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CO - Coverage Fact Sheet
Community Bank Presence in Contrast COLORADO Community Bank Branch Locations Community banks in CO represent 100% of rural* counties 92% of LMI* counties 97% of all CO counties In many...
Online-Content-Marketing-2025
independentbanker.org // 9 DIGITAL OPPORTUNITIES 2025 Online Content Marketing SPONSORED CONTENT OR VIDEO PACKAGE Share your messaging on independentbanker.org. Each package includes: ...
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 4/7/2022 and updated yearly. COMMUNITY...
EVT_2340A24_2025 Capital Summit_Registration
To Register Email: events@icba.org Questions? For further information, call 1-866-843-4222 or email us at events@icba.org Consent to Use of Photos & Video Content Registration, attendance, or...
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 4/7/2022 and updated yearly. COMMUNITY...
Florida
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...
19.08.02_FTC
August 2, 2019 April J. Tabor, Acting Secretary Federal Trade Commission Office of the Secretary Constitution Center 400 7th Street, SW 5th Floor, Suite 5610 (Annex B) ...
Michigan-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 4/7/2022 and updated yearly. COMMUNITY...
cl022315
Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Avenue, NW Washington, D.C. 20551 Re: Small Bank Holding Company Policy Statement;...
eZCard Portfolio Intelligence VIP Customer Service
Account ID: 27294 OID: 00000000 **FISApprovedDocuSignForm** Prepared for: ICBA Bancard, Inc. Page 1 ORDER FORM Prepared for: ICBA Bancard, Inc. 1615 L Street NW, Suite 900 ...
New Hampshire
icba.org | info@icba.org | 866-422-8439 ADV_2687A26 Sources: FFIEC 2025 Q4 Call Reports, NCUA 2025 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Texas-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...
Georgia
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...
S2155 Infographic Final
S. 2155 6 THINGS YOU MAY NOT KNOW ABOUT MORE MORTGAGE CHOICES LENDING VS. PAPERWORK BOOSTS LENDING MORE CUSTOMER FOCUS The Economic Growth, Regulatory Relief, and Consumer Protection Act...
cl121113
December 11, 2013 Office of the Secretary Public Company Accounting Oversight Board 1666 K Street, NW Washington, DC 20006 Re: Proposed Auditing Standards: The Auditor’s Report on an...
Michigan-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 4/7/2022 and updated yearly. COMMUNITY...
NV - Coverage Fact Sheet
Community Bank Presence in Contrast NEVADA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
Bulletin UPDATE 24 - Application Issue 01.17.2025
Bulletin ID: 808734 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
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...
NY
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...
ICBA Letter in Support of Senator Crapo's Amendment Regarding Bank Reporting of Account Information to the IRS
August 10, 2021 Members of the United States Senate Re: Crapo amendment to budget resolution regarding reporting of bank account information to the IRS Dear Senators: On...
Colorado-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...
Certification Toolkit Overview
ICBA Certification Program Transform your career Managing a career in community banking requires staying current on industry trends, as well as maintaining a commitment to ongoing education...
LettertoCongress091216
September 12, 2016 The Honorable Jeb Hensarling Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Hensarling: On...
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...
Massachusetts-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...
2024 ICBA PAC Directors Club
Bank Name Primary Contact City State Directors Club Level 1st National Bank of Scotia Mr. John H. Buhrmaster Scotia NY Directors Club Alliance Bank Ms. Shane Pilarski Francesville IN...
Materials for Frontline & Operations Staff
EDU_2016A23 BSA/AML Video Training Series Frontline & Operations Staff 2 BSA/AML Training | Frontline & Operations Staff Overview of the Training 1 Five Pillars 2 Oversight by FinCEN 3...
Legislative and Regulatory Update - Trigger Leads
July 2024 ICBA Regulatory Update: Trigger Leads Topic/Issue: Mortgage Trigger Leads Agency: CFPB Status: A trigger lead is a marketing product that credit reporting agencies...
West Virginia
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...
Regulatory Update - 1071 (May 2025)
May 2025 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
Education Event Listing
JULY 29-30 Vendor Management Seminar (Livestream) 31 Agricultural Credit Analysis Seminar (Livestream) 31 - Aug 1 Enhancing Organizational Value Conference (In-person, Edina, MN) AUGUST 5 ...
Virginia-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...
Letter to Nacha on International ACH Transactions
May 30, 2025 Jane Larimer President and CEO Nacha 11951 Freedom Drive, Suite 1001 Reston, Virginia 20190 RE: NACHA INTERNATIONAL ACH TRANSACTIONS AND RELATED TOPICS Dear Ms....
NJ-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 12/31/2025 and updated yearly. A D V_ 26...
Connecticut
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...
Vermont
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 |...
19.05.20_OvertimeCL
May 20, 2019 Melissa Smith Director of the Division of Regulations, Legislation, and Interpretation Wage and Hour Division U.S. Department of Labor, Room S-3502 200 Constitution Avenue...
Texas-28
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...