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ICBA Respone to Senators Brown and Warren

April 20, 2020 The Honorable Sherrod Brown The Honorable Elizabeth Warren United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...

Jul 31, 2025

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February 25, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...

Aug 1, 2025

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Pennsylvania-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...

Jul 31, 2025

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ICBA Letter in Support of PPP Reforms

August 6, 2020 The Honorable Marco Rubio Chairman Committee on Small Business United States Senate Washington, D.C. 20510 Dear Chairman Rubio: On behalf of community banks...

Jul 31, 2025

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Materials for General Staff

EDU_2016A23 BSA/AML Video Training Series Overview for General Bank Staff 2 BSA/AML Training | Overview for General Bank Staff Overview of the Training 1 Five Pillars 2 BSA Program...

Aug 7, 2025

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19.06.11_Markupltr

June 11, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

Aug 1, 2025

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Regulatory Update - Fraud (Update May 2025)

May 2025 ICBA Regulatory Update: Fraud Topic/Issue: Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Community banks and their customers have been increasingly challenged by a...

Aug 7, 2025

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Request for Advance Notice of Fair Credit Reporting Act Proposal

November 17, 2023 The Honorable Rohit Chopra Director Consumer Financial Protec�on Bureau 1700 G Street, N.W. Washington, D.C. 20552 Re: Request that the CFPB’s FCRA Rulemaking Process...

Jul 31, 2025

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Indiana-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...

Jul 31, 2025

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Bulletin UPDATE 05 - Missing Payments Issue 01.27.2025

Bulletin ID: 584049 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit Review Client Action What you need to know As communicated...

Aug 7, 2025

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ICBA Payments Organization Profile Guide 2024

Organization Profile Guide: ICBA Payments Plan Manager Update ICBA’s online resources are accessible by logging onto ICBA’s website www.icba.org. Individuals can manage their own profile,...

Aug 7, 2025

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DigitalBanking_ICBA_ThoughtLeadership2025_AMANDA

THOUGHT LEADERSHIP 2025 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...

Oct 4, 2025

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Joint Letter Supporting Main Street Tax Certainty Act of 2023

The Honorable Steve Daines 320 Hart Senate Office Building Washington, DC 20510 ...

Jul 31, 2025

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Massachusetts-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...

Jul 31, 2025

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Bank Director Program Newsletter - Sept. Oct. 2019

September/October 2019 COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 5 A 30,000 Foot Overview of Reg. O By Cliston V. “Doc” Bodine, III Regulation O (12 C.F.R. Part 215), or “Reg. O”...

Aug 1, 2025

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February 28, 2014 To: Members of the House of Representatives Re: Support for H.R. 3370, The Homeowner Flood Insurance Affordability Act The undersigned organizations strongly support H.R....

Aug 1, 2025

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Close Industrial Loan Company Loophole

CLOSE INDUSTRIAL LOAN COMPANY LOOPHOLE INDUSTRIAL LOAN COMPANIES: “BANKS” OWNED BY COMMERCIAL COMPANIES Industrial loan companies (ILCs) are the functional equivalent of full-service banks....

Jul 31, 2025

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Washington-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...

Jul 31, 2025

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Certification News, Spring 23

HOW I WORK... RICHARD ROWLEY Mail Theft and Fraud and SARs… “Oh My!” FinCEN Alert on Mail Theft and SAR Requirements Have you heard that checks are a dying breed? The industry has been saying...

Jul 31, 2025

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ME - Coverage Fact Sheet

Community banks in ME represent 100% of rural* counties 100% of LMI* counties 100% of all ME counties *Rural counties are classified as non-core areas under the U.S. Census Bureau’s ...

Oct 15, 2025

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