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MARCH 12-16 RE GI ST RA TI ON IS O PE N HAWAII HILTON HAWAIIAN VILLAGE ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow ...
HMDAMay2014
1 ICBA Tips for Responding to Public Requests for Home Mortgage Disclosure Act (HMDA) Data May 2014 ICBA has learned that community banks are increasingly receiving requests for...
Letter Supporting FinCEN Action on Crypto Scams
Submitted via Federal E-Rulemaking Portal June 4, 2025 Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Special Measure Regarding Huione Group, as a...
Access the May 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 #GoLocal Wednesday National ...
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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...
VisaDebiteCommerceWebinarICBA1115
Boosting Debit Growth through eCommerce November 4, 2015 Greg Borchardt, Senior Director Consumer Debit Products Visa Confidential | Boosting Debit Growth Through eCommerce | ...
Loan Classification Hierarchy Guide
Create Opportunities ©2022 CliftonLarsonAllen LLP | 1 Loan Classification Hierarchy Guide CLA Call Report Preparation Training Instructions: To use this guide, first review the ...
New Mexico
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, ...
Request for 30-Day Comment Extension on Proposal to Remove Medical Debt Information from Credit Reporting
June 26, 2024 The Honorable Rohit Chopra, Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Request for an extension of time for comments on Docket...
ICBA Comment Letter on Suspicious Activity Report Renewal Without Change
Via electronic submission July 1, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: OMB Control Numbers 1506-0001,...
2024 Certification News - Q3
How I Work Arlene Cooper Arlene Cooper is the Internal Audit Officer at CNB Bank in Carlsbad, New Mexico and holds Certified Community Bank Internal Auditor (CCBIA) and Certified Community...
Letter in Support of H.J. RES. 59
March 4, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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March 14, 2019 U.S. Senate Committee on Banking, Housing and Urban Affairs Chairman Mike Crapo Ranking Member Sherrod Brown 534 Dirksen Senate Office Building Washington, D.C. ...
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1 Statement for the Record Of Consumer Bankers Association Credit Union National Association Electronic Funds Transfer Association The Electronic Transactions...
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On behalf of the 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Qualified Mortgages: Examining the...
ICBA Certification Program Descriptions
ICBA Certification Programs ICBA certification programs are designed to raise the standards of professionalism in the community banking industry and give consumers a consistent stamp of approval...
Support for House Central Bank Digital Currency Anti-Surveillance State Act
March 7, 2023 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...
NV - SBA Fact Sheet
Community Bank Small Business Administration Lending NEVADA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Support for CFPB Transparency and Accountability Reform Act
April 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...
South Carolina-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...
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,...
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...
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, ...
Digital Assets Committee Roster
Digital Assets Subcommittee Chairman Kevin Paintner ANB Bank Cheyenne, WY Vice Chairman Troy A. Peters Jonestown Bank and Trust Company Jonestown, PA Subcommittee Member Tyler M. Bender...
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September 12, 2017 The Honorable David G. Reichert The Honorable Ron Kind U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Long-Term Debt Requirements for Large Bank Holding Companies
January 3, 2024 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board of...
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May 10, 2013 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the 7,000 community banks represented by ICBA, I would like to take this opportunity to communicate...
ICBA Testimony for Hope on the Horizon Hearing
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 U.S....
Letter Opposing H.R. 4277 Overdraft Bill
July 26, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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...
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...
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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...
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...
HI - SBA Fact Sheet
Community Bank Small Business Administration Lending HAWAII SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Bulletin UPDATE 24 - Application Issue 01.17.2025
Bulletin ID: 808734 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
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October 30, 2013 Carol J. Galante Assistant Secretary for Housing – Federal Housing Commissioner U.S. Department of Housing and Urban Development 451 7th Street, S.W. Washington, D.C. 20410 ...
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k On behalf of the nearly 7,000 community banks represented by ICBA, thank you for convening today’s hearing on “Who’s In Your Wallet: Examining How Washington Red Tape Impairs Economic...
AZ - SBA Fact Sheet
Community Bank Small Business Administration Lending ARIZONA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
18.11.16_ICBA_Payday_Summary
October 2018 1 | P a g e ICBA SUMMARY OF THE RULE REGARDING PAYDAY, VEHICLE TITLE, AND CERTAIN HIGH-COST INSTALLMENT LOANS I. Background On October 5, 2017, the Bureau of...
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June 24th, 2015 Submitted via email: reg-comm@fca.gov Ms. Laurie A. Rea, Director, Office of Secondary Market Oversight, Farm Credit Administration, 1501 Farm Credit Drive, McLean, VA ...