Search
ICBA Plan for Prosperity
Plan for Prosperity The community bank agenda for economic growth. 2017 2 Table of Contents About ICBA...
cl011717
January 17, 2017 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Exploring Special...
Materials for Lenders & Lending Staff
EDU_2016A23 BSA/AML Video Training Series Lenders & Lending Staff 2 BSA/AML Training | Lenders & Lending Staff Overview of the Training 1 Five Pillars 2 Oversight by FinCEN 3 BSA Program...
CFPBIssuesConsumerAdvisoryonIndustryDataBreach2014
Visit us online at consumerfinance.gov Headlines about large scale data breaches can be scary, but don’t panic. There are steps you can take to protect yourself. If your information was part...
cl042216
April 22, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Application of the Current Expected Credit Loss Model to...
ltr120716a
December 7, 2016 The Honorable Mitch McConnell The Honorable Chuck Schumer Majority Leader Minority Leader-elect United States Senate United States Senate S- 230, U.S....
ltr042215a
April 22, 2015 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran and...
ICBA Profitability Solutions 2016 Sept
September 2016 | 1 A Double Shot of Profitability Profitability September 2016 Credit Card Lending Transformed p.4 + Insuring Peace of Mind p.10 2 | Profitability Solutions ...
BULLETIN 3 - TBS to Payments One Credit - Timelines and Client Responsibilities
DATE: November 07, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 3: TBS to Payments One Credit - Timelines and Client Responsibilities ...
Comment Letter on Enhanced Cybersecurity Standards 17.02.14
February 14, 2017 Via electronic submission to: Robert de V. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Ave, NW Washington, D.C....
Testimony on Cyber and Data Security
Testimony of Jeffrey K. Newgard President and Chief Executive Officer Bank of Idaho On behalf of the Independent Community Bankers of America Before the United States...
Misrepresentation of Insured Status and Misuse of the FDIC Name or Logo
July 9, 2021 Mr. James P. Sheesley Assistant Executive Secretary, Legal-ESS Attention: Comments—RIN 3064-AF71 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC ...
Regulatory Update - Credit Unions (Updated May 2025)
May 2025 ICBA Regulatory Update: Credit Unions Topic/Issue: Holding Credit Unions Accountable Agency: NCUA Status: Ongoing ICBA Position: • Credit union acquisitions of...
UrbanFT Prepaid Commercial Cards
THE PERFECT PAIRING Be top-of-wallet with a branded card and seamlessly linked digital banking app to address all community needs. DEPENDABLE BENEFITS Offer cardholders perks like rideshare ...
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...
2020 Fall Bank Education Committee Meeting Book-October 5
BANK EDUCATION Committee ONE MISSION To create and promote an environment where community banks flourish MONDAY | OCTOBER 5, 2020 10:00 a.m. — 12:00 p.m. (Eastern) ICBA Bank Education...
Digital Transformation - The Payments Business Model
DIGITAL TRANSFORMATION: THE PAYMENTS BUSINESS MODEL SEPTEMBER 2022 TABLE OF CONTENTS Executive Summary...
Long-Term Debt Requirements for Large Bank Holding Companies
January 3, 2024 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board of...
Lessons Learned from Russia-Ukraine 3
LESSONS LEARNED FROM RUSSIA’S INVASION OF UKRAINE Report #3—DDoS October 20, 2022 TLP:AMBER TRAFFIC LIGHT PROTOCOL (TLP): AMBER – RECIPIENTS MAY ONLY SHARE TLP:AMBER INFORMATION...
Joint Financial Institutions Trades Response to COVID
March 17, 2020 The Honorable Mark Warner The Honorable Jack Reed U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Robert Menendez The...
Opposition to Postal Banking Pilot Funding
June 23, 2022 The Honorable Rosa L. DeLauro The Honorable Kay Granger Chair Ranking Member Committee on Appropriations Committee on Appropriations U.S. House of Representatives ...
Summary of Large Bank Capital Proposal
Interagency Proposal to Amend Regulatory Capital Requirements for Large Banks The FDIC, Federal Reserve, and OCC have proposed changes to the regulatory capital framework for all banking...
Maine-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 4/7/2022 and updated yearly. COMMUNITY...
Bank Director Program Newsletter - Nov/Dec 2015
Community Bank Director news From the ICBA Community Bank Director Program November/December 2015 MANAGEMENT ISSUES More Questions than Answers as FASB’s ...
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...
Joint Letter on Emergency Capital Investment Program
1 December 29, 2021 Via Electronic Submission The Honorable Jerome Powell Chairman Board of Governors of the Federal...
Letter on Farm Credit Cyber Risk Management
September 26, 2022 Via Electronic Submission Autumn R. Agans, Deputy Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102–5090 RE:...
Senate Letter Opposing FCA Independent Authority Act
June 23, 2022 The Honorable Debbie Stabenow The Honorable John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee 328A Russell Senate...
Program Selection-Change Form
Affiliate Education Program Program Selection/Change Form 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 1. Select...
Handouts for Small Business Customers
Your lender could be required to make your information public. Under current law, your lender could be required to release 20 points of data that could be used to identify you and your business....
ICBA Amicus Curiae Brief Final
No. 25-229 In the Supreme Court of the United States ————————————— EMIGRANT MORTGAGE COMPANY, INC. ET AL., Petitioners, v. JEAN ROBERT SAINT-JEAN, ET AL., Respondents. ————————————— ...
Administrator Guide
ICBA Bank Director Program Roster Management and Bank Director Online Training (BDOT) Course Administration Guide Table of Contents BEFORE YOU GET STARTED – Director/Employee Roster...
toolkit-best-practices
2019 Community Bank Media Relations Guide 1 TELL YOUR STORY 2019 COMMUNITY BANK MEDIA RELATIONS GUIDE 2019 Community Bank Media Relations Guide ...
Support for Promoting Access to Capital in Underbanked Communities Act of 2023
February 6, 2023 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of community banks across the country, with more...
cl071817a
July 18, 2017 Honorable Janet Yellen Chair Board of Governors of the Federal Reserve System 20th and Constitution Avenue, NW Washington, DC 20551 Honorable Keith Noreika Acting...
ICBA LETTER IN SUPPORT OF H.R. 478
January 17, 2025 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of community banks across the country, with more...
02-13-2023 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 Supporting the Close the ILC Loophole Act
1 April 5, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S....
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 ...