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Nebraska
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...
New Jersey-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...
VT
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 It’s time for Congress to examine the NCUA and the outdated tax...
Nacha Update - May 2025
Nacha Update 2026 Rules Readiness and Other Topics Devon Marsh, APRP Managing Director, ACH Network Rules and Risk Management Nacha May 13, 2025 © 2025 Nacha. All rights reserved. No part...
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Submitted electronically October 29, 2014 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...
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Testimony of Preston Kennedy President and CEO Of Bank of Zachary Zachary, LA On behalf of the Independent Community Bankers of America Before the United States Senate ...
Regulatory Update - Check Fraud (Updated May 2025)
May 2025 ICBA Regulatory Update: Check Fraud Topic/Issue: Check Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Banks and their customers continue to be challenged by a rise...
2014CallReportSurveyResults
2014 ICBA Community Bank Call Report Burden Survey Key FindingsKey Findings...
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September 29, 2015 The Honorable John A. Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
Visa Global Economic Insights August 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights Key Takeaways -15% -10% -5% 0% Portugal Sweden United Kingdom Greece Germany Austria COVID-19 Retirement Working from...
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July 17, 2013 The Honorable John Boehner The Honorable Harry Reid Speaker Majority Leader ...
Community Bankers Enhance Sales Skills and Win Prizes
19 Community Bankers enhance sales skills & Win Prizes In January ICBA Reinsurance (ICBARE) launched a sales skill training program for its customers. For each quarter of 2010, ICBA...
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October 21, 2013 Honorable Jill Long Thompson Honorable Kenneth Spearman Board Chair and Chief Executive Officer Board Member Farm Credit Administration Farm Credit Administration McLean,...
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July 25, 2013 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Barr: On behalf of the Independent Community Bankers of America (ICBA) and the...
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October 20, 2015 The Honorable Mitch McConnell Majority Leader U.S. Senate Washington, D.C. 20510 The Honorable Harry Reid Minority Leader U.S. Senate Washington, D.C....
Online-Course-Listing
August 2025 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Audit • Auditing a Community Bank Trust Department • Auditing Assets • Auditing...
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November 2, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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October 6, 2015 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
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November 20, 2013 The Honorable Bob Goodlatte Chairman Committee on the Judiciary U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Goodlatte, We commend you for your...
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October 30, 2013 Carol J. Galante Assistant Secretary for Housing – Federal Housing Commissioner U.S. Department of Housing and Urban Development 451 7th Street, S.W. Washington, D.C. 20410 ...
ICBA Profitability Solutions 2016 Sept
September 2016 | 1 A Double Shot of Profitability Profitability September 2016 Credit Card Lending Transformed p.4 + Insuring Peace of Mind p.10 2 | Profitability Solutions ...
Training - Then and Now!
REINSURANCE Training—Then and Now! By Adam Yasneski, director of training services, transamerica life and protection W hile we don’t know who officially said this quote, it has never been more...
Joint Letter Urging Support of Crop Insurance
February 5, 2025 The Honorable Susan Collins Chair Senate Appropriations Committee United States Senate Washington, DC 20510 The Honorable Patty Murray Ranking Member Senate...
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January 28, 2014 The Honorable Thomas R. Carper Chairman U.S. Senate Committee on Homeland Security and Governmental Affairs 340 Dirksen Senate Office Building Washington, DC 20510 The...
Full Listing of Catalog October 2019
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
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July 8, 2015 The Honorable Tim Scott The Honorable Joe Donnelly United States Senate United States Senate Washington, DC 20510 Washington, DC 20510 Dear Senators Scott and Donnelly: ...
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November 4, 2015 The Honorable Paul Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
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November 19, 2013 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
FIS Root Cause Analysis
Confidential Page 1 of 1 DESCRIPTION OF INCIDENT The Little Rock Technology Data Center (LRTC) lost external power at 13:57 CT on January 15, 2025, and backup power failed to activate...
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January 30, 2014 Dear Members of Congress, The undersigned associations representing a broad swath of the nation’s business community and sectors serving tens of millions customers,...
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July 7, 2015 The Honorable Scott Tipton U.S. House of Representatives Washington, D.C. 20515 Dear Representative Tipton: On behalf of the more than 6,000 community banks represented by...
Bank Compliance Bundle Course List
December 2023 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Plan your online training now. Get access to 55 bank compiance-focused online...
