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Focus on Farm Policy
page 1 Focus on Farm Policy White Paper March 2018 www.icba.org http://www.icba.org TABLE OF CONTENTS Introduction...
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September 19, 2014 Basel Committee on Banking Supervision Bank for International Settlements Centralbahnplatz 2, CH-4002 Basel, Switzerland Re: Supervisory Guidelines for Identifying and...
Florida-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...
Legislative Update - ACRE (Updated May 2025)
May 2025 ICBA Legislative Update: The Access to Credit for our Rural Economy (ACRE) Act Need for Legislation The ACRE Act (H.R. 1822 / S. 838) is bipartisan legislation sponsored by Rep....
May 2025 Ag Notebook
Capital Summit Tuesday | May 13, 2025 8:30 a.m. – 11:00 a.m. MAKE YOUR MARK. SHAPE THE FUTURE OF COMMUNITY BANKING. Rural America-Agriculture Committee icba.org | info@icba.org | ...
ICBA Congressional Relations Roster
KAREN THOMAS SENIOR EXECUTIVE VICE PRESIDENT, GOVERNMENT RELATIONS & PUBLIC POLICY karen.thomas@icba.org Oversees ICBA’s legislative and regulatory teams and activities VIVECA WARE GROUP...
Bulletin ID 828445 Non-Monetary Cardholder Maintenance Requests - BASE2000 and TBS 02.24.2025
Bulletin ID: 828445 Topic Type: Issue Ticket: N/A Solutions: BASE2000, TBS - Credit Review Client Action What you need to know FIS® has identified that during the Little...
Intervenors' Emergency Motion for Preliminary Injunction Motion and Brief In Support-c
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION TEXAS BANKERS ASSOCIATION; RIO BANK, MCALLEN, TEXAS; AMERICAN BANKERS ASSOCIATION, ...
Global Visa Issuer Fraud Control Manual - January 2014
Visa Issuer Fraud Control Manual Tools and Best Practices for Controlling Credit and Debit Card Fraud Losses Visa Issuer Fraud Control Manual Tools and Best Practices for Controlling...
ShazamTemtimonial
ACCESS Southeast CoMpANy: ShAZAM, INC. INduStRy: AMt SERvICES, CARd SERvICES, CoRE SERvICES, Eft SERvICES tEStIMoNIAl: “We appreciate the relationship we have with ICBA staff. They...
ACRE BRIEF
September 2025 Status of ACRE Implementation What is ACRE? • The Access to Credit for our Rural Economy Act (ACRE) is a long-standing priority of ICBA which was included in the One...
Business Model Innovation
Business Model Innovation Fuel for an Association’s Mission mckinley-advisors.com Business Model Innovation FUEL FOR AN ASSOCIATION’S MISSION All types of organizations need to engage in ...
Policy Development Committee Agenda
Policy Development Committee Friday, October 21, 12:00 p.m. – 1:30 p.m. Majestic Ballroom 1-2 Link to committee landing page: https://www.ICBA.org/FallMeetings-PDC Welcome Remarks ...
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July 17, 2017 Mr. Brent J. Fields Secretary U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Request for rulemaking to amend Rule 14a-8 under the...
2014CallReportSurveyResults
2014 ICBA Community Bank Call Report Burden Survey Key FindingsKey Findings...
State Letter Opposing Credit Card Competition Act
July 11, 2023 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Alaska
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...
ICBA STATEMENT FOR HFSC AI HEARING 9.18.2025
1 September 18, 2025 Artificial Intelligence in Financial Services: The Community Bank Perspective The Independent Community Bankers of America (ICBA), representing nearly 50,000...
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February 18, 2015 Committee on Banking, Housing, and Urban Affairs United States Senate Washington, D.C. 20510 Dear Banking Committee Member: On behalf of the more than 6,500 community...
Response to Request for Information on Data Brokers
July 14, 2023 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Request for Information: Data Brokers and Other...
dot BANK White Paper
_____________________________________________________________________________________________ March 2017 ...
ICBA Letter to Ways and Means in Opposition to IRS Reporting
September 7, 2021 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of Representatives ...
New Jersey-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...
ICBA Letter In Opposition to Proposed Tax Increases
September 10, 2021 The Honorable Richard Neal The Honorable Kevin Brady Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of...
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...
Joint Letter on Arbitration
March 7, 2022 The Honorable Sherrod Brown The Honorable Pat Toomey Chair Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs ...
Certification News Q2 2020
By Brad Stevens, Stevens Risk Management, LLC In medical terms “triage” is defined as the process that is used to assess the viability of patients, determine urgency, and prioritize treatment. ...
ICBA Cyber TTX Situation Manual
TLP:AMBER U.S. Department of Homeland Security Cybersecurity and Infrastructure Security Agency TLP:AMBER Cyber Tabletop Exercise (TTX) May 24-25, 2022 TLP:AMBER ICBA...
