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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...
Joint Financial Sector Letter Opposing Credit Card Routing Bill
July 14, 2023 The Honorable Charles E. Schumer Majority Leader United States Senate Washington, DC 20510 The Honorable Mitch McConnell Minority Leader United States Senate Washington,...
Maryland
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...
Letter Asking the FDIC to Withdraw Its Brokered Deposit Proposed Rule or Propose a New Rule That Works
1 November 20, 2024 Via Electronic Mail Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington, D.C. 20429 Attention: James P....
ltr072115a
July 21, 2015 The Honorable John Boozman The Honorable Chris Coons Chairman Ranking Member Subcommittee on Financial Subcommittee on Financial Services and General...
Alabama-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...
BancardFLPP-BK2
Incurred Fraud Losses? We’ve Got You Covered! ICBA Bancard’s Fraud Loss Protection Plan Right Size Solutions For Any Size Bank® Agenda Coverage Limits of Coverage ...
California-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 12/13/2024 and updated yearly. EV T_ 24...
cl122214
December 22, 2014 Mr. Barry F. Mardock Deputy Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 Re: Regulatory Capital...
cl102314
October 23, 2014 Mr. Barry F. Mardock Deputy Director, Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 Re: RIN 3052-AC84; Proposed...
TN-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...
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....
BSA White Paper
MODERNIZING ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING LAWS AND REGULATIONS White Paper July 2018 www.icba.org http://www.icba.org page 2 TABLE OF CONTENTS Introduction...
Letter Urging National Flood Insurance Program Extension
September 15, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C....
toolkit-best-practices
2019 Community Bank Media Relations Guide 1 TELL YOUR STORY 2019 COMMUNITY BANK MEDIA RELATIONS GUIDE 2019 Community Bank Media Relations Guide ...
ICBASummarySmallCreditorFinalRule20151006
ICBA Summary of the Final Rule Expanding the “Small Creditor” & “Rural” Definitions in the Regulation Z Mortgage Rules October 2015 Month Year Mon Contact: Joe Gormley...
ICBA Pre-Exercise Slide Deck
C I S A | C Y B E R S E C U R I T Y A N D I N F R A S T R U C T U R E S E C U R I T Y A G E N C Y TLP:AMBER TLP:AMBER INDEPENDENT COMMUNITY BANKERS OF AMERICA (ICBA) CYBER TABLETOP...
Delaware at Large
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...
Fintechs to Start Issuing 7a Loans Up to 5 Million If New SBA Rule Change Is Approved
S A F E G U A R D S Fintechs to Start Issuing 7(a) Loans Up to $5 Million If New SBA Rule Change Is Approved The change, if greenlighted, would lift a 40-year moratorium to expand the SBA's...
2024 Certification News - Q1
How I Work with Guadalupe Arroyo Guadalupe Arroyo is the Senior Auditor/ AVP of Western State Bank in Garden City, Kansas. Q. Tell us your background/ how you got here. A. I have been in...
Letter on Senate Prohibiting IRS Financial Surveillance Act
October 25, 2021 The Honorable Tim Scott United States Senate Washington, D.C. 20510 Dear Senator Scott: On behalf of ICBA and the nearly 50,000 community bank locations we...
Joint Letter to White House on IRS Reporting Proposal
October 25, 2021 President Joseph R. Biden The White House 1600 Pennsylvania Ave. NW Washington D.C. 20500 Dear President Biden: The undersigned organizations representing a...
California-25
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...
Comments on Proposal to Revise BOIR Form
October 30, 2023 Via Electronic Mail Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Beneficial Ownership Information (BOI) Reports....
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 12/13/2024 and updated yearly. EV T_ 24...
ltr101515
October 15, 2015 Dear Representative: Well publicized data breaches have rightly focused Congress’s attention on consumer data security, and as we transition to the use of EMV “chip”...
Check Fraud - Engagement With Federal Bank Regulators
Check Fraud: Engagement With Federal Bank Regulators November 2024 icba.org | 1 Introduction The Independent Community Bankers of America (ICBA) has advocated for the federal bank...
04-15-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 15 April | 2024 Edition | Vol. 226 ...
03-17-2025 Risk Summary Report
Week of 17 March 2025 | Issue 274 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
09-01-2025 Risk Summary Report
Week of 1 September 2025 | Issue 298 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...
