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ICBA Best Practices for Community Bank Core Processors
ICBA BEST PRACTICES FOR COMMUNITY BANK CORE PROCESSORS January 2018 The ICBA Best Practices for Community Bank Core Processors (“Core Processor Best Practices”) are designed to help core...
18.05.07_RFIadjudication
Submitted electronically May 7, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, N.W. Washington, DC 20552 Re: Request...
Regulatory Update - Community Bank Capital (Updated May 2025)
May 2025 ICBA Regulatory Update: Community Bank Capital Status: In response to the recent high profile bank failures of domestic regional banks and difficulties in the global financial...
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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...
ICBA HEARING STATEMENT 3 14 13
On behalf of the 7,000 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “Who is Too Big to Fail? GAO’s Assessment of...
Georgia-8
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...
NH - Coverage Fact Sheet
Community Bank Presence in Contrast NEW HAMPSHIRE Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports,...
Bank Director Program Newsletter Mar-April
The Reality Facing Your Real Estate Credit Portfolio By Brad Stevens If your bank is average, your credit portfolio will contain a concentration of over 70% in real estate loans. While you...
Community Focus 2020
COMMUNITY FOCUS 2020: The Community Bank Agenda for Expanding Economic Opportunity 2020 Legislative and Regulatory Agenda Table of Contents LEGISLATIVE AGENDA—4 Regulatory Relief—4 A...
EIDL Reconcillation Payments Message Feb 8 2021
Subject: SBA Paycheck Protection Platform Update February 8, 2021 EIDL Advance Reconciliation Payments - SBA will be remitting reconciliation payments beginning February 9, 2021 through...
Alabama-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 12/13/2024 and updated yearly. EV T_ 24...
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Charles A. Vice President, Chief Operating Officer Intercontinental Exchange Inc Suite 500, 2100 RiverEdge Parkway Atlanta, GA 30328 Dear Mr. Vice: I am writing on behalf of the...
Confidentiality Statement
CONFIDENTIAL INFORMATION ICBA delegates and committee members are obligated to maintain the confidentiality of meeting materials and discussions. Materials provided to ICBA delegates and...
19.06.04_CECLltr
June 3, 2019 The Honorable Thom R. Tillis United States Senate Washington, D.C. 20510 Dear Senator Tillis: On behalf of community banks across the country, with more than 52,000...
CO - SBA Fact Sheet
Community Bank Small Business Administration Lending COLORADO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Maryland-8
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 06 - Application Issue 01.15.2025
Bulletin ID: 226696 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
4 Steps to Setting up a Congressional Meeting
4 Steps to Setting up a Congressional Meeting A congressional recess is a perfect time to host a member of Congress and share the important role your bank plays in supporting local communities...
Optimize Your Time - Ease Your Workload
iCBA ProF i tAB i L i tY SoLut ionS14 view how much premium has been col- lected on a given certificate and quickly determine if the certificate is eligible for a claim or refund. Users can...
ICBA letter to FDIC on fintech regulatory enviornment
Via electronic submission May 14, 2020 Leonard Chanin Deputy to the Chairman Consumer Protection & Innovation Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC...
ICBA Markup Letter for the Ensuring Diversity in Community Banking Act of 2019
December 9, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Testimony on Cyber and Data Security
Testimony of Jeffrey K. Newgard President and Chief Executive Officer Bank of Idaho On behalf of the Independent Community Bankers of America Before the United States...
Visa Business News, Acquirers Must Ensure Small Merchants Meet New Data Security Program Compliance Requirements, Oct 2015
AI04821 Risk Management | Data Security 29 October 2015 This article originally ran in the 29 October 2015 edition of the Visa Business News. It has been updated to clarify the criteria...
ICBA's COVID-19 Agency Rulemaking Delay Letter
Via electronic submission March 30, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 The Honorable Jelena...
EVT_2340A24_2025 Capital Summit_Registration
To Register Email: events@icba.org Questions? For further information, call 1-866-843-4222 or email us at events@icba.org Consent to Use of Photos & Video Content Registration, attendance, or...
IN-8
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...
Bank Director Program Newsletter - Mar-April 2021
Bankers Don’t Foresee Full Economic Recovery Until 2022 or Later PAYCHECK PROTECTION PROGRAM EXPECTED TO BE AT TOP OF PRESIDENT BIDEN’S BANKING AGENDA By IntraFi Network Despite some...
