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Summary of Proposed Rule on Small Business Lending Data Collection Section 1071 of the Dodd-Frank Act
September 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Summary of Proposed Rule on Small Business Lending Data Collection – Section 1071 of the Dodd-Frank Act Background ...
Visa American Mood Trend (July 2020)
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights A jump in the present situation index helped to boost consumer confidence in June Business expectations still not good,...
Joint Trades Letter on Tax Info Reporting
October 14, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker of the House Minority Leader U.S. House of Representatives U.S. House of Representatives ...
Legislative Update - Digital Assets Apr
September 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...
07.04.19_Community Bank Employment_Poster
760,000 While creating countless jobs by powering small businesses and agricultural enterprises. THE NUMBER OF AMERICANS EMPLOYED BY COMMUNITY BANKS #GOLOCALWEDNESDAY LEARN MORE...
Regulatory Update - Reg II Debit Interchange
July 2024 ICBA Regulatory Update: Reg II – Proposed Rule to Reduce Debit Interchange Topic/Issue: Debit Interchange and Routing Agency: Federal Reserve Board Overview: On...
4 Steps to Setting up a Congressional Meeting
4 Steps to Setting up a Congressional Meeting A congressional recess is a perfect time to host a member of Congress and share the important role your bank plays in supporting local communities...
Visa - Contactless reinventing how people pay
Visa Consulting & Analytics How contactless is reinventing the way people pay © 2020 Visa. All Rights Reserved. 2 3Visa Consulting & Analytics Contactless is a faster, easier and more secure...
Bancard Digital Banking Research Webinar 1_26_17
Jeff Gibson Principal Taylor Goldaper Associate Analyst Sanjeev Verma Associate Analyst Implications for Community Banks January 26, 2017 Consumer Insights: Digital Disruption to Banking...
Crop Insurance Coalition Budget Letter - Perdue
February 19, 2019 Dear Secretary Perdue: As the Administration develops and considers its budget proposals for the year, we respectfully urge you to protect crop insurance and recognize its...
Letter on Credit Union Form 990 Submissions
February 28, 2022 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means United States House...
Legislative Update - Credit Card Competition
July 2024 ICBA Legislative Update: Credit Card Routing Mandates Status: The Credit Card Competition Act (S. 1838/H.R. 3881) would create new credit card routing mandates requiring banks...
Succession Strategies_ICBA_Webinar_Handout_8-25-22
Strategies for Succession Planning & Talent Management ICBA – Community Banker University® August 25, 2022 Marci Malzahn, President & Founder Overview • Key Components of a Strong Talent...
CoBank Report - Demographics and Population Trends
Demography and Destiny: Population Trends in Rural America Tom Halverson, President and CEO, CoBank Demography and Destiny: Population Trends in Rural America • September 2022 2 In the...
Bank Director Program Newsletter - Nov/Dec 2016
From the ICBA Community Bank Director Program November/December 2016 PROFITABILITY REGULATION When John Zimmer took over as president of HNB National Bank in Hannibal, Mo., in 2012, he...
Bank Director Program Newsletter - May/Jun 2019
May/June 2019 COMMUNITY BANK DIRECTOR NEWSLETTER SAVE THE DATE! OCT. 6-8, 2019 Continued on page 2 Good Board Governance Practices By Phillip Smith As the chairman, you may regularly find...
Bank Director Program Newsletter - Jan/Feb 2019
COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 2 INSIDE 1 High Tech, High Touch is the Future Continued on page 2 2 New Proposal Aims to Ease Bank Director Shortages 3 Small...
Joint Trades Opposition Letter to H.R. 1944
March 11, 2025 The Honorable Alexandria Ocasio-Cortez The Honorable Anna Paulina Luna United States House of Representatives United States House of Representatives 250 Cannon House Office...
2018 September - Major Storm Intel Advisory
Traffic Light Protocol: Traffic Light Protocol: Subject to standard copyright rules, TLP: WHITE information may be distributed without restriction. Cyber Intel Advisory September 14, 2018 –...
