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08-05-2024 Risk Summary Report
Week of August 2024 | Vol. 242 We encourage you to share this report with other senior executives of your organization or to incorporate this information into your regular reporting...
ICBA Comment on FDIC Sign NPRM
October 20, 2025 Via Electronic Submission Ms. Jennifer M. Jones Deputy Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: FDIC...
Bank Compliance Bundle Catalog
For more detailed information visit our website at www.icba.org/eduation or call Community Banker University at 800-422-7285. LEARN MORE. LEARN FORWARD. • Americans with Disabilities Act...
LetterinSupportofMakeCommunityBankingGreatAgainPrinciples
March 27, 2025 The Honorable French Hill Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Re: Response to “Make Community Banking...
SD - Coverage Fact Sheet
Community Bank Presence in Contrast SOUTH DAKOTA Community Bank Branch Locations Community banks in SD represent 93% of rural* counties 82% of LMI* counties 95% of all SD counties In...
National Banking Trades Letter on Recovery Act - Authorizing Committees
April 7, 2020 The Honorable Michael Crapo The Honorable Maxine Waters Chairman Chairwoman Committee on Banking Housing & Urban Affairs Committee on Financial Services United States...
ICBA Amicus Brief in Payservices Bank v. Federal Reserve Bank of San Francisco
No. 24-2355 IN THE United States Court of Appeals for the Ninth Circuit _________________________ PAYSERVICES BANK, Plaintiff-Appellant, v. FEDERAL RESERVE BANK OF SAN FRANCISCO, ...
New Jersey-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...
Certification News Summer 22
Houston Moore is Internal Auditor and Security Officer as well as an ICBA Certified Community Bank Internal Auditor and Certified Community Bank Compliance Officer at The Citizens National ...
Letter on Mortgage Refinances and Forbearances
November 28, 2022 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Request for Information Regarding Mortgage...
19.07.02_OverdraftCL
Via electronic submission July 1, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Docket Number...
Statement for Senate MDI-CDFI Hearing
www.icba.org/advocacy February 9, 2022 The Critical Role of CDFIs and MDIs in Underserved Communities The Independent Community Bankers of America, representing community banks...
Texas-30
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...
JointTradesLettertoEandCreDataSecurity
April 14, 2015 The Honorable Fred Upton 2183 Rayburn House Office Building Washington, D.C. 20515 The Honorable Frank Pallone 237 Cannon House Office Building Washington, D.C....
California-6
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...
Comment Letter to the OCC and FDIC on Federal Interest Rate Authority
January 30, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Chief Counsel’s Office ...
18.11.19_CRAcl
Via electronic submission November 19, 2018 The Honorable Joseph Otting Comptroller of the Currency Office of the Comptroller of the Currency Washington, DC 20552 Re: Reforming the...
cl010716
January 7, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Your letter dated December 22, 2015 Dear Mr. Golden: I...
090816CECLWebinarHandouts
Webinar: Latest Developments on CECL and Upcoming Changes to the Allowance for Credit Losses September 8, 2016 Topics • An Introduction • CECL – What’s Changing? – What’s not Changing? ...
2024 Certification News - Q2
How I Work with Ryan Capouch Ryan Capouch is Compliance Officer at Reliabank Dakota in Sioux Falls, South Dakota with ICBA CCBCO and CBAP designations. Q. Tell us your background/ how you got...
IB MediaKit 2017
P H O T O S : C A R Y N O R T O N Compliance Officer, INTERRUPTED What will Michele Durham do next? ICBA mIssIon 2017 Media Guide ® ® ® ® to create and promote an environment ...
Capital Summit Ads
ICBA.ORG/CAPITALSUMMIT You're an advocate for your community, be an advocate for your industry. Registration is free for all of our Nation's community bankers. Capital Summit April 28–May 1,...
18.06.012_GSIBltr
June 12, 2018 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Docket No. R-1604; RIN...
18.01.29_JointLTR
January 29, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Crypto Bills Comparison Client Update Davis Polk
Davis Polk & Wardwell LLP Comparison of digital asset legislative proposals June 23, 2022 | Client Update d a v is p o lk .c o m Table of contents 3 Introduction 4 Overview of...
Washington Post Wrap_2b
HELP OUR COMMUNITIES THRIVE Vote YES on S. 2155 ALL DREAMS ARE MADE POSSIBLE BY Vote YES on S. 2155 Better communities, brighter futures for our families SUPPORT COMMUNITY BANKS COMMUNITY...
Joint Letter on CFPB Mortgage Servicing Proposal
September 9, 2024 Comment Intake – Mortgage Servicing c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Streamlining...
Letter in Support of Homebuyers Privacy Protection Act
April 10, 2025 The Honorable John Rose The Honorable Ritchie Torres U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
Workplace Compliance Bundle
December 2023 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Plan your online training now. Get access to 50 workplace compiance-focused online...
ltr111214a
November 12, 2014 Honorable Janet Yellen Honorable Thomas J. Curry Chair Comptroller of the Currency Board of Governors of the Office of the Comptroller of the Currency Federal...
18.04.19_SCorpLtr
April 19, 2018 The Honorable Orrin G. Hatch The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
ICBASummaryGAOReport
ICBA Summary of Government Accountability Office Report: Cybersecurity – Bank and Other Depository Regulators Need Better Analytics and Depository Institutions Want More Usable Information ...
SAFEsummary19.10.09
October 9, 2019 www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 Secure and Fair Enforcement Banking Act of 2019 Need for Legislation While cannabis use is illegal under Federal law,...
cl102314
October 23, 2014 Mr. Barry F. Mardock Deputy Director, Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 Re: RIN 3052-AC84; Proposed...
18.12.14_FasterPaymentsCL
Submitted via email: regs.comments@federalreserve.gov December 14, 2018 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue...
ICBA Handke Ag Credit Conditions Report Lenders
Review of Credit Conditions: Report from Agricultural Lenders Steven J. Handke Independent Community Bankers of America House Agriculture Committee Subcommittee on...
ltr101716
10/17/2016 Honorable Kenneth Spearman Board Chair & Chief Executive Officer Farm Credit Administration McLean, Virginia 22102 Dear Chair/CEO Spearman: I am writing on behalf of...
cl072415
July 24, 2015 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17 th Street NW Washington, DC 20429 Re: Large Bank Deposit Insurance...
test041613
Testimony of William A. Loving, Jr. President and CEO of Pendleton Community Bank Franklin, West Virginia On behalf of the Independent Community Bankers of America Before the ...
Minnesota-6
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...