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NC-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...
California-43
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...
Banking Cannabis-Related Businesses
BANKING CANNABIS- RELATED BUSINESSES CONFLICT BETWEEN FEDERAL AND STATE LAW Cannabis is currently legal for recreational use in 10 states and the District of Columbia and for medical use in 33...
Reporting of Data on Loans to Small Businesses and Small Farms
December 16, 2019 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218 Washington, DC 20219 ...
Letter Supporting Amendments to Block Postal Banking Funds
July 18, 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...
New Mexico-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...
FS-ISAC All-Hazards Framework
FS-ISAC All Hazards Framework Confidential and Proprietary TLP GREEN © 2019 Financial Services Information Sharing and Analysis Center. All Rights Reserved FS-ISAC 2019 | 1 ...
PLP Refresher Training
PLP Refresher Training (2023) ➢ MS Live Event ➢ Length. Approximately 1 – 1 1/2 Hours ➢ Participants muted ➢ Type Questions under Q&A (top right of screen) ➢ We will respond both during...
SAFEsummary19.10.09
October 9, 2019 www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 Secure and Fair Enforcement Banking Act of 2019 Need for Legislation While cannabis use is illegal under Federal law,...
TN - Coverage Fact Sheet
Community Bank Presence in Contrast TENNESSEE Community Bank Branch Locations Community banks in TN represent 100% of rural* counties 100% of LMI* counties 100% of all TN counties In...
Kentucky-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...
ICBA Comment Letter Taskforce RFI
June 1, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Request for Information to Assist the Taskforce...
Comments on Proposal to Rescind SBLC Moratorium
January 5, 2023 Ms. Dianna Seaborn Director Office of Capital Access Small Business Administration 409 3rd Street SW Washington, DC 20416 Re: Small Business Lending Company...
ICBA Letter and Analysis on FCS Farm Bill Proposals
August 29, 2023 The Honorable Debbie Stabenow The Honorable John Boozman Chair Ranking Member Senate Agriculture Committee Senate Agriculture Committee The...
The Genius Act A Summary for Community Banks
The Genius Act: A Summary for Community Banks July 2025 This publication is for general information purposes and is not intended to be, and should not be taken as, legal advice. The information...
UnderstandingCardholderDisptuesICBA2015
©2013 FIS and/or its subsidiaries. All Rights Reserved. Understanding Cardholder Disputes and the Associated Regulations February 2015 Disclaimer This presentation should not replace...
Connecticut
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, ...
200121_UMBSjoint
1 January 21, 2020 The Honorable Mark Calabria Director Federal Housing Finance Agency 400 7th Street SW, 8th Floor Washington, D.C., 20219 Re: Request for Input on Enterprise...
Crop Insurance Coalition Budget Letter Budget
February 24, 2021 The Honorable Bernie Sanders Chairman Senate Budget Committee United States Senate Washington, DC 20510 The Honorable Mike Crapo Ranking Member Senate Budget...
SEC Comment Letter on Climate Risk Regulation
June 11, 2021 Chairman Gary Gensler Securities and Exchange Commission 100 F Street NW Washington, D.C. 20549 Re: Climate Change Disclosure Dear Chairman Gensler: The Independent...