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September 29, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
19.03.26_SafeActltr
March 26, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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November 8, 2013 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
ICBA Breakout Slide Deck - March 8, 2023
C I S A | C Y B E R S E C U R I T Y A N D I N F R A S T R U C T U R E S E C U R I T Y A G E N C Y TLP:AMBER TLP:AMBER ICBA Cyber Tabletop Exercise March 8, 2023 EXERCISE DISCUSSION –...
Bulletin Card Controls Issue 01.16.2025
Bulletin ID: 718151 Topic Type: Incident Ticket: IN25016208575 Solutions: BASE2000, EFT Services - St Pete, Payments One Credit (P1C), TBS - Credit What you need to know As...
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February 15, 2014 Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Resolution of Systemically...
Access the June 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 #GoLocal National Selfie Day ...
Bank Director Forum presentation November 17 2022
Bank Director Forum Session 4 Thursday, November 17, 2022 Competitive Disruption Among Key Officers Kathy Orr Smith, Bank Compensation Consulting Incentive Compensation for...
Tennessee
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...
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December 28, 2015 Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington, D.C. 20429 (BrokeredDepositFAQs@fdic.gov) Re: Financial Institutions Letter (FIL) 51-2015: ...
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http://www.regulations.gov. October 18, 2016 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
ICBAAdvocacyFAQs
ICBA Grassroots Advocacy Frequently Asked Questions (FAQs) What is ICBA Grassroots Advocacy and how can I lend my voice to this important effort? The Independent Community Bankers of...
Ohio-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...
Credit Union Merger White Paper
MERGERS AND ACQUISITIONS BETWEEN BANKS AND CREDIT UNIONS March 2020 www.icba.org http://www.icba.org page 2 Executive Summary and Introduction • Credit unions began as small, cooperative...
IB ENews Exclusives
112016 Media Information | ICBA Independent Banker® IBmag eNews Exclusives IB Mag Sponsored Content You receive: l A sponsored article on IBmag.org within the editorial content l Homepage...
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September 12, 2013 Technical Director Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Leases (Topic 842), a revision of the 2010 proposed FASB Accounting...
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May 2, 2013 The Honorable Joe Manchin The Honorable Dean Heller United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Manchin and...
New York-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...
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EMERGENCY PREPAREDNESS GUIDE Protecting Your Family and Your Home Emergency SuppliesEmergency Supplies Emergency PlanningEmergency Planning Specific Terrorist ThreatsSpecific Terrorist Threats ...
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• Financial Services Sector Coordinating Council for Critical Infrastructure Protection and Homeland Security September 21, 2015 Via Electronic Submission to prainfo@occ.treas.gov Ms....
Data Security, Privacy, and Fraud
DATA SECURITY, PRIVACY, AND FRAUD Community banks are committed guardians of the security and confidentiality of customer information as a matter of good business practice as well as legal and...
The Safe Banking Act of 2019 (S. 1200)
THE SAFE BANKING ACT OF 2019 (S. 1200) COSPONSORS Sen. Rosen, Jacky [D-NV]* Sen. Murkowski, Lisa [R-AK]* Sen. Bennet, Michael F. [D-CO]* Sen. Sullivan, Dan [R-AK]* Sen. Harris, Kamala D....
Myths vs Facts on Debit Card Interchange
Myth vs. Fact: Debit Card Interchange | Last Updated: March 18, 2024 Myth vs. Fact: Debit Card Interchange March 18, 2024 Merchants pay a small transaction cost to a cardholder’s bank or...
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June 13, 2016 The Honorable Tim Walberg U.S. House of Representatives Washington, D.C. 20515 Dear Representative Walberg: On behalf of the more than 6,000 community banks...
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June 3, 2015 Senator Mitch McConnell Representative John Boehner Majority Leader Speaker U.S. Senate U.S. House of Representatives Washington, D.C. 20510 Washington, D.C....
New Hampshire-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 Response to Compliance Bulletin and Circular 2022-06
November 14, 2022 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Consumer Financial Protection Compliance...
Expense Policy
J:\Common\Policies\General Member Expense Policy March 2017.doc Independent Community Bankers of America EXPENSE ACCOUNT POLICY GENERAL GUIDELINES When...
2017 Advocacy Summary
OVER 10,000 PLAN FOR PROSPERITY SIGNATURES 350+ ADVOCATE CONGRESSIONAL MEETINGS 30% INCREASE IN DIGITAL ACTIVATIONS SUSTAINING MOMENTUM The regulatory relief momentum in Washington and...
09-22-2025 Risk Summary Report
Week of 22 September 2025 | Issue 301 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...
BULLETIN 2 - ICBA Bancard TBS to Payments One Credit Migration Contacts and Benefits
DATE: May 18, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 2: ICBA Bancard TBS to Payments One Credit Migration Contacts and Benefits ...
ICBA Letter Opposing HR 4277 Overdraft Bill
July 26, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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March 20, 2015 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, DC 20510 Dear Senators Moran and...
ICBPAC Contribution Form - Fillable
Thank you for your support! If you have any questions or would like more information, contact ICBA PAC staff at ICBAPAC@icba.org or at 800-422-8439. ICBA PAC contributions are not tax deductible...
ICBA Reg II FRB NPR Comment Letter
Submitted via www.federalreserve.gov August 11, 2021 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington,...
