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02-17-2025 Risk Summary Report

Week of 17 February 2025 | Issue 270 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...

Jul 30, 2025

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ltr012814a

January 28, 2014 The Honorable Thomas R. Carper Chairman U.S. Senate Committee on Homeland Security and Governmental Affairs 340 Dirksen Senate Office Building Washington, DC 20510 The...

Aug 1, 2025

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ltr071515

July 15, 2015 The Honorable Paul Ryan The Honorable Sander Levin Chairman Ranking Member Committee on Ways & Means Committee on Ways & Means U.S. House of Representatives U.S. House of...

Aug 1, 2025

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Comment Letter to the SEC on Regulation A Proposal

March 25, 2014 Elizabeth M. Murphy, Secretary Securities and Exchange Commission 100 F Street NW Washington, D.C. 20549-1090 Re: Proposed Rule Amendments for Small and Additional...

Aug 1, 2025

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cl021314

February 13, 2014 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency Attention: 1557-0081 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 ...

Aug 1, 2025

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New Jersey-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

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17.10.1_markup_ltr

1 October 11, 2017 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on...

Aug 1, 2025

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Leg and Reg Successes Mar 2018

www.icba.org/advocacy 1 First Quarter 2018 RECENT LEGISLATIVE & REGULATORY SUCCESSES Senate Passes Community Bank Regulatory Relief. In March 2018, the Senate passed a community bank ...

Aug 1, 2025

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Minnesota-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...

Jul 31, 2025

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SBC_Summary_17.11.22

www.icba.org/advocacy December 2017 APPLICABILITY OF KEY PROVISIONS OF S. 2155, THE ECONOMIC GROWTH, REGULATORY RELIEF AND CONSUMER PROTECTION ACT NO ASSET RESTRICTION • TRID Relief:...

Aug 1, 2025

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Coalition Letter on Crop Insurance

January 30, 2023 The Honorable Tom Vilsack Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Shalanda Young Director The Office of...

Jul 31, 2025

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2017 Advocacy Summary

OVER 10,000 PLAN FOR PROSPERITY SIGNATURES 350+ ADVOCATE CONGRESSIONAL MEETINGS 30% INCREASE IN DIGITAL ACTIVATIONS SUSTAINING MOMENTUM The regulatory relief momentum in Washington and...

Aug 1, 2025

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Testimony on Small-Business Access to Capital

Testimony of Alice P. Frazier President and Chief Executive Officer Bank of Charles Town On behalf of the Independent Community Bankers of America Before the United...

Jul 31, 2025

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ICBA STATEMENT FOR PRIVACY HEARING 5.7.2019

www.icba.org/advocacy May 7, 2019 Privacy Rights and Data Collection: The Community Bank Perspective Chairman Crapo, Ranking Member Brown, members of the Committee, the...

Aug 1, 2025

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CDFI_Fund_Letter_17.03.14

- 1 - March 14, 2017 The Honorable Shelly Moore Capito The Honorable Tom Graves Chairman Chairman Subcommittee on Financial Services & Subcommittee on Financial Services & ...

Aug 1, 2025

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18.12.17_ExamRelief_House

December 17, 2018 The Honorable Tom Graves The Honorable Mike Quigley Chairman Ranking Member Subcommittee on Financial Services & Subcommittee on Financial Services & General...

Aug 1, 2025

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State Association Letter Opposing HR 2543

June 15, 2022 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader Committee on Ways and Means Committee on Ways and Means U.S. House of...

Jul 31, 2025

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BULLETIN 3 - TBS to Payments One Credit - Timelines and Client Responsibilities

DATE: November 07, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 3: TBS to Payments One Credit - Timelines and Client Responsibilities ...

Aug 7, 2025

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AL - SBA Fact Sheet

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

Nov 3, 2025

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UrbanFT Prepaid Commercial Cards

THE PERFECT PAIRING Be top-of-wallet with a branded card and seamlessly linked digital banking app to address all community needs. DEPENDABLE BENEFITS Offer cardholders perks like rideshare ...

