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ICBASummaryPrepaidAccounts
www.icba.org/advocacy ICBA SUMMARY OF THE PREPAID ACCOUNTS FINAL RULE UNDER REGULATION E AND REGULATION Z ...
Letter Relating to CARES Act and Net Operating Losses
June 22, 2020 The Honorable Charles Grassley The Honorable Ron Wyden Chairman Ranking Member Senate Finance Committee Senate Finance Committee 219 Dirksen Building 219 Dirksen...
CommentsontheFDICsProposedGuidelinesforAppealsofMaterialSupervisoryDeterminations
September 16, 2025 Jennifer M. Jones Deputy Executive Secretary Attention: Comments – RIN 3064-ZA50 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re:...
MN
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 It’s time for Congress to examine the NCUA and the outdated tax...
ltr031214
March 12, 2014 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Washington-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...
Transform Your Career with A Certification
For more detailed information visit www.icba.org/certification or call Community Banker University at 800-422-7285. Managing a career in community banking requires staying current on industry...
California-37
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...
19.12.02_NCUABudget
Via electronic submission December 2, 2019 The Honorable Rodney Hood Chairman National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NCUA 2020-2021 Budget ...
Postal White Paper Summary - Part 2 - July 2021
POSTAL BANKING A Model Designed to Fail—A Series JULY 2021 icba.org http://www.icba.org page 2 Part II: Postal Banking Is a Risky Venture for Which the USPS Is Ill Suited Consumer banking...
ltr071917
July 19, 2017 The Honorable Mark R. Warner The Honorable Jerry Moran United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Warner...
South Carolina-1
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 on June 14 House Markup
June 13, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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...
IB Magazine main half page NO BLEEDS
MARCH 12-16HAWAII HILTON HAWAIIAN VILLAGE REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers,...
Joint Trades Credit Interchange Cap Letter
1 July 26, 2021 The Honorable Sherrod Brown Chairman Senate Committee on Banking, Housing and Urban Affairs 534 Dirksen Senate Office Building Washington, DC 20510 The Honorable...
Comment Letter on Role of Supervisory Guidance
Via Electronic Submission January 4, 2021 Chief Counsel’s Office, Attention: Comment Processing Comptroller of the Currency, 400 7th Street SW, Suite 3E–218, Washington, DC...
ltr071316a
June 13, 2016 The Honorable Tim Walberg U.S. House of Representatives Washington, D.C. 20515 Dear Representative Walberg: On behalf of the more than 6,000 community banks...
New Jersey-12
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...
Louisiana
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...
Regulatory Relief Petition
ICBA PETITION IN SUPPORT OF THE ECONOMIC GROWTH, REGULATORY RELIEF, AND CONSUMER PROTECTION ACT (S. 2155) Petition to Enact Community Bank Regulatory Relief Immediately We, the undersigned...
19.07.22_HouseSmallBiz
Testimony of Christopher Jordan President and Chief Executive Officer The Farmers State Bank Stigler, Oklahoma On behalf of the Independent Community Bankers of America ...
SD - Coverage Fact Sheet
Community Bank Presence in Contrast SOUTH DAKOTA Community Bank Branch Locations Community banks in SD represent 93% of rural* counties 82% of LMI* counties 95% of all SD counties In...
.BANK Campaign - Partner Toolkit
PARTNER TOOLKIT .BANK Digital Campaign – September 2016 Thank you for helping to spread the word about the value and benefits of a .BANK domain name. Following the Labor Day holiday, and...
cl121114
December 11, 2014 The Honorable Thomas Curry Chairman of the Federal Financial Institutions Examination Council Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC...
19.01.31_FHFAcl
January 31, 2019 Alfred M. Pollard General Counsel Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 Re: Federal Home Loan Bank Housing Goals Amendments; RIN 2590-AA82 ...
ICBA Letter Regarding CRA - April 8
Via electronic submission April 8, 2020 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC...
Principles of Banking Course Catalog
Principles of Banking Certificate Program Course Catalog Banking Landscape The banking landscape has changed dramatically over the course of the history of the United States. Banks play...
ID - Coverage Fact Sheet
Community Bank Presence in Contrast IDAHO Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
ICBA Comment Letter Taskforce RFI
June 1, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Request for Information to Assist the Taskforce...
cl090814a
September 8, 2014 Federal Housing Finance Agency Office of Policy Analysis and Research 400 7th Street SW 9th Floor Washington, DC 20024 Attention: Joe Prendergast, Manager of Policy...
