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ACH FORM - BDP

Independent Community Bankers of America and Community Banker University ANNUAL BANK DIRECTOR PROGRAM YEARLY SUBSCRIPTION FEE Authorization for ACH Debits Please take advantage of our new...

Aug 1, 2025

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Iowa

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...

Jul 31, 2025

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Iowa

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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Professional Development Planner User Guide

Professional Development Planner 1 Rev. 03/2025 PROFESSIONAL DEVELOPMENT PLANNER User and Administrator Guide Table of Contents Powering Your Professional Potential...

Aug 7, 2025

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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...

Aug 1, 2025

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Compliance Institute Roster

Seminar: Compliance Institute Class Registration (SC5540222) Name Company Info Assets Phone Ms. Penny Anderson, CBAP, CCBCO Senior Vice President Main Bank PO Box 36630 Albuquerque, NM ...

Jul 31, 2025

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Coalition Letter Regarding Guzman Nomination to SBA

January 15, 2021 The Honorable Marco Rubio The Honorable Ben Cardin Chairman Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...

Jul 31, 2025

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ltr070115

July 1, 2015 Via Electronic Delivery Robert deV. Frierson, Secretary, Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW. Washington, DC 20551. ...

Aug 1, 2025

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Custom Plan Courses Listing

For more detailed information visit our website at www.icba.org/education or call ICBA Education 800-422-7285. Online Courses Custom Plan Course Listing 71 Courses 1. Balancing 101 2. Bank...

Jul 31, 2025

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Markup Letter on LIBOR, De Novo Bills

July 28, 2021 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Republican Committee on Financial Services Committee on Financial Services U.S. House of...

Jul 31, 2025

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Colorado-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...

Jul 31, 2025

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ICBALetterInSupportOfHR2323

June 14, 2013 The Honorable Robert Pittenger U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Pittenger: On behalf of the 7,000 community banks represented by ICBA,...

Aug 1, 2025

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Final Board of Governors of the Federal Reserve System Office

INSERT YEAR HERE Contact Information: Jeremy Dalpiaz AVP, Cyber and Data Security Policy Jeremy.Dalpiaz@icba.org Board of Governors of the Federal Reserve System, Office of Inspector...

Aug 1, 2025

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Availability of Funds and Collection of Checks (Regulation CC) Extension Letter

Via electronic submission May 4, 2020 Mr. Gavin L. Smith Senior Counsel, Legal Division Federal Reserve Board of Governors 20 C Street, NW Washington, DC 20551 Mr. Joseph Barresi ...

Jul 31, 2025

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cl121114

December 11, 2014 The Honorable Thomas Curry Chairman of the Federal Financial Institutions Examination Council Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC...

Aug 1, 2025

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ltr062515

June 25, 2015 The Honorable Kenny Marchant U.S. House of Representatives Washington, D.C. 20515 Dear Representative Marchant: On behalf of the more than 6,000 community banks represented...

Aug 1, 2025

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ICBA HEARING STATEMENT 6 18 13

On behalf of the 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Examining How the Dodd- Frank Act...

Aug 1, 2025

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Customer Service QA for Issuers - Retailer Security Breach - Updated 01 11 14(1)

Suggested Issuer Customer Service Q&A National Retailer Security Breach Updated: January 11, 2014 1 1/11/2014 Breach Overview Q: Media reports are stating that Target experienced...

Aug 1, 2025

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Three Reasons to #GoLocal

By shopping and banking locally you are making a hometown investment in which you can be proud. By supporting local communities, you are linking neighbors in a web of economic and social...

Aug 1, 2025

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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...

Jul 30, 2025

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ICBA Expense Reimbursement Policy - (FDB-CMTE-SRP)

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...

Aug 7, 2025

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Tennessee-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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New York-26

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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ltr120716

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. Capitol ...

Aug 1, 2025

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Fraudbuster Certificate MASTER

                                                           THANK YOU FOR BEING A FRAUDBUSTER!!! AMOUNT STOPPED: $ PRESENTED TO: DATE: ...

Jul 31, 2025

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ltr071415a

July 14, 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 ...

Aug 1, 2025

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ICBA Letter Opposing Credit Card Competition Act

August 31, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

Jul 31, 2025

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Florida-9

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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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...

Aug 1, 2025

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PHH_Amicus_17.03.10

ORAL ARGUMENT SCHEDULED MAY 24, 2017 No. 15-1177 IN THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT PHH CORPORATION, ET AL., Petitioners, v. CONSUMER...

Aug 1, 2025

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Ad Resize 6.5x2 NO BLEEDS

REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers, hear from inspiring speakers, and soak up the...

Jul 31, 2025

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ICBAs Covid-19 Request Pertaining to the Beneficial Ownership Rule

Via electronic submission April 8, 2020 Mr. Kenneth Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 Dear Director Blanco: On behalf...

Jul 31, 2025

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Education Quarterly Brochure Q2 2023

TRAIN TO RETAIN FEBRUARY 2023 TRAINING GUIDE » Are Your Bankers Certified? » 2023 Seminars, Institutes, and More. » Coming Soon: Check Your Ad and BSA/AML Training Videos ...

Jul 31, 2025

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18.01.17_testimony

0 Testimony of Cynthia Blankenship Vice Chairman and Corporate President Bank of the West Grapevine, Texas On behalf of the Independent Community Bankers of...

Aug 1, 2025

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WA - Coverage Fact Sheet

Community Bank Presence in Contrast WASHINGTON Community Bank Branch Locations Community banks in WA represent 100% of rural* counties 100% of LMI* counties 100% of all WA counties In...

Oct 15, 2025

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19.01.18_CallReportCL

January 18, 2019 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E....

Aug 1, 2025

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ltr020415

February 4, 2015 House and Senate Budget Committee Chairs and Ranking Members: The agriculture community is committed to the belief that balancing the Federal budget is important, which is...

Aug 1, 2025

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ltr012815

January 28, 2015 Dear Member of Congress: The financial services industry, like many other sectors of the economy, has faced deceptive demand letters and frivolous litigation from patent...

Aug 1, 2025

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cl030915

March 9, 2015 Mr. Robert de V. Frierson Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Risk-Based Capital...

Aug 1, 2025

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Community Bank Internal Auditor

For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...

Aug 7, 2025

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