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19.09.26_FPhearing
Testimony of Robert A. Steen Chairman and Chief Executive Officer Bridge Community Bank Mount Vernon, Iowa On behalf of the ...
Maryland-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...
ICBA LIVE 2023 Exposition Agreement
EVT_1205A21 EXPOSITION AGREEMENT FOR MORE INFO, VISIT ICBA.ORG/LIVE23 OR CONTACT JULIE KULZER AT JULIE.KULZER@ICBA.ORG OR 320-352-6546. 1. MANAGEMENT & EXHIBITION OBJECTIVES Independent...
MN - Coverage Fact Sheet
Community Bank Presence in Contrast MINNESOTA Community Bank Branch Locations Community banks in MN represent 100% of rural* counties 100% of LMI* counties 100% of all MN counties In...
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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 ...
Washington
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...
Compliance Institute CMS Manual_2022_FINAL
The Compliance Management System Independent Community Bankers of America Community Banker University Rev. 2022 1 Compliance Institute Manuals Copyright © 2021 by...
Joint Letter on CFPB PACE Loan Proposal
1 July 26, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552. RE: Residential Property Assessed Clean Energy...
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...
White paper_Small Business Credit Cards-How Community Banks Can Harness the Opportunity-ICBA Bancard 2018
1Small Business Credit Cards: How Community Banks Can Harness the Opportunity Small Business Credit Cards: How Community Banks Can Harness the Opportunity A joint Visa, ICBA Bancard, and A.T....
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Testimony of Kathryn G. Underwood President and CEO of Ledyard Bank Norwich, VT On behalf of the Independent Community Bankers of America Before the United States House of...
HMDA Comment Letter
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...
2025 MRO Member Benefits PPT - Members
Member Benefits Overview Our mission: To create and promote an environment where community banks flourish. ICBA Pillars ICBA Benefits Overview Influencing national policy Take...
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February 12, 2015 Dear Members of the U.S. Senate and House of Representatives: Recently, you received a letter from the National Retail Federation and the National Association of Convenience...
Massachusetts-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...
Pennsylvania-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 4/7/2022 and updated yearly. COMMUNITY...
TRID Sandbox PRA Letter Final
July 21, 2025 Consumer Financial Protection Bureau PRA Office 1700 G Street NW Washington, DC 20552 Dear Sir/Madam, The Independent Community Bankers of America (ICBA)1...
Letter to Banking Agencies 2021 CBLR
February 12, 2021 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20429 The Honorable Randal K. Quarles Vice Chair for...
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...
NC - Coverage Fact Sheet
Community Bank Presence in Contrast NORTH CAROLINA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call...
18.10.29_SBHCPScl
October 29, 2018 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551. Re: Small Bank Holding...
06-19-2023 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...
BSAAMLFrontlineHandouts1
BSA/AML Training: Frontline and Operations Staff 1 BSA/AML Training Series Frontline & Operations Staff Why does this matter? • Serious consequences for non‐compliance: • Enforcement actions •...
18.10.26_ReciprocalDepositCL
October 26, 2018 Robert E. Feldman Executive Secretary Attention: Comments/Legal ESS Federal Deposit Insurance Corporation 550 17th Street NW Washington, D.C. 20429 Re: Limited...
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June 14, 2017 Department of Housing and Urban Development Regulations Division Office of General Counsel 451 7th Street SW Room 10276 Washington, DC 20410-0500 Re: Reducing Regulatory...
Bulletin UPDATE 12 - Application Issue 01.16.2025
Bulletin ID: 489856 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
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June 17, 2015 The Honorable Robert Aderholt The Honorable Sam Farr Chairman Ranking Member House Ag Appropriations Subcommittee House Ag Appropriations Subcommittee United States House...
Check Fraud - Detection Mechanisms
Check Fraud: Detection Mechanisms October 2024 icba.org | 1 Introduction This document explains some of the potential technology solutions and operational mechanisms that are available to...
NE - SBA Fact Sheet
Community Bank Small Business Administration Lending NEBRASKA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ICBA One Pager USDA Express
Support H.R. 5877, the “USDA Express Loan Act” As Congress writes a new farm bill in 2024, it presents an opportunity to address many needs facing farmers and ranchers. This includes quick...
