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ltr081117
August 11, 2017 The Honorable David Kustoff U.S. House of Representatives Washington, D.C. 20515 Dear Representative Kustoff: On behalf of the more than 5,800 community banks...
08-19-2024 Risk Summary Report
Week of 19 August 2024 | Vol. 244 We encourage you to share this report with other senior executives or to incorporate this information into your regular reporting processes. This Week's...
ICBA_FraudPrevention_2025_AMANDA_U2-5
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Your fraud prevention solutions are key to protecting community...
OR - Coverage Fact Sheet
Community Bank Presence in Contrast OREGON Community Bank Branch Locations Community banks in OR represent 100% of rural* counties 100% of LMI* counties 97% of all OR counties In many...
Bulletin UPDATE 11 - Application Issue 01.16.2025
Bulletin ID: 576808 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
CoreTechnology_ICBA_ThoughtLeadership2026.pdf
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Guest Experts: Core Technology Space Reservation Due: February 18th,...
Opposition to Postal Banking Pilot Funding
June 23, 2022 The Honorable Rosa L. DeLauro The Honorable Kay Granger Chair Ranking Member Committee on Appropriations Committee on Appropriations U.S. House of Representatives ...
DigitalBanking_ICBA_ThoughtLeadership2026.pdf
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Highlight your newest offerings, products and solutions in Digital...
Statement of Principles for Climate Related Financial Risk Management for Large Financial Institutions
June 3, 2022 Mr. James Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: STATEMENT OF PRINCIPLES FOR CLIMATE-RELATED...
MA - Coverage Fact Sheet
Community Bank Presence in Contrast MASSACHUSETTS Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports,...
CI Lending in Todays Market
C & I LENDING IN TODAYS MARKET WHAT YOU NEED TO KNOW AND HOW TO SET YOURSELF APART Brad Stevens Stevens Risk Management Making Banking Better Making Bankers Better INTRODUCTION Brad...
Joint_Trades_OCC_FinTech_Charter_Comment_Letter_vF
January 17, 2017 Via Electronic Mail Office of the Comptroller of the Currency 400 7th Street, S.W. Washington, D.C. 20219 Re: Exploring Special Purpose National Bank Charters for...
18.05.21_CFPBltr
Via electronic submission May 21, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
Top Issues
2025 Advocacy in Action Over for more Advocacy in Action → 3rd Quarter ICBA Promotes New Regulatory and Tax Agenda for the 119th Congress. To capture opportunities presented by the new...
WV - Coverage Fact Sheet
Community Bank Presence in Contrast WEST VIRGINIA Community Bank Branch Locations Community banks in WV represent 100% of rural* counties 100% of LMI* counties 100% of all WV counties ...
LEAD FWD Brochure
LEAD FWD Summit OVERVIEW Sept. 9-10, 2024 Milwaukee, Wisconsin icba.org/leadfwd TOMORROW’S LEADERS TODAY • TOMORROW’S LEADERS TODAY • TOMORROW’S LEADERS TODAY TOMORROW’S LEADERS TODAY •...
AK - Coverage Fact Sheet
Community Bank Presence in Contrast ALASKA Community Bank Branch Locations Community banks in AK represent 52% of rural* counties 38% of LMI* counties 60% of all AK counties In many...
prior-approval-form
Prior Approval Form Name ____________________________________________________________________________ Title _____________________________________________________________________________ ...
Comments on GSE Executive Compensation
August 9, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Executive Compensation at the Regulated...
06-02-2025 Risk Summary Report
Week of 2 June 2025 | Issue 285 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
LettertotheFederalHousingFinancingAgencyonitsAdvisoryBulletinregardingFederalHomeLoanBanksCreditRiskManagement
October 16, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Dear Director Thompson: The Independent Community...
Comment deadline extension request for Custodial Recordkeeping NPRM
1 October 18, 2024 James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC...
Key Principles for the 2023 Farm Bill
February 27, 2023 The Hon. Senator Debbie Stabenow The Hon. John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee Washington, D.C. 20510 ...
Comments on CBDC Consultation Paper
Submitted via email to Digital-innovations@frb.gov May 20, 2022 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. ...
Lobby Card
Community banks channel local deposits into the main streets and neighborhoods they serve, spurring job creation, fostering innovation, and fueling their customers’ dreams in communities...
Comments on Basel Cryptoasset Standard Amendments
March 27, 2024 Basel Committee on Banking Supervision Bank of International Settlements Centralbahnplatz 2 4051 Basel Switzerland RE: Consultative Document: Cryptoasset...
19.01.18_CallReportCL
January 18, 2019 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E....
ICBA Bancard 3D Secure Onboarding Guide
1 | P a g e Onboarding Guide 3D-Secure Version 1.1 o The Three Domain Secure (3-D Secure™ or 3DS) Protocol has been developed to improve transaction performance online and...
19.01.18_CallReportRRRltr
January 18, 2019 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 The Honorable Joseph M. Otting ...
Bulletin UPDATE 13 - Application Issue 01.16.2025
Bulletin ID: 190959 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
2025 MRO Member Benefits PPT - New Members
Member Benefits Overview Our mission: To create and promote an environment where community banks flourish. ICBA Pillars ICBA Benefits Overview Influencing national policy Take...
test111913
On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening this hearing on “Implementation of The Biggert-Waters...
TN - SBA Fact Sheet
Community Bank Small Business Administration Lending TENNESSEE SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ICBA Bank Director Program 2020-2021 full page BLEEDS
FOR ONLY $695* YOUR BANK’S ENTIRE BOARD OF DIRECTORS HAS FULL ACCESS TO: Online regulatory compliance training Expert insights delivered through our bimonthly Bank Director News ...
ltr072913
July 29, 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...
Arkansas-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 4/7/2022 and updated yearly. COMMUNITY...
Bulletin UPDATE 17 - Application Issue 01.16.2025
Bulletin ID: 433196 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
FraudPrevention_ICBA_ThoughtLeadership2026.pdf
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Your fraud prevention solutions are key to protecting community...
Joint Letter to Senate Appropriations Subcommittee on CDFI Fund
The Honorable David Joyce Chair Appropriations Subcommittee on Financial Services and General Government United States House of Representatives 2065 Rayburn House Office Building Washington,...