Search
Effective Regulation of Crypto Assets
www.icba.org/advocacy February 14, 2023 Effective Regulation of Crypto Assets: The Community Bank Perspective The Independent Community Bankers of America, representing community...
19.01.18_CallReportRRRltr
January 18, 2019 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 The Honorable Joseph M. Otting ...
Virginia-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...
18.06.18_Rescissions
- 1 - June 18, 2018 The Honorable Mitch McConnell Senate Majority Leader S-230 The Capitol Washington, DC 20515 The Honorable Charles E. Schumer Senate Minority Leader S-221 The...
07-29-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 29 July | 2024 Edition | Vol. 242 ...
Statement for Hearing on FinCEN Beneficial Ownership Rule
www.icba.org/advocacy July 18, 2023 FinCEN Beneficial Ownership Rulemaking: Eliminate Redundancy to Create More Effective Reporting The Independent Community Bankers of America,...
Letter to Senate Ag Committee on B&I Programs
February 26th, 2021 Chairwoman Debbie Stabenow Ranking Member John Boozman U.S. Senate Committee U.S. Senate Committee on Agriculture, Nutrition & Forestry on Agriculture, Nutrition...
LTR061516
The Honorable Jeb Hensarling Chairman House Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 The Honorable Randy Neugebauer Chairman ...
SPECIAL BULLETIN - HORIZON Core Integration Notification
Date: December 07, 2023 Topic type: Migration Notification Subject: SPECIAL BULLETIN: HORIZON Core Integration Notification Solutions: TBS - Credit REVIEW CLIENT ACTION What you...
SummaryRegEFinalRemittanceTransferRules
1 Summary of the CFPB Final Rules Regarding Remittance Transfers Revised May 30, 2013 The Consumer Financial Protection Bureau (“CFPB”) has amended Regulation E, which ...
cl060815
June 8, 2015 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: I am writing to express...
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 ...
Bulletin UPDATE 13 - Application Issue 01.16.2025
Bulletin ID: 190959 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Section 4a Handouts Combined
Bank Name: Document: Audit Program Project: Allowance for Loan and Lease Loss N/A Estimated Hours to Complete Additional (Optional) Steps As of Date: # Audit Step ‐ Base Procedures WP# ...
ltr102416
CONSUMER MORTGAGE COALITION CREDIT UNION NATIONAL ASSOCIATION INDEPENDENT COMMUNITY BANKERS OF AMERICA MORTGAGE BANKERS ASSOCIATION NATIONAL ASSOCIATION OF FEDERAL CREDIT UNIONS October...
ICBA Volcker Rule Letter
December 21, 2013 The Honorable Martin J. Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20552 The Honorable Thomas Curry ...
CP-9143_16-BOND-3574_R_161209_ad
Travelers returns a record $4.6 million to our policyholders. Are you one of them? 2015 was a banner year for the 1,300 Independent Community Bankers of America® (ICBA) member banks who...
WY - SBA Fact Sheet
Community Bank Small Business Administration Lending WYOMING SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
cl031815
March 18, 2015 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: The undersigned trade...
California-38
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...
TLP Green FS-ISAC Hurricane Irma Disaster Executive Brief 09-14-17
Tropical Storm Irma: Flooding regions forecast to recede below major flood stage this weekend or early next week. Critical infrastructure recovery continues in FLA, estimate ...
18.02.14_DataSecurityStatement
www.icba.org/advocacy February 14, 2018 Data Security: The Community Bank Perspective On behalf of the nearly 5,700 community banks represented by ICBA, we thank Chairman Luetkemeyer,...
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:...
VA - SBA Fact Sheet
Community Bank Small Business Administration Lending VIRGINIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
test072017
Testimony of Jack E. Hopkins President and CEO of CorTrust Bank Sioux Falls, SD On behalf of the Independent Community Bankers of America Before the United States...
ICBA S. 2155 Media Alert
ICBA Offers Summary of S. 2155 Ahead of Senate Vote ATTENTION MEDIA: The Senate is expected to vote next week on pro-community bank legislation, the bipartisan Economic Growth, Regulatory...
ME - Coverage Fact Sheet
Community banks in ME represent 100% of rural* counties 100% of LMI* counties 100% of all ME counties *Rural counties are classified as non-core areas under the U.S. Census Bureau’s ...
CT - SBA Fact Sheet
Community Bank Small Business Administration Lending CONNECTICUT SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ltr051513
May 15, 2013 The Honorable Dave Camp The Honorable Sander Levin Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of Representatives U.S....
Maryland
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...
ltr072215
July 22, 2015 The Honorable David Vitter The Honorable Jeanne Shaheen Chairman Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship & Entrepreneurship ...
Pennsylvania-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...
ID - SBA Fact Sheet
Community Bank Small Business Administration Lending IDAHO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ltr072415
July 24, 2015 The Honorable John A. Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
ICBA letter to FRB on fintech regulatory environment
Via electronic submission May 14, 2020 Molly Mahar Associate Director Division of Supervision and Regulation Federal Reserve Board 20th Street and Constitution Avenue, NW Washington, DC...
test091217
www.icba.org/advocacy September 12, 2017 Opportunities and Risks Associated with Fintech: The Community Bank Perspective On behalf of the more than 5,700 community banks...
cl022614
February 26, 2014 The Honorable Janet L. Yellen Chair Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Dear Chair Yellen: ...
ND - Coverage Fact Sheet
Community Bank Presence in Contrast NORTH DAKOTA Community Bank Branch Locations Community banks in ND represent 95% of rural* counties 83% of LMI* counties 96% of all ND counties In...
cl050917
May 9, 2017 Mr. Gerald Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Alternative Capital Dear Ladies and...