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Bank Director Program Newsletter - July/Aug 2016
Community Bank Director news From the ICBA Community Bank Director Program July/August 2016 regulation Regulatory Agencies’ Perspectives of Strategic Risk...
Joint Letter on NFIP Reauthorization
September 14, 2021 The Honorable Nancy Pelosi Speaker United States House of Representatives Washington, DC 20515 The Honorable Charles Schumer Majority Leader United States Senate ...
WY - Coverage Fact Sheet
Community Bank Presence in Contrast WYOMING Community Bank Branch Locations Community banks in WY represent 100% of rural* counties 100% of LMI* counties 100% of all WY counties In...
ICBA statement for BPC hearing
On behalf of the 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Bipartisan Solutions for ...
ICBA Letter in Support of Senator Crapos Amendment Regarding Bank Reporting of Account Information to the IRS
August 10, 2021 Members of the United States Senate Re: Crapo amendment to budget resolution regarding reporting of bank account information to the IRS Dear Senators: On...
Joint Trades Letter Opposing Credit Card Competition Act
March 24, 2025 Dear Member of Congress: The American Bankers Association, America’s Credit Unions, Association of Military Banks of America, Bank Policy Institute, Consumer Bankers...
Comments on Credit Score Models
August 25, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Validation and Approval of Credit Score...
National Banking Trades Letter re CRA comment deadline
- 1 - January 14, 2020 The Honorable Joseph Otting Comptroller Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC 20219 The Honorable Jelena...
ICBA Testimony for MDI Hearing
Testimony of Jill Sung Chief Executive Officer and President Abacus Federal Savings Bank New York, New York On behalf of the ...
NC - SBA Fact Sheet
Community Bank Small Business Administration Lending NORTH CAROLINA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
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...
Politico Letter to Congress Ad
OPEN LETTER TO CONGRESS Community Bank Policies Key to Supporting Local Communities Dear Members of the 118th Congress: Thank you for serving our nation as members of the 118th Congress. Amid...
Bank Director Program Newsletter Jan-Feb
Maintaining Data Privacy Through Your Financial Institution’s Digital Journey By Tim Dively and Randall Domes, CLA One of financial institutions’ biggest concerns when considering digital tools...
ICBA Statement for STABLE Act Markup
April 2, 2025 Community Bank Statement for STABLE Act Markup The Independent Community Bankers of America, representing community banks across the nation with nearly 45,000 locations,...
19.09.19_SBA
September 19, 2019 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C....
Enhancing Credit Opportunities for Rural America Act of 20221 - ECORA
ENHANCING CREDIT OPPORTUNITIES FOR RURAL AMERICA ACT OF 2021 (ECORA) NEED FOR LEGISLATION ECORA would help ensure farmers, ranchers, and eligible rural homeowners can access credit at lower...
Colorado-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...
01-16-2023 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...
Connecticut
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...
11x21 Ad_2b
KEY VOTE Vote YES on S. 2155 Paid for by the Independent Community Bankers of America. Learn more about brighter futures fueled by community banks at ICBA.org Dear Senator: A vote for S. 2155,...
4 - FSA - Appendix 1 Interchange Tables
ICBA Bancard, Inc. Interchange Credit TABLE 1 – VISA ICBA Bancard, Inc. will credit Financial Institution a percentage of gross Visa Incoming Interchange, net of cash advances, earned on...
200121_RemittanceCL
Via electronic submission January 21, 2020 Comment Intake-Remittances Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 RE: Docket Number...
Virginia-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 4/7/2022 and updated yearly. COMMUNITY...
CFPB Overdraft Proposal
February 2024 ICBA Regulatory Update: Bank Fees Topic/Issue: Overdraft fees and NSF/represented Item fees Agencies: CFPB, FDIC, OCC, FRB, Status: ➢ CFPB o CFPB Circular on...
ICBAControllingDebitFraudWebinarJune2015
Controlling Debit Fraud Losses Carolina Gallegos Director, North America Risk Services Visa Inc. June 16, 2014 | ICBA Bankcard Webinar | Controlling Debit Fraud Losses | June 20152 Visa...
ltr022414
February 24, 2014 United States Senate Washington, D.C. 20515 Dear Senator: On behalf of the Independent Community Bankers of America and nearly 7,000 community banks nationwide, we urge...
Delaware-at-Large
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...