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January 14, 2015 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: CFPB’s “Unbiased” Mortgage Rate Tool ...
Bank Director Program Newsletter - Sept/Oct 2015
September/October 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 2 LENDING Some Community Banks Engage in Non-Qualifi ed Mortgage Lending 5 ...
Support for CFPB Transparency and Accountability Reform Act
April 25, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Letter on Amendments to AML Program Standards
Via electronic submission November 16, 2020 Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: RIN 1506-AB44; Docket Number FinCEN-2020-0011 Dear...
FOIA Request Cover Letter to CFPB
May 26, 2022 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: FOIA Request for Records Pertaining...
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April 12, 2017 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Exploring Special...
CommentLettertoDOLonFiduciaryRule031317
March 13, 2017 Office of Regulations and Interpretations Employee Benefits Security Administration U.S. Department of Labor 200 Constitution Avenue NW Washington, D.C. 20210 Attention:...
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...
Access the January 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 8 15 22 29 7 14 21 28 9 10 17 24 31 16 23 30 11 18 25 12 19 26 2 3 4 5 6 13 20 27 Get our favorite tips for ...
PSPApplication
PSP Proposal Criteria • Describe your organization (size, structure, locations, number of employees and history – ability to provide national coverage). Corporate Overview / Company...
Coalition Letter in Support of H.R. 7894
September 14, 2020 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader The Honorable Steny Hoyer The Honorable Steve Scalise Majority...
2016_CyberMonday_Order Form
AUDIT o Advanced Tax Return Analysis (Personal & Business) o Allowance for Loan Loss Reserve o Basic Personal & Business Tax Return Analysis o Data Analytics: Improve Your Next...
ICBA White Paper on Regulatory Relief
COMMUNITY BANK REGULATORY RELIEF: A Roadmap to Economic Growth & Prosperity www.icba.org › WHITE PAPER COMMUNITY BANK REGULATORY RELIEF: A ROADMAP TO ECONOMIC GROWTH & PROSPERITY As...
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www.icba.org/advocacy November 1, 2017 Data Security: The Community Bank Perspective On behalf of the more than 5,700 community banks represented by ICBA, we thank Chairman...
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Credit Availability in Rural America Sean Williams Independent Community Bankers of America House Agriculture Committee Subcommittee on Livestock, Rural Development...
Exhibit Hall Passes
EVT_1628A23 EXHIBIT HALL PASSES ORLANDO WORLD CENTER MARRIOTT—FLORIDA THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2024 Three exhibit hall only passes will be issued for each 10'x10' booth...
Protecting Against Cyber Threats to Managed Service Providers and Their Customers
This document is marked TLP:WHITE. Disclosure is not limited. Sources may use TLP:WHITE when information carries minimal or no foreseeable risk of misuse, in accordance with applicable rules and ...
Rhode Island-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 4/7/2022 and updated yearly. COMMUNITY...
18.01.04_AML-CFT_Reform
1 January 4, 2018 The Honorable Steve Pearce The Honorable Blaine Luetkemeyer United States House of Representatives United States House...
Bank Director Program Newsletter Mar-April
The Reality Facing Your Real Estate Credit Portfolio By Brad Stevens If your bank is average, your credit portfolio will contain a concentration of over 70% in real estate loans. While you...
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February 8, 2016 Gerard S. Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314 Re: Chartering and Field of Membership Manual...
Letter on Capital Planning and Stress Capital Buffer Determination
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...
Cooking Up Fee Income with ICBA Reinsurance
ICBA PROF I TAB I L I TY SOLUT IONS14 INSURANCE SOLUT IONS Cooking Up Fee Income with ICBA Reinsurance® Almost everyone has a signature dish that their friends and family just can’t seem...
05-19-2025 Risk Summary Report
Week of 19 May 2025 | Issue 283 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
ICBA Letter to President Biden Regarding S.J.RES.32
December 7, 2023 The Honorable Joseph R. Biden President of the United States The White House 1600 Pennsylvania Avenue Washington, D.C. 20500 RE: Bipartisan Congressional Review...
West Virginia-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...
Oklahoma
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 28, 2014 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314-3428 Re: Prompt Corrective Action—Risk Based Capital...
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...