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ltr071317

July 13, 2017 The Honorable Rodney Frelinghuysen Chairman Appropriations Committee U.S. House of Representatives Washington, D.C. 20515 The Honorable Nita Lowey Ranking Member ...

Aug 1, 2025

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ICBA LIVE Brochure 2023

LIGHT LIGHT THE FIRE TH E W AY HAWAII MARCH 12–16 REGISTER TODAY ICBA.ORG/LIVE ALOHA At ICBA we focus on three pillars—advocacy, education and innovation—as part of our guiding mission to...

Jul 31, 2025

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10-20-2025-Risk-Summary-Report

Week of 20 October 2025 | Issue 305 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...

Nov 19, 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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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 ...

Oct 15, 2025

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California-43

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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DE - Coverage Fact Sheet

Community Bank Presence in Contrast DELAWARE Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...

Oct 15, 2025

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Bank Director Program Newsletter - Sept/Oct 2018

COMMUNITY BANK DIRECTOR NEWSLETTER FOURTH QUARTER ECONOMIC OUTLOOK Join Craig Dismuke, chief economist for ICBA Securities’ exclusive broker Vining Sparks on Oct. 18 for his Quarterly ...

Aug 1, 2025

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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....

Aug 1, 2025

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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...

Oct 15, 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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Custodia v Federal Reseve - Amicus Brief for ICBA, CBA and ABA (9-5-24)

No. 24-8024 IN THE United States Court of Appeals for the Tenth Circuit ________________ CUSTODIA BANK, INC., Plaintiff-Appellant, v. FEDERAL RESERVE BOARD OF GOVERNORS, et al., ...

Nov 3, 2025

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Regulatory Update - Climate Risk Regulation

April 2024 ICBA Regulatory Update: Climate Risk Regulation Topic/Issue: Climate Risk Regulation Agencies: OCC, FDIC, FRB, SEC, NYDFS Status: In 2023, the OCC, FDIC, and Federal...

Jul 31, 2025

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cl073117c

July 31, 2017 Honorable Mel Watt Director Office of Housing and Regulatory Policy Federal Housing Finance Agency 400 7th Street, SW, 9th Floor Washington, DC 20219 RE: Request...

Aug 1, 2025

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Texas-10

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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01-06-2025 Risk Summary Report

Week of 6 January 2025 | Vol. 262 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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18.07.13_CECLltr

July 13, 2018 Legislative and Regulatory Affairs Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback ...

Aug 1, 2025

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cl013014

January 30, 2014 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 Mr....

Aug 1, 2025

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ltr102014

October 20, 2014 Via Electronic Delivery Dana V. Syracuse Office of General Counsel New York State Department of Financial Services One State Street, New York, NY 10004 ...

Aug 1, 2025

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Nebraska-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...

Jul 31, 2025

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Kansas-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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ICBA LIVE 2023 Exposition Agreement

EVT_1205A21 EXPOSITION AGREEMENT FOR MORE INFO, VISIT ICBA.ORG/LIVE23 OR CONTACT JULIE KULZER AT JULIE.KULZER@ICBA.ORG OR 320-352-6546. 1. MANAGEMENT & EXHIBITION OBJECTIVES Independent...

Jul 31, 2025

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eZCard Portfolio Intelligence VIP Customer Service

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 ...

Jul 31, 2025

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Commercial Real Estate Lending in Today's Economy presentation

Commercial Real Estate Lending in Today’s Economy Presented by: Osburn & Associates, LLC 1 Author/Lecturer DAVID L. OSBURN, MBA, CCRA David Osburn is the founder of Osburn & Associates, LLC...

Jul 31, 2025

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VA - Coverage Fact Sheet

Community Bank Presence in Contrast VIRGINIA Community Bank Branch Locations Community banks in VA represent 100% of rural* counties 98% of LMI* counties 97% of all VA counties In many...

Nov 3, 2025

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Bulletin UPDATE 12 - Application Issue 01.16.2025

Bulletin ID: 489856 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

Aug 7, 2025

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Bank Director Program Newsletter March-April

CECL—Post Adoption Considerations By Brittany Stern, CLA Over the last ten years, financial institutions have discussed and debated the Current Expected Credit Loss (CECL) accounting standard....

Jul 31, 2025

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LTR112015

November 19, 2015 The Honorable Thad Cochran Chairman Senate Appropriations Committee S-128, The Capitol Washington, DC 20510 The Honorable John Boozman Chairman Senate...

Aug 1, 2025

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Oregon

icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...

Jul 30, 2025

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Michigan-13

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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Indiana-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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Legislative and Regulatory Update - Trigger Leads

September 2024 ICBA Regulatory Update: Trigger Leads Topic/Issue: Mortgage Trigger Leads Agency: CFPB Status: A trigger lead is a marketing product that credit reporting agencies...

Aug 7, 2025

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18.07.17_PostalBankingLetter

July 16, 2018 The Honorable Paul Ryan The Honorable Nancy Pelosi Speaker Minority Leader United States House of Representatives United States House of Representatives ...

Aug 1, 2025

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Louisiana

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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Joint Trades Letter Supporting PPP funding and modified forgiveness

September 29, 2020 The Honorable Mitch McConnell The Honorable Nancy Pelosi Majority Leader Speaker of the House United States Senate U.S. House of Representative Washington,...

Jul 31, 2025

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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...

Jul 31, 2025

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ICBA Pandemic Response Recommendations

Recommendations for Pandemic Relief Simplified Forms and Procedures for Paycheck Protection Program Loan Forgiveness Presumption of Compliance for Small Loans • For all loans with an...

Jul 31, 2025

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ICBA Summary - FFIEC Updated Manual re Risk Assessments

April 22, 2020 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Bank Secrecy Act/Anti-Money Laundering Examination Manual On April 15, 2020, the FFIEC released an update to the...

Jul 31, 2025

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Support for Senate Prohibiting IRS Financial Surveillance Act of 2023

February 16, 2023 The Honorable Tim Scott The Honorable Mike Crapo Ranking Member Ranking Member Committee on Banking, Housing, Committee on Finance and Urban Affairs United...

Jul 31, 2025

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ltr091917

September 19, 2017 The Honorable Shelley Moore Capito The Honorable Christopher Coons Chairman Ranking Member Subcommittee on Financial Services Subcommittee on Financial Services and...

Aug 1, 2025

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