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MA - SBA Fact Sheet
Community Bank Small Business Administration Lending MASSACHUSETTS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Consumer Financial Services Committee Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Consumer Financial Services Committee Meeting Agenda Monday, May 15, 2023, 8:30 a.m. – 11:00 a.m....
Missouri-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...
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February 3, 2015 Chairman Jerry Moran Ranking Member Richard Blumenthal Subcommittee on Consumer Protection, Subcommittee on Consumer Protection, Product Safety, Insurance and Product...
ICBA Thanks 67 Senators
March 7, 2018 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the nearly 5,700 community banks represented by ICBA, I write to thank the 67 U.S. Senators...
Education Quarterly Brochure Q1 2025
• Introducing two new certification programs • 2025 Training Budget Worksheet fold-out included Learning that Clicks Training that Fits Training Guide March 2025 Get in touch at...
19.07.24_FHFAcreditscore
July 24, 2019 The Honorable Mark Calabria Director Federal Housing Finance Agency Constitution Center 400 7th St., SW Washington, D.C. 20024 Re: Validation and Approval of Credit...
Pennsylvania-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...
Maine
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...
IA - SBA Fact Sheet
Community Bank Small Business Administration Lending IOWA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Certification News 2016 Summer
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Summer 2016 Certification news Audit Institute (Week 1) • ...
18.06.06_HR2215ltr
June 6, 2018 The Honorable Ed Perlmutter U.S. House of Representatives Washington, D.C. 20515 Dear Representative Perlmutter: On behalf of the nearly 5,700 community banks...
Council Conference Call Schedule and Events
ICBA Large Community Bank Council Meeting Schedule & Upcoming Events for 2023-2024 Council Meetings: We will have 8 scheduled meetings during the year. Two of those meetings will be...
Materials for BSA Officer & Staff
EDU_2016A23 BSA/AML Video Training Series BSA Officer & Staff 2 BSA/AML Training | BSA Officer & Staff Overview of the Training 1 Five Pillars 2 BSA Risk Assessment 3 Oversight by FinCEN ...
New York-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...
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January 28, 2014 U.S. Senate Washington, D.C. 20510 Dear Senator: On behalf of the thousands of community financial institutions we represent, the Independent Community Bankers of America...
ICBA Letter Supporting House EIDL Relief Bill
November 19, 2020 The Honorable Joe Neguse The Honorable John Curtis U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Communities of Innovation Podcast Ad No Bleeds
HEAR COMMUNITY BANKERS: » Talk about their experience with Banking as a Service (BaaS), cryptocurrency, and employee relations » Share their personal journeys in banking and how they...
USDA Farm Income Forecast
2022 Farm Sector Income Forecast Suggested citation for linking to this discussion: U.S. Department of Agriculture, Economic Research Service. Farm Sector Income & Finances: Farm Sector Income...
PCI Compliance - FiNet Merchant Services, Sept. 2016
7355 California Ave., Boardman, OH 44512 | 800.487.5577 | finetsolutions.com FiNet is a registered ISO/MSP of BMO Harris Bank NA PCI COMPLIANCE Implement Strong Access Control Measures ...
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January 7, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Your letter dated December 22, 2015 Dear Mr. Golden: I...
Credit and Lending Festival Poster
Headlining the Main Stage: THE INSTITUTES! Credit Analyst Institute Aug. 11–14 Dallas, TX Commercial Lending Institute Aug. 18–23 Bloomington, MN Consumer Lending Institute Sept. 24–26...
TN - SBA Fact Sheet
Community Bank Small Business Administration Lending TENNESSEE SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Letter Opposing Postal Banking Appropriations Amendments
June 15, 2022 The Honorable Mike Quigley The Honorable Steve Womack Chairman Ranking Member Subcommittee on Financial Services Subcommittee on Financial Services and General...
California-25
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...
Regulatory Update - Digital Assets Regulations (Update May 2025)
May 2025 ICBA Regulatory Update: Digital Assets Regulation Topic/Issue: Digital Assets Agency: OCC and FDIC Status: In March, the OCC and the FDIC both issued new guidance to adopt a...
September 1 Director Forum presentation
Bank Director Forum Session 3 Thursday, September 1, 2022 Bank Financial Analysis and CAMELS Assessment Brad Stevens, Stevens Risk Management Competitive Disruption Among Key...
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November 24, 2015 All Representatives: Crop insurance is a linchpin of the farm safety net and is crucial to the economic security of rural America. We write today first to thank those...
Key Provisions of American Rescue Plan Act of 2021
March 10, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Key Provisions of American Rescue Plan Act of 2021 Topline On March 10, Congress passed the American Rescue Plan Act...
