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Utah-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...
test022515
Statement for the Record House Judiciary Committee Subcommittee on Courts, Intellectual Property, and the Internet “Examining Recent Supreme Court Cases in the Patent Arena” The American...
Letter on Enterprise Housing Goals
October 25, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: 2022-2024 Enterprise Housing Goals Dear...
Certification News Q3 2020
NEW STANDARDS FOR FINANCIAL INSTITUTIONS On June 23, 2020, the financial institution regulatory agencies jointly issued “Interagency Examiner Guidance for Assessing Safety and Soundness...
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 ...
18.12.17_SBAcl
December 17, 2018 Submitted Electronically to http://www.regulations.gov The Honorable Linda McMahon Administrator United States Small Business Administration 409 Third Street...
ltr071415
July 14, 2015 The Honorable Gregory W. Meeks The Honorable Peter T. King U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 The...
test062316
On behalf of the more than 6,000 community banks represented by ICBA, we thank Chairman Chabot and Ranking Member Velazquez for convening today’s hearing entitled: “Damaging Repercussions:...
DE - SBA Fact Sheet
Community Bank Small Business Administration Lending DELAWARE SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Texas-23
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...
Ohio-11
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...
BSAAMLBoardHandouts1
BSA/AML Training: Board and Senior Management 1 BSA/AML Training Series Board & Senior Management Why does this matter? • Serious consequences for non-compliance: • Enforcement actions • Civil...
11-27-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 27 November | 2023 Edition | Vol. 206 ...
committee-guidelines
Committee Guidelines Thank you for volunteering your time to serve community banking as a member of an ICBA committee, council or task force. To help ICBA achieve its many and varied goals, your...
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 ...
California-37
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...
Ohio-13
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...
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 Payments Operating Regulations 12.2023
**Confidential** ICBA Payments FIS Credit Services 1 ICBA BANCARD, INC. DBA ICBA PAYMENTS ...
ltr072413a
July 24, 2013 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, DC 20510 The Honorable Mark Kirk ...
GA - SBA Fact Sheet
Community Bank Small Business Administration Lending GEORGIA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
02-10-2025 Risk Summary Report
Week of 10 February 2025 | Issue 269 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...
Committee Member Survey Responses May 2020
1 2020 ICBA Legislative Affairs Subcommittee Members Robbie Barnes, Subcommittee Chairman PriorityOne Bank in Magee, MS. $650 Million with 15 branches Contact:...
CA - Coverage Fact Sheet
Community Bank Presence in Contrast CALIFORNIA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
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...
Illinois-13
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...
Texas-24
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...
ltr031814
March 18, 2014 United States Senate Washington, D. C. 20510 Dear Senator: On behalf of the nearly 7,000 community banks represented by ICBA, I would like to use this opportunity to ...
MadDashForCash_Flyer_2025_P5
All exhibitors at ICBA LIVE 2025 who advertise in ICBA Independent Banker’s February and March convention-focused issues can participate in Mad Dash for Cash, an exciting exhibit hall event that ...
California-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...
South Carolina
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
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...
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 4/7/2022 and updated yearly. COMMUNITY...
Comment Letter to NACHA on Account Information Improvements
Via electronic submission July 10, 2020 Ms. Jane Larimer President and CEO Nacha – The Electronic Payment Association 2550 Wasser Terrace, Suite 400 Herndon, VA 20171 ...
Legislative Update - Digital Assets
July 2024 Digital Assets and Community Banks What’s at Stake. Community bankers are increasingly alarmed by the risks presented by digital assets, including scams and misrepresentations...
ICBA Letter Regarding Mortgage Rules Implementation
Submitted electronically October 9, 2013 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: ...
cl032515
Submitted electronically March 25, 2015 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...
ltr050613
May 6, 2013 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of Representatives ...
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...
ICBA Letter to Agriculture Committees
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 ...
Michigan
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...
Full Listing of Catalog
AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System Auditing • Internal Auditing...
IN - SBA Fact Sheet
Community Bank Small Business Administration Lending INDIANA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
MN - Coverage Fact Sheet
Community Bank Presence in Contrast MINNESOTA Community Bank Branch Locations Community banks in MN represent 100% of rural* counties 100% of LMI* counties 100% of all MN counties In...
CommunityBankProvisionsoftheFastAct
Community Bank Provisions of the FAST Act December 2015 Mon Contact: Alan Keller Vice President, Legislative Policy alan.keller@icba.org ...
IB Magazine main full page BLEEDS
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 ...
cl071817a
July 18, 2017 Honorable Janet Yellen Chair Board of Governors of the Federal Reserve System 20th and Constitution Avenue, NW Washington, DC 20551 Honorable Keith Noreika Acting...
Arizona-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...
ltr072413
July 24, 2013 The Honorable Max Baucus The Honorable Orrin Hatch Chairman Ranking Member Committee on Finance Committee on Finance United States...
ICBA Letter for September 9 2025 House Financial Services Committee Markup
September 16, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
cl042116
http://www.regulations.gov. April 21, 2016 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC ...
North Korea Cyber Tactics and Tools Targeting Global Financial Sector
UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Prepared by the Cyber Mission Center. For questions, contact DHS-SPS-RFI@hq.dhs.gov UNCLASSIFIED//FOR OFFICIAL USE ONLY 11 JANUARY 2021 ...
Expense Account Policy
ICBA Expense Account Policy (Updated June 2022) General Guidelines 1. When only a one-day meeting is involved, ICBA will not cover spouse/guest expenses. 2. Number of nights reimbursed...
ICBA Guidelines For Responding to ADA Demand Letters
www.icba.org/advocacy 1 GUIDELINES FOR RESPONDING TO AMERICANS WITH DISABILITIES ACT WEBSITE DEMAND LETTERS BACKGROUND This year, many companies, including community banks, have...
AmendedandRestated2011RSA010116
AMENDMENT TO THE AMENDED AND RESTATED 2011 RENEWAL SERVICE AGREEMENT DATED JUNE 30, 2012 This is an amendment (the "Amendment"), effective January 1, 2016 ("Amendment Effective Date"), to the...
Nebraska
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
North Carolina-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...
CISA Insights - Risk Management for Coronavirus
CISA INSIGHTS Risk Management for Novel Coronavirus (COVID-19) The Threat and How to Think About It This product is for executives to help them think through physical, supply chain, and...
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....