Bulletin UPDATE 21 - Application Issue 01.17.2025
Bulletin ID: 402929 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
ICBA Letter in Support of House Safe Banking Act
March 18, 2021 The Honorable Ed Perlmutter The Honorable Warren Davidson U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Bank Director Program Newsletter - Sept/Oct 2018
COMMUNITY BANK DIRECTOR NEWSLETTER FOURTH QUARTER ECONOMIC OUTLOOK Join Craig Dismuke, chief economist for ICBA Securities’ exclusive broker Vining Sparks on Oct. 18 for his Quarterly ...
ICBA Statement for HFSC Fintech Hearing 9-29-2020
www.icba.org/advocacy September 29, 2020 Preserving the Integrity of the Bank Charter: The Community Bank Perspective The Independent Community Bankers of America, representing...
Statement on Critical Role of MDIs and CDFIs
www.icba.org/advocacy February 16, 2022 The Critical Role of CDFIs and MDIs in Underserved Communities The Independent Community Bankers of America, representing community banks...
Comment Letter to the SEC on Regulation A Proposal
March 25, 2014 Elizabeth M. Murphy, Secretary Securities and Exchange Commission 100 F Street NW Washington, D.C. 20549-1090 Re: Proposed Rule Amendments for Small and Additional...
Comment Letter on CFPB Escrow Proposed Rule
September 21, 2020 The Honorable Kathy Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Amendments to Escrow Exemptions for...
Texas-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...
Bank Director Program Newsletter - Nov/Dec 2014
November/December 2014 Community Bank Director From the ICBA Community Bank Director Program Inside 3 IN WASHINGTON Washington Watch Long and Winning Reform 2 RISK MANAGEMENT...
Bank Director Program Newsletter - March/April 2016
Community Bank Director news From the ICBA Community Bank Director Program March/April 2016 lending Electronic Mortgage Closings Could Foster Ease and...
Bank Director Program Newsletter - Jan/Feb 2016
Community Bank Director news From the ICBA Community Bank Director Program January/February 2016 IN WASHINGTON Liberating Truth By Camden R. Fine, President and...
Bank Director Program Newsletter - July/Aug 2017
COMMUNITY BANK DIRECTOR NEWSLETTER | January/February 2017 6 Surveys show bank customers are interested in smartphone-based payment platforms. But with merchant acceptance still low, should...
Bank Director Program Newsletter - March/April 2017
COMMUNITY BANK DIRECTOR NEWSLETTER | January/February 2017 Build Relationships with Digital Banking Continued on page 3 Are You Harnessing Your Culture? Employment References: A Cautionary...
Bank Director Program Newsletter - March/April 2018
Continued on page 2 COMMUNITY BANK DIRECTOR NEWSLETTER March/April 2018 EVENTS 2018 LEAD FWD Summit Louisville, KY September 17-18, 2018 Annual Current Issues/Certification Conference...
Comments on Beneficial Ownership Rule
February 7, 2022 Via Electronic Submission Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN-2021-0005 and RIN...
SPECIAL BULLETIN - Core Integration Update
Date: December 07, 2023 Topic type: Migration Notification Subject: SPECIAL BULLETIN: Core Integration Update Solutions: TBS - Credit REVIEW CLIENT ACTION What you need to know ...
Pennsylvania-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...
California-21
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...
Digital Transformation Demystified - Part 3
2Digital Transformation Demystified Webinar Series Webinar 1: Building or Perfecting a Digital Transformation Plan 3Digital Transformation Demystified Webinar Series Presenters Marcie...
Bancard Fiserv Operating Regulations 7.1.16
**Confidential** ICBA Bancard/Fiserv – Debit Services Page 1 ICBA BANCARD, INC. OPERATING REGULATIONS as stated July 1, 2016 ICBA BANCARD PROGRAM DEBIT CARD SERVICES PROGRAM...