ScheduleCtothe2011RSA
Page 1 of 4 Schedule C SCHEDULE C - CREDIT CARD SERVICES AND FEES (MERCHANT ACQUIRING PROGRAM) to 2011 Renewal Service Agreement by and between Fidelity National Card Services, Inc. and...
IN - Coverage Fact Sheet
Community Bank Presence in Contrast INDIANA Community Bank Branch Locations Community banks in IN represent 100% of rural* counties 100% of LMI* counties 100% of all IN counties In...
Georgia-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 12/13/2024 and updated yearly. EV T_ 24...
ICBALetterInSupportOfHR2323
June 14, 2013 The Honorable Robert Pittenger U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Pittenger: On behalf of the 7,000 community banks represented by ICBA,...
MadDashForCash_Flyer_2025_P5
All exhibitors at ICBA LIVE 2025 who advertise in ICBA Independent Banker’s February and March convention-focused issues can participate in Mad Dash for Cash, an exciting exhibit hall event that ...
AZ - Coverage Fact Sheet
*LMI (low-to-moderate income) counties are defined as counties where at least 25 percent of the population lives at or below 150 percent of the federal poverty level. icba.org of all bank ...
CDFI_Fund_Letter_17.03.14
- 1 - March 14, 2017 The Honorable Shelly Moore Capito The Honorable Tom Graves Chairman Chairman Subcommittee on Financial Services & Subcommittee on Financial Services & ...
ICBA_Testimony_Credit_Programs_17.04.04
The Next Farm Bill: Credit Programs Steve Handke Independent Community Bankers of America Subcommittee on Commodity Exchanges, Energy, and Credit April 4,...
Education Quarterly Brochure Q1 2025
• Introducing two new certification programs • 2025 Training Budget Worksheet fold-out included Learning that Clicks Training that Fits Training Guide March 2025 Get in touch at...
White paper_Small Business Credit Cards-How Community Banks Can Harness the Opportunity-ICBA Bancard 2018
1Small Business Credit Cards: How Community Banks Can Harness the Opportunity Small Business Credit Cards: How Community Banks Can Harness the Opportunity A joint Visa, ICBA Bancard, and A.T....
Missouri-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...
Joint Letter to the CFPB on Mortgage Servicing Language Access
September 9, 2024 Submitted via email to: 2024-NPRM-MortgageServicing@cfpb.gov Comment Intake – Mortgage Servicing c/o Legal Division Docket Manager Consumer Financial Protection...
CA-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...
Texas-29
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...
Phase IV Support Letter - S. 4159 - E-SIGN Modernization Act of 2020
July 23, 2020 Hon. Mitch McConnell Hon. Charles E. Schumer Majority Leader Democratic Leader United States Senate United States Senate Washington, DC 20510 ...
EndTBTFStudy
END TOO-BIG-TO-FAIL Ending Too-Big-To-Fail 1 June 25, 2013 Overview: Why Too-Big-To-Fail is a Problem As a result of the megabank-induced financial crisis of 2008, our nation—and...
CRA Final Summary 2020
2020 CRA MODERNIZATION – SUMMARY OF OCC FINAL RULE June 10, 2020 www.icba.org http://www.icba.org page 2 Table of Contents Background...
CGCIV Letter SEC Proxy Advisor
February 3, 2020 Ms. Vanessa A. Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Re: Amendments to Exemptions from the Proxy...
Washington
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...
Mississippi-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...
Texas-32
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...
Florida-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...
Washington-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 12/13/2024 and updated yearly. EV T_ 24...
SummaryInteragencyPolicyStatementEstablishingJointStandardsforAssessingDiversityPoliciesandPractices
Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies June 2015 Contact: Lilly Thomas...
18.04.25_CIDltr
Via electronic submission April 25, 2018 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
Texas-32
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...
Pennsylvania-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...
Florida-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...
Bulletin UPDATE 31 - Application Issue 01.21.2025
Bulletin ID: 306011 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Depository Trades Letter to Senate CDFI Caucus
March 18, 2025 Via Electronic Submission The Honorable Mark Warner The Honorable Mike Crapo United States Senate United States Senate 703 Hart Bldg. 239 Dirksen Bldg. Washington, DC 20510 ...