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Legislative Update - SAFE - Cannabis Banking
July 2024 Legislative Update: Safe Harbor for Cannabis Banking Status: While cannabis use is illegal under federal law, more than 20 states and the District of Columbia have approved...
Kentucky-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...
test040214
k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Data Breach on ...
LTR112015
November 19, 2015 The Honorable Thad Cochran Chairman Senate Appropriations Committee S-128, The Capitol Washington, DC 20510 The Honorable John Boozman Chairman Senate...
19.07.31_Bowman
July 31, 2019 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
Tennessee
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
California-30
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...
Illinois-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...
1071 Complaint in Intervention
EXHIBIT 1 Case 7:23-cv-00144 Document 26-1 Filed on 08/04/23 in TXSD Page 1 of 19 1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION ...
Universal Banker Course Catalog
v.3 Universal Banker Certificate Program Course Catalog Introduction to the Universal Banker Certificate Program This is a short course that explains what a Universal Banker is and some of...
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...
Regulatory Update - BSA-AML-CFT (Updated May 2025)
May 2025 ICBA Regulatory Update: Bank Secrecy Act/Anti-money laundering and countering the financing of terrorism (BSA/AML/CFT) programs Status: Today’s outdated suspicious activity...
Louisiana-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...
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...
19.05.21_BeneficialOwnershipStatement
www.icba.org/advocacy May 21, 2019 Reform Customer Due Diligence Rule to More Effectively Combat Illicit Financing On behalf of the more 52,000 community bank locations across the...
Regulatory Update - Bank Fees - Overdraft and NSF
July 2024 ICBA Regulatory Update: Bank Fees Topic/Issue: Overdraft fees and NSF/represented Item fees Agencies: CFPB, FDIC, OCC, FRB, Status: ➢ CFPB o Advisory Opinion - Oct...
19.04.15_SafeActLetter
April 15, 2019 The Honorable Jeff Merkley The Honorable Cory Gardner United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Merkley...
Capital Summit SVB
DIFFERENTIATING COMMUNITY BANKS LARGE BANK FAILURES DOMINATE HEADLINES AND CREATE POLICY RISK: On March 10, Silicon Valley Bank (SVB), the 16th largest bank in the nation with $213 billion in...
2022 ICBA LIVE Speaker Submission Guide Final
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® SUBMISSION GUIDE 2022 Call for Speaker Proposals ICBA LIVE 2022 Feb. 27 –March 3 San Antonio Convention...
ICBA HEARING STATEMENT 3 14 13
On behalf of the 7,000 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “Who is Too Big to Fail? GAO’s Assessment of...