2-ICBA-TIB Consulting-BSA-AML Certification-Unit #2-May 2022
BSA/AML Institute Virtual Live-Stream Session May 3-5, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America® creates and promotes an...
12-16-2024 Risk Summary Report
Week of 16 December 2024 | Vol. 261 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
NM - Coverage Fact Sheet
Community Bank Presence in Contrast NEW MEXICO Community Bank Branch Locations Community banks in NM represent 100% of rural* counties 100% of LMI* counties 100% of all NM counties In...
ICBA Recommendations for COVID-19 New Legislation
April 14, 2020 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
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...
Crypto Bills Comparison Client Update Davis Polk
Davis Polk & Wardwell LLP Comparison of digital asset legislative proposals June 23, 2022 | Client Update d a v is p o lk .c o m Table of contents 3 Introduction 4 Overview of...
Digital Payments Transformation Roadmap
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 1 TABLE OF CONTENTS Your Digital Payments Transformation Journey...
AR - SBA Fact Sheet
Community Bank Small Business Administration Lending ARKANSAS SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Virginia-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...
ICBA_Testimony_17.03.28
Testimony of R. Scott Heitkamp President & CEO ValueBank Texas Corpus Christi, Texas On behalf of the Independent Community Bankers of America Before the United States House...
Six Keys to Effective Commercial Business Development
11/3/22 1 Six Keys To Effective Commercial Business Development 1 TOM HERSHBERGER CEO tom@crossfinancial.com OPPORTUNITIES. SOLUTIONS. RESULTS. 2 11/3/22 2 Culture (noun, cul-ture) a...
ICBA OMB Deregulation RFI Exec Summary with Appendices 5.12.25
May 12, 2025 Russell Vought Director Executive Office of the President Office of Management and Budget Re: Request for Information: Deregulation Dear Director Vought: The...
Hurricane Harvey Letter to Regulators with attachment 082917
August 29, 2017 The Honorable Steven T. Mnuchin Secretary Department of Treasury 1500 Pennsylvania Avenue, NW Room 3330 Washington, DC 20220 The Honorable Keith Noreika Acting...
RI - SBA Fact Sheet
Community Bank Small Business Administration Lending RHODE ISLAND SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ICBA Letter Supporting the Small LENDER Act
February 19, 2025 The Honorable French Hill Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Hill: On behalf of...
Bulletin UPDATE 29 - Application Issue 01.20.2025
Bulletin ID: 739966 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
The Consumer Digital Payments Strategy
ICBA Bancard Digital Payments Strategy Guide MONTH Year Prepared for: ICBA Bancard Digital Payments Strategy Guide © Year ICBA Bancard All rights reserved....
09-01-2025 Risk Summary Report
Week of 1 September 2025 | Issue 298 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...
Bulletin UPDATE 32 - Application Issue 01.21.2025
Bulletin ID: 865672 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
MD - SBA Fact Sheet
Community Bank Small Business Administration Lending MARYLAND SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ICBA_BoD_Nomination_Form_Reference
2023 Board of Directors Nomination Form Thank you for your interest in becoming a candidate to serve on the ICBA Board of Directors. The positions that are open for election this year are Vice...
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...
IN - Coverage Fact Sheet
Community Bank Presence in Contrast INDIANA Community Bank Branch Locations Community banks in IN represent 100% of rural* counties 100% of LMI* counties 100% of all IN counties In...
Maintaining Organizational Relevancy - Properly Preparing for a Community Bank Acquisition
1 Presented By: Greyson E. Tuck Gerrish Smith Tuck, Attorneys and Consultants Presented at: Independent Community Bankers of America December 6, 2022 Gerrish Smith Tuck...
ltr020614a
February 6, 2014 Sheila Clark OMWI Director Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20219 Joyce Cofield OMWI Executive Director...
KY - Coverage Fact Sheet
Community Bank Presence in Contrast KENTUCKY Community Bank Branch Locations Community banks in KY represent 100% of rural* counties 100% of LMI* counties 100% of all KY counties In...
NM - SBA Fact Sheet
Community Bank Small Business Administration Lending NEW MEXICO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ICBA LETTER IN SUPPORT OF S 635
October 23, 2013 The Honorable Harry Reid The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
6 - TBS Credit Migration Training Plan - October 2023 Migration
PAYMENTS ONE CREDIT MIGRATION TRAINING PLAN Migration: October 23, 2023 ...