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jointestimony102115
October 21, 2015 1 Statement for the Record On behalf of the American Bankers Association Consumer Bankers Association Credit Union National Association Financial...
Pennsylvania-15
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...
Ohio-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...
06-05-2023 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...
Bank Compliance Bundle Course List
December 2023 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Plan your online training now. Get access to 55 bank compiance-focused online...
Treasury Round 2 EIP
DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL SERVICE WASHINGTON, DC 20227 December 28, 2020 Notice to financial institutions: New Treasury automated clearing house (ACH) company...
ICBA Talking Points on Credit Unions Buying Community Banks
6/11/19 1 ICBA Talking Points on Credit Unions Buying Community Banks Key Messages: • The growing phenomena of credit unions buying banks in Florida and elsewhere is a...
Support for Death Tax Repeal Act
January 31, 2017 The Honorable John Thune United States Senate 511 Dirksen Senate Office Building Washington, D.C. 20510 Dear Senator Thune: On behalf of the Family Business...
New York-17
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...
Expo Online Directory
EVT_1205A21 D I R E C TO RY I N D E X Please check up to three categories that best describe your company to be used in the online directory index BANKING & REGULATORY TECHNOLOGY ...
2018 September - Major Storm Intel Advisory
Traffic Light Protocol: Traffic Light Protocol: Subject to standard copyright rules, TLP: WHITE information may be distributed without restriction. Cyber Intel Advisory September 14, 2018 –...
Regulatory Update - FHLB Mission Review
April 2024 ICBA Regulatory Update: FHLB Mission Review Topic/Issue: FHLB Mission Review Agency: FHFA Status: The FHFA recently completed a year-long study of the FHLBs, their...
Written Statement on Check Fraud
Check Fraud: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000 locations, appreciates the...
ICBA Live 2022 Registration Form
CHECK ONE: Member Non-member Mr. Ms. Mx. Name (as you want name to appear on badge) Title Bank/Company Address City State Zip Phone Fax Email Cell Phone (for urgent texts...
Joint Letter on House LIBOR Bill
December 7, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader U.S. House of Representatives U.S. House of Representatives Washington, DC...
California-11
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...
How to Incorporate BCM into ERM_ICBA_Handout_7-28-22
How to Incorporate Business Continuity Management (BMC) into Your ERM Program ICBA – Community Banker University® July 28, 2022 Marci Malzahn, President & Founder Part I – Business Continuity...
Comment Letter to Uniform Law Commission on FI exemption
April 23, 2020 Harvey Perlman, Chair William McGeveran, Reporter Collection and Use of Personally Identifiable Data Committee Uniform Law Commission 111 N. Wabash Ave Suite 1010 ...
ICBA Comment Letter on Prepaid Accounts Proposal
Submitted Electronically August 14, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE Washington, DC 20002 ...
Coalition Letter in Support of MI Tax Deduction
October 15, 2024 The Honorable Jason Smith Chairman Committee on Ways and Means U.S. House of Representatives 1139 Longworth House Office Building Washington, DC 20515 Dear Chairman...
2014ICBACommunityBankLendingSurveyExecSummary
2014 ICBA Community Bank Lending Survey Executive Summary January 2015 www.icba.org 1 ...
19.05.08_BSAmarkup
May 8, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
ILC_Summary_19.11.22
November 2019 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 Eliminating Corporate Shadow Banking Act of 2019 (S. 2839) ILC Loophole is Closed The bill closes the industrial loan...
Pennsylvania-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...
Michigan-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 12/13/2024 and updated yearly. EV T_ 24...
Bank Director Program Newsletter - July/Aug 2015
July/August 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 2 IN WASHINGTON Supreme Court Upholds Disparate Impact Theory of Anti-Discrimation...
cl091417a
September 14, 2017 The Honorable Martin J. Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20552 Dear Chairman Gruenberg: As you...
19.06.11_CECLltr
June 11, 2019 The Honorable Vicente Gonzalez U.S. House of Representatives Washington, D.C. 20515 Dear Representative Gonzalez: On behalf of community banks across the country, with...
May 2025 Ag Notebook
Capital Summit Tuesday | May 13, 2025 8:30 a.m. – 11:00 a.m. MAKE YOUR MARK. SHAPE THE FUTURE OF COMMUNITY BANKING. Rural America-Agriculture Committee icba.org | info@icba.org | ...
prelimsettlementapprovalorder
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION __________________________________ ) In re: The Home Depot, Inc., Customer ) ...
Certification News Q1 2020
QUARTERLY NEWSLETTER FOR ICBA CERTIFIED COMMUNITY BANKERS The payments landscape continues to evolve. An estimated 2.1 billion consumers reportedly used a digital wallet by the end of 2019—up ...
cl061313
June 13, 2013 Robert deV. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, D.C. 20551 Re: Supervision and...
18.12.17_ExamRelief_Senate
December 17, 2018 The Honorable Shelley Moore Capito The Honorable Christopher Coons Chairman Ranking Member Subcommittee on Financial Services & Subcommittee on Financial Services & ...
11-06-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 6 November | 2023 Edition | Vol. 203 ...
VisaFraudTrendsGABankcardWebinarMay2015
U.S. Credit and Debit Fraud Landscape Bankcard Fraud Prevention Strategies Webinar Carolina Gallegos North America Risk Services May 14, 2015 | U.S. Credit & Debit Fraud Trends | May 20152...
20.01.07_Carranzaltr
January 7, 2020 Re: Nomination of the Honorable Jovita Carranza to serve as Administrator of the U.S. Small Business Administration (SBA) TO THE MEMBERS OF THE UNITED STATES SENATE: ...
Florida-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...
Regulatory Update - Deposit Insurance (Updated October 2025)
October 2025 ICBA Regulatory Update: Deposit Insurance Topic/Issue: Deposit Insurance Reforms, Deposit Insurance Assessments Agency: FDIC Background and Status: I. Base Deposit...
FedNow Discussion Questions
ICBA Bank Operations Committee Discussion September 21, 2023 3:00-4:00PM ET FedNow Discussion With Scott Anchin VP Operational Risk & Payments Policy Discussion...