NJ - SBA Fact Sheet
Community Bank Small Business Administration Lending NEW JERSEY SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Joint Trades Support Letter Privacy Notices Modernization
March 21, 2013 United States Senate Washington, D. C. 20510 Dear Senator: On behalf of the thousands of financial institutions represented by the American Bankers Association,...
ICBA LETTER OF SUPPORT FOR S. 3502
March 17, 2020 The Honorable Kevin Cramer United States Senate Washington, D.C. 20510 Dear Senator Cramer: On behalf of community bankers nationwide, with more than 52,000 locations, I...
ICBA Letter to SBA on PPP Payment Terms
September 15, 2020 The Honorable Jovita Carranza Administrator US Small Business Administration 409 3rd Street, SW Washington, DC 20416 Re: Modification of PPP Promissory Notes to...
VT - Coverage Fact Sheet
Community Bank Presence in Contrast VERMONT Community Bank Branch Locations Community banks in VT represent 100% of rural* counties 100% of LMI* counties 100% of all VT counties In...
Florida-27
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...
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...
ICBA Letter to Treasury Secretary Bessent on CDFIs
March 18, 2025 Sent via Electronic Submission The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 RE: Executive Order on Continuing...
TILARESPAIntegratedDisclosureSummary
ICBA Summary of the TILA- RESPA Integrated Disclosure (TRID) Rule October 2015 Month Year Mon Contact: Joe Gormley Assistant Vice President & Regulatory Counsel ...
Arizona
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...
Tips for Community Banks
INSERT YEAR HERE Contact Information: Jeremy Dalpiaz AVP, Cyber and Data Security Policy Jeremy.Dalpiaz@icba.org Tips for Community Banks Following the Equifax Breach ...
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July 27, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Housing Finance Roster
Housing Finance Committee Chairman Troy M. Campbell Altoona First Savings Bank Altoona, PA Vice Chairman Jason Knoedler Bank of Springfield Springfield, IL Subcommittee Member Lisa Arnold Home...
Colorado-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...
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 –...
Legislative Issues Roster
Legislative Issues Committee Chairman Brad Tidwell VeraBank, N.A. Longview, TX Vice Chairman Bran Thompson South Georgia Bank Glennville, GA Subcommittee Member James Beckwith Five Star Bank...
Certification News 2018 Spring
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Spring 2018 Certification news ...
Bulletin ID 309986 Resolution Plan for Missing OSAB DE Files 01.29.2025
Bulletin ID: 309986 Topic Type: Issue Ticket: N/A Solutions: BASE2000 What you need to know On Jan. 15, 2025, FIS® discovered an issue affecting multiple applications at the...
State Letter Supporting Close the Shadow Banking Loophole Act
January 23, 2024 The Honorable Sherrod Brown The Honorable John Kennedy U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Mike Braun The...
18.04.19_SCorpLtr
April 19, 2018 The Honorable Orrin G. Hatch The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
Phase IV Support Letter - S. 4159 - E-SIGN Modernization Act of 2020
July 23, 2020 Hon. Mitch McConnell Hon. Charles E. Schumer Majority Leader Democratic Leader United States Senate United States Senate Washington, DC 20510 ...
IA
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...
NM
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...
Letter of Support for Senators Thune and Baldwin
June 8, 2020 The Honorable John Thune The Honorable Tammy Baldwin United States Senate United States Senate Washington DC 20510 Washington, DC 20510 Dear Senators Thune and...
2024 Certification News - Q2
How I Work with Ryan Capouch Ryan Capouch is Compliance Officer at Reliabank Dakota in Sioux Falls, South Dakota with ICBA CCBCO and CBAP designations. Q. Tell us your background/ how you got...
Regulatory Update - Flood Insurance (Updated May 2025)
May 2025 ICBA Regulatory Update: Flood Insurance Talking Points Topic/Issue: NFIP Reauthorization Agency: FEMA/NFIP Status: On March 15, 2025, the president signed legislation...
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January 29, 2016 Ms. Candace Wright Chair Private Company Council Financial Accounting Foundation 401 Merritt 7 P.O. Box 5116 Norwalk, CT 06856-5116 Mr. Russ Golden Chairman ...
HousingFinanceReformWhitePaper2013
Housing Finance Reform A Community Banking Perspective September 2013 Contact: Ron Haynie Senior Vice President Ron.Haynie@icba.org www.icba.org ...
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August 27, 2013 The Honorable Andrew Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of the 7,000 community banks represented by ICBA, I...
California-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...
Expo Online Directory
EVT_1628A23 EXPO ONLINE DIRECTORY EXHIBITOR DATES: MARCH 13–15, 2024 ORLANDO WORLD CENTER MARRIOTT—FLORIDA For your company to be listed in the 2024 Expo Directory, please complete the entire...
2025 NextGen Scholarships Program Overview
2025 NextGen Scholarship – ICBA LEAD FWD Summit Mission: Excellence Sept. 8-9 | Bloomington, MN State Association Information What You Need to Know! ICBA is excited to announce that due...