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HR3971_ltr_17.12.05
December 5, 2017 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
17.10.10_FDIC_ltr
October 10, 2017 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square San Francisco, California 94105 Dear Ms. Moe: The...
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August 28, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency Attention: 1557-0081, FFIEC 031, 041, and 051 400 7th Street SW, Suite 3E-218 ...
ICBA Complaint- Equifax
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION INDEPENDENT COMMUNITY BANKERS OF AMERICA, as an association on behalf of its members, ...
.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...
IRSltr17.12.15
The Honorable Steven Mnuchin Secretary of Treasury United States Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 The Honorable David Kautter Acting...
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...
17.10.1_markup_ltr
1 October 11, 2017 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on...
17.10.04_statement
www.icba.org/advocacy October 4, 2017 Tax Reform That Strengthens and Community Bank-Small Business Partnership On behalf of the more than 5,700 community banks represented by...
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September 25, 2017 Melissa Smith, Director Division of Regulations, Legislation and Interpretation Wage and Hour Division U.S. Department of Labor 200 Constitution Avenue, NW, Room S-3502 ...
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September 19, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20210 Re: Comment on...
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Via: electronic submission http://www.regulations.gov July 31, 2017 Department of Treasury 1500 Pennsylvania Ave Washington, DC 20220 Re: Request for information and recommendations...
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May 18, 2017 The Honorable Jon Tester The Honorable Jerry Moran United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Tester &...
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July 25, 2017 The Honorable Mike Rounds The Honorable Heidi Heitkamp United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
NCATSSlickSheet
NATIONAL CYBERSECURITY ASSESSMENTS AND TECHNICAL SERVICES TEAM The National Cybersecurity Assessments and Technical Services (NCATS) team at the Department of Homeland Security’s (DHS)...
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August 2, 2017 The Honorable Robert Pittenger The Honorable David Scott U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
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July 24, 2017 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the nearly 5,000 community banks represented by ICBA, I write to urge your support for...
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On behalf of the more than 5,800 community banks represented by ICBA, we thank Chairman Luetkemeyer, Ranking Member Clay, and members of the Financial Institutions and Consumer...
ICBA Issue Brief, CBDC
www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 1 2022 Washington Capital Summit Issue Brief: Central Bank Digital Currency (CBDC) Background As the public awareness of...
18.01.16_markupltr
1 January 16, 2018 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial...
Training-Resources-Menu-Edu
June 2025 For more detailed information | icba.org/education | 800-422-7285. Page 1 Training & Resources Menu Contents • How We Teach • Certification Programs • Seminars, Institutes,...
Tennessee-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...
Wisconsin-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 4/7/2022 and updated yearly. COMMUNITY...
Missouri-7
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...
October Content Calendar 2018
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org Customer Service Week National Kale Day Frugal Fun Day #GoLocal Wednesday National Dessert Day Get our Community Bank...
1071 Motion to Intervene
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION TEXAS BANKERS ASSOCIATION; RIO BANK, MCALLEN, TEXAS; AMERICAN BANKERS ASSOCIATION, Plaintiffs, ...
Ohio-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...
Missouri-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...
Expense Policy
J:\Common\Policies\General Member Expense Policy March 2017.doc Independent Community Bankers of America EXPENSE ACCOUNT POLICY GENERAL GUIDELINES When...
Access the January 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 8 15 22 29 7 14 21 28 9 10 17 24 31 16 23 30 11 18 25 12 19 26 2 3 4 5 6 13 20 27 Get our favorite tips for ...
18.04.25_CIDltr
Via electronic submission April 25, 2018 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
18.12.04_FDICcommsCL
Via electronic submission December 4, 2018 Robert E. Feldman Executive Secretary Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Request for...
December Content Calendar 2018
Sunday Monday Tuesday Wednesday Thursday Friday Saturday National Christmas Lights Day National Cookie Day Download our 12 Days of Christmas Images National Letter Writing Day National...
18.12.04_FasterPaymentsTips
www.icba.org/advocacy 1 CALL TO ACTION Support for Federal Reserve Faster Payments Roles The Federal Reserve Board is seeking public comment on services that the Reserve Banks could offer to ...
Expense Policy
J:\Common\Policies\General Member Expense Policy March 2017.doc Independent Community Bankers of America EXPENSE ACCOUNT POLICY GENERAL GUIDELINES When...
Pennsylvania-12
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_Testimony_17.03.28
Testimony of R. Scott Heitkamp President & CEO ValueBank Texas Corpus Christi, Texas On behalf of the Independent Community Bankers of America Before the United States House...
Agriculture Coalition Letter to Governors
1 March 24, 2020 Dear Governor: Thank you for your Administration’s efforts to protect the citizens in your state during these unprecedented times. Like you, we take very seriously...
CP-9143_16-BOND-3574_R_161209_ad
Travelers returns a record $4.6 million to our policyholders. Are you one of them? 2015 was a banner year for the 1,300 Independent Community Bankers of America® (ICBA) member banks who...
Virginia
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...
Section 4b Handouts Combined
Auditing Liabilities and Other Activities Case Study Audit Confirmations CASE STUDY As a part of the audit of deposits, you have mailed confirmations to a number of the bank’s customers. A number...
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http://www.regulations.gov. May 18, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
Massachusetts-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...
Testimony 3/8/17
On behalf of the more than 5,800 community banks represented by ICBA, we thank Chairman Chabot and Ranking Member Velazquez for convening today’s hearing entitled: “Small Business ...
Housing Committee Introduction Meeting 2022 Final
ICBA Housing Finance Committee Introductory Meeting Agenda Mar 30, 2022 3:30 p.m. ET Welcome & Roll Call, Troy Campbell and Ryan Dempster 3:35 p.m. Review ICBA Committee...
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September 1, 2017 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
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1 American Bankers Association American Financial Services Association Consumer Mortgage Coalition Independent Community Bankers of America Mortgage Bankers Association June 30, 2017 ...
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September 12, 2017 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
Ransomware Best Practices
BEST PRACTICES FOR BANKS Reducing the Risk of Ransomware (Developed by the Bankers Electronic Crimes Task Force) 1 INTRODUCTION Ransomware is a form of extortion...
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Commodities, Credit, & Crop Insurance: Perspectives on Risk Management Tools and Trends for the 2018 Farm Bill Brenda Kluesner Independent Community Bankers of America ...
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June 20, 2017 Honorable Ajit Pai Chairman Federal Communications Commission 445 12th Street, SW Washington, D.C. 20554 Dear Chairman Pai: We write to encourage the Federal...
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June 21, 2017 The Honorable Thomas E. Emmer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Emmer: On behalf of the more than 5,800 community banks...
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September 6, 2017 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
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Testimony of Cynthia Blankenship Vice Chairman, Chief Financial Officer, and Corporate President Bank of the West Grapevine, Texas On behalf of the Independent Community Bankers of...
North Carolina-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...
Handouts1
© 2016 Jeff Judy & Associates Commercial Credit Overview Role of Financial Institutions and Commercial Credit © 2016 Jeff Judy & Associates Financial Institutions and Credit • Financial...
Oregon-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 4/7/2022 and updated yearly. COMMUNITY...
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...
New Jersey-10
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...
California-41
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...