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Call Report Seminar Roster
Seminar: Call Report Preparation Full Registration (SM5360122) Name Company Info Assets Phone Ms. Elizabeth Abel Accounting Assistant Paper City Savings Association PO Box 339 Wisconsin Rapids,...
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January 17, 2017 Federal Reserve Bank of Minneapolis 90 Hennepin Avenue Minneapolis, Minnesota 55401 Re: Federal Reserve Bank of Minneapolis Plan to End Too-Big-To-Fail Dear Sir or...
Mississippi
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...
Letter Supporting Senate Resolution to Nullify Credit Card Late Fee Rule
April 8, 2024 The Honorable Tim Scott United States Senate Washington, D.C. 20510 Dear Senator Scott: On behalf of ICBA and the nearly 50,000 community bank locations we...
Lending_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org This companion section to July’s Top-Producing Lenders feature is...
Statement of Principles for Climate Related Financial Risk Management for Large Financial Institutions
June 3, 2022 Mr. James Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: STATEMENT OF PRINCIPLES FOR CLIMATE-RELATED...
Complaint for Declaratory and Injunctive Relief
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS AMARILLO DIVISION TEXAS BANKERS ASSOCIATION 203 W. 10th St. Austin, TX 78701 AMARILLO CHAMBER OF COMMERCE ...
Global Compromise Account Recovery Guide (GCAR)-Jul 2017
Visa Global Compromised Account Recovery (GCAR) Guide Visa Supplemental Requirements July 2017 Contents Global Compromised Account Recovery Guide ii...
03-06-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
BULLETIN 5 - Prepare for Training and Learn More About the Move from TBS to P1C
Date: December 20, 2023 Topic type: Migration Notification Subject: BULLETIN 5: Prepare for Training and Learn More About the Move from TBS to P1C Solutions: TBS - Credit REVIEW...
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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1 March 18, 2015 Chairman Michael C. Burgess Ranking Member Janice Schakowsky Subcommittee on Commerce, Subcommittee on Commerce, Manufacturing and Trade Manufacturing and...
Cybersecurity_ICBA_ThoughtLeadership2026.pdf
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Cybersecurity is a top concern for community banks and...
GA-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 12/31/2025 and updated yearly. A D V_ 26...
LA-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 12/31/2025 and updated yearly. A D V_ 26...
MediaKit_IB_EditorialCalendar_26.pdf
EDITORIAL CALENDAR | 2026 In every Issue of Independent Banker— COMPLIANCE, FRAUD, LENDING & INNOVATION In a July 2024 survey of ICBA Members, 72% of respondents indicated that ...
Texas-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...
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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...
Georgia-14
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...
ILC White Paper
ILC INDUSTRIAL LOAN COMPANIES Closing the Loophole to Avert Consumer and Systemic Harm JULY 2023 icba.org 2 TABLE OF CONTENTS Executive Summary and...
Fintechs to Start Issuing 7a Loans Up to 5 Million If New SBA Rule Change Is Approved
S A F E G U A R D S Fintechs to Start Issuing 7(a) Loans Up to $5 Million If New SBA Rule Change Is Approved The change, if greenlighted, would lift a 40-year moratorium to expand the SBA's...
Switch To A Community Bank Ad3
banklocally.org Make the switch to a coMMunity Bank banklocally.org “ ” Make the switch to a coMMunity bank.
19.10.09_FSISAC_BEC_WhitePaper
1 Tips on Safeguarding Your Bank and Customers from Business E-mail Compromise (BEC) Scams 15 October 2019 This paper is marked as traffic...
19.08.22_DebtCollectionSummary
www.icba.org/advocacy 1 SUMMARY CFPB PROPOSES DEBT COLLECTION RULE The Consumer Financial Protection Bureau (“CFPB” or “Bureau”) proposes to amend Regulation F, 12 CFR part 1006, which...
Minority Bank Advisory Council Letter on IRS Reporting Plan
October 1, 2021 The Honorable Joyce Beatty The Honorable Judy Chu Chairwoman Chairwoman Congressional Black Caucus Congressional Asian Pacific American Caucus U.S. House of...
Texas-30
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...
18.04.20_CDDltr
Via electronic submission April 20, 2018 Mr. Kenneth A. Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 Re: Compliance Date for Customer Due...
Texas
Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26 72 A 26 icba.org | info@icba.org |...
Program Content 1-Certification Institutes 2024
CERTIFICATIONS 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 PROGRAM NOTES: • This information explains the Certification Institutes. You may or may...
