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ltr081616

Page 1 of 2 August 16, 2016 The Honorable Julián Castro Secretary United States Department of Housing and Urban Development 451 Seventh Street, SW Washington, DC 20410 The...

Aug 1, 2025

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ltr072315

July 23, 2015 Mr. Brent J. Fields Secretary U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Proposed Rules on Pay Versus Performance (Release No. 34-74835; File...

Aug 1, 2025

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FHFA Liquidity Requirements Letter

March 9, 2021 Mr. Alfred M Pollard General Counsel Federal Housing Finance Agency 400 7th St SW 8th Floor Washington, DC 20219 RE: Enterprise Liquidity Requirements, RIN...

Jul 31, 2025

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ltr082216

August 22, 2016 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Notice of Proposed Rulemaking on...

Aug 1, 2025

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ltr031015

March 10, 2015 The Honorable Pat Toomey The Honorable Joe Donnelly United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Toomey and...

Aug 1, 2025

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Mutual Capital Principles Position Paper

Core Principles for Mutual Capital Instruments Regulatory Objectives • Establish a consistent and efficient framework for mutual banks to raise CET1 or Tier 1 capital. • Ensure uniform...

Nov 3, 2025

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20.08.21_CFPB_ltr

Via electronic mail August 21, 2020 Bureau of Consumer Financial Protection Comment Intake 1700 G Street, NW Washington, DC 20552 RE: Proposed AO Program [Docket No. CFPB-2020-0019] ...

Jul 31, 2025

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newsrelease021114

         FOR IMMEDIATE RELEASE: February 11, 2014      ABA: John Hall, (202) 663‐5473, jhall@aba.com  CBA: Tom Crosson, (703) 869‐1246, tcrosson@cbanet.org ...

Aug 1, 2025

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Exhibit1-ServiceLevelAgreements

Fidelity National Card Services, Inc. ICBA Bancard Effective January 1, 2016...

Aug 1, 2025

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RegERemiittanceRuleSummary0612

Summary of the Consumer Financial Protection Bureau’s Final and Proposed Rules and Official Interpretation Regarding International Remittance Transfers June 5, 2012 On January 20, 2012, the...

Aug 1, 2025

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18.02.06_4771ltr

1 February 6, 2018 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Ranking Democrat U.S. House of Representatives U.S. House of Representatives...

Aug 1, 2025

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dotBANK Registrant Security Requirements

REGISTRANT SECURITY REQUIREMENTS Verification prevents cybersquatting and makes it impossible for bad actors to register a domain name or contact your customers while posing as your ...

Aug 1, 2025

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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...

Nov 3, 2025

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ICBA Subsidiary Descriptions

2024 ICBA Directory Listings ICBA Payments ICBA Payments, a wholly owned subsidiary of the Independent Community Bankers of America® (ICBA), has been managing payments solutions for the...

Aug 1, 2025

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19.01.15_NoActionLetterSummary

ICBA Summary of CFPB Proposed Rule on No-Action Letters and Product Sandboxes January 2019 Contact Information: Michael Emancipator Vice President & Regulatory Counsel ...

Aug 1, 2025

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12-23-2024 Risk Summary Report

Week of 23 December 2024 | Vol. 262 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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GA - Coverage Fact Sheet

Community Bank Presence in Contrast GEORGIA Community Bank Branch Locations Community banks in GA represent 98% of rural* counties 96% of LMI* counties 97% of all GA counties In many...

Nov 3, 2025

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DE - Coverage Fact Sheet

Community Bank Presence in Contrast DELAWARE Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...

Nov 3, 2025

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OH - Coverage Fact Sheet

Community Bank Presence in Contrast OHIO Community Bank Branch Locations Community banks in OH represent 100% of rural* counties 100% of LMI* counties 100% of all OH counties In many...

Nov 3, 2025

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FL - Coverage Fact Sheet

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

Nov 3, 2025

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RI - Coverage Fact Sheet

icba.org Community Bank Presence in Contrast RHODE ISLAND Community Bank Branch Locations Community banks in RI represent 100% of all RI counties Community banks average 22 branches per...

Nov 3, 2025

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07-22-2024 Risk Summary Report

© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 22 July | 2024 Edition | Vol. 241 ...

Jul 30, 2025

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19.04.11_199Aletter

The Honorable Chuck Grassley Chairman Committee on Finance United States Senate 219 Dirksen Senate Office Building Washington, D.C. 20510 The Honorable Ron Wyden Ranking Member Committee...

Aug 1, 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 4/7/2022 and updated yearly. COMMUNITY...

Jul 31, 2025

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ME - Coverage Fact Sheet

Community banks in ME represent 100% of rural* counties 100% of LMI* counties 100% of all ME counties *Rural counties are classified as non-core areas under the U.S. Census Bureau’s ...

Nov 3, 2025

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09-23-2024 Risk Summary Report

Week of 23 September 2024 | Vol. 249 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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07-15-2024 Risk Summary Report

© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 15 July | 2024 Edition | Vol. 240 ...

Jul 30, 2025

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Oklahoma-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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MS - Coverage Fact Sheet

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

Nov 3, 2025

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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...

Nov 3, 2025

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NM - Coverage Fact Sheet

Community Bank Presence in Contrast NEW MEXICO Community Bank Branch Locations Community banks in NM represent 100% of rural* counties 100% of LMI* counties 100% of all NM counties In...

Nov 3, 2025

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HI - SBA Fact Sheet

Community Bank Small Business Administration Lending HAWAII SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Nov 3, 2025

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ID - Coverage Fact Sheet

Community Bank Presence in Contrast IDAHO Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...

Nov 3, 2025

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UT - Coverage Fact Sheet

Community Bank Presence in Contrast UTAH Community Bank Branch Locations Community banks in UT represent 62% of rural* counties 80% of LMI* counties 76% of all UT counties In many...

Nov 3, 2025

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IL - Coverage Fact Sheet

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

Nov 3, 2025

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SC - Coverage Fact Sheet

Community Bank Presence in Contrast SOUTH CAROLINA Community Bank Branch Locations Community banks in SC represent 92% of rural* counties 90% of LMI* counties 93% of all SC counties In...

Nov 3, 2025

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06-03-2024 Risk Summary Report

© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 3 June | 2024 Edition | Vol. 234 ...

Jul 30, 2025

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FSISAC info sharing and situational updates

FS-ISAC 9/17/18 INFORMATION SHARING OPTIONS AND SITUATION UPDATES FOR HURRICANE FLORENCE Summary Storm Update As of 3:00 pm EDT, the remnants of Florence are located about 240 miles west of...

Aug 1, 2025

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18.05.14_BFPCenforcement

Via electronic submission May 14, 2018 Monica Jackson Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re:...

Aug 1, 2025

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Texas-25

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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