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Letter on Revised Stablecoin Draft Legislation
May 5, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Hawaii-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...
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November 4, 2015 The Honorable Paul Ryan Speaker U.S. House of Representatives H-232, The Capitol Washington, D.C. 20515 The Honorable Nancy Pelosi Minority Leader ...
Joint Letter Opposing SBA Direct Lending
November 17, 2021 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader Washington, D.C. 20510 Washington, D.C. 20510 Dear Majority Leader...
Indiana-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...
Iowa-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...
18.11.19_CRAcl
Via electronic submission November 19, 2018 The Honorable Joseph Otting Comptroller of the Currency Office of the Comptroller of the Currency Washington, DC 20552 Re: Reforming the...
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May 1, 2013 The Honorable Debbie Stabenow The Honorable Thad Cochran Chairwoman Ranking Member Senate Committee on...
Bulletin ID 693565 Correct CPSETTLE Report Variances - TBS 01.29.2025
Bulletin ID: 693565 Topic Type: Issue Ticket: N/A Solutions: TBS - Credit What you need to know On January 15, 2025, FIS® discovered an issue affecting multiple applications at...
California-19
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...
Joint Industry Letter Regarding COVID Calls
1 May 21, 2020 Via ECFS Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 Re: Public Notice, Consumer and...
Crop Insurance Coalition Budget Letter
February 24, 2021 The Honorable Tom Vilsack Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 Mr. Rob Fairweather Acting Director The Office of...
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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),...
2018 ICBA Membership Ad
The Independent Community Bankers of America is the only national organization that exclusively represents the interests of community banks. With effective advocacy, best-in-class education, and...
2018 In District Legislative Priorities
IN-DISTRICT MEETINGS Legislative Priorities THANK YOU FOR PASSING S. 2155 Thank members of Congress that supported the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155). ...
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September 29, 2015 The Honorable Mitch McConnell The Honorable Harry Reid Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
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March 20, 2014 Federal Housing Finance Agency Office of Policy Analysis and Research Constitution Center 400 Seventh Street, SW., Ninth Floor Washington, DC 20024 Attn: No. 2013-N-18 ...
ICBA Payments Operating Regulations FISERV Debit and Credit
ICBA PAYMENTS - FISERV Credit Program Operating Regulations (Fiserv) 1. CONSTRUCTION; INCORPORATION; UPDATES; PRECEDENCE 1.1. Incorporation. These Operating Regulations are incorporated by...
09-16-2024 Risk Summary Report
Week of 16 September 2024 | Vol. 248 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
19.11.19_AgStatement
www.icba.org/advocacy 1 NOV. 19, 2019 A REVIEW OF AG CREDIT ISSUES On behalf of the more than 52,000 community bank locations across the nation represented by ICBA, we thank...
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April 16, 2015 The Honorable Roy Blunt U.S. Senate Washington, D.C. 20510 The Honorable Tom Carper U.S. Senate Washington, D.C. 20510 Dear Senator Blunt and Senator Carper: ...
Interagency Country Exposure Review Committee
April 13, 2015 Mr. Toney Bland Senior Deputy Comptroller Midsize and Community Bank Supervision Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Ms....
Education Event Listing
JULY 29-30 Vendor Management Seminar (Livestream) 31 Agricultural Credit Analysis Seminar (Livestream) 31 - Aug 1 Enhancing Organizational Value Conference (In-person, Edina, MN) AUGUST 5 ...
Mississippi-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...
19.03.01_USDAltr
March 1st, 2019 Submitted Electronically to: www.regulations.gov Mr. William Northey Under Secretary U.S. Department of Agriculture 14th Street and Independence Ave. SW Washington, DC...
IL - Coverage Fact Sheet
Community Bank Presence in Contrast ILLINOIS Community Bank Branch Locations Community banks in IL represent 100% of rural* counties 100% of LMI* counties 100% of all IL counties In...
Oklahoma-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...
National Banking Trades Letter on Recovery Act - Senate Leadership
April 7, 2020 The Honorable Mitch McConnell The Honorable Chuck Schumer Majority Leaders Minority Leader United States Senate United States Senate 317 Russell Senate Office...
Washington-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...
09-09-2024 Risk Summary Report
Week of 9 September 2024 | Vol. 247 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
19.06.13_OCCcl
Via electronic submission June 13, 2019 Ms. Beth Knickerbocker Chief Innovation Officer Office of the Comptroller of the Currency Constitution Center 400 7th Street SW Washington,...
