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The Honorable Orrin Hatch Chairman Committee on Finance United States Senate 219 Dirksen Senate Office Building Washington, D.C. 20510 The Honorable Ron Wyden Ranking Member Committee on...
LA - Coverage Fact Sheet
Community Bank Presence in Contrast LOUISIANA Community Bank Branch Locations Community banks in LA represent 100% of rural* counties 100% of LMI* counties 100% of all LA counties In...
NM - Coverage Fact Sheet
Community Bank Presence in Contrast NEW MEXICO Community Bank Branch Locations Community banks in NM represent 100% of rural* counties 100% of LMI* counties 100% of all NM counties In...
UT - Coverage Fact Sheet
Community Bank Presence in Contrast UTAH Community Bank Branch Locations Community banks in UT represent 62% of rural* counties 80% of LMI* counties 76% of all UT counties In many...
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March 4, 2014 The Honorable Maria Cantwell The Honorable James E. Risch Chair Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
committee-guidelines
Committee Guidelines Thank you for volunteering your time to serve community banking as a member of an ICBA committee, council or task force. To help ICBA achieve its many and varied goals, your...
2024 2nd Quarter - Advocacy in Action
2024 Advocacy in Action Over for more Advocacy in Action → Real Results For Your Bank FDIC Special Assessment Relief. The FDIC finalized a special assessment triggered by the failures of...
Letter on Reducing the 30/10 Spread
1 The Honorable Scott Bessent Secretary, Department of the Treasury 1500 Pennsylvania Avenue NW Washington, DC 20220 The Honorable William Pulte Director, Federal Housing...
Regulatory Update - 1033
July 2024 ICBA Regulatory Update: Section 1033 Overview Section 1033 of the Dodd-Frank Act requires banks make available to customers access to their financial data, including...
Visa Marketing Guidance on COVID-19-Updated May 6
COVID-19 Marketing Guidance Consumer & Small Business Outlook May 06, 2020 ©2017 Visa. All rights reserved. Visa confidential2 This presentation is furnished to you solely in your capacity as...
06-05-2023 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...
Statement for Senate Crypto Hearing
www.icba.org/advocacy July 28, 2022 Cryptocurrencies, including stablecoins, must be subject to comprehensive and effective regulation The Independent Community Bankers of America,...
The Community Bank Agenda for Expanding Economic Opportunity
ICBA’s Community Focus 2020 (CF2020) is a set of specific, common-sense, legislative recommendations developed by community bankers to promote greater access to financial services and economic...
Onsite Complimentary Registration
EVT_1628A23 ONSITE COMPLIMENTARY REGISTRATION ORLANDO WORLD CENTER MARRIOTT—FLORIDA Name (as it should appear on badge) Title Company Address City State Zip Code Mailing...
Dialogue-On-Demand-2025
independentbanker.org // 14 DIGITAL OPPORTUNITIES 2025 Dialogue-on-Demand Videos WHAT IS A DIALOGUE-ON-DEMAND VIDEO? Pre-produced 10-minute Zoom (or Webex) customized video, designed to...
icbaproductorderform
ORDERED BY __________________________________________________________ Name Mr. Ms. Miss __________________________________________________________ Title ...
Idaho
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...
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...
cl053013
May 30, 2013 Technical Director Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Proposed Accounting Standards Update: Financial Instruments—Credit Losses ...
Human Resource Course Catalog
Human Resource Certificate Program Course Catalog Introduction to the Human Resources Generalist Certificate Program This short introductory course will give you an overview of the program,...
Hill Payments Charter Letter 9.29
September 29, 2020 The Honorable Stephen Lynch Chairman, U.S. House Task Force on Financial Technology 2129 Rayburn House Office Building Washington, D.C. 20515 The Honorable Tom...
Visa Tax Fraud Awareness Infographic
Watch Out for Phishing Scams Top 5 ways fraudsters try to steal your information Cybercriminals are counting on us to be distracted and let our guard down. If we do, they can trick us into...
California-41
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...
Compliance Institue Agenda June
A G E N D A Compliance Institute Virtual Live-Streamed Institute June 7-10/June 14-16 All times noted are Central Time WEEK I: Tuesday, June 7 9:00 a.m. – 9:45 a.m. Welcome, Recap...
FinCEN FRB Travel Rule Proposal - ICBA's Comment Letter
Via electronic submission November 25, 2020 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC...
Joint Letter on CDFI Fund Appropriation
1 May 14, 2021 The Honorable Chris Van Hollen The Honorable Mike Quigley Chairman Chairman Appropriations Subcommittee on Appropriations Subcommittee...
Dept. of Homeland Security Conference Call - Hurricane Florence Update
CONFERENCE CALL REGARDING HURRICANE FLORENCE The Independent Community Bankers of America® (ICBA) stands ready to assist community banks affected by Hurricane Florence. As part of this effort,...
Crypto Bills Comparison Client Update Davis Polk
Davis Polk & Wardwell LLP Comparison of digital asset legislative proposals June 23, 2022 | Client Update d a v is p o lk .c o m Table of contents 3 Introduction 4 Overview of...
