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Certification News Q2 2020
By Brad Stevens, Stevens Risk Management, LLC In medical terms “triage” is defined as the process that is used to assess the viability of patients, determine urgency, and prioritize treatment. ...
Regulatory Update - GSE Conservatorship (Updated May 2025)
May 2025 ICBA Regulatory Update: GSE Conservatorship Topic/Issue: Fannie Mae/Freddie Mac Conservatorship Agency: FHFA Status: The GSEs are currently in their 16th year of...
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May 26, 2017 The Honorable Orrin G. Hatch The Honorable Angus S. King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Bill Nelson ...
Illinois-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 12/13/2024 and updated yearly. EV T_ 24...
ltr021215
February 12, 2015 Dear Members of the U.S. Senate and House of Representatives: Recently, you received a letter from the National Retail Federation and the National Association of Convenience...
Michigan-9
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...
Postal White Paper Summary - Part 3 - July 2021
POSTAL BANKING A Flawed Proposal in Pursuit of a Worthy Goal—A Series JULY 2021 icba.org http://www.icba.org page 2 Part III: Alternatives for Reaching the Unbanked Community bankers are...
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k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Data Security: ...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
NE-3
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 12/31/2025 and updated yearly. A D V_ 26...
Comments on Consultative Report on ISO 20022 Harmonization
May 31, 2023 Submitted via electronic submission CPMI Secretariat Committee on Payments and Market Infrastructures Bank for International Settlements Centralbahnplatz 2 4501...
Kentucky-1
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...
Extension Request on Safeguarding Advisory Client Assets Proposed Rule
March 3, 2023 Submitted electronically Ms. Vanessa Countryman Secretary Securities and Exchange Commission 100 F Street NE Washington, DC 20549-1090 RE: Request for...
Succession Strategies_ICBA_Webinar_Handout_8-25-22
Strategies for Succession Planning & Talent Management ICBA – Community Banker University® August 25, 2022 Marci Malzahn, President & Founder Overview • Key Components of a Strong Talent...
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July 27, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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....
12-23-2024 Risk Summary Report
Week of 23 December 2024 | Vol. 262 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
19.05.22_FCAcl
Submitted electronically to: http:// www.regulations.gov May 22nd, 2019 Mr. Barry F. Mardock Deputy Director, Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit...
FDIC Representment Fact Sheet
July 6, 2022 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 How to Reduce the Risk of Penalties from the FDIC’s New Approach to Re-presented Transactions In recent months, some...
18.05.14_MikiBowman
May 14, 2018 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and Urban...
Amicus Brief on CFPB Constitutionality
No. 22-448 IN THE Supreme Court of the United States CONSUMER FINANCIAL PROTECTION BUREAU, et al., Petitioners, v. ...
Iowa-3
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...
California-48
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...
cl031615
March 16, 2015 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: RIN 3170-AA49, Docket No....
Bank Director Program Newsletter Sept-Oct
Inside 2 The Board’s Role in Governing Technology 4 On Your Marks Continued on page 6 Credit Union Acquisitions of Community Banks Harming the Communities That Can Least Afford It By Rebeca...
Financing Resilient Agriculture Report 1_Part2
15Environmental Defense Fund / edf.org Equity considerations in agricultural lending Black, Indigenous and people of color (BIPOC) represent nearly one-quarter of the U.S. population, yet they...
WI-2
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 12/31/2025 and updated yearly. A D V_ 26...
Joint Meeting Request on GSE Amendments
August 17, 2021 The Honorable Janet Yellen The Honorable Sandra L. Thompson Secretary Acting Director U.S. Department of the Treasury Federal Housing Finance Agency 1500...
2022 ICBA LIVE Speaker Form
Sample ICBA LIVE Session Proposal Form Use this sample to gather proposal details and complete presenter information. Submit proposal with online form. • Submitter Information o Name o...
Colorado-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 12/13/2024 and updated yearly. EV T_ 24...
Virginia-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 12/13/2024 and updated yearly. EV T_ 24...
Nevada
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
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...
G-Fee Joint Trades Letter 17.03.08
February 22, 2017 The Honorable Mark Sanford The Honorable Brad Sherman U.S. House of Representatives U.S. House of Representatives 2211 Rayburn House Office Building 2181Rayburn House...
ICBA Securities statement of financial condition
ICBA Securities Corporation Statements of Financial Condition December 31, 2023 With Report of Independent Registered Public Accounting Firm Filed as PUBLIC information pursuant to...
Michigan
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...
ICBA Letter to Treasury on Credit Union Acquisition of Community Banks
July 7, 2021 The Honorable Janet Yellen Secretary U.S. Department of the Treasury 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220 Dear Secretary Yellen: On behalf of...
Florida-2
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...
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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: “Examining the GAO Report...
Joint Industry Consumer Letter Flex
June 2, 2021 The Honorable Mark A. Calabria Director Federal Housing Finance Agency 400 7th Street, SW Washington, D.C. 20219 Hugh R. Frater Chief Executive Officer Fannie Mae...