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OH - SBA Fact Sheet
Community Bank Small Business Administration Lending OHIO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ICBA Financial Crime - Part 3
P R E S E N T E D B Y J. BRANCH WALTON BRANWALT@GMAIL .COM 954-821-2515 3. Developing Crime Prevention Programs for Your Employees, Customers, and Community: mailto:branwalt@gmail.com ...
18.10.22_OneRDltr
October 22nd, 2018 Ms. Michele Brooks, Team Lead, Regulations Management Team Rural Development Innovation Center United States Department of Agriculture 1400 Independence Ave., STOP...
FinancialLiteracyBrochure
$$$$$$$$$$$$$$$$$$$$Resources & Tools for ICBA Members ADDITIONAL RESOURCES FederalReserveEducation.org FederalReserveEducation.org offers a number of resources designed for the classroom and ...
ICBA's Comment Letter to the OCC Regarding Climate-Related Risk Management
February 14, 2022 Chief Counsel's Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, NW Washington, DC 20219 RE: PRINCIPLES FOR CLIMATE-RELATED...
Comments on Chartering and Field of Membership Proposal
May 30, 2023 Via Electronic Submission Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314–3428 RE: ...
FHLB Tangible Capital
FHLB Tangible Capital Issue 1: With the increase in interest rates, available for sale securities held on a commercial bank’s balance sheets are experiencing mark-to- market unrealized ...
1 - Financial Services Agreement (FSA)
Page 1 of 11 12.2023 rlk FINANCIAL SERVICES AGREEMENT This Financial Services Agreement ("FSA") is made as of 20 , (the "Effective Date") between ICBA Payments, Inc. doing business as ICBA...
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...
California-10
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...
20-05-05_loanforgivenessltr
May 6, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500 Pennsylvania Avenue,...
Bank Director Program Newsletter - March/April 2017
COMMUNITY BANK DIRECTOR NEWSLETTER | January/February 2017 Build Relationships with Digital Banking Continued on page 3 Are You Harnessing Your Culture? Employment References: A Cautionary...
NM - SBA Fact Sheet
Community Bank Small Business Administration Lending NEW MEXICO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Introduction to VISA Chip (VISA Issuers Only)
1 EMV chip background and overview 2 Note: Training materials and best practice recommendations are provided for informational purposes only and should not be relied upon for marketing,...
CustomerAcquisition_ICBA_ThoughtLeadership2026
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Take this opportunity to share how your solutions can help...
05-29-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
ltr013013
January 30, 2013 Via Electronic Delivery Monica Jackson, Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street NW, Washington, DC 20552 Re: Docket No....
Check-Fraud-May-2024
Check Fraud: A Practical Guide to Altered, Forged, and Counterfeit Checks for Community Bankers May 2024 This publication is for general information purposes and is not intended to be, and...
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...
Exhibit Hall Passes
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibit Hall Passes This form must be returned by February 12, 2025 Three exhibit hall only passes will be issued for...
OCC Advance Notice of Proposed Rulemaking
Via electronic submission August 3, 2020 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC...
Capital Summit ACRE
THE ACCESS TO CREDIT FOR OUR RURAL ECONOMY (ACRE) ACT OF 2023 NEED FOR LEGISLATION ACRE would help ensure farmers, ranchers, and eligible rural homeowners can access credit at lower costs...
Joint Financial Sector Letter Opposing Credit Card Routing Bill
July 14, 2023 The Honorable Charles E. Schumer Majority Leader United States Senate Washington, DC 20510 The Honorable Mitch McConnell Minority Leader United States Senate Washington,...
ltr012916_1454339997960_1
January 29, 2016 Ms. Candace Wright Chair Private Company Council Financial Accounting Foundation 401 Merritt 7 P.O. Box 5116 Norwalk, CT 06856-5116 Mr. Russ Golden Chairman ...
IA - SBA Fact Sheet
Community Bank Small Business Administration Lending IOWA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Digital Payments Transformation Exercise Five
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE FIVE 3 Exercise Five: Payment Product Return on Value (ROV) Analysis KEY LEARNING: To identify potential high value...
Legislative Update - SAFE - Cannabis Banking APR
September 2024 Legislative Update: Safe Harbor for Cannabis Banking Status: While cannabis use is illegal under federal law, more than 20 states and the District of Columbia have approved...
SC - SBA Fact Sheet
Community Bank Small Business Administration Lending SOUTH CAROLINA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
S. 2155 Senate Yes Votes
1 Sen. Alenxander, R-Tenn. Sen. Barasso, R-Wyo. Sen. Bennet, D-Colo. Sen. Blunt, R-Mo. Sen. Boozman, R-Ark. Sen. Burr, R-N.C. Sen. Capito, R-W.Va. Sen. Carper, D-Del. Sen....
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...
ME - SBA Fact Sheet
Community Bank Small Business Administration Lending MAINE SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
CA - Coverage Fact Sheet
Community Bank Presence in Contrast CALIFORNIA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
Complimentary Registration
MARCH 6–9, 2026 San Diego Convention Center Complimentary Registration This form must be returned by February 13, 2026 One individual complimentary registration is issued for each 10'x10' exhibit...
Exhibit Hall Passes
MARCH 6–9, 2026 San Diego Convention Center Exhibit Hall Passes This form must be returned by February 13, 2026 Three exhibit hall only passes will be issued for each 10'x10' booth reserved. This...
Technology Survey Results (2012)
Complete survey results and executive summary can be found at:: www.icba.org/goto/techresults or 2012techsurvey.plantemoran.com Survey sponsored by: 2012 ICBA CommunIty BAnk Technology Survey...
Letter in Support of Senate ACRE Act S. 838
March 6, 2025 The Honorable Jerry Moran The Honorable Angus King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran...
Florida-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 4/7/2022 and updated yearly. COMMUNITY...
Audit Workbook Week Two Complete
Audit Institute Week Two Virtual Live-Stream Session May 24-26, 2022 About ICBA and Community Banker University® The Independent Community Bankers...
ICBA Testimony for Make Community Banking Great Again Hearing.pdf
Testimony of Rebeca Romero Rainey President and Chief Executive Officer Independent Community Bankers of America On behalf of the Independent Community Bankers of America...