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December 17, 2013 The Honorable Charles Schumer U.S. Senate 322 Hart Senate Office Building Washington, DC 20510 Dear Senator Schumer, We are writing to express our support for S. 866,...
Mastercard Bulletin AN 4423
Type: Bulletin Announcement Category: Pricing/Fees Audience: Acquirer Issuer Processor Region: Canada United States Brand: Mastercard® Debit Mastercard® Maestro® Action Indicator: Attention...
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February 10, 2015 Permanently Extend Provisions for Main Street Businesses Dear Member of the U.S. House of Representatives: As representatives of America’s closely-held businesses, we...
ICBA Statement for HFSC Fintech Hearing 9-29-2020
www.icba.org/advocacy September 29, 2020 Preserving the Integrity of the Bank Charter: The Community Bank Perspective The Independent Community Bankers of America, representing...
19.07.23_NCUA
July 23, 2019 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Public Unit and Nonmember Shares (12...
Visa Marketing Guidance on COVID-19-Updated May 6
COVID-19 Marketing Guidance Consumer & Small Business Outlook May 06, 2020 ©2017 Visa. All rights reserved. Visa confidential2 This presentation is furnished to you solely in your capacity as...
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January 30, 2013 Via Electronic Delivery Monica Jackson, Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street NW, Washington, DC 20552 Re: Docket No....
2018 Editorial 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 ...
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July 2, 2013 The Honorable John Boehner Speaker of the House United States House of Representatives H‐232 The Capitol Washington, DC 20515 ...
Regulatory Update - CRA
July 2024 ICBA Regulatory Update: Community Reinvestment Act Modernization Topic/Issue: Community Reinvestment Act Agency: OCC, FDIC, FRB Overview: On October 24, 2023, the Federal...
01-29-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 29 January | 2024 Edition | Vol. 215 ...
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December 4, 2013 The Honorable John Boehner Speaker U.S. House of Representatives H-232 The Capitol Washington, D.C. 20515 The Honorable Nancy Pelosi Minority Leader U.S....
Comment Letter to FDIC on Capital Treatment of PPP Loans
Via electronic submission May 26, 2020 Mr. Robert E. Feldman Executive Secretary 550 17th Street, NW Washington, DC 20429 Attention: Comments Re: Assessments, Mitigating the...
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...
New Fraud Workbook Updated Complete
Fraud Seminar Virtual Live-Stream Session April 12-14, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America®...
Request to Confirm the Legality of Special Purpose Credit Programs
September 8, 2023 Martin Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Michael Barr Vice Chair for Supervision Board of Governors...
Texas-27
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...
New York-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...
LetterSupportingBillPultesNominationtoLeadFHFA
February 25, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
Maintaining Organizational Relevancy - Strategies for Illiquid Community Bank Stocks
GERRISH SMITH TUCK Consultants and Attorneys 1 Greyson E. Tuck, Director Gerrish Smith Tuck, Consultants and Attorneys Independent Community Bankers of America July 12, 2022 Gerrish Smith Tuck...
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January 10, 2014 The Honorable Mark Kirk The Honorable Mike Crapo United States Senate Ranking Member Washington, D.C. 20510 Committee on Banking United States Senate ...
18.09.12_DataSecurityltr
September 12, 2018 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member House Committee on Financial Services House Committee on Financial Services ...
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March 23, 2015 Dear Members and Senators: Recently, you received a letter from a handful of retailer trade groups once again suggesting that a decades-old technology – personal identification...
HI - Coverage Fact Sheet
Community Bank Presence in Contrast HAWAII Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
Coalition Letter in Support of MI Tax Deduction (Chairman Smith October 15, 2024)
October 15, 2024 The Honorable Jason Smith Chairman Committee on Ways and Means U.S. House of Representatives 1139 Longworth House Office Building Washington, DC 20515 Dear Chairman...
Community Bank Credit Analyst
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...
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July 13, 2017 The Honorable Rodney Frelinghuysen Chairman Appropriations Committee U.S. House of Representatives Washington, D.C. 20515 The Honorable Nita Lowey Ranking Member ...
2024 Federal Delegate Board Guidelines
ICBA Federal Delegate Board Guidelines (CONFIDENTIAL – NOT FOR DISTRIBUTION) REPRESENTING YOUR STATE AS AN ICBA AMBASSADOR • Be your state or district’s official national delegate to ICBA. •...
Financing Resilient Agriculture Report 1_Part4
46Environmental Defense Fund / edf.org 148Personal communication, agricultural lender interviews conducted by KCoe Isom, April 2020. 149Task Force on Climate-Related Financial Disclosures. 2017....