Joint Letter in Support of Stepped-Up Basis
September 9, 2021 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways & Means Committee on Ways & Means U.S. House of...
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July 13, 2015 The Honorable Jerry Moran The Honorable Jeff Merkley Chairman Ranking Member Senate Ag Appropriations Subcommittee Senate Ag Appropriations Subcommittee United States...
RegERemiittanceRuleSummary0612
Summary of the Consumer Financial Protection Bureau’s Final and Proposed Rules and Official Interpretation Regarding International Remittance Transfers June 5, 2012 On January 20, 2012, the...
test020415
On behalf of the more than 6,500 community banks represented by ICBA, thank you for convening today’s hearing on “Building a More Secure Cyber Future: Examining Private Sector Experience with the...
Joint Trades Response re EC RFI Data Privacy
Joint Financial Trades Response House Energy & Commerce Committee Request for Information Data Privacy April 4, 2025 Chairman Guthrie and Vice Chairman Joyce, we appreciate the...
Six Things You May Not Know About S. 2155
S. 2155 SIX THINGS YOU MAY NOT KNOW ABOUT MORE MORTGAGE CHOICES LENDING VS. PAPERWORK BOOSTS LENDING MORE CUSTOMER FOCUS The Economic Growth, Regulatory Relief, and Consumer Protection Act...
Certification News 2018 Fall
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Fall 2018 Certification news ...
FDIC ILC Rule Comment Letter
Via Electronic Submission July 1, 2020 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 ...
Certification News 2017 Winter
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Winter 2017 Certification news 2017 CERTIFICATION...
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ORDERED BY __________________________________________________________ Name Mr. Ms. Miss __________________________________________________________ Title ...
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June 9, 2015 The Honorable Robert Goodlatte Chairman, House Judiciary Committee United States House of Representatives Washington, DC 20515 Dear Chairman Goodlatte, The financial services...
ICBA Letter in Support of HR 3787
October 5, 2023 The Honorable Darin LaHood The Honorable Dan Kildee U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 The...
ICBA - Charter Conversions
Charter Conversions Presentation for: Independent Community Bankers of America November 16, 2022 Presentation by: Carleton Goss cgoss@HuntonAK.com 214-468-3330 mailto:cgoss@HuntonAK.com About...
Letter Seeking National Flood Insurance Program Extension
September 15, 2020 The Honorable Nancy Pelosi Speaker United States House of Representatives Washington, DC 20515 The Honorable Mitch McConnell Majority Leader United States Senate ...
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February 11, 2014 The Honorable Mary L. Landrieu The Honorable James E. Risch Chair Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
Regulatory Capital Treatment for HVCRE Exposures
November 27, 2018 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann...
Joint Letter Asking CFPB to Rescind Circular on Overdrafts
October 22, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Consumer Financial Protection Circular...
12-02-2024 Risk Summary Report
Week of 2 December 2024 | Vol. 259 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
1071 Complaint in Intervention
EXHIBIT 1 Case 7:23-cv-00144 Document 26-1 Filed on 08/04/23 in TXSD Page 1 of 19 1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION ...
Michigan-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...
19.04.19_DisasterAid
1 April 19, 2019 The President The White House Washington, DC 20500 Honorable Nancy Pelosi Honorable Mitch McConnell Speaker Majority Leader U.S. House of...
ICBA Bank Director Program 2020-2021 half page BLEEDS
FOR ONLY $695* YOUR BANK’S ENTIRE BOARD OF DIRECTORS HAS FULL ACCESS TO: Online regulatory compliance training Expert insights delivered through our bimonthly Bank Director News ...
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June 3, 2015 The Honorable Charles Grassley The Honorable Patrick Leahy Chairman, Senate Judiciary Committee Ranking Member, Senate Judiciary Committee United States Senate United States...
Texas-25
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 Insurance Sales, Dodd-Frank Act and Options like CEMOB
REINSURANCE Y ou recall hearing or reading about sections of the Dodd- Frank Act and thinking—I wonder if that applies to my community bank’s credit life and disability program? Well, most...
ICBA Legislative Priorities for the 119th Congress
January 7, 2025 United States House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of ICBA and community banks with more than 50,000 branches across the country,...
Comments on 2024 Equitable Housing Finance Plans
June 7, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 RE: 2024 Equitable Housing Finance Plans Dear...
Montana
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Comments on Section 314a Requests
September 9, 2022 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2022–0008 and OMB Control Number 1506–0049 Dear...
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S Corp Modernization Act April 15, 2013 Dear Member of Congress: As representatives of America’s small and closely-held businesses, we are asking you to take the handcuffs off...