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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...

Nov 3, 2025

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Policy Development Roster

Policy Development Committee Chairman 91840 $620,438,000 Ms. Alice P. Frazier sp: Todd Alice Frazier President/Chief Executive Officer Bank...

Jul 31, 2025

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2025 ICBA Capital Summit - EC+BOD Schedule

Gaylord National Resort and Convention Center BOARD OF DIRECTORS SCHEDULE 4/1/25 (Subject to Change) MONDAY, May 12 – Day 1 Capital Summit Attendees Arrive 2:00 p.m. – 7:00...

Aug 7, 2025

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18.01.04_AML-CFT_Reform

1 January 4, 2018 The Honorable Steve Pearce The Honorable Blaine Luetkemeyer United States House of Representatives United States House...

Aug 1, 2025

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cl052915

Aug 1, 2025

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09-09-2024 Risk Summary Report

Week of 9 September 2024 | Vol. 247 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...

Jul 30, 2025

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ICBA Comment on NCUA CUSO NPRM

Via Electronic Submission March 25, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314–3428 ...

Jul 31, 2025

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ICBA Summary of CFPB's Section 1071 Proposed Rule.pdf

www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Section 1071 – Proposed Rule Summary Background Section 1071 is a provision in the Dodd-Frank Wall Street Reform and Consumer Protection...

Dec 1, 2025

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Letter Supporting Markup of House Resolution on CFPB 1071 Rule

July 25, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

Jul 31, 2025

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Bank Director Program Newsletter - Jan/Feb 2015

January/February 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 3 MANAGEMENT More Banks Apply Metrics to Employee Bonus Compensation 5 RETAIL...

Aug 1, 2025

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18.06.18_FHFAltr

June 18, 2018 The Honorable Mel Watt Director Federal Housing Finance Agency 400 7th Street, SW Washington, DC 20024 Dear Director Watt: The signatories below represent civil rights...

Aug 1, 2025

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19.06.28_Remittances

Via electronic submission June 28, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Docket Number...

Aug 1, 2025

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ICBA Supplemental Debt Collection Comment Letter

Via electronic submission July 30, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Debt Collection...

Jul 31, 2025

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BPI-CRL-ICBA ILC Letter re Moratorium

July 29, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, and Urban Affairs Committee on Banking, Housing, and Urban...

Jul 31, 2025

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ICBA Letter Regarding Credit Unions Crisis Exploitation

May 11, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs & Urban...

Jul 31, 2025

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cl011515

January 15, 2015 Alfred M. Pollard, General Counsel Attention: Comments/RIN 2590-AA73 Federal Housing Finance Agency 400 Seventh Street SW, Eighth Floor Washington, D.C. 20024 RE:...

Aug 1, 2025

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HomeDepotJointMotiontoExtendDeadlines

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION ___________________________________ ) In re: The Home Depot, Inc., Customer ) ...

Aug 1, 2025

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Implementing Appropriate Compensation Practices for Community Banks presentation

1 Presented by: Cliston V. “Doc” Bodine, III Gerrish Smith Tuck, Consultants & Attorneys 2022 ICBA Audio Conference August 31, 2022 Gerrish Smith Tuck Consultants and Attorneys...

Jul 31, 2025

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Assessing Credit Risk CRE Lending Oct 2022

Assessing Credit Risk in Commercial Real Estate Lending ICBA CREDIT SERIES WEBINAR INTRODUCTION S • 30 Plus Years in Banking • Lead Business Advisor at Alerus • Senior Credit Officer of...

Jul 31, 2025

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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...

Jul 30, 2025

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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 ...

Aug 1, 2025

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Bulletin RESOLUTION - Batch Processing Delay - P1C 01.18.2025

Bulletin ID: 890235 Topic Type: Resolution Ticket: IN25016208575 Solutions: Payments One Credit (P1C) What you need to know FIS® has resolved an issue affecting Payments One®...

Jul 30, 2025

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19.11.07_FedNowcl

Submitted via email: regs.comments@federalreserve.gov November 7, 2019 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue...

Aug 1, 2025

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07-08-2024 Risk Summary Report

© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 8 July | 2024 Edition | Vol. 239 ...

Jul 30, 2025

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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...

Nov 3, 2025

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CUNAFLYINBACKGROUNDER

The Credit Union Legislative Agenda: The Community Bank Perspective Issue: The Credit Union Tax Exemption The Community Bank Perspective: The credit union tax exemption was conditioned on a...

Aug 1, 2025

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18.10.30_HMDAsummary

October 2018 1 | P a g e ICBA Summary of Regulation C, the Home Mortgage Disclosure Act I. BACKGROUND The Home Mortgage Disclosure Act (“HMDA”) enacted in 1975, requires...

Aug 1, 2025

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Compliance Institute Lending Manual_June 2022_FINAL

Compliance Institute Lending Compliance Virtual Live-Stream Session June 7-10 & June 14, 2022 Compliance Institute Manuals Copyright © 2022 by ICBA All Rights Reserved Copyright is not...

Jul 31, 2025

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ICBA Response to Second Request for Comments on Current EGRPRA Review

October 30, 2024 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218, Washington, DC 20219 Ann E. Misback,...

Jul 30, 2025

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ICBA Comments on CFPB Mortgage Servicing Proposal

September 9, 2024 Comment Intake Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Streamlining Mortgage Servicing for Borrowers Experiencing Payment...

Aug 7, 2025

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NCUA Simplification of Risk Based Capital Requirements

May 10, 2021 Ms. Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: Simplification of Risk-Based...

Jul 31, 2025

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ICBA Letter in Support of the Calculate PPP Forgiveness Act

June 30, 2020 The Honorable Ann Wagner The Honorable Wm. Lacy Clay U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...

Jul 31, 2025

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cl080814

August 8, 2014 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The Honorable Janet L. Yellen...

Aug 1, 2025

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ICBA Letter on House Financial Services Committee Markup

May 14, 2024 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

Jul 31, 2025

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NCUA Risk-Based Net Worth COVID 19 Regulatory Relief

March 25, 2021 Ms. Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: Risk-Based Net Worth—COVID-19...

Jul 31, 2025

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Support for House CBDC, FedAccount Bill

April 4, 2022 The Honorable Tom Emmer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Emmer: On behalf of community banks across the country, with nearly...

Jul 31, 2025

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Main St Coalition PSPA Changes

1 April 6, 2021 The Honorable Janet Yellen Secretary Department of the Treasury 1500 Pennsylvania Ave, NW Washington, DC 20220 The Honorable Mark A. Calabria Director Federal...

Jul 31, 2025

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PLP Refresher Training

PLP Refresher Training (2023) ➢ MS Live Event ➢ Length. Approximately 1 – 1 1/2 Hours ➢ Participants muted ➢ Type Questions under Q&A (top right of screen) ➢ We will respond both during...

Jul 31, 2025

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Fall Leadership Meeting Schedule

All times are per event location – Central Daylight Time (CDT) ICBA Fall Leadership Meetings October 23-26, 2025 Hyatt Regency Hill Country, San Antonio, TX (Subject to change –...

Jul 31, 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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