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American Bankers Association American Land Title Association American Securitization Forum Association of Mortgage Investors Financial Services Roundtable Housing Policy Council ...
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June 28, 2013 The Honorable Shelley Moore Capito The Honorable Gregory Meeks Chairman Ranking Member Subcommittee on Financial Institutions Subcommittee on Financial Institutions &...
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June 9, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member House Financial Services Committee House Financial Services Committee 2149 Rayburn...
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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 ...
History of ICBA Reinsurance
I C B A P R o f I TA B I L I T y S o L u T I o N S16 I N S u R A N C e S o L u T I o N S History of iCBa reinsurance 1996 ICBA’s Bank Services Committee researches opportunities for community...
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February 24, 2014 Unites States House of Representatives Washington, D.C. 20515 Dear Member of Congress: On behalf of the 7,000 community banks represented by ICBA, I write to express our...
Comments on Enterprise New Products Rule
January 8, 2021 Alfred M. Pollard, General Counsel Federal Housing Finance Agency 400 7th Street SW Washington, DC 20219 RE: Prior Approval for Enterprise Products; RIN 2590-AA17 Dear...
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June 10, 2015 The Honorable Robert W. Goodlatte Chairman, Committee on the Judiciary United States House of Representatives Washington, DC 20515 Dear Chairman Goodlatte: On behalf...
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March 27, 2013 Ms. Leslie Seidman Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Dear Ms. Seidman: The Independent Community Bankers of America...
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June 3, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Amendments to the 2013 Mortgage Rules...
Legislative and Regulatory Update - Trigger Leads (Updated May 2025)
May 2025 ICBA Regulatory Update: Trigger Leads Topic/Issue: Mortgage Trigger Leads Agency: CFPB Status: A trigger lead is a marketing product that credit reporting...
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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 ...
ICBA Testimony for Hope on the Horizon Hearing
Testimony of Alice P. Frazier President and Chief Executive Officer Bank of Charles Town On behalf of the Independent Community Bankers of America Before the U.S....
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June 3, 2013 Mr. Douglas W. Elmendorf Mr. Thomas A. Barthold Director Chief of Staff Congressional Budget Office Joint Committee on Taxation 402 Ford HOB 1625 Longworth HOB ...
08-12-2024 Risk Summary Report
Week of 12 August 2024 | Vol. 243 We encourage you to share this report with other senior executives of your organization or to incorporate this information into your regular reporting...
Comment on FHFA proposed regulatory capital framework
November 14, 2018 The Honorable Melvin L. Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 Re: Enterprise Capital Rules; RIN...
SAFEFAQs19.10.09
October 9, 2019 www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 FAQs – Secure and Fair Enforcement (SAFE) Banking Act What is the SAFE Banking Act? The SAFE Banking Act (H.R....
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September 17, 2013 Regulations Division Office of General Counsel Department of Housing and Urban Development 451 7th street, NW Room 10276 Washington, D.C. 20410-1500 Re: Docket...
01-06-2025 Risk Summary Report
Week of 6 January 2025 | Vol. 262 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
19.11.18_FCA
November 18, 2019 Via Electronic Submission: reg-comm@fca.gov Mr. Barry F. Mardock Acting Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive ...
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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...
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January 16, 2014 The Honorable Maxine Waters Ranking Member Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Ranking Member Waters: On behalf...
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July 29, 2013 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the 7,000 community banks represented by ICBA, I would like to take this opportunity to communicate...
ICBA Letter on USPS-JPMorgan Discussions
August 24, 2020 The Honorable Robert G. Taub Chairman Postal Regulatory Commission 901 New York Avenue, N.W. Suite 200 Washington, D.C. 20268 Dear Chairman Taub: On behalf...
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February 25, 2014 The Honorable Dave Camp The Honorable Sander Levin Chairman Ranking Member Committee on Ways & Means Committee on Ways & Means U.S. House of Representatives U.S....
ILC_Summary_19.11.22
November 2019 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 Eliminating Corporate Shadow Banking Act of 2019 (S. 2839) ILC Loophole is Closed The bill closes the industrial loan...
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Submitted via email at regs.comments@federalreserve.gov May 3, 2013 Mr. Robert deV. Frierson Secretary Board of Governors of the Federal Reserve System 20th Street and...