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Playbook_New_Product_Launch
Marketing Playbook New Product Launch Visa Confidential Notice of Confidentiality This presentation is furnished to you solely in your capacity as a customer of Visa Inc. and member of...
10-13-2025-Risk-Summary-Report
Week of 13 October 2025 | Issue 304 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
At a Glance Brochure - ANICO online booklet
Grow Your Revenue Protect Your Loans New Revenue | Comprehensive Training | Bottom Line Impact ICBA Reinsurance is a for pro� t subsidiary of the association and was created to provide...
Missouri-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...
ICBA Comment Letter - FRB Stress Capital Buffer NPR 6.17.25
June 17, 2025 Ann Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Modifications to the Capital Plan Rule...
Joint Banking Trades and Consumer Group Letter Urging Garnishment Exemption March 2021
March 8, 2021 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker of the House Minority Leader U.S. House of Representatives United States Senate Washington, D.C. 20515...
ICBASummaryFinCenFinalRule
www.icba.org/advocacy ICBA SUMMARY OF FINCEN’S FINAL RULE ON CUSTOMER DUE DILIGENCE REQUIRMENTS FOR BENEFICIAL OWNERS NOVEMBER 2016 I. OVERVIEW Anti-money laundering and Bank Secrecy...
LetterinSupportofKellyLoefflersNominationasSBAAdministrator
January 14, 2025 The Honorable Joni Ernst The Honorable Edward J. Markey Chair Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
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,...
Support for the Close the Shadow Banking Loophole Act
Dec 15, 2023 The Honorable Sherrod Brown The Honorable John Kennedy Chairman United States Senate U.S. Senate Committee on Banking, U.S. Senate Committee on Banking, Housing, and...
Bulletin UPDATE 01 - Batch Processing Delay P1C_TBS 01.16.2025
Bulletin ID: 446324 Topic Type: Issue Ticket: IN25016208575 Solutions: Payments One Credit (P1C), TBS - Credit What you need to know FIS® has identified an issue affecting...
18.04.25_CIDltr
Via electronic submission April 25, 2018 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
Hearing Statement on Central Bank Digital Currency
www.icba.org/advocacy May 26, 2022 Central Bank Digital Currency: Significant Risks Must Preclude Adoption The Independent Community Bankers of America, representing community banks...
Handouts3
© 2016 Jeff Judy & Associates Commercial Credit Overview Making the Commercial Credit Decision © 2016 Jeff Judy & Associates Key Credit Concepts • No One Ever Makes a Loan Decision; ...
cl021914
February 19, 2014 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The Honorable Janet L....
cl120814
Submitted Electronically http://www.regulations.gov December 8, 2014 Director Loan Making Division, FLP/FSA U.S. Department of Agriculture 1400 Independence Avenue SW., Stop 0522 ...
committee-guidelines
Committee Guidelines Thank you for volunteering your time to serve community banking as a member of an ICBA committee, council or task force. To help ICBA achieve its many and varied goals, your...
DataSecurityLtr18.01.05
January 4, 2018 The Honorable Greg Walden Chairman House Energy & Commerce Committee 2125 Rayburn House Office Building Washington, DC 20515 The Honorable Bob Latta Chairman ...
MS - SBA Fact Sheet
Community Bank Small Business Administration Lending MISSISSIPPI SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Final Rural America S 2155
The Economic Growth, Regulatory Relief and Consumer Protection Act (S. 2155) would stimulate rural economic and jobs growth by providing regulatory relief for community banks, which serve as the ...
Handouts1
© 2016 Jeff Judy & Associates Commercial Credit Overview Role of Financial Institutions and Commercial Credit © 2016 Jeff Judy & Associates Financial Institutions and Credit • Financial...
18.04.27_CDDstatement
www.icba.org/advocacy April 27, 2018 FinCEN’s Customer Due Diligence Rule: The Community Bank Perspective On behalf of the nearly 5,700 community banks represented by ICBA, we thank...
Letter Supporting Improving Cybersecurity of Credit Unions Act
December 5, 2022 The Honorable Jon Ossoff The Honorable Cynthia M. Lummis United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable...
ADCPrintRegForm
St. Pete Beach, FL • October 15-17, 2017 REGISTRATION INFORMATION CANCELLATIONS If registration is canceled more than 30 days prior to the conference, you will receive a full refund. If...
19.10.09_FSISAC_BEC_WhitePaper
1 Tips on Safeguarding Your Bank and Customers from Business E-mail Compromise (BEC) Scams 15 October 2019 This paper is marked as traffic...
Ag Policy Recommendations to Congress
Tuesday, March 17, 2020 The Honorable Pat Roberts The Honorable Colin Peterson Chairman Chairman Senate Committee on Agriculture House Committee on Agriculture Washington, DC...
19.07.31_Bowman
July 31, 2019 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
What We Urge You to do to Protect Against the Threat of Ransomware
TO: Corporate Executives and Business Leaders FROM: Anne Neuberger, Deputy Assistant to the President and Deputy National Security Advisor for Cyber and Emerging Technology SUBJECT: What We...
Colorado
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, ...
Brief Regarding Injunction Against Banking Agencies' CRA Final Rule
No. 24-10367 In the United States Court of Appeals for the Fifth Circuit TEXAS BANKERS ASSOCIATION; AMARILLO CHAMBER OF COMMERCE; AMERICAN BANKERS ASSOCIATION; CHAMBER OF COMMERCE OF...
ICBA Principles for Tax Reform
page 1 ICBA Principles for Tax Reform White Paper August 2017 www.icba.org http://www.icba.org page 1 ICBA PRINCIPLES FOR TAX REFORM The 115th Congress presents a generational opportunity...
12-15-2025 Risk Summary Report
Week of 15 December 2025 | Issue 313 This report highlights this week’s top risks to support community institution information security and technology teams in proactively protecting their...
Tennessee-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...
AR - Coverage Fact Sheet
Community Bank Presence in Contrast ARKANSAS Community Bank Branch Locations Community banks in AR represent 100% of rural* counties 100% of LMI* counties 100% of all AR counties In...
Comments on DOJ and FTC Merger Guidlines
September 18, 2023 Submitted electronically via Regulations.gov Mr. Johnathan Kanter Ms. Lina Khan Assistant Attorney General for the Antitrust Division Chair Department of Justice ...
200121_UMBSjoint
1 January 21, 2020 The Honorable Mark Calabria Director Federal Housing Finance Agency 400 7th Street SW, 8th Floor Washington, D.C., 20219 Re: Request for Input on Enterprise...
West Virginia
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, ...
Arizona
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...
StateAffiliateLetterRespondingtoBankingAgenciesRFIonPaymentsFraud
September 18, 2025 Jonathan Gould Comptroller of the Currency, Office of the Comptroller of the Currency Docket ID OCC-2025-0009 Benjamin W. McDonough Deputy Secretary, Board of Governors...
Myths vs Facts on Debit Card Interchange
Myth vs. Fact: Debit Card Interchange | Last Updated: March 18, 2024 Myth vs. Fact: Debit Card Interchange March 18, 2024 Merchants pay a small transaction cost to a cardholder’s bank or...