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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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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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ICBA comment letter in response to RFI regarding consumer education programs

Via electronic submission July 3, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...

Aug 1, 2025

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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...

Aug 1, 2025

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Iowa-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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 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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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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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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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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Legislative Update - SBA 7(a) Lending

September 2024 ICBA Legislative Update: SBA 7(a) Lending Status: On April 12, 2023, the U.S. Small Business Administration (SBA) finalized a rule ending the moratorium that capped the number...

Aug 7, 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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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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North Carolina-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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Bulletin UPDATE 27 - Application Issue 01.19.2025

Bulletin ID: 311322 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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Ad (2.375 x10) no bleeds

A R E YO U R E A DY ? Join your community banking friends and family at the Henry B. González Convention Center. Take a break from winter in the San Antonio sun. Come to learn, be...

Jul 31, 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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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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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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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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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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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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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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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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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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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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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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2014ICBACommunityBankLendingSurveyExecSummary

        2014 ICBA Community Bank Lending Survey Executive Summary January 2015   www.icba.org 1 ...

Aug 1, 2025

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OR-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...

Apr 15, 2026

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Virginia-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...

Jul 31, 2025

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Certification News 2018 Fall

Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Fall 2018 Certification news ...

Aug 1, 2025

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Kentucky-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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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September 2018 Content Calendar

Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org #GoLocal Wednesday Day of Encouragement #CharityDay International Podcast Day National Good Neighbor Day Disaster ...

Aug 1, 2025

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ltr012915

January 29, 2015 The Honorable Blaine Luetkemeyer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Luetkemeyer: On behalf of the more than 6,500 community banks...

Aug 1, 2025

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ICBA Comments on Bureau Guidance and Implementation Support

Via electronic submission July 2, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...

Aug 1, 2025

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Testimony on the CFPB's 1071 Rule

Testimony of Troy Peters President and CEO of the Jonestown Bank & Trust Co. On Behalf of the Pennsylvania Association of Community Bankers Before the United States House of...

Jul 31, 2025

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ltr061813a

June 18, 2013 The Honorable Robert Hurt The Honorable Gregory Meeks U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...

Aug 1, 2025

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Advanced Financial Statement and Cash Flow Analysis

Author/Instructor DAVID L. OSBURN, MBA, CCRA David Osburn, is the founder of Osburn & Associates, LLC that specializes in providing seminars, webinars, and keynote speeches to bankers, CPAs,...

Jul 31, 2025

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OR-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...

Apr 15, 2026

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18.04.25_CIDltr

Via electronic submission April 25, 2018 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...

Aug 1, 2025

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cl121613

December 16, 2013 The Honorable Martin J. Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20552 The Honorable Thomas Curry ...

Aug 1, 2025

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PA-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...

Apr 15, 2026

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ltr090815a

September 8, 2015 By electronic delivery to: The Honorable Daniel K. Tarullo, Chairman, FFIEC and Member Board of Governors of the Federal Reserve System 20th Street and C Street NW ...

Aug 1, 2025

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QAonHR3329

    Questions and Answers Concerning the Enactment of H.R. 3329 (Small Bank Holding Company Policy Statement) In general, what does the enactment of H.R. 3329 mean for community banks? ...

Aug 1, 2025

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Joint Letter Urging the Federal Reserve to Withdraw Debit Interchange Proposal.pdf

1 December 8, 2025 Via Electronic Delivery Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution...

Dec 9, 2025

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Louisiana-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...

Jul 31, 2025

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HousingFinanceReformWhitePaper2013

        Housing Finance Reform  A Community Banking Perspective September 2013    Contact:  Ron Haynie  Senior Vice President  Ron.Haynie@icba.org  www.icba.org  ...

Aug 1, 2025

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District of Columbia

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...

Jul 31, 2025

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WA-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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New Hampshire-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...

Jul 31, 2025

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National Banking Trades Letter on Recovery Act - Authorizing Committees

April 7, 2020 The Honorable Michael Crapo The Honorable Maxine Waters Chairman Chairwoman Committee on Banking Housing & Urban Affairs Committee on Financial Services United States...

Jul 31, 2025

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IB Magazine torch half page NO BLEEDS

REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers, hear from inspiring speakers, and soak up...

Jul 31, 2025

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Regulatory Update - Credit Unions (Updated October 2025)

October 2025 ICBA Regulatory Update: Credit Unions Topic/Issue: Holding Credit Unions Accountable Agency: NCUA Status: Ongoing ICBA Position: • Credit union...

Nov 3, 2025

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EberleyDeNovoBankLetter042114

April 21, 2014 Ms. Doreen R. Eberley Director Division of Risk Management Supervision 550 17th Street, NW Washington, D.C. 22429-9990 Dear Ms. Eberley: Thank you for meeting with...

Aug 1, 2025

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