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Regulatory Update - Credit Unions (Updated May 2025)
May 2025 ICBA Regulatory Update: Credit Unions Topic/Issue: Holding Credit Unions Accountable Agency: NCUA Status: Ongoing ICBA Position: • Credit union acquisitions of...
ltr012814
January 28, 2014 U.S. Senate Washington, D.C. 20510 Dear Senator: On behalf of the thousands of community financial institutions we represent, the Independent Community Bankers of America...
OH - Coverage Fact Sheet
Community Bank Presence in Contrast OHIO Community Bank Branch Locations Community banks in OH represent 100% of rural* counties 100% of LMI* counties 100% of all OH counties In many...
North Carolina-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...
Joint State Trades Letter to the Senate Judiciary Committe Interchange Hearing
May 3, 2022 The Honorable Richard Durbin The Honorable Charles Grassley Chairman Ranking Member Senate Judiciary Committee Senate Judiciary Committee Washington, D.C. 20510 ...
18.12.04_FasterPaymentsTips
www.icba.org/advocacy 1 CALL TO ACTION Support for Federal Reserve Faster Payments Roles The Federal Reserve Board is seeking public comment on services that the Reserve Banks could offer to ...
ICBA HEARING STATEMENT 6 18 13
On behalf of the 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Examining How the Dodd- Frank Act...
Education Quarterly Brochure Q1 2025
• Introducing two new certification programs • 2025 Training Budget Worksheet fold-out included Learning that Clicks Training that Fits Training Guide March 2025 Get in touch at...
Misrepresentation of Insured Status and Misuse of the FDIC Name or Logo
July 9, 2021 Mr. James P. Sheesley Assistant Executive Secretary, Legal-ESS Attention: Comments—RIN 3064-AF71 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC ...
ICBA Profitability Solutions 2016 Sept
September 2016 | 1 A Double Shot of Profitability Profitability September 2016 Credit Card Lending Transformed p.4 + Insuring Peace of Mind p.10 2 | Profitability Solutions ...
Letter Advocating CECL Relief
December 7, 2021 Mr. Richard R. Jones Chair Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856 Re: Current Expected Credit Losses Dear Chair Jones: ...
SD - SBA Fact Sheet
Community Bank Small Business Administration Lending SOUTH DAKOTA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
07-21-2025 Risk Summary Report
Week of 21 July 2025 | Issue 292 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Tips for Community Banks
INSERT YEAR HERE Contact Information: Jeremy Dalpiaz AVP, Cyber and Data Security Policy Jeremy.Dalpiaz@icba.org Tips for Community Banks Following the Equifax Breach ...
Joint Letter on CDFI Fund Appropriations
1 The Honorable Kay Granger Chair Committee on Appropriations United States House of Representatives 2303 Rayburn House Office Building Washington DC, 20515 The Honorable Rosa DeLauro ...
South Carolina-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...
RegERemiittanceRuleSummary0612
Summary of the Consumer Financial Protection Bureau’s Final and Proposed Rules and Official Interpretation Regarding International Remittance Transfers June 5, 2012 On January 20, 2012, the...
Bulletin UPDATE 06 - Application Issue 01.15.2025
Bulletin ID: 226696 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Minnesota-8
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...