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ltr090117
September 1, 2017 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
SD - Coverage Fact Sheet
Community Bank Presence in Contrast SOUTH DAKOTA Community Bank Branch Locations Community banks in SD represent 93% of rural* counties 82% of LMI* counties 95% of all SD counties In...
Wisconsin-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...
Joint OCC Letter 4-21-26.pdf
April 20, 2026 Via Electronic Submission Office of the Comptroller of the Currency 400 7th Street, SW, Suite 1E-216 Washington, D.C. 20219 A en on: Chief Counsel’s Office, Comment Processing ...
ShelteredHarborFastFacts
www.shelteredharbor.org 1 Fact Sheet March 2019 Overview Emergent cyber threats are unpredictable. They are evolving to include political motivations, sometimes by highly...
Minnesota-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 4/7/2022 and updated yearly. COMMUNITY...
Letter on SBA Strategic Plan and Enterprise Learning Agenda
November 19, 2021 Mr. Jason Bossie Associate Administrator for Performance and Planning Acting Chief Financial Officer United States Small Business Administration 409 3rd Street, SW ...
FDICIA What to Expect
What to Expect When Your Bank Reaches Either $500 Million or $1 Billion in Assets By David Heneke, Joshua Juergensen, & Liz Rider, CliftonLarsonAllen The banking industry continues to...
Basics of Banking, What We Do - 01.12.23
BASICS OF BANKING AN OVERVIEW OF WHAT WE DO Brad Stevens Stevens Risk Management Making Banking Better Making Bankers Better INTRODUCTION Brad Stevens BA, Degree Economics, MBA, Finance...
SAFEsummary19.10.09
October 9, 2019 www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 Secure and Fair Enforcement Banking Act of 2019 Need for Legislation While cannabis use is illegal under Federal law,...
MD
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 It’s time for Congress to examine the NCUA and the outdated tax...
Maryland-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...
CONVERTING CUSTOMER SATISFACTION INTO CUSTOMER LOYALTY
Converting Customer Satisfaction To Customer Loyalty Focusing On The Customer Experience 11/15/22 1 ©Cross Financial, Lincoln, NE Converting Customer Satisfaction to Customer Loyalty 1 ...
CommentLettertoDOLonFiduciaryRule031317
March 13, 2017 Office of Regulations and Interpretations Employee Benefits Security Administration U.S. Department of Labor 200 Constitution Avenue NW Washington, D.C. 20210 Attention:...
IB ENews Exclusives
112016 Media Information | ICBA Independent Banker® IBmag eNews Exclusives IB Mag Sponsored Content You receive: l A sponsored article on IBmag.org within the editorial content l Homepage...
Nebraska-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...
California-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 4/7/2022 and updated yearly. COMMUNITY...
18.11.27_KraningerLTR
November 27, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510...
Arizona-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...
Rural America & Agriculture Notebook
2023 MONDAY, MAY 15, 2023 2023 RURAL AMERICA- AGRICULTURE COMMITTEE MONDAY, MAY 15, 2023 ICBA RURAL AMERICA/AG COMMITTEE MEETING NOTEBOOK TABLE OF CONTENTS TAB 1 Meeting...
ltr032415
March 24, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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...
Snatch Ransomware Notice
TLP: AMBER 1 TLP: AMBER CTIIN-FIN-2022-0010 July 14, 2022 Cyber Threat Intelligence & Indicators Notice – Snatch Ransomware TRAFFIC LIGHT PROTOCOL (TLP):...
Stablecoin One Pager
Local Lending Is at Risk Stablecoins pose the threat of siphoning deposits away from community banks, which rely heavily on local deposits to fund lending to Main Street. As deposits and lending ...
ltr101416
October 14, 2016 The Honorable Charles Schumer United States Senate Washington, D.C. 20510 Dear Senator Schumer: On behalf of the nearly 6,000 community banks represented by...
LA-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 12/31/2025 and updated yearly. A D V_ 26...
Missouri-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...
Bulletin UPDATE 17 - Application Issue 01.16.2025
Bulletin ID: 433196 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Wisconsin-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...