S2155_Support_ltr_17.12.04
December 4, 2017 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and...
test031815a
1 March 18, 2015 Chairman Michael C. Burgess Ranking Member Janice Schakowsky Subcommittee on Commerce, Subcommittee on Commerce, Manufacturing and Trade Manufacturing and...
18.01.19_NISTltr
January 19, 2018 Via Electronic Submission to cyberframework@nist.gov Ms. Andrea Arbelaez National Institute of Standards and Technology 100 Bureau Drive, Stop 2000 ...
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The Honorable Michael C. Burgess, M.D. The Honorable Jan Schakowsky Chairman, Subcommittee on Commerce, Ranking Member, Subcommittee on Commerce, Manufacturing and Trade Manufacturing, and...
ICBA PAC Prior Approval Form
CONTACT INFORMATION Name Company Address City State Zip Federal law requires members to sign the bottom portion of this form in order for the executives, administrative personnel and directors...
Support for House CBDC, FedAccount Bill
April 4, 2022 The Honorable Tom Emmer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Emmer: On behalf of community banks across the country, with nearly...
MT - Coverage Fact Sheet
Community Bank Presence in Contrast MONTANA Community Bank Branch Locations Community banks in MT represent 95% of rural* counties 94% of LMI* counties 96% of all MT counties In many...
BSA AML Roster
Seminar: BSA/AML Institute Class Registration (SC5610122) Name Company Info Assets Phone Mr. Matthew Abbio BI Reporting Analyst Columbia Bank 19-01 Route 208 Fair Lawn, NJ 07410-2832 ...
2025 Certification News - Q1
How I Work Michael Hoehn Michael Hoehn is the Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama. Hoehn explains how he navigates banking regulations...
SPECIAL BULLETIN - TBS Compromise Manager to be Retired
DATE: August 09, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: SPECIAL BULLETIN: TBS Compromise Manager to be Retired REVIEW CLIENT ACTION ...
WA-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...
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American Financial Services Association Community Home Lenders Association Consumer Mortgage Coalition Council for Affordable and Rural Housing Credit Union National Association Financial...
Executive Brief - March 2023
Executive Brief March 2023 TLP GREEN © 2023 FS-ISAC, Inc. All Rights Reserved | Executive Brief This monthly brief is for CEOs and other senior leaders. This brief is deemed Traffic Light ...
cl031315
Submitted electronically March 13, 2015 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Submission of...
FedNow Discussion Questions
ICBA Bank Operations Committee Discussion September 21, 2023 3:00-4:00PM ET FedNow Discussion With Scott Anchin VP Operational Risk & Payments Policy Discussion...
RFI on a Framework for Analyzing the Effects of FDIC Regulatory Actions
January 24, 2020 Mr. Robert E. Feldman Executive Secretary Federal Deposit Insurance Corporation 550 17th Street, NW Washington D.C. 20429 RE: Request for Information on a...
ICBA Letter to SBA on PPP Payment Terms
September 15, 2020 The Honorable Jovita Carranza Administrator US Small Business Administration 409 3rd Street, SW Washington, DC 20416 Re: Modification of PPP Promissory Notes to...
TX-30
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...
20.05.28_GarnishmentBillSupport
May 28, 2020 Senator Chuck Grassley, Chairman Senator Ron Wyden, Ranking Member Senate Finance Committee United States Senate Washington, DC 20510 Re: S.3841 (Grassley), a bill to...
Loan Review Seminar Roster
Seminar: Loan Review Seminar Full Registration (SL5415122) Name Company Info Assets Phone Ms. Melissa Ahrens, CCBCA Vice President Chippewa Valley Bank PO Box 37 Bruce, WI 54819 $669,658,000...
Washington
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 Senate Appropriations Committee on CDFI Fund
1 April 1, 2025 The Honorable Susan Collins The Honorable Tom Cole Chair Chair Committee on Appropriations Committee on Appropriations United States Senate ...
Letter to CFPB on Rural America
April 18, 2022 Rohit Chopra Director, Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Chopra: On behalf of the Independent Community Bankers...
Joint Letter to Farm Bill Conferees
August 13, 2018 The Honorable Michael Conaway The Honorable Pat Roberts Chairman Chairman House Committee on Agriculture Senate Committee on Agriculture Washington, DC 20515 ...
02-17-2025 Risk Summary Report
Week of 17 February 2025 | Issue 270 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...
California-39
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...
03-25-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 25 March | 2024 Edition | Vol. 223 ...
Digital Payments Transformation Exercise Two
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE TWO 3 Exercise Two: Current State of Your Payments Market KEY LEARNING: Gain deeper insights into your current payments...
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February 20, 2013 Mr. Douglas W. Elmendorf Mr. Thomas A. Barthold Director Chief of Staff Congressional Budget Office Joint Committee on Taxation 402 Ford HOB 1625 Longworth...
Customer Service QA for Issuers - Retailer Security Breach - Updated 01 11 14(1)
Suggested Issuer Customer Service Q&A National Retailer Security Breach Updated: January 11, 2014 1 1/11/2014 Breach Overview Q: Media reports are stating that Target experienced...
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August 5, 2015 The Honorable Mike Rounds The Honorable Angus King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Rounds and King: ...
Letter on FHFA Capital Rule Amendments
November 26, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Amendments to the Enterprise Regulatory...