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FiNetICBAMerchantServicesWebinarSlides
EVALUATING YOUR MERCHANT SERVICES PROGRAM Maintain Control, Earn Revenue and Lose the Risk About Us Who is FiNet? • FiNet is a provider of merchant payment processing programs and ...
WI-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...
OH-12
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 CEO Comment on USPS-JPMorgan Discussions
August 26, 2020 Ms. Tammy L. Whitcomb Inspector General United States Postal Service 1735 N. Lynn Street Arlington, VA 22209 Dear Ms. Whitcomb: On behalf of community banks...
TX-34
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...
Georgia-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...
Maine-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...
19.03.18_SmallDollarltr
http://www.regulations.gov March 18, 2019 The Honorable Kathy Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Rule Docket...
Florida-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...
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...
Florida-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...
Illinois-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 12/13/2024 and updated yearly. EV T_ 24...
Illinois-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...
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May 6, 2013 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of Representatives ...
Florida-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...
Arkansas-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...
Call Report Preparation May
AGENDA Call Report Preparation Virtual Live-Streamed Seminar May 10-11, 2022 All times noted are Central Time. Tuesday, May 10 9:00 a.m. - 12:00 p.m. • Getting Started with the Call...
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...
Indiana-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...
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November 12, 2015 The Honorable James Inhofe The Honorable Bill Shuster Chairman Chairman Committee on Environment & Public Works Committee on Transportation & Infrastructure ...
FinancialLiteracyBrochure
$$$$$$$$$$$$$$$$$$$$Resources & Tools for ICBA Members ADDITIONAL RESOURCES FederalReserveEducation.org FederalReserveEducation.org offers a number of resources designed for the classroom and ...
Bulletin UPDATE 03 - Batch Processing Delay - P1C 01.17.2025
Bulletin ID: 507217 Topic Type: Issue Ticket: IN25016208575 Solutions: Payments One Credit (P1C) What you need to know As communicated earlier, FIS® has identified an issue...
Cannabis Banking
February 2024 Legislative Update: Safe Harbor for Cannabis Banking Status: While cannabis use is illegal under federal law, more than 20 states and the District of Columbia have approved...
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...
HMDAMay2014
1 ICBA Tips for Responding to Public Requests for Home Mortgage Disclosure Act (HMDA) Data May 2014 ICBA has learned that community banks are increasingly receiving requests for...
ICBAAdvocacyFAQs
ICBA Grassroots Advocacy Frequently Asked Questions (FAQs) What is ICBA Grassroots Advocacy and how can I lend my voice to this important effort? The Independent Community Bankers of...
Texas-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 4/7/2022 and updated yearly. COMMUNITY...
Florida-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...
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www.icba.org/advocacy 1 ICBA ADVOCACY PRIORITIES November 28, 2016 Dear Representative/Senator: On behalf of the more than 6,000 community banks represented by ICBA and the...
Bulletin NEW ISSUE - Application Issue 01.15.2025 ID 861903
Bulletin ID: 861903 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Michigan-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...
Michigan
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 |...
ICBA Letter to Ways and Means in Opposition to IRS Reporting
September 7, 2021 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of Representatives ...
Joint Trades Letter EIDL Advances and PPP Forgiveness 10-19-2020
October 19, 2020 The Honorable Marco Rubio The Honorable Benjamin L. Cardin Chairman Ranking Member Committee on Small Business Committee on Small Business and Entrepreneurship ...
cl121914
December 19, 2014 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Dear Comptroller Curry: ...
Nevada-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...
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February 3, 2014 The Honorable Mark Warner Chairman, Subcommittee on National Security and International Trade and Finance U.S. Senate Washington, D.C. 20510 The Honorable Mark...
Regulatory Update - BSA-AML-CFT (Updated May 2025)
May 2025 ICBA Regulatory Update: Bank Secrecy Act/Anti-money laundering and countering the financing of terrorism (BSA/AML/CFT) programs Status: Today’s outdated suspicious activity...
cl060914a
June 9, 2014 Legislative and Regulatory Activities Division Robert deV. Frierson, Secretary Office of the Comptroller of the Currency Board of Governors of the Federal 400 7th Street, SW,...
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July 28, 2015 The Honorable Roger Williams U.S. House of Representatives Washington, D.C. 20515 Dear Representative Williams: On behalf of the more than 6,000 community banks...
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June 24, 2016 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Recordkeeping for Timely Deposit Insurance...
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August 31, 2015 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...
Certification News Q2 2020
By Brad Stevens, Stevens Risk Management, LLC In medical terms “triage” is defined as the process that is used to assess the viability of patients, determine urgency, and prioritize treatment. ...
ltr093015
September 30, 2015 By electronic delivery to: David.silberman@cfpb.gov Mr. David M. Silberman Associate Director for Research, Markets, and Regulations Bureau of Consumer Financial...
IN - SBA Fact Sheet
Community Bank Small Business Administration Lending INDIANA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Comment Letter on Possible Changes to Industry Guide 3
May 8, 2017 Secretary Securities and Exchange Commission 100 F Street, NE Washington, DC 20549-1090 Re: Request for Comment on Possible Changes to Industry Guide 3 (Statistical ...
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October 29, 2013 The Honorable Bob Goodlatte Chairman Committee on the Judiciary U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Goodlatte, We commend you for...
New Jersey-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...
MA-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...
Pennsylvania-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...
Statement for the Record of Digital Assets Hearing 2-25-2025
February 26, 2025 Digital Assets Regulation: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 45,000...
CBU_0517A18_2018 CBU Cyber Week Form (002)
F Advanced Cash Flow Analysis F New Tax Law - What it Means for Your Community Bank and S Corp F The Ins and Outs of Regulation W F ICBA Lending Compliance Hot Topics F Interpreting Basic...
WI-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...
LA-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...
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October 8, 2014 Federal Docket Management Systems Office 4800 Mark Center Drive Second Floor, East Tower Suite 02G09 Alexandria, VA 22350-3100 Re: RIN 0790-AJ10, Limitations on...
cl022216
February 22, 2016 Office of the Comptroller of the Currency Legislative and Regulatory Activities Division 1557-NEW, 400 7th Street NW Suite 3E-218, Mail Stop 9W-11 Washington,...
New Hampshire
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 |...
ME-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...
Texas-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...
Texas-38
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...