ICBA Congratulatory Letter to Director Pulte
March 17, 2025 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Dear Director Pulte, On behalf of community banks...
ltr102416a
October 24, 2016 Alfred M. Pollard, Esq. General Counsel Federal Housing Finance Agency 400 7th St. SW, Eighth Floor Washington, DC 20219 RE: RIN 2590‐AA84 ...
Financial Inclusion Report
FINANCIAL INCLUSION REPORT SEPTEMBER 2021 icba.org http://www.icba.org TABLE OF CONTENTS Background...
Digital Payments Transformation Exercise Three
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE THREE 3 Exercise Three: Payments Infrastructure KEY LEARNING: Definition of key technical capabilities, development ...
18.03.13_S2155ltr
March 13, 2018 United States Senate Washington, D.C. 20510 Dear Senator: As the Senate moves steadily toward final passage of the bipartisan Economic Growth, Regulatory Relief...
GA
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...
ltr070213
July 2, 2013 The Honorable John Boehner Speaker of the House United States House of Representatives H‐232 The Capitol Washington, DC 20515 ...
Opposition to Postal Banking Pilot Funding
June 23, 2022 The Honorable Rosa L. DeLauro The Honorable Kay Granger Chair Ranking Member Committee on Appropriations Committee on Appropriations U.S. House of Representatives ...
Ohio-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...
Joint Letter to FCC on STIR SHAKEN Framework
35279299.13 Before the Federal Communications Commission Washington, D.C. In the Matter of ) ) Call Authentication Trust Anchor ) WC Docket No. 17-97 COMMENTS OF ACA...
Wisconsin
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Illinois-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 4/7/2022 and updated yearly. COMMUNITY...
Florida-17
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-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...
Missouri-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 4/7/2022 and updated yearly. COMMUNITY...
20.08.07_PPP_AgentFees_Ltr
August 7, 2020 The Honorable Steven Mnuchin Secretary U.S. Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 The Honorable Jovita Carranza Administrator US Small Business...
18.05.14_BFPCenforcement
Via electronic submission May 14, 2018 Monica Jackson Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re:...
Letter of Support for the Close the Shadow Banking Loophole Act
Dec 6, 2022 The Honorable Sherrod Brown Chairman U.S. Senate Committee on Banking, Housing, and Urban Affairs 534 Dirksen Senate Office Building Washington, D.C. 20510 Re: Support for the...
Florida-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...
Bulletin Missing Payments Issue 01.20.2025
Bulletin ID: 683177 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit What you need to know FIS® has identified that some payments may...
ltr071615
July 16, 2015 The Honorable James M. Inhofe The Honorable Barbara Boxer Chairman Ranking Member Senate Environment and Public Senate Environment and Public Works Committee ...
Georgia-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...
Missouri
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 Payments Organization Profile Guide 2024
Organization Profile Guide: ICBA Payments Plan Manager Update ICBA’s online resources are accessible by logging onto ICBA’s website www.icba.org. Individuals can manage their own profile,...
S. 2155_Implementation_Matrix
1 Blue rows are already in effect. Last updated: Jan. 3, 2020 Section/Subject Summary Agency Status Sec. 101 – Minimum Standards for Residential Mortgage Loans Certain mortgage loans...
18.05.07_RFIadjudication
Submitted electronically May 7, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, N.W. Washington, DC 20552 Re: Request...
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...
Capital Summit Lobby Card
ICBA Legislative Priorities 2026 Community banks are locally based and relationship-focused institutions serving the unique needs of their customers. With a time-tested business model of ...
Arkansas-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 12/13/2024 and updated yearly. EV T_ 24...
ltr051717
May 17, 2017 To: Members of the U.S. House of Representatives Re: Opposition to H.R. 1813, the Border Wall Funding Act of 2017 On behalf of our member companies, many of which engage in...
Submitted consumer portal request letter
May 4, 2020 Hon. Steven T. Mnuchin Secretary Department of the Treasury 1500 Pennsylvania Ave, NW Washington, DC 20220 Hon. Benjamin S. Carson Secretary Department of Housing and...