Search
ICBA Tax Return Analysis Webinar_1
Tax Return Analysis BRAD STEVENS, STEVENS RISK MANAGEMENT AUGUST 11, 2022 Meet the presenter Over 30 Years in Banking Senior Credit Officer of Two Banks Managed a $42,000,000 Portfolio...
FCS Seeks Vast New Lending Powers
FCS Seeks Vast New Lending Powers The Farm Credit System (FCS) seeks broad new expanded powers aimed at generating tens of billions of dollars per year of new financing in the farm bill. The...
ICBA Letter on AI Action Plan
March 12, 2025 via Electronic Mail NITRD National Coordination Office National Science Fondation 2415 Eisenhower Avenue Alexandria, VA 22314 RE: Request for Information on the...
Do They Know They're Tax Exempt
DO THEY KNOW THEY’RE TAX EXEMPT? October 2019 www.icba.org http://www.icba.org page 2 Do They Know They’re Tax Exempt? AN ECONOMIC ANALYSIS OF CREDIT UNIONS’ TAX EXEMPTION Executive...
ICBA Comments on Recordkeeping for Custodial Accounts
January 16, 2024 James P. Sheesley, Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: Recordkeeping for Custodial Accounts;...
Farm Credit System Background Docs 2023
The agency posts its regulatory projects plan twice a year, coinciding with its semiannual update of the Unified Regulatory Agenda, which is published on the web at RegInfo.gov in the spring and...
2017 ICBA LIVE! Convention
Welcome to the IcBA communIty BAnkIng lIVe! The ICBA’s annual National Convention, Community Banking LIVE, is the largest community banking convention in the country and devoted solely to the...
FHFA Testing Results Joint Trade Letter
December 20, 2023 The Honorable Sandra Thompson Director Federal Housing Finance Agency 400 7th Street, SW Washington, DC 20219 RE: Data Transparency/Publication Dear Director...
Motion to Intervene Court Order
ORDER – Solo Page IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION TEXAS BANKERS ASSOCIATION; RIO BANK, MCALLEN, TEXAS; AMERICAN BANKERS...
Certification News 2019 Fall
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, BSA and Risk Certification Holders Fall 2019 Certification news ...
Bulletin 7 - Reminder to Register for P1C Training and Notification of Cardholder FAQ
DATE: August 22, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 7: Reminder to Register for P1C Training and Notification of Cardholder FAQ ...
Community Bank Tips on Responding to the Home Depot Breach
Sept. 12, 2014 Community Bank Tips on Responding to the Home Depot Breach On Sept. 8, 2014, Home Depot confirmed in a press release that its payment data systems have been ...
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...
USPIS Check Fraud Scams Handout
CHECK FRAUD HOW TO PREVENT The United States Postal Inspection Service is the federal law enforcement branch of the United States Postal Service®. Postal inspectors are federal agents charged...
The Best Data Management Philosophy Is Use What You Have
The best data management philosophy is... Use What You Have Does your bank actively use customer data to support relationship building or strategic planning? - Yes - No - I don’t know POLL ...
2013 QM Survey Report FINAL (with Cover)
Community Bank Qualified Mortgage Survey May 9, 2013 1 May 9, 2013 Community Bank Qualified Mortgage Survey: Summary of Findings ICBA conducted a survey to gather data on the...
Certification News 2018 Fall
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Fall 2018 Certification news ...
MadDashForCash_Flyer_2025_P5
All exhibitors at ICBA LIVE 2025 who advertise in ICBA Independent Banker’s February and March convention-focused issues can participate in Mad Dash for Cash, an exciting exhibit hall event that ...
test092716
Testimony of Ronald D. Paul Chairman and CEO Of EagleBank Bethesda, MD On behalf of the Independent Community Bankers of America Before the United States House of...
ICBA 2022 Policy Resolutions
1 Independent Community Bankers of America 2022 POLICY RESOLUTIONS TABLE OF CONTENTS Preamble …………………………………………………………… 3 Mission Statement ……………………………………………....... 3 ...
Crop Insurance Coalition Budget Letter Budget
February 24, 2021 The Honorable Bernie Sanders Chairman Senate Budget Committee United States Senate Washington, DC 20510 The Honorable Mike Crapo Ranking Member Senate Budget...
ICBA statement for BPC hearing
On behalf of the 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Bipartisan Solutions for ...
Certification News 2016 Fall
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Fall 2016 Certification news Audit Institute (Week...
Certification News Spring 22
CERTIFIED BANKER SPOTLIGHT Will the Cyber Incident Reporting for Critical Infrastructure Act of 2022 Help or Confuse Financial Institutions? President Biden has signed into law the bi-partisan...
Comment Letter on Big Tech Platforms
December 6, 2021 Via Electronic Submission Comment Intake-Statement into Big Tech Payment Platforms Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552...
ATM Jackpotting Best Practices
BEST PRACTICES FOR BANKS Reducing the Risks of ATM Cash-Outs (Developed by the Bankers Electronic Crimes Task Force) Page | 1 TLP Green INTRODUCTION ATM Cash-Outs...
ICBA Letter in Support of HR 7412
April 7, 2022 The Honorable Alex X. Mooney U.S. House of Representatives Washington, D.C. 20515 Dear Representative Mooney: On behalf of community banks across the country, with...
ICBAOperationChokePointHearingStatement7152014
k On behalf of the more than 6,500 community banks represented by ICBA, thank you for convening today’s hearing on “The Department of Justice’s ‘Operation Choke Point’.” Community...
Joint Letter on OCC Interpretative Letter 1176
February 11, 2021 Blake Paulson Acting Comptroller Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20219 Dear Mr. Paulson: The undersigned trade...
CEO Alert S. 2155 (5.23)
View ICBA Timeline and Summary Landmark Community Bank Relief Headed to President House Passage of S. 2155 Delivers ICBA Reg Relief Policies Community bankers, success is yours. The House...
Access the April 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 #GoLocal Wednesday National ...
Comments on HMDA Rule Assessment
Via Electronic Submission January 21, 2022 Comment Intake—HMDA Assessment Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552 RE: [Docket No....
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...
Bit by Bit, It All Adds Up
iCBA ProF i tAB i L i ty soLut ions14 iCBA ProF i tAB i L i ty soLut ions Bit by Bit, it all adds Up increase the yield on your installment Loans for a Better Bottom Line Consumer lending...
ltr022113
February 21, 2013 The Honorable Steve Stivers The Honorable Gwen Moore U.S. House of Representatives U.S. House of Representatives Washington, DC 20515 Washington, DC 20515 Dear...
New Hampshire-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...
Bulletin UPDATE 10 - Application Issue 01.16.2025
Bulletin ID: 772229 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
07-14-2025 Risk Summary Report
Week of 14 July 2025 | Issue 291 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Regulatory Update - Fraud (Update May 2025)
May 2025 ICBA Regulatory Update: Fraud Topic/Issue: Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Community banks and their customers have been increasingly challenged by a...