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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...

Jul 31, 2025

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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...

Jul 30, 2025

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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...

Aug 7, 2025

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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 ...

Aug 7, 2025

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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...

Jul 31, 2025

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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...

Jul 30, 2025

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18.10.22_OneRDltr

October 22nd, 2018 Ms. Michele Brooks, Team Lead, Regulations Management Team Rural Development Innovation Center United States Department of Agriculture 1400 Independence Ave., STOP...

Aug 1, 2025

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ltr120116

December 1, 2016 The Honorable Jerry Moran The Honorable Robert Aderholt Chairman, Agriculture Subcommittee Chairman, Agriculture Subcommittee Senate Committee on Appropriations House...

Aug 1, 2025

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Texas-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...

Jul 31, 2025

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IB Webinars

132016 Media Information | ICBA Independent Banker® IB Webinar services include: l Promotional materials created for all assets: - Two dedicated email blasts to 50k+ opt-in subscriber base ...

Aug 1, 2025

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Regulatory Update - FHLB Mission Review (Updated May 2025)

May 2025 ICBA Regulatory Update: FHLB Mission Review Topic/Issue: FHLB Mission Review Agency: FHFA Status: FHFA’s final report on the FHLBs, released in November of 2023,...

Aug 7, 2025

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19.10.22_MDItestimony

Testimony of Jill Sung Chief Executive Officer and President Abacus Federal Savings Bank New York, New York On behalf of the ...

Aug 1, 2025

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Important Exhibitor Info

EVT_1628A23 IMPORTANT EXHIBITOR INFO ORLANDO WORLD CENTER MARRIOTT—FLORIDA Please note the items and dates that will need your attention. Feel free to contact Julie with any questions or...

Jul 31, 2025

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Kansas-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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17.08.01_HR2339

August 1, 2017 The Honorable Kenny Marchant U.S. House of Representatives Washington, D.C. 20515 Dear Representative Marchant: On behalf of the more than 5,800 community...

Aug 1, 2025

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AZ

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...

Jul 31, 2025

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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...

Nov 3, 2025

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Credit Union Series Part 4

ICBA strongly recommends to all public policymakers the American Banker’s recent series on the credit union tax exemption, its evolution, and its impact on the American financial services...

Aug 1, 2025

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Idaho

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...

Jul 31, 2025

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NY-18

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...

Apr 15, 2026

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ltr071917

July 19, 2017 The Honorable Mark R. Warner The Honorable Jerry Moran United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Warner...

Aug 1, 2025

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HI - Coverage Fact Sheet

Community Bank Presence in Contrast HAWAII Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...

Nov 3, 2025

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California-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...

Jul 31, 2025

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Professional Services Agreement

1 PROFESSIONAL SERVICES AGREEMENT This Professional Services Agreement is entered into this 1st day of August, 2020 (“Effective Date”), by and between Fidelity Information Services, LLC,...

Jul 31, 2025

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Bulletin UPDATE 18 - Application Issue 01.16.2025

Bulletin ID: 687114 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

Aug 7, 2025

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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...

Aug 1, 2025

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Legislative Update - Farm Bill (Updated October 2025)

October 2025 A Strong Farm Bill Supports a Strong Rural America Developing a new farm bill presents an opportunity to address many needs facing rural America and farmers and ranchers. A...

Nov 3, 2025

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SPECIAL BULLETIN - Core Integration Update

Date: December 07, 2023 Topic type: Migration Notification Subject: SPECIAL BULLETIN: Core Integration Update Solutions: TBS - Credit REVIEW CLIENT ACTION What you need to know ...

Aug 7, 2025

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ltr050217

May 2, 2017 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran & Tester: ...

Aug 1, 2025

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KeyProvisionsoftheFinancialCHOICEAct

Key Provisions of the Financial CHOICE Act July 2016 Mon Contact: Alan Keller Vice President, Legislative Policy alan.keller@icba.org ...

Aug 1, 2025

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Credit Union Acquisitions of Community Banks Are Squeezing Consumers

Credit Union Acquisitions of Community Banks Are Squeezing Consumers Credit union purchases of community banks—which peaked in 2019 and are again on the rise—are a growing threat to taxpayers...

Jul 31, 2025

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ltr070115

EMERGENCY PREPAREDNESS GUIDE Protecting Your Family and Your Home Emergency SuppliesEmergency Supplies Emergency PlanningEmergency Planning Specific Terrorist ThreatsSpecific Terrorist Threats ...

Aug 1, 2025

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3 - Travel Accident Insurance Rider

COPY O NLY Travel Accident Insurance; underwritten by Federal Insurance Company, one of the Chubb Group of Insurance Companies. Your Institution is a sponsoring member of the Financial...

Jul 31, 2025

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California-18

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...

Jul 31, 2025

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cl022513

Submitted electronically February 25, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: ...

Aug 1, 2025

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Education Quarterly Brochure Q1 2023

LET’S GOAL TRAINING GUIDE NOVEMBER 2022 » Our End of Year Sale Is Here! » 2023 Event Dates Announced » Budget for Team Training With Our 2023 Budget Planner MAKE A PLAN FOR 2023...

Jul 31, 2025

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Home Depot Class Action Settlement09062017

                      Home Depot Class Action Settlement Home Depot has agreed to settle a case brought by a class of financial institutions in response to its 2014 data breach....

Aug 1, 2025

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Texas-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...

Jul 30, 2025

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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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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ICBAsCOVID19LegislativeRecommendations320

www.icba.org | info@icba.org | 866-843-4222 March 20, 2020 ICBA Recommendations to Stimulate and Sustain Economic Activity Community banks are well positioned to stimulate and sustain critical...

Nov 7, 2025

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