Spring 2019 Legislative Priorities
SPRING 2019 LEGISLATIVE PRI RITIES TELL YOUR COMMUNITY BANK STORY » Please take the opportunity to personalize the issues below by using real anecdotes or stories from your community bank...
18.07.31_NelnetLtr
July 31, 2018 James D. LaPierre Regional Director Federal Deposit Insurance Corporation 1100 Walnut Street, Suite 2100 Kansas City, Missouri 64106 Dear Mr. LaPierre: The...
Minnesota
Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26 72 A 26 icba.org | info@icba.org |...
New Jersey-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...
Large Community Bank Council Roster
Large Community Bank Council Chairman John 'JV' V. Evans, III D.L. Evans Bank Boise, ID Vice Chairman Sue Loken Lake Ridge Bank Middleton, WI Council Member Shaza Andersen Trustar Bank Great...
Florida
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...
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 ...
NY-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 12/31/2025 and updated yearly. A D V_ 26...
09-02-2024 Risk Summary Report
Week of 2 September 2024 | Vol. 246 We encourage you to share this report with other senior executives or to incorporate this information into your regular reporting processes. This Week's...
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 12/13/2024 and updated yearly. EV T_ 24...
OK-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 12/31/2025 and updated yearly. A D V_ 26...
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June 14, 2017 The Honorable Dean Heller The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Heller and...
Joint Letter on Fee and Interest Rate Cap Legislation
October 27, 2025 The Honorable Richard Durbin The Honorable Sheldon Whitehouse United States Senate United States Senate 711 Hart Senate Building 530 Hart Senate Office Building ...
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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 ...
NPR Capital Planning and Stress Capital Buffer Determination Final 1
February 25, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Capital Planning and Stress Capital Buffer...
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...
ICBA Comments on CFPB Mortgage Servicing Proposal
September 9, 2024 Comment Intake Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Streamlining Mortgage Servicing for Borrowers Experiencing Payment...
Comment Letter on TLAC
January 23, 2023 Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Attention: Ann E. Misback, Secretary Federal Deposit...
Joint Trades Letter Regarding March 23 Subcommittee on Innovation, Data, and Commerce Markup of Privacy Legislation
May 23, 2024 The Honorable Gus Bilirakis The Honorable Jan Schakowsky Chairman Ranking Member Subcommittee on Innovation, Subcommittee on Innovation, Data, and Commerce Data, and...
Joint Letter to House Energy and Commerce Committee on APRA
June 26, 2024 The Honorable Cathy McMorris Rodgers Chairman Committee on Energy and Commerce U.S. House of Representatives Washington, D.C. 20515 The Honorable Frank Pallone, Jr. ...
ICBA FLOOR VOTE LETTER 4 13 15_1428958199623_2
April 13, 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 ...
NJ-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 12/31/2025 and updated yearly. A D V_ 26...
Bank Compliance Check Up Program
Bank Compliance Checkup Program www.bankcompliancecheckup.com The Bank Compliance Checkup Program provides a comprehensive system for on-going monitoring of your bank’s compliance with...
Massachusetts
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...
2015ProfitabilitySolutionsIssue2
ISSUE 2, 2015 Profi tability A Publication of the ICBA Services Network® Employed by Eastern Virginia Bankshares, Inc. (NASDAQ: EVBS) since June 2010, Chief Financial Offi cer and ...
Support for House Prohibiting IRS Financial Surveillance Act of 2023
March 20, 2023 The Honorable Drew Ferguson U.S. House of Representatives Washington, D.C. 20515 Dear Representative Ferguson: On behalf of ICBA and the nearly 50,000 community...
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Testimony for the Record Senate Judiciary Hearing “The Impact of Abusive Patent Litigation Practices on the American Economy” March 18, 2015 On behalf of the thousands of financial...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
Download
page 1 Focus on Farm Policy White Paper March 2018 www.icba.org http://www.icba.org TABLE OF CONTENTS Introduction...
5 Urgent Focus Areas for CEOs
CISA | DEFEND TODAY, SECURE TOMORROW cisa.gov xxxxxxx.xxxxxxx@cisa.dhs.gov Linkedin.com/company/cisagov @CISAgov | @cyber | @uscert_gov Facebook.com/CISA @cisagov 25 FEBRUARY 2022 In today’s...
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September 12, 2017 The Honorable John Thune The Honorable Ben Cardin United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Pat...