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Regulatory Update - 1071 (May 2025)
May 2025 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
ltr021215
February 12, 2015 Dear Members of the U.S. Senate and House of Representatives: Recently, you received a letter from the National Retail Federation and the National Association of Convenience...
10-21-2024 Risk Summary Report
Week of 21 October 2024 | Vol. 253 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
05-08-2023 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...
North Carolina-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...
01-08-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 8 January | 2024 Edition | Vol. 212 ...
cl022614a
February 26, 2014 Legislative and Regulatory Activities Secretary of the Commission Division CFTC Comptroller of the Currency Three Lafayette Centre 400 7th...
VT - Coverage Fact Sheet
Community Bank Presence in Contrast VERMONT Community Bank Branch Locations Community banks in VT represent 100% of rural* counties 100% of LMI* counties 100% of all VT counties In...
cl012717
January 27, 2017 Office of Information and Regulatory Affairs Office of Management and Budget Attention: Desk Officer for NCUA New Executive Office Building Room 10235 Washington, DC 20503...
S2155 Infographic Final
S. 2155 6 THINGS YOU MAY NOT KNOW ABOUT MORE MORTGAGE CHOICES LENDING VS. PAPERWORK BOOSTS LENDING MORE CUSTOMER FOCUS The Economic Growth, Regulatory Relief, and Consumer Protection Act...
Joint Letter to FHFA on Credit Scores 17.02.08
February 8, 2017 The Honorable Melvin Watt Director Federal Housing Finance Agency Constitution Center 400 7th Street SW Washington, DC 20219 Dear Director Watt: On behalf of the...
Revised Transition of the Current Expected Credit Losses Methodology for Allowances
May 13, 2020 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board of...
Main Street Tax Reform Letter
The Honorable Max Baucus Chairman Committee on Finance United States Senate 219 Dirksen Senate Office Building Washington, D.C. 20510 The Honorable Orrin Hatch Ranking Member Committee on...
03-03-2025 Risk Summary Report
Week of 3 March 2025 | Issue 272 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Advanced Financial Statement and Cash Flow Analysis
Author/Instructor DAVID L. OSBURN, MBA, CCRA David Osburn, is the founder of Osburn & Associates, LLC that specializes in providing seminars, webinars, and keynote speeches to bankers, CPAs,...
DC
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 outdated tax...
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October 30, 2013 Robert deV. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Washington, DC 20551 Street and Constitution Avenue, NW Docket No. R-1411 ...
ltr090117
September 1, 2017 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
MA - Coverage Fact Sheet
Community Bank Presence in Contrast MASSACHUSETTS Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports,...
Total Card Management Program Jan 2020
Total Card Management® (888) 640-1092 | tcmbank@tcmbank.com | www.TCMBank.com If your bank doesn’t currently offer credit cards, we can help you start a program. Expand your services with...
ltr041315
April 13, 2015 The Honorable Mitch McConnell U.S. Senate Washington, D.C. 20510 The Honorable Harry Reid U.S. Senate Washington, D.C. 20510 Dear Majority Leader McConnell and...
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 4/7/2022 and updated yearly. COMMUNITY...
Utah-1
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...
Committee Member Survey Responses May 2020
1 2020 ICBA Legislative Affairs Subcommittee Members Robbie Barnes, Subcommittee Chairman PriorityOne Bank in Magee, MS. $650 Million with 15 branches Contact:...
Certification News 2016 Spring
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending and BSA Officers Spring 2016 Certification news 2016 CERTIFICATION...
19.11.04_RateCapCL
November 4, 2019 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Interest Rate...
test062813
1 Statement of Ann Grochala, ICBA Vice President for Lending and Housing Policy Before House Financial Services Committee Ranking Member Maxine Waters’ Panel Discussion: “A Way Forward for...
Florida-3
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...
19.11.19_SBAltr
November 21, 2019 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C....
Nebraska
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...
Delaware
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...
Bank Director Program Newsletter Nov-Dec
The Board E’s By Philip Smith, Gerrish Smith Tuck Recently, a board chair described to us his approach toward managing his board of directors and how he strives to improve overall corporate...
Pennsylvania-18
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...
ICBA Statement for the Record Regarding NFIP Reauthorization
January 25, 2024 NFIP Reauthorization: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000...
Washington-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...
Bank Director Program Newsletter - Nov/Dec 2016
From the ICBA Community Bank Director Program November/December 2016 PROFITABILITY REGULATION When John Zimmer took over as president of HNB National Bank in Hannibal, Mo., in 2012, he...
Arkansas-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...
Rural America & Agriculture Notebook
2023 MONDAY, MAY 15, 2023 2023 RURAL AMERICA- AGRICULTURE COMMITTEE MONDAY, MAY 15, 2023 ICBA RURAL AMERICA/AG COMMITTEE MEETING NOTEBOOK TABLE OF CONTENTS TAB 1 Meeting...
Housing Finance and Flood Insurance Reform
HOUSING FINANCE AND FLOOD INSURANCE REFORM COMMUNITY BANKS AND THE MORTGAGE MARKET For decades, American homeowners have benefited from the critical role Fannie Mae and Freddie Mac (the...
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...