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Bank Director Program Newsletter - May/Jun 2019
May/June 2019 COMMUNITY BANK DIRECTOR NEWSLETTER SAVE THE DATE! OCT. 6-8, 2019 Continued on page 2 Good Board Governance Practices By Phillip Smith As the chairman, you may regularly find...
18.12.12_JtFarmBillLtr
December 12, 2018 The Honorable United States House Washington, DC 20515 Dear Representative: The undersigned organizations would like to express our support for H.R. 2, the...
CDFI Fund Comment Letter
Via electronic submission November 5, 2020 Tanya McInnis Program Manager Office of Certification, Compliance Monitoring and Evaluation Community Development Financial Institutions Fund ...
National Banking Trades Letter on Recovery Act - House Leadership
April 7, 2020 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker of the House Minority Leader United States House of Representatives United States House of...
18.02.02_FASBltr
February 2, 2018 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856 Re: Income Statement—Reporting Comprehensive Income (Topic 220), ...
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1 March 23, 2015 The Honorable Kevin Brady U.S. House of Representatives 301 Cannon House Office Building Washington, D.C. 20515 The...
MI-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 12/31/2025 and updated yearly. A D V_ 26...
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 12/13/2024 and updated yearly. EV T_ 24...
ICBAcl102914
Submitted electronically October 29, 2014 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...
Implementing Appropriate Compensation Practices for Community Banks presentation
1 Presented by: Cliston V. “Doc” Bodine, III Gerrish Smith Tuck, Consultants & Attorneys 2022 ICBA Audio Conference August 31, 2022 Gerrish Smith Tuck Consultants and Attorneys...
Letter in Support of Banking Bills Ahead of House Markup 6-10-25
June 9, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
OH - Coverage Fact Sheet
Community Bank Presence in Contrast OHIO Community Bank Branch Locations Community banks in OH represent 100% of rural* counties 100% of LMI* counties 100% of all OH counties In many...
Letter on GAO Access to Credit Report
May 23, 2022 The Honorable Jerome H. Powell The Honorable Martin J. Gruenberg Chair Acting Chairman Board of Governors of the Federal Reserve System Federal...
Joint Trades Opposition Letter to 10 Percent Credit Card Interest Rate Cap Act
February 5, 2025 The Honorable Bernie Sanders The Honorable Josh Hawley United States Senate United States Senate 332 Dirksen Senate Office Building 115 Russell Senate Office...
2024 Certification News - Q2
How I Work with Ryan Capouch Ryan Capouch is Compliance Officer at Reliabank Dakota in Sioux Falls, South Dakota with ICBA CCBCO and CBAP designations. Q. Tell us your background/ how you got...
19.11.26_InteractiveBank
November 26, 2019 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square San Francisco, California 94105 Re: FDIC Deposit Insurance...
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1 Senator Dean Heller Senator Michael F. Bennet Community Development & Infrastructure Tax Reform Working Group Committee on Finance United States Senate 219 Dirksen Senate...
Capital Summit Cannabis Banking
SAFE HARBOR FOR CANNABIS BANKING STATUS: While cannabis use is illegal under federal law, 22 states — along with Washington, D.C., and Guam — have acted to legalize recreational cannabis, and...
Exhibit Hall Passes
MARCH 6–9, 2026 San Diego Convention Center Exhibit Hall Passes This form must be returned by February 13, 2026 Three exhibit hall only passes will be issued for each 10'x10' booth reserved. This...
MI-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...
Digital Marketing & the Community Banking Difference Presentation
Telling Your Story Tips for Streamlining Your 2018 Marketing & Communications Plans Aleis Stokes SVP of Communications Carissa Hampton Director of Marketing Engagement Chris Lorence Group...
Letter on ICBA Lame Duck Agenda
November 17, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
State Associations Joint Letter to Senators Supporting the ACRE Act
March 5, 2025 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the Independent Community Bankers of America (ICBA) and community banks with nearly 50,000...
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November 19, 2013 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Illinois-16
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...
Michigan
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...
Utah-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...
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. ...
ILC Loophole Letter 1-28-26.pdf
Jan 28, 2026 The Honorable John Kennedy United States Senate U.S. Senate Committee on Banking, Housing, and Urban Affairs 437 Russell Senate Office Building Washington, D.C. 20510 ...
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September 12, 2017 The Honorable John Thune The Honorable Ben Cardin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Pat...
FL-24
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-24
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...
Statement for Hearing on FinCEN Beneficial Ownership Rule
www.icba.org/advocacy July 18, 2023 FinCEN Beneficial Ownership Rulemaking: Eliminate Redundancy to Create More Effective Reporting The Independent Community Bankers of America,...
ICBA RECOMMENDATIONS RE PPP LOAN FORGIVENESS 6.8.20
June 8, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
Legislative Update - Digital Assets (1)
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...
Federal Delegate Board Agenda
icba.org | info@icba.org | 866-443-4222. ICBA Federal Delegate Board Agenda Thursday, May 15, 2025, 8:45 a.m. - 11:15 a.m. Link to committee page: ...
Maryland-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 12/13/2024 and updated yearly. EV T_ 24...
07-31-2023 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...
Fourth Quarter Playbook Strategies for 2022
Fourth Quarter Playbook: Strategies for 2022 Jim Reber, President/CEO October 13, 2022 ICBA Securities icbasecurities.com 2 Latest Non-Farm Payroll Numbers 2010-Feb. 2020 Average: +186K ...
California-48
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-19
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
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...
6 - TBS Credit Migration Training Plan - October 2023 Migration
PAYMENTS ONE CREDIT MIGRATION TRAINING PLAN Migration: October 23, 2023 ...
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 ...
Bulletin UPDATE 08 - Application Issue 01.15.2025
Bulletin ID: 736627 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
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July 24, 2013 The Honorable Max Baucus The Honorable Orrin Hatch Chairman Ranking Member Committee on Finance Committee on Finance United States...
IN-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...
Community Focus 2020
COMMUNITY FOCUS 2020: The Community Bank Agenda for Expanding Economic Opportunity 2020 Legislative and Regulatory Agenda Table of Contents LEGISLATIVE AGENDA—4 Regulatory Relief—4 A...
Letter to Bureau of the Fiscal Service on adoption of changes to Nacha rules
Via electronic submission October 7, 2024 Ian Macoy Director of Settlement Services Bureau of the Fiscal Service 3201 Pennsy Drive, Building E Landover, MD 20785 RE: FEDERAL...
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...
Article Submission Guidelines
1 ICBA Independent Banker Article Submission Guidelines ICBA considers a wide range of bylined articles from industry experts for publication in ICBA Independent Banker magazine, an...
IL - SBA Fact Sheet
Community Bank Small Business Administration Lending ILLINOIS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Massachusetts-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...
01-30-2023 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...
The Genius Act A Summary for Community Banks
The Genius Act: A Summary for Community Banks July 2025 This publication is for general information purposes and is not intended to be, and should not be taken as, legal advice. The information...
10182022 Key Insurance Issues for Community Banks
1 Presented by: Cliston V. “Doc” Bodine, III Gerrish Smith Tuck, Consultants & Attorneys Independent Community Bankers of America Audio Conference October 18, 2022 Gerrish Smith Tuck...
IB_ExpertsPromo_2025
EXPERTS PRINT PROFILE Nothing establishes credibility like a print presence! Available in multiple sizes for articles between 175 and 500 words, our Experts Print Profiles offer a unique...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
Comments on Credit Card Late Fee Proposed Rule
May 3, 2023 Legal Division Docket Manger Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Docket No. CFPB-2023-0010, RIN 3170-AB15 - Credit Card Penalty...
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...