Massachusetts-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...
Letter on Stablecoin Legislation
July 22, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
06-10-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 10 June | 2024 Edition | Vol. 235 ...
Regulatory Update - Beneficial Ownership
July 2024 ICBA Regulatory Update: Beneficial Ownership Rule Topic/Issue: Beneficial Ownership Status: On April 1, 2021, FinCEN issued an Advance Notice of Proposed Rulemaking...
ICBA Letter Supporting S 387
February 22, 2017 The Honorable David Perdue United States Senate Washington, D.C. 20510 Dear Senator Perdue: On behalf of the nearly 6,000 community banks represented by ICBA, I...
Idaho-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...
IA - Coverage Fact Sheet
Community Bank Presence in Contrast IOWA Community Bank Branch Locations Community banks in IA represent 100% of rural* counties 100% of LMI* counties 100% of all IA counties In many...
Colorado-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...
VT - SBA Fact Sheet
Community Bank Small Business Administration Lending VERMONT SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
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...
Pandemic Relief Letter for State Sign-On
July 16, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Colorado-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...
Bit by Bit, It All Adds Up
iCBA ProF i tAB i L i ty soLut ions14 iCBA ProF i tAB i L i ty soLut ions Bit by Bit, it all adds Up increase the yield on your installment Loans for a Better Bottom Line Consumer lending...
Bank Compliance Bundle Catalog
For more detailed information visit our website at www.icba.org/eduation or call Community Banker University at 800-422-7285. LEARN MORE. LEARN FORWARD. • Americans with Disabilities Act...
Visa SavingsEdge Issuer Overview 2018
Visa SavingsEdge® can help issuers and merchants strengthen relationships with small business owners May 2018 Visa SavingsEdge Visa Confidential2 Visa SavingsEdge Confidentiality notice...
MT - Coverage Fact Sheet
Community Bank Presence in Contrast MONTANA Community Bank Branch Locations Community banks in MT represent 95% of rural* counties 94% of LMI* counties 96% of all MT counties In many...
Arizona-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 4/7/2022 and updated yearly. COMMUNITY...
South Carolina-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...
Bank Director Newsletter July-August
Inside 2 How to Build an AI Policy at Your Community Bank 4 Whole Lotta Thinkin’ Going On Continued on page 6 Upcoming Events Bank Director Forums Livestreams Sept. 11 Dec. 4 April 3 & June 5...
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February 1, 2013 Submitted via http://www.regulations.gov Ms. Monica Jackson, Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW ...
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ABA, ALTA, CBA, CUNA, FSR, ICBA, and NAFCU Support CFPB Commission Bill Washington, D.C. (September 28, 2015) – The American Bankers Association (ABA), American Land Title Association (ALTA),...
Letter of Support for Senators Thune and Baldwin
June 8, 2020 The Honorable John Thune The Honorable Tammy Baldwin United States Senate United States Senate Washington DC 20510 Washington, DC 20510 Dear Senators Thune and...
CGCIV Letter SEC Shareholder Proposal
February 3, 2020 Ms. Vanessa A. Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Re: Procedural Requirements and...
Contactless Card Insert Customizable
You can now use your card to pay at merchants that have contactless-enabled card readers. Just look for the Contactless Symbol and tap to pay! Touch-free service at checkout PLACE LOGO...
.BANK Marketing Brochure
TRUST YOUR CUSTOMERS’ MOST VALUABLE ASSET EARN YOUR CUSTOMERS' ONGOING TRUST TODAY: WWW.REGISTER.BANK/GET-STARTED Your internal policies and institutional reputation are important components...
UnderstandingCardholderDisptuesICBA2015
©2013 FIS and/or its subsidiaries. All Rights Reserved. Understanding Cardholder Disputes and the Associated Regulations February 2015 Disclaimer This presentation should not replace...
Effective Regulation of Crypto Assets
www.icba.org/advocacy February 14, 2023 Effective Regulation of Crypto Assets: The Community Bank Perspective The Independent Community Bankers of America, representing community...
Colorado-6
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...
Written Statement on Check Fraud
Check Fraud: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000 locations, appreciates the...
Important Exhibitor Info
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Important Exhibitor Info Please note the items and dates that will need your attention. Feel free to contact Julie with...
ICBA Letter in Support of SAFE Banking Act, HR 1996
April 16, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....