Jul 31, 2025

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Certification News, Winter Q4

Financial Crime Fighters: Unsung Heroes of Banking Security by Teri Wesley, Thompson Consulting Group, LLC There are Federal Reserve holidays every banker looks forward to for that extra day...

Aug 7, 2025

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Certification News 2019 Summer

Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Summer 2019 Certification news ...

Aug 1, 2025

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ICBA LIVE Brochure 2023

LIGHT LIGHT THE FIRE TH E W AY HAWAII MARCH 12–16 REGISTER TODAY ICBA.ORG/LIVE ALOHA At ICBA we focus on three pillars—advocacy, education and innovation—as part of our guiding mission to...

Jul 31, 2025

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ICBA VOLCKER RULE HEARING STATEMENT 1 15 2014

k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “The Impact of the...

Aug 1, 2025

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ICBAs Covid-19 Request Pertaining to the Beneficial Ownership Rule

Via electronic submission April 8, 2020 Mr. Kenneth Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 Dear Director Blanco: On behalf...

Jul 31, 2025

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ICBA LIVE 2025 Registration Forms

BANKER REGISTRATION CHECK ONE: Member Non-member Mr. Ms. Mx. Name (as you want name to appear on badge) Title Bank Address City State Zip Phone Cell Phone (for urgent texts...

Jul 31, 2025

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California-43

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

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5 Reasons to Attend

The LEAD FWD Summit is ICBA’s dynamic two-day leadership conference designed to equip ambitious community bankers with the tools, training, and peer network they need to achieve their...

Jul 30, 2025

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ICBA Digital Payments Sept 2019

What are Digital Payments? ...

Aug 1, 2025

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Support for Close the ILC Loophole Act

March 7, 2022 The Honorable Jesús G. (“Chuy”) García The Honorable Lance Gooden United States House of Representatives United States House of Representatives Washington, D.C. 20515 ...

Jul 31, 2025

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MD - Coverage Fact Sheet

Community banks in MD represent 100% of rural* counties 100% of LMI* counties 100% of all MD counties *Rural counties are classified as non-core areas under the U.S. Census Bureau’s ...

Nov 3, 2025

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November Content Calendar 2018

Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org Book Lovers Day Election Day Veteran's Day World Kindness Day Access ICBA's Election Guide #GoLocal Wednesday National...

Aug 1, 2025

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18.09.05GSEltr

AN OPEN LETTER TO THE ADMINISTRATION AND CONGRESS A Defining Moment for Housing Finance: The Need to Preserve Access and Affordability While the nation is in the midst of one of the longest...

Aug 1, 2025

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ltr072517a

July 25, 2017 The Honorable Mike Rounds The Honorable Heidi Heitkamp United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...

Aug 1, 2025

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TILARESPAIntegratedDisclosureSummary

ICBA Summary of the TILA- RESPA Integrated Disclosure (TRID) Rule October 2015 Month Year Mon Contact: Joe Gormley Assistant Vice President & Regulatory Counsel ...

Aug 1, 2025

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Financial Inclusion Report

FINANCIAL INCLUSION REPORT SEPTEMBER 2021 icba.org http://www.icba.org TABLE OF CONTENTS Background...

Jul 31, 2025

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Joint Letter on Credit Card Competition Act

1 September 27, 2022 The Honorable Nancy Pelosi Speaker United States House of Representatives Washington, DC 20515 The Honorable Kevin McCarthy Minority Leader United...

Jul 31, 2025

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GA - Coverage Fact Sheet

Community Bank Presence in Contrast GEORGIA Community Bank Branch Locations Community banks in GA represent 98% of rural* counties 96% of LMI* counties 97% of all GA counties In many...

Nov 3, 2025

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BSA White Paper

MODERNIZING ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING LAWS AND REGULATIONS White Paper July 2018 www.icba.org http://www.icba.org page 2 TABLE OF CONTENTS Introduction...

Aug 1, 2025

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ltr_HR4607_17.12.19

1 December 19, 2017 The Honorable Barry D. Loudermilk The Honorable Josh S. Gottheimer U.S. House of Representatives U.S. House of Representatives ...

Aug 1, 2025

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