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California-23
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...
Bank Director Program Newsletter - Sept/Oct 2018
COMMUNITY BANK DIRECTOR NEWSLETTER FOURTH QUARTER ECONOMIC OUTLOOK Join Craig Dismuke, chief economist for ICBA Securities’ exclusive broker Vining Sparks on Oct. 18 for his Quarterly ...
2014CallReportSurveyResults
2014 ICBA Community Bank Call Report Burden Survey Key FindingsKey Findings...
Check Fraud - Detection Mechanisms
Check Fraud: Detection Mechanisms October 2024 icba.org | 1 Introduction This document explains some of the potential technology solutions and operational mechanisms that are available to...
Bancard Fiserv Operating Regulations 7.1.16
**Confidential** ICBA Bancard/Fiserv – Debit Services Page 1 ICBA BANCARD, INC. OPERATING REGULATIONS as stated July 1, 2016 ICBA BANCARD PROGRAM DEBIT CARD SERVICES PROGRAM...
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July 21, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
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October 6, 2015 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
10-07-2024 Risk Summary Report
Week of 7 October 2024 | Vol. 251 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
Florida-15
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...
07-31-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
Joint Letter Urging Support of Crop Insurance
February 13, 2025 The Honorable Brooke Rollins Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Russell Vought Director The Office...
Alabama-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 12/13/2024 and updated yearly. EV T_ 24...
CISA
Cybersecurity Information Sharing Act of 2015 Guidance February 2016 Mon Contact: Jeremy Dalpiaz AVP, Cyber Security and Data Security Policy Jeremy.Dalpiaz@icba.org ...
ICBA Letter in Support of SAFE Banking Act, HR 1996
April 16, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
ICBA Release on NCUA Motion to Dismiss Lawsuit
ICBA to Court: Reject NCUA Motion to Dismiss Commercial Lending Lawsuit Washington, D.C. (Nov. 17, 2016)—The Independent Community Bankers of America® (ICBA) reasserted its challenge to the...
MN - SBA Fact Sheet
Community Bank Small Business Administration Lending MINNESOTA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
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April 23, 2015 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: National Credit Union Administration...
AL - SBA Fact Sheet
Community Bank Small Business Administration Lending ALABAMA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ltr102014
October 20, 2014 Via Electronic Delivery Dana V. Syracuse Office of General Counsel New York State Department of Financial Services One State Street, New York, NY 10004 ...
North Dakota
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...
FDIC Merger Letter
May 31, 2022 Mr. James P. Sheesley Assistant Executive Secretary 550 17th Street NW Washington, DC 20429 RE: REQUEST FOR INFORMATION AND COMMENT ON RULES, REGULATIONS, GUIDANCE, AND ...
ICBA Letter in Support of Senate SAFE Banking Act
March 24, 2021 The Honorable Jeff Merkley The Honorable Steve Daines United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
Washington-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 12/13/2024 and updated yearly. EV T_ 24...
Visa Compelling Evidence 3 Issuer Implementation Recommendations
Article ID: AI12695 Dispute Resolution 26 January 2023 Compelling Evidence 3.0 Issuer Implementation Recommendations and Upcoming Webinars Global | Issuers, Processors, Agents ...
Comments on Consumer Credit Card Market
April 24, 2023 Via Electronic Submission Consumer Financial Protection Bureau Comment Intake Request for Information Regarding Consumer Credit Card Market Consumer Financial Protection...
ICBA statement on Senate Ag Hearing June 4, 2024
June 4, 2024 Pathways to Farming: Helping the Next Generation of Farmers The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000...
Joint Letter to House Energy and Commerce Committee on APRA
June 26, 2024 The Honorable Cathy McMorris Rodgers Chairman Committee on Energy and Commerce U.S. House of Representatives Washington, D.C. 20515 The Honorable Frank Pallone, Jr. ...
Joint Trades Reg II Comment Letter
May 10, 2024 Via Electronic Delivery Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Cons�tu�on Avenue NW Washington, DC 20551 Re: Docket...
Joint Trades Statement on Subchapter V
October 23, 2023 Members of the Subchapter V Task Force American Bankruptcy Institute 66 Canal Center Plaza Suite 600 Alexandria, VA 22314 Dear Members of the Task Force: The...
Regulatory Update - Bank Fees (Updated May 2025)
May 2025 ICBA Regulatory Update: Bank/Deposit Account Fees Topic/Issue: Deposit Account Fees Agencies: CFPB, FDIC, OCC, FRB Status: ➢ CFPB • Overdraft Lending Final Rule –...
ICBA Letter Supporting William Briggs for SBA Deputy Administrator
March 3, 2025 The Honorable Joni Ernst The Honorable Edward J. Markey Chair Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
18.09.12_DataSecurityltr
September 12, 2018 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member House Committee on Financial Services House Committee on Financial Services ...
OCC Advance Notice of Proposed Rulemaking
Via electronic submission August 3, 2020 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC...
Massachusetts
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...
Letter on Cyber Incident Reporting Bill
October 19, 2021 The Honorable Gary Peters The Honorable Rob Portman Chairman Ranking Member Senate Committee on Homeland Security Senate Committee on Homeland Security and...
Exhibit Prize Drawings
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibit Prize Drawings This form must be returned by February 12, 2025 ICBA encourages you to provide a prize at your...
Joint Letter on Aggregation Services Market
1 August 2, 2022 Via Electronic Mail Hon. Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, D.C. 20552 Re: Petition for rulemaking...
ICBA CIRCIA
Via electronic submission July 3, 2024 Cybersecurity and Infrastructure Security Agency (CISA) U.S. Department of Homeland Security 245 Murray Lane, SW Washington, DC 20528-0380 ...
Joint Letter Opposing SBA Direct Lending
November 17, 2021 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader Washington, D.C. 20510 Washington, D.C. 20510 Dear Majority Leader...
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...