Bank Director Program Newsletter - Sept/Oct 2016
Community Bank Director news From the ICBA Community Bank Director Program SEPTEMBER/OCTOBER 2016 IN WASHINGTON ICBA Sues the NCUA to Stop Unlawful Credit Union...
Bank Director Program Newsletter - Jan/Feb 2015
January/February 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 3 MANAGEMENT More Banks Apply Metrics to Employee Bonus Compensation 5 RETAIL...
Bank Director Program Newsletter - May/June 2017
COMMUNITY BANK DIRECTOR NEWSLETTER May/June 2017 Education resources are available to order at www.icba.org/education RESOURCES BSA/AML Board and Senior Management DVD and Download Bank...
Bank Director Program Newsletter - July/Aug 2015
July/August 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 2 IN WASHINGTON Supreme Court Upholds Disparate Impact Theory of Anti-Discrimation...
Joint Letter on Main Street Tax Certainty Act
The Honorable Ron Wyden The Honorable Richard Neal Chairman Chairman Committee on Finance Committee on Ways and Means United States Senate United States House of...
Bank Director Program Newsletter - Sept/Oct 2017
6 Like enterprises of all sizes, in virtually every sector, community banks face the growing threat of ransomware attacks that could lock up their data. Increasingly savvy cybercriminals have...
Bank Director Program Newsletter - Jan-Feb 2021
Is Your Board an Asset or an Audience? by Becki Drahota, Mills Marketing As a director serving two boards, I can tell you that 2020 reinforced its no-star rating by the challenges it afforded...
Bank Director Program Newsletter - Mar/Apr 2019
COMMUNITY BANK DIRECTOR NEWSLETTER March/April 2019 Continued on page 2 INSIDE 2 Find the Fintech You Need with ICBA ThinkTECH Network 3 ICBA Launches Plan to Expand Economic ...
S. 2155 Implementation Matrix as of September 2019
1 Blue rows are already in effect. Last updated: Sept. 30, 2019 Section/Subject Summary Agency Status Sec. 101 – Minimum Standards for Residential Mortgage Loans Certain mortgage loans...
ICBA Comment Letter on AML/CFT Proposed Rule
Via electronic submission September 3, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Anti-Money Laundering and Countering the...
Bancard Digital Banking Research Webinar 1_26_17
Jeff Gibson Principal Taylor Goldaper Associate Analyst Sanjeev Verma Associate Analyst Implications for Community Banks January 26, 2017 Consumer Insights: Digital Disruption to Banking...
Assessing Credit Risk CRE Lending Oct 2022
Assessing Credit Risk in Commercial Real Estate Lending ICBA CREDIT SERIES WEBINAR INTRODUCTION S • 30 Plus Years in Banking • Lead Business Advisor at Alerus • Senior Credit Officer of...
Statement for House Hearing on SEC Climate Rule
April 10, 2024 Climate Risk Regulation: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000...
2025 Certifications News - Q2
How I Work Susan McLaughlin Meet Susan McLaughlin, Assistant Vice President Auditor and Financial Reporting Analyst at Merchants National Bank in Logan, Ohio. As a Certified Community Bank...
Community-Bank-Relevant-Provisions-of-HR-1.pdf
Community Bank-Relevant Provisions of H.R. 1 H.R. 1 was signed into law on July 4, 2025. Below are the provisions of relevance to community banks. Permanent extension of expiring Tax Cuts...
Legislative and Regulatory Update - Trigger Leads
July 2024 ICBA Regulatory Update: Trigger Leads Topic/Issue: Mortgage Trigger Leads Agency: CFPB Status: A trigger lead is a marketing product that credit reporting agencies...
California-48
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...
AMICUSBriefBuildersBankvFDIC
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION BUILDERS BANK Plaintiff, v. THE FEDERAL DEPOSIT INSURANCE CORPORATION Defendant Civil...
05-08-2023 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...
Pennsylvania-17
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...
Oregon-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...