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ShazamTemtimonial
ACCESS Southeast CoMpANy: ShAZAM, INC. INduStRy: AMt SERvICES, CARd SERvICES, CoRE SERvICES, Eft SERvICES tEStIMoNIAl: “We appreciate the relationship we have with ICBA staff. They...
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July 20, 2016 Mr. Brent J. Fields Secretary U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Concept Release on Business and Financial Disclosure...
bank-education-roster
Bank Education Committee Chairman Anita Drentlaw New Market Bank Lakeville, MN Vice Chairman Andrew Black Princeville State Bank Princeville, IL Committee Member Tim R. Aiken Union Bank, Inc....
19.07.24_FHFAcreditscore
July 24, 2019 The Honorable Mark Calabria Director Federal Housing Finance Agency Constitution Center 400 7th St., SW Washington, D.C. 20024 Re: Validation and Approval of Credit...
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November 3, 2014 The Honorable James Doty Chairman Public Company Accounting Oversight Board 1666 K Street, NW Washington, DC 20006 Re: Staff Consultation Paper, Auditing Accounting...
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December 1, 2016 The Honorable Jerry Moran The Honorable Robert Aderholt Chairman, Agriculture Subcommittee Chairman, Agriculture Subcommittee Senate Committee on Appropriations House...
letter080715
August 7, 2015 The Honorable Heidi Heitkamp United States Senate Washington, D.C. 20510 Dear Senator Heitkamp: On behalf of the more than 6,000 community banks represented by ICBA, I...
Online-Course-Listing
August 2025 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Audit • Auditing a Community Bank Trust Department • Auditing Assets • Auditing...
2017LEADFWDRegForm
REGISTER TODAY ONLINE www.icba.org/leadfwd FAX 320-352-5567 MAIL ICBA Attn: Conference Registrar 518 Lincoln Road P.O. Box 267 Sauk Centre, MN 56378 CANCELLATION Cancellation must be received...
Workplace Compliance Bundle
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 50 workplace compiance-focused online...
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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...
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September 20, 2016 United States Senate Washington, D.C. 20510 Dear Senator: Community bankers across the country are outraged by the rampant consumer fraud perpetrated by...
Policy Development Roster
Policy Development Committee Chairman Peter Nelson Glenwood State Bank (Incorporated) Glenwood, MN Vice Chairman Brenda Foster First Western Bank and Trust Minot, ND ICBA Chairman Lucas White...
ID
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 outdated tax...
2016 Benefits Manual
CORPORATE ASSOCIATE MEMBERSHIP Benefits Manual 0 Dear ICBA Member, Thank you for selecting Independent Community Bankers of America as your connection to...
ICBA Comment Letter on AML-CFT Proposed Rule
Via electronic submission September 3, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Anti-Money Laundering and Countering the...
New York-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...
BSA-AML Professional
For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...
Exhibit Hall Passes
EVT_1628A23 EXHIBIT HALL PASSES ORLANDO WORLD CENTER MARRIOTT—FLORIDA THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2024 Three exhibit hall only passes will be issued for each 10'x10' booth...
18.06.19_CFPBAdoptedRegs
Via electronic submission June 19, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
West Virginia
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, ...
18.07.31_NelnetLtr
July 31, 2018 James D. LaPierre Regional Director Federal Deposit Insurance Corporation 1100 Walnut Street, Suite 2100 Kansas City, Missouri 64106 Dear Mr. LaPierre: The...
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March 17, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Allowance for Loan Losses and the Current Expected...
Joint Trades Letter on Reg II Board Meeting
1 October 20, 2023 The Honorable Jerome H. Powell Chair Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. Washington, D.C. 20551 Re:...
19.09.24_SAFE
September 24, 2019 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
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December 16, 2013 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Proposed Accounting Standards Update: Financial...
BSAAMLBSAOfficersHandouts2
BSA/AML Training: BSA Officers and Staff 1 BSA/AML Training: BSA Officers and Staff 2 BSA/AML Training: BSA Officers and Staff 3 BSA/AML Training: BSA Officers and Staff 4 BSA/AML...
Auction Form
ICBA PAC Auction Fundraiser Join ICBA PAC and your fellow community bankers at the 35th Annual Auction Fundraiser on March 16, 2024, during ICBA LIVE! ICBA PAC is HERE FOR GOOD, so help us raise...
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April 9, 2013 Mr. Chris A. McWilton President, U.S. Markets MasterCard Worldwide 2000 Purchase Street Purchase, New York 10577 Re: Extension of Liability Shift Deadline for...
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1 | P a g e August 1, 2013 Federal Docket Management System Office 4800 Mark Center Drive East Tower Suite 02G09 Alexandria, VA 22350-3100 ...
Committee Notebook Part 4
that build soil health can take several years (for example, three to five years for cover crops) to generate a fi- nancial benefit.” Said Monast: “Lenders are not collecting or looking at farm...
CISA COVID Call Series
Business and Infrastructure Colleagues and Partners: You are invited to join a business and infrastructure partners call series concerning COVID-19 and vaccine distribution, hosted by the...
Capital Summit 1071
CFPB SMALL BUSINESS LENDING DATA COLLECTION RULE WILL LIMIT FLOW OF CREDIT DISPLACING CUSTOMIZED SMALL BUSINESS LENDING WILL HARM VULNERABLE SMALL BUSINESSES The Consumer Financial Protection...
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July 15, 2016 The Honorable John Thune The Honorable Benjamin L. Cardin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
MT
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 outdated tax...
Appointment Process - Copy
CONFIDENTIAL - NOT FOR DISTRIBUTION ICBA STANDING COMMITTEES & COUNCILS APPOINTMENT PROCESS APPOINTMENT PROCESS • All committee member terms are one-year and all terms end when the...
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April 22, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Application of the Current Expected Credit Loss Model to...
Paycheck Protection Program State Banking Association Letter
April 2, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
Letter of Support for the Close the Shadow Banking Loophole Act
Dec 6, 2022 The Honorable Sherrod Brown Chairman U.S. Senate Committee on Banking, Housing, and Urban Affairs 534 Dirksen Senate Office Building Washington, D.C. 20510 Re: Support for the...
Comments on Small Mortgage Lending
December 5, 2022 Department of Housing and Urban Development 451 7th Street SW Washington DC 20410 RE: Request for Information Regarding Small Mortgage Lending Dear sir or madam, ...