Search
Digital Assets and Community Banks
DIGITAL ASSETS AND COMMUNITY BANKS Wider adoption of cryptocurrency is altering global digital commerce and the global financial system. Unregulated or lightly regulated cryptocurrency poses...
FDICIA Workbook Complete
FDICIA Seminar Virtual Live-Stream Session April 20-21, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America®...
01-23-2023 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...
SBA Diect Lending Threatens Small Business Access to Credit
SBA DIRECT LENDING THREATENS SMALL BUSINESS ACCESS TO CREDIT ICBA OPPOSES PROPOSALS FOR SBA 7(A) DIRECT LENDING ICBA opposes proposals to create an SBA 7(a) direct lending program. Such a ...
Lobbying Dos and Don'ts
GRASSROOTS LOBBYING Nothing is more effective in terms of industry advocacy than a community banker relationship with a legislator. By building a relationship with your senators and...
Exhibit Booth Application
EVT_1205A21 B I L L I N G / C O R P O R AT E I N F O R M AT I O N Company Name Address City State Zip Phone Fax Email C O N TAC T I N F O R M AT I O N Contact Name Address ...
Arkansas
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 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 ...
03-13-2023 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...
Safe Banking Act
SECURE AND FAIR ENFORCEMENT BANKING ACT OF 2021 (SAFE BANKING ACT) NEED FOR LEGISLATION While cannabis use is illegal under federal law, nearly 20 states and the District of Columbia have...
2022 ICBA LIVE Speaker Form
Sample ICBA LIVE Session Proposal Form Use this sample to gather proposal details and complete presenter information. Submit proposal with online form. • Submitter Information o Name o...
Bank Director Newsletter May-June
Inside 2 Combating Fraud One Attack at a Time 5 Vigilante Justice? Continued on page 4 Upcoming Events Bank Director Forums Livestreams Sept. 11 | Dec. 4 April 3 (recording) June 5 (recording) ...
September 1 Director Forum presentation
Bank Director Forum Session 3 Thursday, September 1, 2022 Bank Financial Analysis and CAMELS Assessment Brad Stevens, Stevens Risk Management Competitive Disruption Among Key...
Ethos Analytics and Ethos Clarity
Account ID: 27294 OID: 00000000 **FISApprovedDocuSignForm** Prepared for: ICBA Bancard, Inc. Page 1 ORDER FORM Prepared for: ICBA Bancard, Inc. 1615 L Street NW, Suite 900 ...
Regulatory Update - Flood Insurance (Updated May 2025)
May 2025 ICBA Regulatory Update: Flood Insurance Talking Points Topic/Issue: NFIP Reauthorization Agency: FEMA/NFIP Status: On March 15, 2025, the president signed legislation...
Durbin-Amendment-SCR-Final
As you may know, the current proposal in Congress would allow the largest merchants to route credit transactions on the network that is least costly to them regardless of security. How much do...
Bank Director Program Newsletter May-June
Inside 2 Combating Fraud One Attack at a Time 5 Vigilante Justice? Continued on page 4 Upcoming Events Bank Director Forums Livestreams Sept. 11 | Dec. 4 April 3 (recording) June 5 (recording) ...
Comments on Ford Credit Bank Deposit Insurance Application
August 19, 2022 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square, Suite 2300 San Francisco, CA, 94105-2780 RE: COMMENTS OF THE INDEPENDENT...
cl010615
January 6, 2015 Alfred M. Pollard, General Counsel Attention: Comments/RIN 2590-AA39 Federal Housing Finance Agency 400 Seventh Street SW, Eighth Floor Washington, D.C. 20024 Re:...
CRR Resource Guide
CRR Supplemental Resource Guide Volume 5 Incident Management Version 1.1 Distribution Statement A: Approved for Public Release; Distribution is Unlimited Copyright 2016...
cl032515
Submitted electronically March 25, 2015 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...
Appointment Process
CONFIDENTIAL - NOT FOR DISTRIBUTION ICBA STANDING COMMITTEES & COUNCILS APPOINTMENT PROCESS APPOINTMENT PROCESS • All committee member terms are one-year and all terms end when the...
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...
cl042213
April 22, 2013 Communications Division Office of the Comptroller of the Currency Mailstop 6W-11 Attention: 1557-0081 Washington, DC 20219 Robert deV. Frierson Secretary Board of...
ICBA Cross Generational Study of Americans and Banking 2014
American Millennials and Banking A Cross-Generational Study Enhanced Topline Report 2014 RESEARCH BACKGROUND • This research study is part of an ongoing strategy by the Independent...
ltr080113
1 | P a g e August 1, 2013 Federal Docket Management System Office 4800 Mark Center Drive East Tower Suite 02G09 Alexandria, VA 22350-3100 ...
cl060713
June 7, 2013 Mr. Donald H. Layton Chief Executive Officer Freddie Mac 8200 Jones Branch Drive McLean, VA 22102-3110 Mr. Edward Demarco Acting Director Federal Housing Finance Agency ...
Bank Director Program Newsletter - Sept.-Oct. 2020
COVID-19 Safety and Soundness New standards for financial institutions. On June 23, 2020, the financial institution regulatory agencies jointly issued “Interagency Examiner Guidance for Assessing...
NR092815
ABA, ALTA, CBA, CUNA, FSR, ICBA, and NAFCU Support CFPB Commission Bill Washington, D.C. (September 28, 2015) – The American Bankers Association (ABA), American Land Title Association (ALTA),...
ltr071415
July 14, 2015 The Honorable Gregory W. Meeks The Honorable Peter T. King U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 The...
Comments on Nonbank Servicer Prudential Standards
via electronic submission December 30, 2020 Comment Intake – Prudential Standards for Nonbank Servicers Conference of State Bank Supervisors 1129 20th Street NW Washington, DC...
ltr121713
December 17, 2013 The Honorable Charles Schumer U.S. Senate 322 Hart Senate Office Building Washington, DC 20510 Dear Senator Schumer, We are writing to express our support for S. 866,...
ltr072815
July 28, 2015 The Honorable Roger Williams U.S. House of Representatives Washington, D.C. 20515 Dear Representative Williams: On behalf of the more than 6,000 community banks...
CISA COVID Call Series
Business and Infrastructure Colleagues and Partners: You are invited to join a business and infrastructure partners call series concerning COVID-19 and vaccine distribution, hosted by the...
20.04.07_CDFI
April 7, 2020 The Honorable Mitch McConnell The Honorable Chuck Schumer Majority Leaders Minority Leader United States Senate United States Senate 317 Russell Senate Office...
cl031716
March 17, 2016 Mr. Robert F. Storch Chief Accountant Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Proposed Revisions to the Consolidated Reports...
test031815
Testimony of J. David Williams Chairman and CEO of Centennial Bank Lubbock, TX On behalf of the Independent Community Bankers of America Before the United States...
ltr072016
July 20, 2016 The Honorable Sean Duffy Chairman Subcommittee on Oversight & Investigations Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 ...
ltr072115b
1 July 21, 2015 VIA ELECTRONIC SUBMISSION www.regulations.gov Mary Ziegler, Director Division of Regulations, Legislation and Interpretation Wage and Hour Division ...