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19.09.18_DebtCollection
Via electronic submission September 18, 2019 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: ...
Bulletin UPDATE 17 - Application Issue 01.16.2025
Bulletin ID: 433196 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Education Quarterly Brochure Q4 2024
Training Guide December 2024 Get a jump on 2025 training • Our end of the year sale is here! • 2025 Training Budget Worksheet fold-out included www.intrafi.com Reduce...
NV - Coverage Fact Sheet
Community Bank Presence in Contrast NEVADA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
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June 9, 2014 Legislative and Regulatory Activities Division Robert deV. Frierson, Secretary Office of the Comptroller of the Currency Board of Governors of the Federal 400 7th Street, SW,...
ltr120716
December 7, 2016 The Honorable Mitch McConnell The Honorable Chuck Schumer Majority Leader Minority Leader-elect United States Senate United States Senate S- 230, U.S. Capitol ...
Certification Toolkit Rebrand
ICBA Certification Program Transform your career Managing a career in community banking requires staying current on industry trends, as well as maintaining a commitment to ongoing education...
Bank Director Program Newsletter - Nov/Dec 2017
6 In response to the economic downturn, the bank regulatory authorities imposed a remarkable number of administrative actions on fi nancial institutions. The fi rst wave of such matters...
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 ...
Certification News, Winter 22-23
Trisha Strain is Compliance Officer and Internal Auditor at First National Bank Bagley in Bagley, Minn. Q. Tell us your background/how you got here. A. My background is a little different. I...
Legislative Issues Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Legislative Issues Committee Meeting Agenda May 15, 2023, 8:30 a.m. – 11:00 a.m. (continental...
11-24-2025 Risk Summary Report
Week of 24 November 2025 | Issue 310 This report highlights this week’s top risks to support community institution information security and technology teams in proactively protecting their...
Addendum1
Case 1:14-md-02583-TWT Document 329-1 Filed 04/18/17 Page 1 of 4 Case 1:14-md-02583-TWT Document 329-1 Filed 04/18/17 Page 2 of 4 Case 1:14-md-02583-TWT Document 329-1 Filed...
Connecticut-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 4/7/2022 and updated yearly. COMMUNITY...
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...
Bank Education Committee Agenda
icba.org | info@icba.org | 866‐443‐4222 ONE MISSION. COMMUNITY BANKS.® ICBA Bank Education Committee Meeting Agenda Meeting Room 15, Meeting Room Level ...
04-01-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 1 April | 2024 Edition | Vol. 224 ...
ICBA Expense Reimbursement Policy - (EC)
ICBA Expense Account Policy (Updated November 2024) General Guidelines 1. When only a one-day meeting is involved, ICBA will not cover spouse/guest expenses. 2. Number of nights...
ICBA HEARING STATEMENT 10 1 2013
On behalf of the nearly 7,000 community bankers represented by the ICBA, thank you for convening this hearing on “Examining Legislative Proposals to Reform the Consumer Financial Protection...
18.05.08_farmbill
Dear Members of the House of Representatives: The undersigned state banking associations, which represent 5,700 community banks in the United States, most of which are in rural areas, thank...
Safety and Soundness Committee Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Safety and Soundness Meeting Agenda May 15, 2023, 8:30 a.m. – 11:00 a.m. (continental breakfast...
Comments on BSA Request for Info
February 14, 2022 Via Electronic Submission Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2021–0008 - Review of...
Joint Letter on Stepped-Up Basis
May 24, 2021 The Honorable Ron Wyden The Honorable Mike Crapo Chairman Ranking Member Committee on Finance Committee on Finance U.S. Senate U.S. Senate Washington, DC...
Letter on SBREFA Panel AVM Models
May 13, 2022 Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Sir or Madam, The Independent Community Bankers of America (ICBA) 1 welcomes the...
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...
18.04.30_SubS
VIA ELECTRONIC MAIL April 30, 2018 Ms. Edith Brashares Ms. Audrey Ellis Mr. Stephen LaGarde Mr. Krishna Vallabhaneni Department of the Treasury 1500 Pennsylvania Avenue, NW Washington,...
NCUA Subordinated Debt
July 8, 2020 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Subordinated Debt Dear Ladies...
Unfairness and Discrimination Examining the CFPBs Conflation of Distinct Statutory Concepts
June 2022 Unfairness and Discrimination | 1 Unfairness and Discrimination Examining the CFPB’s Conflation of Distinct Statutory Concepts June 2022 Unfairness and...
Harassment Policy 42804
INDEPENDENT COMMUNITY BANKERS OF AMERICA NON-HARASSMENT, DISCRIMINATION AND RETALIATION POLICY ICBA expressly prohibits discrimination, harassment and retaliation based on race, color,...
Letter on Fintech in Housing Finance
October 16, 2022 Sandra Thompson Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Fintech in Housing Finance: Request for Information...
Credit Insurance Sales, Dodd-Frank Act and Options like CEMOB
REINSURANCE Y ou recall hearing or reading about sections of the Dodd- Frank Act and thinking—I wonder if that applies to my community bank’s credit life and disability program? Well, most...
05-20-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 20 May | 2024 Edition | Vol. 232 ...
Loan Review Seminar April
AGENDA Loan Review Seminar Virtual Live-Streamed Seminar April 26-27, 2022 All times noted are Central Time. Tuesday, April 26 8:30 a.m. - 12:00 p.m. • Introductions • Elements of...
CA - SBA Fact Sheet
Community Bank Small Business Administration Lending CALIFORNIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
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...
Application of Kraken Financial for Access to Federal Reserve Account and Payments System Services
1 October 5, 2020 SENT VIA E-MAIL Stephanie Martin, Esq. Senior Associate General Counsel Federal Reserve Board 20th & C Streets NW Washington, DC 20551 Re: Application...
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July 10, 2017 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First St, NE Washington, DC 20002 ...
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...