BancardFISOperatingRegulations070116
**Confidential** ICBA Bancard/FIS – Credit/Merchant Services Page 1 ICBA BANCARD, INC. OPERATING REGULATIONS as amended July 1, 2016 ICBA BANCARD PROGRAM FINANCIAL SERVICES...
Joint_Trades_OCC_FinTech_Charter_Comment_Letter_vF
January 17, 2017 Via Electronic Mail Office of the Comptroller of the Currency 400 7th Street, S.W. Washington, D.C. 20219 Re: Exploring Special Purpose National Bank Charters for...
ICBA Minority Bank Advisory Council PSPA Letter
The Honorable Janet Yellen Secretary Department of the Treasury 1500 Pennsylvania Ave, NW Washington, DC 20220 The Honorable Mark A. Calabria Director Federal Housing Finance Agency ...
07-14-2025 Risk Summary Report
Week of 14 July 2025 | Issue 291 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
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...
ltr050217
May 2, 2017 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran & Tester: ...
ICBA Letter in Support of H.R. 8410
October 8, 2020 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of community banks across the country, with more...
03-25-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 25 March | 2024 Edition | Vol. 223 ...
AZ - Coverage Fact Sheet
*LMI (low-to-moderate income) counties are defined as counties where at least 25 percent of the population lives at or below 150 percent of the federal poverty level. icba.org of all bank ...
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...
test012315
January 23, 2015 Chairman Michael C. Burgess Ranking Member Janice Schakowsky Subcommittee on Commerce, Subcommittee on Commerce, Manufacturing and Trade Manufacturing and Trade ...
Bulletin UPDATE 03 - Missing Payments Issue 01.23.2025
Bulletin ID: 015758 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit What you need to know As communicated earlier, FIS® has identified...
Indiana-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...
letter072815a
July 28, 2015 United States Senate Washington, D.C. 20510 Re: Follow up to ICBA’s July 15 Letter on Community Bank Priority Legislation Dear Senator: On behalf of the more...
Texas-9
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...
Rural America & Agriculture Committee Agenda
Rural America & Agriculture Committee Avalon B, Terrace Level, 9:30 a.m. – 12:30 p.m. (PST) 9:30 a.m. Welcome Remarks & Introductions of Committee Members 10:00 a.m. Update on Farm...
MO - SBA Fact Sheet
Community Bank Small Business Administration Lending MISSOURI SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ICBA Interagency AI-ML RFI Comment Letter
Submitted via regulations.gov July 1, 2021 Chief Counsel’s Office Comment Intake Attention: Comment Processing Bureau of Consumer Financial Protection Office of the...
17.10.06_Senate_ltr
October 6, 2017 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the more than 5,700 community banks represented by ICBA, I write today to urge you to...
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...
Legislative Update - ACRE Apr
September 2024 ICBA Legislative Update: The Access to Credit for our Rural Economy (ACRE) Act of 2023 Need for Legislation ACRE (H.R. 3139 / S. 2371) is bipartisan legislation sponsored by...
Washington-9
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...
Complimentary Registration
EVT_1628A23 COMPLIMENTARY REGISTRATION ORLANDO WORLD CENTER MARRIOTT—FLORIDA THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2023 One individual complimentary registration is issued for each 10'x10'...
Certification News Q3 2021
G ET T O K N O W How Did Compliance Change in 2021? Last year was largely a quiet time for regulatory and compliance reform. But while community banks were focused on the economic recovery...
Letter on Including SAFE Banking Act in COMPETES Act
May 5, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Washington
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, ...
ltr071615
July 16, 2015 The Honorable James M. Inhofe The Honorable Barbara Boxer Chairman Ranking Member Senate Environment and Public Senate Environment and Public Works Committee ...
Letter on FDICIA Thresholds
September 27, 2021 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Dear Chairman McWilliams: The...
Program Content 2-Bank Director Program 2024
BANK DIRECTOR PROGRAM 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 BANK DIRECTOR PROGRAM The Bank Director Program provides exclusive director-related...
19.08.13_SBA
Via electronic submission August 13, 2019 The Honorable Chris Pilkerton Acting Administrator Small Business Administration 409 3rd Street, SW ...
Joint Trades Letter Title VIII of HR 2547
May 11, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader U.S. House of Representatives U.S. House of Representatives H – 232, The Capitol ...
Michigan-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...
KS
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...