claim or refund. Users can...
California-21
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...
New York-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 4/7/2022 and updated yearly. COMMUNITY...
Alabama-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...
US
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...
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May 2, 2013 The Honorable Joe Manchin The Honorable Dean Heller United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Manchin and...
UT-4
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...
Connecticut-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 12/13/2024 and updated yearly. EV T_ 24...
SBA Diect Lending Threatens Small Business Access to Credit
SBA DIRECT LENDING THREATENS SMALL BUSINESS ACCESS TO CREDIT ICBA OPPOSES PROPOSALS FOR SBA 7(A) DIRECT LENDING ICBA opposes proposals to create an SBA 7(a) direct lending program. Such a ...
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April 7, 2014 The Honorable Stuart F. Delery, Esq. Assistant Attorney General, Civil Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530 Dear Mr....
DC - SBA Fact Sheet
Community Bank Small Business Administration Lending DISTRICT OF COLUMBIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small...
Certification News Q4 2020
While many of us continue to work remotely, the BSA obligations to meet reporting, recording, and monitoring of suspicious activity persists. Below we are going to cover two hot topics of 2020....
Comments on Beneficial Ownership Information Access and Safeguards
Via Electronic Mail February 14, 2023 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN...
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July 13, 2015 The Honorable Jerry Moran The Honorable Jeff Merkley Chairman Ranking Member Senate Ag Appropriations Subcommittee Senate Ag Appropriations Subcommittee United States...
TN-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 12/31/2025 and updated yearly. A D V_ 26...
New Jersey-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 12/13/2024 and updated yearly. EV T_ 24...
CBM Joint Trades Letter Sept Sens. Perdue Blumenthal
Senator David Perdue 455 Russell Senate Office Building Washington, DC 20510 Senator Richard Blumenthal 706 Hart Senate Office Building Washington, DC 20510 September 8, 2020 ...
Ad Resize 6.5x2 BLEEDS
REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers, hear from inspiring speakers, and soak up the...
Tennessee-8
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...
Missouri-4
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...
Oregon-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...
Congressional Research Service CBDC white paper
Central Bank Digital Currencies: Policy Issues Updated February 7, 2022 Congressional Research Service https://crsreports.congress.gov R46850 Congressional Research Service ...
19.09.26_FPhearing
Testimony of Robert A. Steen Chairman and Chief Executive Officer Bridge Community Bank Mount Vernon, Iowa On behalf of the ...
Joint Trades Statement on Subchapter V
October 23, 2023 Members of the Subchapter V Task Force American Bankruptcy Institute 66 Canal Center Plaza Suite 600 Alexandria, VA 22314 Dear Members of the Task Force: The...
Bulletin 6 TBS to P1C Migration Test Account Creation
Review Steps for you to Take Bulletin ID: 189721 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know This Bulletin applies to all clients...
FCAltr011513
January 15, 2014 Honorable Jill Long Thompson Honorable Kenneth Spearman Board Chair and Chief Executive Officer Board Member Farm Credit Administration Farm Credit Administration McLean,...
test062316
On behalf of the more than 6,000 community banks represented by ICBA, we thank Chairman Chabot and Ranking Member Velazquez for convening today’s hearing entitled: “Damaging Repercussions:...
FraudPrevention_ICBA_ThoughtLeadership2026.pdf
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Your fraud prevention solutions are key to protecting community...
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...
Legislative Update - Digital Assets
July 2024 Digital Assets and Community Banks What’s at Stake. Community bankers are increasingly alarmed by the risks presented by digital assets, including scams and misrepresentations...
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May 28, 2013 Federal Housing Finance Agency Office of Housing and Regulatory Policy Constitution Center 400 Seventh Street SW Ninth Floor Washington, DC 20024 RE: Lender-Placed...
Community Bank Consumer Lender
For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...
Joint Trade Letter QRM Review Credit Risk Retention
1 January 30, 2020 Cc: National Credit Union Administration Re: QRM Review – Credit Risk Retention Ladies and Gentlemen: The undersigned organizations representing financial...
cl052814
May 28, 2014 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314-3428 Re: Prompt Corrective Action—Risk Based Capital...
Bulletin UPDATE 05 - Application Issue 01.15.2025
Bulletin ID: 321590 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
NE-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...
Montana-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 12/13/2024 and updated yearly. EV T_ 24...
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:...
FDB Agenda Final April 2026
ICBA Federal Delegate Meeting Agenda April 29, 2026 10:30 a.m. – 1:00 p.m. Link to committee page: https://www.icba.org/about/board-and-committees/federal-delegate-board Call to Order and...
AD #1
Fit for your bank. You are as unique as your clientele. icba.org/icbasts ICBA Strategic Technology Solutions has products and services designed to meet the unique needs of community banks. From...
8 Ways to Be An ICBA Advocate
8 ways to be an ICBA advocate Call your legislators Capitol switchboard: (202) 224-2131 Vote! Write a letter to the editor Connect with an elected official on social media Host ...
TX-10
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...
New York-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...
Wisconsin-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...
Virginia-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 12/13/2024 and updated yearly. EV T_ 24...
Regulatory Capital Rule-Emergency Capital Investment Program Comment Letter
Via Electronic Submission May 21, 2021 Chief Counsel’s Office Attn: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC 20219 ...
CISA Insights - Ransomware Outbreak
August 21, 2019 CISA INSIGHTS Ransomware Outbreak The Threat and How to Think About It Ransomware has rapidly emerged as the most visible cybersecurity risk playing out across our nation’s...
Florida-15
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...
Comment Letter to NACHA on Account Information Improvements
Via electronic submission July 10, 2020 Ms. Jane Larimer President and CEO Nacha – The Electronic Payment Association 2550 Wasser Terrace, Suite 400 Herndon, VA 20171 ...
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August 22, 2016 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Notice of Proposed Rulemaking on...