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Ohio
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...
ICBA Objection to Ripple National Trust Bank Application
August 4, 2025 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th St., SW Washington, DC 20219 RE:...
Comments on Deposit Insurance Assessment Increase
August 19, 2022 James P. Sheesley Assistant Executive Secretary Attention: Comments – RIN 3064 – AF83 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 ...
19.06.27_FedFPltr
Sent via email June 27, 2019 The Honorable Jerome H. Powell Chairman Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue Washington, D.C....
Florida-16
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...
BSAAMLFrontlineHandouts1
BSA/AML Training: Frontline and Operations Staff 1 BSA/AML Training Series Frontline & Operations Staff Why does this matter? • Serious consequences for non‐compliance: • Enforcement actions •...
FedNow Service Product Sheet
FedNowSM Service A new infrastructure to support 24x7x365 instant payments In today’s digital world, people have everything at their fingertips. They expect to connect with others immediately,...
ICBA MINORITY BANK COUNCIL LETTER RE BANK ACCOUNT REPORTING PROPOSAL
July 12, 2021 The Honorable Charles E. Schumer The Honorable Mitch McConnell Democratic Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington,...
18.07.10_NFIPltr
July 10, 2018 The Honorable Paul Ryan The Honorable Mitch McConnell Speaker of the House Majority Leader U.S. House of Representatives United States Senate H-232, U.S. Capitol ...
FL-19
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...
Rules Committee Letter Opposing HR 7003
June 9, 2022 The Honorable James P. McGovern The Honorable Tom Cole Chairman Ranking Member Committee on Rules Committee on Rules U.S. House of Representatives U.S. House of...
AL-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...
Bulletin ID 227864 Settlement Processing Charges - TBS 02.21.2025
Bulletin ID: 227864 Topic Type: Issue Ticket: N/A Solutions: TBS - Credit What you need to know We have identified an issue that caused the FIS® processing charges for...
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...
Letter to USDA on SDA Loan Payoffs
April 9, 2021 The Honorable Tom Vilsack Secretary of Agriculture U.S. Department of Agriculture 1400 Independence Avenue, SW Washington, D.C. 20250 Dear Secretary Vilsack: On behalf...
DigitalBanking_ICBA_ThoughtLeadership2026.pdf
THOUGHT LEADERSHIP 2026 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...
18.06.05_militaryltr
June 5, 2018 The Honorable James M. Inhofe United States Senate Washington, D.C. 20510 Dear Senator Inhofe: On behalf of the nearly 5,700 community banks represented by the...
Florida-9
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...
BSAAMLBSAOfficersHandouts1
BSA/AML Training: BSA Officers and Staff 1 BSA/AML Training Series BSA Officers & Staff Why does this matter? • Serious consequences for non-compliance: • Enforcement actions • Civil Money...
AK - SBA Fact Sheet
Community Bank Small Business Administration Lending ALASKA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...