Search
Call Report Seminar Roster
Seminar: Call Report Preparation Full Registration (SM5360122) Name Company Info Assets Phone Ms. Elizabeth Abel Accounting Assistant Paper City Savings Association PO Box 339 Wisconsin Rapids,...
October Content Calendar 2018
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org Customer Service Week National Kale Day Frugal Fun Day #GoLocal Wednesday National Dessert Day Get our Community Bank...
cl040317
Submitted Electronically April 3, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE Washington, DC 20002 Re: ...
Certification News 2016 Spring
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending and BSA Officers Spring 2016 Certification news 2016 CERTIFICATION...
BSAAMLLendersHandouts1
BSA/AML Training: Lenders and Lending Staff 1 BSA/AML Training Series Lenders & Lending Staff Why does this matter? • Serious consequences for non‐compliance: • Enforcement actions •...
BSAAMLLendersHandouts2
BSA/AML Training: Lenders and Lending Staff BSA/AML Training: Lenders and Lending Staff 2 BSA/AML Training: Lenders and Lending Staff 3 BSA/AML Training: Lenders and Lending Staff 4 ...
18.06.07_FCCltr
Via electronic submission June 7, 2018 Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 Re: Second Further Notice of...
18.12.12_JtFarmBillLtr
December 12, 2018 The Honorable United States House Washington, DC 20515 Dear Representative: The undersigned organizations would like to express our support for H.R. 2, the...
18.04.25_CIDltr
Via electronic submission April 25, 2018 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
Alaska
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...
PFP Petition Results Cover
FIRST NAME LAST NAME BANK/ORGANIZATION FIRST NAME LAST NAME BANK/ORGANIZATION Read the Plan for Prosperity at www.icba.org/planforprosperity PLAN FOR PROSPERITY PETITION The Independent...
Come Grow with Us
LEAD FWD SUMMIT The LEAD FWD Summit is the only nationally recognized leadership event for community bankers. The conference provides outside-the-box concepts and strategies for those ...
Alaska-at-Large
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...
17.10.1_markup_ltr
1 October 11, 2017 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on...
17.10.05_Ag_ltr
October 5, 2017 House and Senate Agricultural Appropriations and Agriculture Committee Chairs and Ranking Members: The American Bankers Association (ABA) and the Independent Community...
ICBA_TESTIMONY_18.01.09
Testimony of Robert M. Fisher President and CEO of Tioga State Bank Spencer, NY On behalf of the Independent Community Bankers of America Before the United States...
Certification News 2017 Winter
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Winter 2017 Certification news 2017 CERTIFICATION...
18.10.10_TrialDisclosures
Via electronic submission @ http://www.regulations.gov October 10, 2018 Mr. Paul Watkins Assistant Director, Office of Innovation Bureau of Consumer Financial Protection 1700 G Street,...
18.05.29_BCFPengagement
Via electronic submission May 29, 2018 The Honorable Mick Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re:...
Hawaii-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...
West Virginia-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...
18.12.17_ExamRelief_Senate
December 17, 2018 The Honorable Shelley Moore Capito The Honorable Christopher Coons Chairman Ranking Member Subcommittee on Financial Services & Subcommittee on Financial Services & ...
As Filed Original Complaint
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION BANK OF LOUISIANA, AVENTA CREDIT UNION, and FIRST CHOICE FEDERAL CREDIT UNION, ...
17.10.10_FDIC_ltr
October 10, 2017 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square San Francisco, California 94105 Dear Ms. Moe: The...
Kentucky-4
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...
18.01.04_AML-CFT_Reform
1 January 4, 2018 The Honorable Steve Pearce The Honorable Blaine Luetkemeyer United States House of Representatives United States House...
markupltr_17.11.14
1 November 13, 2017 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on...
HR3971_ltr_17.12.05
December 5, 2017 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
cl082817
August 28, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency Attention: 1557-0081, FFIEC 031, 041, and 051 400 7th Street SW, Suite 3E-218 ...
West Virginia
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...
TaxBrief17.11.15
www.icba.org/advocacy 1 TAX REFORM: WHAT’S AT STAKE FOR COMMUNITY BANKS AND WHAT TO EXPECT IN THE WEEKS AHEAD ICBA and community banks across the country are closely following...
SBC_Summary_17.11.22
www.icba.org/advocacy December 2017 APPLICABILITY OF KEY PROVISIONS OF S. 2155, THE ECONOMIC GROWTH, REGULATORY RELIEF AND CONSUMER PROTECTION ACT NO ASSET RESTRICTION • TRID Relief:...
18.01.17_HR4424ltr
1 January 17, 2018 The Honorable Rodney L. Blum U.S. House of Representatives Washington, D.C. 20515 Dear Representative Blum: On behalf of the more than...
ICBA Complaint- Equifax
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION INDEPENDENT COMMUNITY BANKERS OF AMERICA, as an association on behalf of its members, ...
.BANK Marketing Brochure
TRUST YOUR CUSTOMERS’ MOST VALUABLE ASSET EARN YOUR CUSTOMERS' ONGOING TRUST TODAY: WWW.REGISTER.BANK/GET-STARTED Your internal policies and institutional reputation are important components...
IRSltr17.12.15
The Honorable Steven Mnuchin Secretary of Treasury United States Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 The Honorable David Kautter Acting...
17.10.04_statement
www.icba.org/advocacy October 4, 2017 Tax Reform That Strengthens and Community Bank-Small Business Partnership On behalf of the more than 5,700 community banks represented by...
cl_capital_17.12.18
December 18, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Ms. Ann E....
cl092517a
September 25, 2017 Melissa Smith, Director Division of Regulations, Legislation and Interpretation Wage and Hour Division U.S. Department of Labor 200 Constitution Avenue, NW, Room S-3502 ...