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20.04.20_JointLetterQM

1 April 20, 2020 The Honorable Kathleen L. Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Dear Director Kraninger: The undersigned...

Jul 31, 2025

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Ohio-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...

Jul 31, 2025

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ICBPAC Prior Approval Form

Prior Approval Form Name ____________________________________________________________________________ Title _____________________________________________________________________________ ...

Jul 31, 2025

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Bancard Digital Banking Research Webinar 1_26_17

Jeff Gibson Principal Taylor Goldaper Associate Analyst Sanjeev Verma Associate Analyst Implications for Community Banks January 26, 2017 Consumer Insights: Digital Disruption to Banking...

Aug 1, 2025

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AL

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 It’s time for Congress to examine the NCUA and the outdated tax...

Jul 31, 2025

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Oregon-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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Print Marketing.pdf

MAGAZINE | 2026 Powerful Print Marketing Be Seen with the Content Community Banks Rely on Each and Every Month Independent Banker covers the topics and trends most important to community bank...

Jan 30, 2026

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Colorado-8

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...

Jul 30, 2025

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2024 Certification News - Q3

How I Work Arlene Cooper Arlene Cooper is the Internal Audit Officer at CNB Bank in Carlsbad, New Mexico and holds Certified Community Bank Internal Auditor (CCBIA) and Certified Community...

Aug 7, 2025

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Letter Supporting FinCEN Action on Crypto Scams

Submitted via Federal E-Rulemaking Portal June 4, 2025 Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Special Measure Regarding Huione Group, as a...

Jul 30, 2025

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Bank Director Program Newsletter - May/Jun 2019

May/June 2019 COMMUNITY BANK DIRECTOR NEWSLETTER SAVE THE DATE! OCT. 6-8, 2019 Continued on page 2  Good Board Governance Practices By Phillip Smith As the chairman, you may regularly find...

Aug 1, 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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Global Compromise Account Recovery Guide (GCAR)-Jul 2017

Visa Global Compromised Account Recovery (GCAR) Guide Visa Supplemental Requirements July 2017 Contents Global Compromised Account Recovery Guide ii...

Aug 1, 2025

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ICBA Letter Regarding Stablecoins Legislation

July 22, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

Jul 31, 2025

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Ohio-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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19.11.22_IllicitCashAct

November 22, 2019 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...

Aug 1, 2025

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Bulletin UPDATE 23 - Application Issue 01.17.2025

Bulletin ID: 395697 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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Interagency Country Exposure Review Committee

April 13, 2015 Mr. Toney Bland Senior Deputy Comptroller Midsize and Community Bank Supervision Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Ms....

Aug 1, 2025

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Arizona-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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ICBA's Comment Letter on Section 314(a) Requests - Dec 1 2025.pdf

December 1, 2025 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2025–0039 and OMB Control Number 1506–0049 Dear Sir or...

Dec 1, 2025

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PA-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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Bulletin UPDATE 03 - Batch Processing Delay - P1C 01.17.2025

Bulletin ID: 507217 Topic Type: Issue Ticket: IN25016208575 Solutions: Payments One Credit (P1C) What you need to know As communicated earlier, FIS® has identified an issue...

Jul 30, 2025

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Custom Talking Points on Credit Unions

ICBA Talking Points on Credit Unions HEADLINES • Credit unions are violating the limits established by Congress to justify their tax exemption. • Credit union acquisitions of community...

Jul 31, 2025

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KY - Coverage Fact Sheet

Community Bank Presence in Contrast KENTUCKY Community Bank Branch Locations Community banks in KY represent 100% of rural* counties 100% of LMI* counties 100% of all KY counties In...

Oct 15, 2025

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Tennessee-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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18.12.11_FDICltr

Via electronic submission December 11, 2018 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Recent...

Aug 1, 2025

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Utah-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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PartneringForSuccess_ICBA_ThoughtLeadership2026

THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Highlight your company in the issue that celebrates our best...

Dec 17, 2025

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California-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...

Jul 31, 2025

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ltr050317

http://www.regulations.gov. May 3, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re:...

Aug 1, 2025

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Bulletin Card Controls Issue 01.16.2025

Bulletin ID: 718151 Topic Type: Incident Ticket: IN25016208575 Solutions: BASE2000, EFT Services - St Pete, Payments One Credit (P1C), TBS - Credit What you need to know As...

Aug 7, 2025

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MadDashForCash_Flyer_2026_P4.pdf

Exhibitors at ICBA LIVE 2026 who advertise in ICBA Independent Banker’s February and March convention-focused issues are eligible to participate in MAD DASH FOR CASH, an exciting exhibit hall...

Dec 17, 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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Webinars.pdf

DIGITAL OPPORTUNITIES | 2026 Webinar Packages Leverage the credibility of the ICBA Independent Banker brand while providing thought leadership and generating leads! We’ll partner with you to...

Jan 30, 2026

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HomeDepotApril19OrderExtendingDeadlines

XXXXXXXXXX Case 1:14-md-02583-TWT Document 330 Filed 04/19/17 Page 1 of 2 19th /s/Thomas W. Thrash Case 1:14-md-02583-TWT Document 330 Filed 04/19/17 Page 2 of 2

Aug 1, 2025

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ltr012814a

January 28, 2014 The Honorable Thomas R. Carper Chairman U.S. Senate Committee on Homeland Security and Governmental Affairs 340 Dirksen Senate Office Building Washington, DC 20510 The...

Aug 1, 2025

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Capital Summit 2022 Half Page

INFORM • IMPACT • INSPIRE YOU'RE AN ADVOCATE FOR YOUR COMMUNITY, BE AN ADVOCATE FOR YOUR INDUSTRY. REGISTRATION IS FREE FOR ALL OF OUR NATION'S COMMUNITY BANKERS REGISTER TODAY...

Jul 31, 2025

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11-25-2024 Risk Summary Report

Week of 25 November 2024 | Vol. 258 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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ND - Coverage Fact Sheet

Community Bank Presence in Contrast NORTH DAKOTA Community Bank Branch Locations Community banks in ND represent 95% of rural* counties 83% of LMI* counties 96% of all ND counties In...

Nov 3, 2025

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ICBAResponseToRankingMemberWaters101613

October 16, 2013 The Honorable Maxine Waters Ranking Member Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Ranking Member Waters: Thank you...

Aug 1, 2025

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