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Home Depot - Final Approval Order
Case 1:14-md-02583-TWT Document 343 Filed 09/22/17 Page 1 of 15 2 of fraudulent transactions using the payment cards that financial institutions, like Plaintiffs, had issued to Home...
WI - SBA Fact Sheet
Community Bank Small Business Administration Lending WISCONSIN SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Call Report Workbook Complete
Call Report Seminar Virtual Live-Stream Session May 10 - 11, 2022 About ICBA and Community Banker University® The Independent Community...
Comment Letter on Possible Changes to Industry Guide 3
May 8, 2017 Secretary Securities and Exchange Commission 100 F Street, NE Washington, DC 20549-1090 Re: Request for Comment on Possible Changes to Industry Guide 3 (Statistical ...
Oregon
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...
NC - SBA Fact Sheet
Community Bank Small Business Administration Lending NORTH CAROLINA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ltr120315
1 December 3, 2015 Dear Chairmen Miller, Hensarling, Thornberry, Isakson, Shelby, McCain and Ranking Members Brown, Waters, Smith, Blumenthal, Brown and Reed: Our organizations...
ICBA Natural Disaster Planning and Preparedness Guide
September 3, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 A Guide for Community Banks on Natural Disaster Planning and Preparedness ...
Joint Letter on CDFI Certification to Senate
December 20, 2022 Via Electronic Submission The Honorable Sherrod Brown The Honorable Pat Toomey Chairman Ranking Member Senate Committee on Banking, Housing Senate...
IA - Coverage Fact Sheet
Community Bank Presence in Contrast IOWA Community Bank Branch Locations Community banks in IA represent 100% of rural* counties 100% of LMI* counties 100% of all IA counties In many...
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, ...
WY - SBA Fact Sheet
Community Bank Small Business Administration Lending WYOMING SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
OK - SBA Fact Sheet
Community Bank Small Business Administration Lending OKLAHOMA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Bulletin UPDATE 13 - Application Issue 01.16.2025
Bulletin ID: 190959 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
cl060914a
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,...
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...
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...
10-06-2025 Risk Summary Report
Week of 6 October 2025 | Issue 303 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Regulatory Capital Treatment for HVCRE Exposures
November 27, 2018 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann...
Bulletin UPDATE 30 - Application Issue 01.20.2025
Bulletin ID: 417689 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
ltr021814
February 18, 2014 The Honorable Jill Long-Thompson Board Chairman and Chief Executive Officer Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 Dear Chairman...
Joint Letter for November 19 Senate Judiciary Hearing
November 18, 2024 The Honorable Richard Durbin The Honorable Lindsey Graham Chairman Ranking Member Senate Committee on the Judiciary Senate Committee on the Judiciary 224...
Support for Trigger Leads Abatement Act
April 24, 2023 The Honorable Ritchie Torres U.S. House of Representatives Washington, D.C. 20515 Dear Representative Torres: On behalf of the Independent Community Bankers of...
New York-24
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...
08-12-2024 Risk Summary Report
Week of 12 August 2024 | Vol. 243 We encourage you to share this report with other senior executives of your organization or to incorporate this information into your regular reporting...
GA - SBA Fact Sheet
Community Bank Small Business Administration Lending GEORGIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Advanced Loan Review Workbook Complete
Advanced Loan Review Seminar Virtual Live-Stream Session April 28-29, 2022 About ICBA and Community Banker University® The Independent Community Bankers...
Advanced Financial Statement and Cash Flow Analysis
Author/Instructor DAVID L. OSBURN, MBA, CCRA David Osburn, is the founder of Osburn & Associates, LLC that specializes in providing seminars, webinars, and keynote speeches to bankers, CPAs,...
ICBA Request for Finance Committee Hearing on Credit Union Purchases of Community Banks
January 29, 2020 The Honorable Charles Grassley The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
cl053013
May 30, 2013 Technical Director Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Proposed Accounting Standards Update: Financial Instruments—Credit Losses ...
National Banking Trades Letter re CRA comment deadline
- 1 - January 14, 2020 The Honorable Joseph Otting Comptroller Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC 20219 The Honorable Jelena...
Call Report apr 22 final
Final 4.22.13 April 22, 2013 Via Electronic Delivery Robert deV. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Ave. NW Washington, DC 20551 ...
Joint Letter on Credit Score Policy Implementation Plan
1 June 22, 2023 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Re: Credit Score Policy Implementation Plan ...
Basics of Banking, What We Do - 01.12.23
BASICS OF BANKING AN OVERVIEW OF WHAT WE DO Brad Stevens Stevens Risk Management Making Banking Better Making Bankers Better INTRODUCTION Brad Stevens BA, Degree Economics, MBA, Finance...
ProtectingDebitCardIncomeWebinarSlides
Protecting Debit Card Income What the Durbin Amendment Means for You Renee Goodheart–Vice President, Network Analytics Rich Jensen–Network Relationship Executive June 23, 2011 Discussion Items...
test060916
On behalf of the more than 6,000 community banks represented by ICBA, we thank Chairman Huelskamp and Ranking Member Chu for convening today’s hearing entitled: “"Bearing the Burden:...
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...
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...