Search
Kansas-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...
Bulletin UPDATE 01 - Application Issue 01.15.2025
Bulletin ID: 286681 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
ICBA Opposes Financial Account Reporting
June 24, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Strip Mining of Consumer Financial Information Is not a Solution to the “Tax Gap” A new Administration proposal would...
10-06-2025 Risk Summary Report
Week of 6 October 2025 | Issue 303 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Letter on Prohibiting IRS Financial Surveillance Act
October 19, 2021 The Honorable Drew Ferguson U.S. House of Representatives Washington, D.C. 20515 Dear Representative Ferguson: On behalf of ICBA and the nearly 50,000 community...
Advanced Financial Statement and Cash Flow Analysis
Author/Instructor DAVID L. OSBURN, MBA, CCRA David Osburn, is the founder of Osburn & Associates, LLC that specializes in providing seminars, webinars, and keynote speeches to bankers, CPAs,...
07-22-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 22 July | 2024 Edition | Vol. 241 ...
Bulletin ID 770023 Auto Pay Duplicate Payments Processed - TBS 03.03.2025
Bulletin ID: 770023 Topic Type: Issue Ticket: N/A Solutions: TBS - Credit What you need to know FIS® identified an issue affecting some cardholders. Some cardholders who made...
Joint Letter Urging Garnishment Exemption
March 8, 2021 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker of the House Minority Leader U.S. House of Representatives United States Senate Washington, D.C. 20515...
cl093016
http://www.regulations.gov September 30, 2016 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re:...
ICBA Comments on Industrial Loan Company Proposal
October 11, 2024 James P. Sheesley Assistant Executive Secretary Attention: Comments—RIN–AF88 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429. RE: NOTICE OF...
Postal Banking White Paper 2021
POSTAL BANKING A Flawed Proposal in Pursuit of a Worthy Goal—A Series JUNE 2021 icba.org http://www.icba.org page 2 PART I: Postal Banking Would Jeopardize Mail Delivery on Which...
FSA - Appendix 1 Interchange Tables
ICBA Payments Interchange Credit TABLE 1 – VISA ICBA Payments, Inc. will credit Financial Institution a percentage of gross Visa Incoming Interchange, net of cash advances, earned on the net...
Georgia-13
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...
Policy Development Committee Agenda
Policy Development Committee Friday, October 21, 12:00 p.m. – 1:30 p.m. Majestic Ballroom 1-2 Link to committee landing page: https://www.ICBA.org/FallMeetings-PDC Welcome Remarks ...
BPI-ICBA Affirm ILC Comment Letter (2-25-26)vfinalforsubmission.pdf
February 25, 2026 Regional Director Paul Worthing Federal Deposit Insurance Corporation San Francisco Regional Office 25 Jessie Street at Ecker Square Suite 2300 San Francisco, CA...
Letter Supporting House SAFE Banking Act of 2023
April 28, 2023 The Honorable David Joyce The Honorable Earl Blumenauer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
19.07.24_FedPayments
Sent via email July 24, 2019 The Honorable Jerome H. Powell, Chair Board of Governors of the Federal Reserve Federal Reserve Building 20th Street and Constitution Avenue ...
cl032116
March 21, 2016 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...
SC
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the outdated tax...
test030514
k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Data Security: ...
ICBA Letter Regarding CRA - April 8
Via electronic submission April 8, 2020 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC...
BULLETIN 9 - Prepare for Training and Learn Whats New Changing from TBS to P1C 04.22.2026
Review Steps for you to Take Bulletin ID: 844957 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know This Bulletin applies to all...
Letter on Senate SAFE Banking Act NDAA Amendment
December 2, 2021 United States Senate Washington, D.C. 20510 Re: Support for SAFE Banking Act Amendment to National Defense Authorization Act Dear Senator: On behalf of ICBA...
NE-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 12/31/2025 and updated yearly. A D V_ 26...
G-Fee Coalition Letter
March 6, 2020 The Honorable Nancy Pelosi Speaker U.S. House of Representatives H-232, The Capitol Washington, DC 20515 The Honorable Kevin McCarthy Minority Leader U.S. House of...
18.07.16_FSGGltr
July 16, 2018 The Honorable Tom Graves Chairman Subcommittee on Financial Services and General Government Committee on Appropriations U.S. House of Representatives Washington, D.C....
BPI-ICBA Paypal Objection Letter (1-30-26)vfinalforsubmission.pdf
January 30, 2026 Regional Director Paul Worthing Federal Deposit Insurance Corporation San Francisco Regional Office 25 Jessie Street at Ecker Square Suite 2300 San Francisco, CA...
FDIC Official Sign and Advertising Requirements
April 7, 2023 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: FDIC Official Sign and...
ICBA Expense Reimbursement Policy - (EC)
ICBA Expense Account Policy (Updated November 2024) General Guidelines 1. When only a one-day meeting is involved, ICBA will not cover spouse/guest expenses. 2. Number of nights...
11-04-2024 Risk Summary Report
Week of 4 November 2024 | Vol. 255 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
New Hampshire
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...
Letter on ICBA Lame Duck Agenda
November 17, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
ltr020314
February 3, 2014 The Honorable Mark Warner Chairman, Subcommittee on National Security and International Trade and Finance U.S. Senate Washington, D.C. 20510 The Honorable Mark...
FL-27
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...
Idaho
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...
Education Quarterly Brochure Q1 2024
Power Your Potential With ICBA Education Community Banker University is now ICBA Education • 2024 Certification Institutes, Seminars, and more! • Budget for 2024 training with our Annual...
ICBA Comments on Proposed Rule for PACE Loans
July 26, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Residential Property Assessed Clean Energy Financing...
cl042116
http://www.regulations.gov. April 21, 2016 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC ...