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Assessing Credit Risk CRE Lending Oct 2022
Assessing Credit Risk in Commercial Real Estate Lending ICBA CREDIT SERIES WEBINAR INTRODUCTION S • 30 Plus Years in Banking • Lead Business Advisor at Alerus • Senior Credit Officer of...
Regulatory Update - CRA
July 2024 ICBA Regulatory Update: Community Reinvestment Act Modernization Topic/Issue: Community Reinvestment Act Agency: OCC, FDIC, FRB Overview: On October 24, 2023, the Federal...
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February 26, 2015 BY COURIER AND ELECTRONIC DELIVERY Ms. Jan Estep, Chief Executive Officer NACHA – The Electronic Payments Association 2550 Wasser Terrace, Suite 400 Herndon, VA 20171 ...
Nacha Update - May 2025
Nacha Update 2026 Rules Readiness and Other Topics Devon Marsh, APRP Managing Director, ACH Network Rules and Risk Management Nacha May 13, 2025 © 2025 Nacha. All rights reserved. No part...
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,...
Ohio-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...
ICBA Respone to Senators Brown and Warren
April 20, 2020 The Honorable Sherrod Brown The Honorable Elizabeth Warren United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
cl091115
September 11, 2015 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Assessments: RIN 3064-AE37 Dear Mr....
DigitalBanking_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Highlight your newest offerings, products and solutions in Digital...
ICBA Input on Cannabis Banking
January 13, 2020 The Honorable Mike Crapo Chairman Committee on Banking, Housing, and Urban Affairs United States Senate Washington D.C. 20510 Dear Chairman Crapo: On behalf...
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July 22, 2015 The Honorable Mike Rounds The Honorable Roy Blunt United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Rounds and...
Letter Relating to CARES Act and Net Operating Losses
June 22, 2020 The Honorable Charles Grassley The Honorable Ron Wyden Chairman Ranking Member Senate Finance Committee Senate Finance Committee 219 Dirksen Building 219 Dirksen...
19.08.20_HVCREcl
August 20, 2019 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board of...
Fraudbuster Certificate MASTER
THANK YOU FOR BEING A FRAUDBUSTER!!! AMOUNT STOPPED: $ PRESENTED TO: DATE: ...
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...
Washington-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...
FL-22
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...
18.06.11_BCFP2155ltr
May 24, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Implementation of Relief Measures from...
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April 13, 2015 The Honorable Mitch McConnell U.S. Senate Washington, D.C. 20510 The Honorable Harry Reid U.S. Senate Washington, D.C. 20510 Dear Majority Leader McConnell and...
Joint Letter on Minding the Tax Gap
VIA Electronic Submission House Ways and Means Committee Subcommittees on Oversight and Select Revenue Measures U.S. House of Representatives 1102 Longworth House Office Building ...
ACRE Summary and Talking Points
Access to Credit for our Rural Economy Act of 2023 (ACRE) Need for Legislation Background – Producers as well as rural communities built around agriculture must have access to affordable...
Tennessee-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 4/7/2022 and updated yearly. COMMUNITY...
Bank Director Program Newsletter - May/June 2016
Community Bank Director news From the ICBA Community Bank Director Program May/June 2016 regulation New HMDA Reporting Requirements Are Complicated...
Florida-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...
Bank Director Program Newsletter - March/April 2016
Community Bank Director news From the ICBA Community Bank Director Program March/April 2016 lending Electronic Mortgage Closings Could Foster Ease and...
18.03.13_S2155ltr
March 13, 2018 United States Senate Washington, D.C. 20510 Dear Senator: As the Senate moves steadily toward final passage of the bipartisan Economic Growth, Regulatory Relief...
Indiana-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...
NV - SBA Fact Sheet
Community Bank Small Business Administration Lending NEVADA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
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July 8, 2015 The Honorable Tim Scott The Honorable Joe Donnelly United States Senate United States Senate Washington, DC 20510 Washington, DC 20510 Dear Senators Scott and Donnelly: ...
18.09.26_JointMLOltr
September 26, 2018 The Honorable Mick Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Dear Acting Director Mulvaney, The...
cl042213_1394744584333_2
April 22nd, 2013 Emailed to: reg-comm@fca.gov Mr. Barry F. Mardock Deputy Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA...
CommunityBankProvisionsoftheFastAct
Community Bank Provisions of the FAST Act December 2015 Mon Contact: Alan Keller Vice President, Legislative Policy alan.keller@icba.org ...
Bulletin UPDATE 29 - Application Issue 01.20.2025
Bulletin ID: 739966 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Georgia
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...
toolkit-best-practices
2019 Community Bank Media Relations Guide 1 TELL YOUR STORY 2019 COMMUNITY BANK MEDIA RELATIONS GUIDE 2019 Community Bank Media Relations Guide ...
Pennsylvania-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...
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...
Regulatory Relief Petition
ICBA PETITION IN SUPPORT OF THE ECONOMIC GROWTH, REGULATORY RELIEF, AND CONSUMER PROTECTION ACT (S. 2155) Petition to Enact Community Bank Regulatory Relief Immediately We, the undersigned...