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DigitalAdSpecs_IB_2025_P1-copy
independentbanker.org DIGITAL ADVERTISING SPECIFICATIONS 2025 e-Newsletters: ICBA NEWSWATCH TODAY®; ICBA BANKER’S DOZEN; INDEPENDENT BANKER ENEWS; INSIDER E-BLAST NOTICE: All submitted...
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Testimony of Rebeca Romero Rainey Chairman and CEO Of Centinel Bank of Taos Taos, NM On behalf of the Independent Community Bankers of America Before the United...
ICBA Letter to the CFPB on the Proposed Interpretive Rule on Earned Wage Access Products
August 30, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Truth in Lending (Regulation Z); Consumer Credit...
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...
Illinois-14
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 12/13/2024 and updated yearly. EV T_ 24...
Letter to FASB COVID 19
March 23, 2020 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Community Bank Relief from the Challenges of Coronavirus ...
New York-19
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...
2024 2nd Quarter - Advocacy in Action
2024 Advocacy in Action Over for more Advocacy in Action → Real Results For Your Bank FDIC Special Assessment Relief. The FDIC finalized a special assessment triggered by the failures of...
Robbery Awareness
Robbery Awareness BARRY THOMPSON CRCM Thompson Consulting Group, LLC This course provides a basic overview of “Robbery Awareness,” and is not legal advice. There is no warranty, expressed or ...
Letter to OCC Regarding the Money Laundering Risk Assessment System.pdf
Via electronic submission November 3, 2025 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency Attention: 1557–0231 400 7th Street SW,...
Bank Director Program Newsletter - July/Aug 2018
COMMUNITY BANK DIRECTOR NEWSLETTER RESOURCES • BSA/ AML Board and Senior Management DVD and Download • Ultimate Guide for Bank Directors Educational resources are available to order at...
Texas-24
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...
08-14-2023 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...
Bank Director Program Newsletter - Sept/Oct 2015
September/October 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 2 LENDING Some Community Banks Engage in Non-Qualifi ed Mortgage Lending 5 ...
Joint Letter for Senate Overdraft Hearing
1 May 2, 2022 The Honorable Dick Durbin The Honorable Chuck Grassley Chairman Ranking Member Senate Committee on the Judiciary Senate Committee on the Judiciary 224 Dirksen...
Education Quarterly Brochure Q4 2024
Training Guide December 2024 Get a jump on 2025 training • Our end of the year sale is here! • 2025 Training Budget Worksheet fold-out included www.intrafi.com Reduce...
Executive Brief - March 2023
Executive Brief March 2023 TLP GREEN © 2023 FS-ISAC, Inc. All Rights Reserved | Executive Brief This monthly brief is for CEOs and other senior leaders. This brief is deemed Traffic Light ...
Joint Trades Letter Requesting 1033 Comment Period Extension
1 October 27, 2023 Via Electronic Mail The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Docket No....
Figure Bank - Joint Trade Comment Letter - 12.7.2020
December 7, 2020 Via Electronic Mail Mr. Louis T. Gittleman Director for District Licensing Office of the Comptroller of the Currency Western District Office 1225 17th Street, Suite 300 ...
Bank Director Program Newsletter - Sept/Oct 2016
Community Bank Director news From the ICBA Community Bank Director Program SEPTEMBER/OCTOBER 2016 IN WASHINGTON ICBA Sues the NCUA to Stop Unlawful Credit Union...
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August 31, 2015 Mr. Gerard S. Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Member Business Loans; Commercial...
FL-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 12/31/2025 and updated yearly. A D V_ 26...
Letter on ICBA Lame Duck Agenda
November 17, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
Joint Letter on 199A Main Street Tax Certainty Act
The Honorable Steve Daines 320 Hart Senate Office Building Washington, DC 20510 The Honorable Lloyd Smucker 302 Cannon House Office Building Washington, DC 20515 July 6, 2023 Dear...
ICBA Reimbursement Policy
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...
Arizona-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 12/13/2024 and updated yearly. EV T_ 24...
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September 29, 2015 The Honorable Mitch McConnell The Honorable Harry Reid Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
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Testimony of Jack Hartings President and CEO Of Peoples Bank Co. Coldwater, OH On behalf of the Independent Community Bankers of America Before the United States House...
Online-Content-Marketing-2025
independentbanker.org // 9 DIGITAL OPPORTUNITIES 2025 Online Content Marketing SPONSORED CONTENT OR VIDEO PACKAGE Share your messaging on independentbanker.org. Each package includes: ...
Tennessee-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...
NCUA Frequently Asked Questions
Why is ICBA suing the NCUA? ICBA is suing the agency for an unlawful March 2016 rulemaking allowing tax-exempt credit unions to exceed limits on commercial lending established by Congress. ...
Oklahoma-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...
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September 25, 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...
Maryland
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, ...
Joint Letter to Treasury Department on Raising SAR and CTR Thresholds.pdf
December 2, 2025 The Honorable Scott Bessent Secretary U.S. Department of Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 Dear Secretary Bessent: On behalf of community...
NE - Coverage Fact Sheet
Community Bank Presence in Contrast NEBRASKA Community Bank Branch Locations Community banks in NE represent 97% of rural* counties 100% of LMI* counties 98% of all NE counties In many...
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October 15, 2015 Dear Representative: Well publicized data breaches have rightly focused Congress’s attention on consumer data security, and as we transition to the use of EMV “chip”...
Joint Letter on ECIP Closing for Sub S Banks
1 April 15, 2022 Via Electronic Submission The Honorable Janet Yellen Secretary U.S. Department of the Treasury 1500...
Asset Threshold Relief Letter
December 22, 2021 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 The Honorable Jerome Powell Chair Board of...
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...