ad-sponsored-text

Skip to Main Content
ICBA
ICBA

Search

Sort

Thumbnail

Texas

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

Thumbnail

Education Quarterly Brochure Q2 2024

Elevate Your Expertise With ICBA Education • New! Introducing the Professional Development Planner • Check out our 2024 seminars and institutes • Webinars that fight fraud • New courses on...

Jul 31, 2025

Thumbnail

test072315

July 23, 2015 On behalf of the more than 6,000 community banks represented by ICBA, thank you for convening today’s hearing on the National Credit Union Administration’s...

Aug 1, 2025

Thumbnail

LettertotheFederalHousingFinancingAgencyonitsAdvisoryBulletinregardingFederalHomeLoanBanksCreditRiskManagement

October 16, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Dear Director Thompson: The Independent Community...

Nov 7, 2025

Thumbnail

test041615

On behalf of the more than 6,000 community banks represented by ICBA, thank you for convening today’s hearing on “Regulatory Burdens to Obtaining Mortgage Credit.” New mortgage rules, including...

Aug 1, 2025

Thumbnail

03-17-2025 Risk Summary Report

Week of 17 March 2025 | Issue 274 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...

Jul 30, 2025

Thumbnail

Georgia-7

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

Thumbnail

Complimentary Registration

NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Complimentary Registration This form must be returned by February 12, 2025 One individual complimentary registration...

Jul 31, 2025

Thumbnail

S. 2155_Implementation_Matrix

1 Blue rows are already in effect. Last updated: Jan. 3, 2020 Section/Subject Summary Agency Status Sec. 101 – Minimum Standards for Residential Mortgage Loans Certain mortgage loans...

Aug 1, 2025

Thumbnail

NH - SBA Fact Sheet

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

Oct 15, 2025

Thumbnail

ltr042215c

April 22, 2015 The Honorable Scott Tipton U.S. House of Representatives Washington, D.C. 20515 Dear Representative Tipton: On behalf of the more than 6,000 community banks represented...

Aug 1, 2025

Thumbnail

Prepaid - ICBA Comments on Adopted Regulations and Inherited Regulations

Via electronic submission June 19, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...

Jul 31, 2025

Thumbnail

Bulletin UPDATE 03 - Application Issue 01.15.2025

Bulletin ID: 847916 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

Aug 7, 2025

Thumbnail

Joint Letter on Beneficial Owner Reform Bill

Page 1 of 3 October 7, 2020 The Honorable James Inhofe The Honorable...

Jul 31, 2025

Thumbnail

ltr050813

May 8, 2013 Dear Senator and Representative: The American Bankers Association (ABA) and the Independent Community Bankers of America (ICBA), which represent the vast majority of all...

Aug 1, 2025

Thumbnail

New York-21

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

Thumbnail

17.10.05_industry_ltr

October 05, 2017 The Honorable Mark Warner United States Senate Washington, D.C. 20510 The Honorable Patrick Toomey United States Senate Washington, D.C. 20510 The Honorable...

Aug 1, 2025

Thumbnail

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

Thumbnail

FIS Installments Credit Article

BE THE PREFERRED INSTALLMENTS PROVIDER OF YOUR CARDHOLDERS ARTICLE BNPL continues to win consumers over at the retail point of sale as it becomes increasingly mainstream. BNPL that is...

Aug 7, 2025

Thumbnail

10-14-2024 Risk Summary Report

Week of 14 October 2024 | Vol. 252 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

Thumbnail

cl082817

August 28, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency Attention: 1557-0081, FFIEC 031, 041, and 051 400 7th Street SW, Suite 3E-218 ...

Aug 1, 2025

Thumbnail

CommentLetter42314

April 23, 2014 Ex Parte Notice Ms. Marlene H. Dortch, Secretary Federal Communications Commission 445 12th Street, S.W. Washington, D.C. 20554 Re: Expanding the Economic and...

Aug 1, 2025

Thumbnail

ltr071516a

July 15, 2016 The Honorable David G. Reichert The Honorable Ron Kind U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...

Aug 1, 2025

Thumbnail

BSAAMLLendersHandouts1

BSA/AML Training: Lenders and Lending Staff 1 BSA/AML Training Series Lenders & Lending Staff Why does this matter? • Serious consequences for non‐compliance: • Enforcement actions •...

Aug 1, 2025

Thumbnail

Comments on Title 1 Manufactured Home Limits

December 19, 2022 The Honorable Julia Gordon Assistant Secretary for Housing and Federal Housing Commissioner Federal Housing Administration U.S. Department of Housing and Urban Development ...

Jul 31, 2025

Thumbnail

ICBASummaryGAOReport

ICBA Summary of Government Accountability Office Report: Cybersecurity – Bank and Other Depository Regulators Need Better Analytics and Depository Institutions Want More Usable Information ...

Aug 1, 2025

Thumbnail

CreditAnalystPrecoursework

Pre-Session Activity #1 “ROLE OF FINANCIAL INSTITUTIONS AND COMMERCIAL CREDIT” This pre-session activity relates to the first recording: “ROLE OF FINANCIAL INSTITUTIONS AND COMMERCIAL CREDIT”....

Aug 1, 2025

Thumbnail

ICBA Leg Reg Successes 2006 to 2015

          ICBA Legislative and Regulatory Successes   www.icba.org 1      ICBA Legislative and Regulatory Success  2006 – 2015     2006  ...

Aug 1, 2025

Thumbnail

Support for Passage of SECURE Notarization Act

June 23, 2022 The Honorable Frank Pallone United States House of Representatives 2107 Rayburn House Office Building Washington, DC 20515 The Honorable Cathy McMorris Rodgers United...

Jul 31, 2025

Thumbnail

ICBA FRS Meeting Agenda

icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Housing Finance Committee Meeting Agenda Monday, May 2, 2022, 8:00 a.m. – 10:30 a.m. Meeting Room 9 ...

Jul 31, 2025

Thumbnail

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...

Aug 1, 2025

Thumbnail

GSE Maximum Loan Limits

October 15, 2013 Mr. Edward DeMarco Acting Director Federal Housing Finance Agency 400 7th Street SW Washington, D.C. 20024 Dear Acting Director DeMarco: I am writing to you today...

Aug 1, 2025

Thumbnail

Wisconsin-7

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

Thumbnail

ICBA Pandemic Response Letter

September 10, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

Jul 31, 2025

Thumbnail

ltr050913

May 9, 2013 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the 7,000 community bankers represented by the ICBA, I write to offer my strong support for an...

Aug 1, 2025

Thumbnail

WV

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

Thumbnail

Joint Trades Statement for the Record Senate Finance Subcommitte Hearing on Closing the Tax Gap

May 10, 2021 VIA Electronic Submission Senate Committee on Finance Subcommittee on Taxation and IRS Oversight Attn. Editorial and Document Section Rm. SD-219 Dirksen Senate Office...

Jul 31, 2025

Thumbnail

10-02-2023 Risk Summary Report

© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 2 October | 2023 Edition | Vol. 198 ...

Jul 31, 2025

Thumbnail

NH - Coverage Fact Sheet

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

Oct 15, 2025

ad-sponsored-text