Situational Intelligence Assessment -Cybercrime Techniques- Key Entered Card Present Fraud - 10 August 2017 (003)
Situational Intelligence Assessment Cybercrime Techniques: Key Entered Card Present Fraud Payment Fraud Disruption Visa Confidential 10 August 2017 Situational Intelligence Assessment: ...
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July 15, 2015 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the more than 6,000 community banks represented by ICBA, I write to request that you demonstrate...
EndTBTFStudy
END TOO-BIG-TO-FAIL Ending Too-Big-To-Fail 1 June 25, 2013 Overview: Why Too-Big-To-Fail is a Problem As a result of the megabank-induced financial crisis of 2008, our nation—and...
Community Bank Summary on COVID Vaccine and Testing
November 17, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Community Bank Summary of the COVID-19 Vaccination and Testing Emergency Temporary Standard On Nov. 5, 2021, the...
Visa U.S. Economic Outlook-July 2020
-30% -25% -20% -15% -10% -5% 0% 5% 10% 15% 2018 2019 2020 2021 Visa Business and Economic Insights U.S. Economic Outlook Wayne Best Chief Economist wbest@visa.com Michael Brown Principal...
Agriculture Spring Planting Season Letter to President Trump
March 18, 2020 The President The White House 1600 Pennsylvania Avenue, NW Washington, DC 20500 Dear Mr. President: Thank you for your Administration’s efforts to protect our nation...
Bank Innovation and Solutions Committee Agenda
ICBA Bank Innovation & Solutions Committee Friday, October 20, 2023 Avalon A, Terrace Level, 9:30 a.m. – 12:30 p.m. PST | 12:30 p.m. – 3:00 p.m. EST Committee Page Link: Bank Innovation &...
Donor List
2022 ICBPAC DONOR LIST DONOR | $1–$499 BRONZE | $500–$999 SILVER | $1,000–$2,499 GOLD | $2,500–$4,999 PLATINUM | $5,000 2022 ICBPAC Donor List | 1 Ms. Denise L. Adams Mr. Dennis Adams Mr....
Program Content 3-Online Courses 2024
ONLINE COURSES 2024 1 Confidential – For ICBA and CCBA use only. Revised 1.10.24 Full Access Plans Looking to train your entire staff? Choose a plan to meet your needs...
Advanced Loan Review Seminar April
AGENDA Advanced Loan Review Seminar Virtual Live-Streamed Seminar April 28-29, 2022 All times noted are Central Time. Thursday, April 28 8:30 a.m. - 12:00 p.m. • Beyond the...
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,...
Projected Rulemakings on Non-sufficient Funds (NSF) Fees and Overdraft Fees
1 January 3, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Projected...
11-24-2025 Risk Summary Report
Week of 24 November 2025 | Issue 310 This report highlights this week’s top risks to support community institution information security and technology teams in proactively protecting their...
Coalition Support Letter to Congressional Leadership Re S 3533 - HR 6364 SECURE Notarization Act
March 26, 2020 The Honorable Nancy Pelosi Speaker of the House U.S. House of Representatives 1236 Longworth House Office Building Washington, DC 20515 The Honorable Kevin McCarthy ...
Joint Letter Opposing OCC Nomination
November 17, 2021 The Honorable Sherrod Brown The Honorable Pat Toomey Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing and Urban Development ...
JimReberBio
Jim Reber, President Jim Reber was elected as President and CEO of ICBA Securities effective April 1, 2005. From 1990 through 2005 he worked as a Senior Vice President and registered...
New FDIC Assessment Rules
FDIC Deposit Insurance Assessments for Small Banks Summary of Final Rule On April 26, 2016, the FDIC adopted a final rule that changes the method of calculating assessments for established...
ICBASummarySmallCreditorFinalRule20151006
ICBA Summary of the Final Rule Expanding the “Small Creditor” & “Rural” Definitions in the Regulation Z Mortgage Rules October 2015 Month Year Mon Contact: Joe Gormley...
Statement for Senate Stablecoin Hearing
www.icba.org/advocacy December 14, 2021 Enhanced Regulation of Digital Assets Will Promote Responsible Innovation The Independent Community Bankers of America, representing...
ICBA Pre-Exercise Slide Deck
C I S A | C Y B E R S E C U R I T Y A N D I N F R A S T R U C T U R E S E C U R I T Y A G E N C Y TLP:AMBER TLP:AMBER INDEPENDENT COMMUNITY BANKERS OF AMERICA (ICBA) CYBER TABLETOP...
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November 17, 2015 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Mr....
20140812PSTProgressPressReleasevFINAL
More Than 575 Million U.S. Payment Cards to Feature Chip Security in 2015 Projection for U.S. Chip Card Issuance in Largest Payment Market Indicates Significant Progress Acquirer and...
Bulletin RESOLUTION - Batch Processing Delay - BASE2000 01.19.2025
Bulletin ID: 747830 Topic Type: Resolution Ticket: IN25016208575 Solutions: BASE2000 What you need to know FIS® has resolved an issue affecting BASE2000, which has prevented the...
10182022 Key Insurance Issues for Community Banks
1 Presented by: Cliston V. “Doc” Bodine, III Gerrish Smith Tuck, Consultants & Attorneys Independent Community Bankers of America Audio Conference October 18, 2022 Gerrish Smith Tuck...
Letter on Commercial Real Estate Loan Accommodations
October 3, 2022 Mr. James P. Sheesley Assistant Executive Secretary Attention: Comments RIN 3064-ZA33 Federal Deposit Insurance Corporation 550 17th Steet, NW Washington, D.C. 20429 ...