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California-7
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...
Regulatory Update - Check Fraud (Updated May 2025)
May 2025 ICBA Regulatory Update: Check Fraud Topic/Issue: Check Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Banks and their customers continue to be challenged by a rise...
Ohio-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...
cl022614
February 26, 2014 The Honorable Janet L. Yellen Chair Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Dear Chair Yellen: ...
Policy Recommendations for Crypto and Digital Asset Markets Consultation Report
July 31, 2023 Via Electronic Submission General Secretariat International Organization of Securities Commissions (IOSCO) C/ Oquendo 12 28806 Madrid Spain RE: Public...
Bank Director Program Newsletter Jan-Feb
Ten Things Directors Need to Know About Bank Marketing By Becki Drahota, Mills Marketing As a board chair who just concluded an annual organizational meeting piggybacked on a regular monthly...
Minnesota
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...
4 - FSA - Appendix 1 Interchange Tables
ICBA Bancard, Inc. Interchange Credit TABLE 1 – VISA ICBA Bancard, Inc. will credit Financial Institution a percentage of gross Visa Incoming Interchange, net of cash advances, earned on...
NV - SBA Fact Sheet
Community Bank Small Business Administration Lending NEVADA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Joint Trades Support Letter Privacy Notices Modernization
March 21, 2013 United States Senate Washington, D. C. 20510 Dear Senator: On behalf of the thousands of financial institutions represented by the American Bankers Association,...
05-05-2025 Risk Summary Report
Week of 5 May 2025 | Issue 281 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Corporate Membership Brochure
Building Your Community Bank Business Starts With ICBA Why Join ICBA? For community banks, the journey to find the right provider begins with ICBA. The Independent Community Bankers of ...
Comments on FHFA Climate Risk Management RFI
April 19, 2021 Dr. Mark Calabria Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Request for Input; Climate and Natural Disaster...
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...
Capital Summit ACRE
THE ACCESS TO CREDIT FOR OUR RURAL ECONOMY (ACRE) ACT OF 2023 NEED FOR LEGISLATION ACRE would help ensure farmers, ranchers, and eligible rural homeowners can access credit at lower costs...
Succession Strategies_ICBA_Webinar_Handout_8-25-22
Strategies for Succession Planning & Talent Management ICBA – Community Banker University® August 25, 2022 Marci Malzahn, President & Founder Overview • Key Components of a Strong Talent...
Comment Letter on Big Tech Platforms
December 6, 2021 Via Electronic Submission Comment Intake-Statement into Big Tech Payment Platforms Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552...
Letter Offering Community Bank Perspective on Stablecoin Legislation
April 19, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Full Library Listing
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
ICBA Letter Supporting H.R. 8099
May 21, 2024 The Honorable Ritchie Torres The Honorable Young Kim U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...