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TaxBrief17.11.15
www.icba.org/advocacy 1 TAX REFORM: WHAT’S AT STAKE FOR COMMUNITY BANKS AND WHAT TO EXPECT IN THE WEEKS AHEAD ICBA and community banks across the country are closely following...
ICBA Certificate of Liability Insurance
PRODUCER INSURED DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS The above general liability policy includes additional insureds where...
18.12.04_FDICcommsCL
Via electronic submission December 4, 2018 Robert E. Feldman Executive Secretary Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Request for...
Letter Supporting Senate PPP Extension Act
March 16, 2021 The Honorable Ben Cardin The Honorable Susan Collins Chairman United States Senate Committee on Small Business Washington, DC 20510 & Entrepreneurship ...
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...
11-04-2024 Risk Summary Report
Week of 4 November 2024 | Vol. 255 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
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...
test091813
On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening this hearing on “Implementation of The Biggert-Waters...
test111913
On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening this hearing on “Implementation of The Biggert-Waters...
Community Bank Security Officer
For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...
Missouri
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...
18.06.07_BCFPltr
Via electronic submission June 7, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 ...
JointTradesLettertoEandCreDataSecurity
April 14, 2015 The Honorable Fred Upton 2183 Rayburn House Office Building Washington, D.C. 20515 The Honorable Frank Pallone 237 Cannon House Office Building Washington, D.C....
cl091115
September 11, 2015 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Assessments: RIN 3064-AE37 Dear Mr....
LTR061516
The Honorable Jeb Hensarling Chairman House Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 The Honorable Randy Neugebauer Chairman ...
TX
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...
MO
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...
Maryland
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...
cl042116
http://www.regulations.gov. April 21, 2016 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC ...
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June 10, 2015 The Honorable Robert W. Goodlatte Chairman, Committee on the Judiciary United States House of Representatives Washington, DC 20515 Dear Chairman Goodlatte: On behalf...
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CONSUMER MORTGAGE COALITION HOUSING POLICY COUNCIL of the FINANCIAL SERVICES ROUNDTABLE INDEPENDENT COMMUNITY BANKERS of AMERICA NATIONAL ASSOCIATION of FEDERAL CREDIT UNIONS September...
ltr091713
September 17, 2013 Regulations Division Office of General Counsel Department of Housing and Urban Development 451 7th street, NW Room 10276 Washington, D.C. 20410-1500 Re: Docket...
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October 22, 2015 The Honorable Mitch McConnell The Honorable Harry Reid Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
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October 30, 2013 Carol J. Galante Assistant Secretary for Housing – Federal Housing Commissioner U.S. Department of Housing and Urban Development 451 7th Street, S.W. Washington, D.C. 20410 ...
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January 10, 2014 The Honorable Mark Kirk The Honorable Mike Crapo United States Senate Ranking Member Washington, D.C. 20510 Committee on Banking United States Senate ...
IL
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...
Comments on Title 1 Manufactured Home Limits
December 19, 2022 The Honorable Julia Gordon Assistant Secretary for Housing and Federal Housing Commissioner Federal Housing Administration U.S. Department of Housing and Urban Development ...
Support for SECURE Notarization Act
June 23, 2022 The Honorable Frank Pallone United States House of Representatives 2107 Rayburn House Office Building Washington, DC 20515 The Honorable Cathy McMorris Rodgers United...
ltr012315
January 23, 2015 Dear Senator: As the 114th Congress engages in public debate on the important issue of data security, the undersigned financial trade associations are writing you...
test071813
Testimony of William A. Loving, Jr. President and CEO of Pendleton Community Bank Franklin, WV On behalf of the Independent Community Bankers of America Before the United States...
ICBA_Millennial Homeownership_04032018
© 2018 Fannie Mae. Trademarks of Fannie Mae. February 2018 1 of 1 Millennials picking up the pace when it comes to home buying The millennial generation now encompasses the 25–34 age...
SBC_Summary_17.11.22
www.icba.org/advocacy December 2017 APPLICABILITY OF KEY PROVISIONS OF S. 2155, THE ECONOMIC GROWTH, REGULATORY RELIEF AND CONSUMER PROTECTION ACT NO ASSET RESTRICTION • TRID Relief:...
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...
Commercial Loan Officer
For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...
Texas-18
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 Regarding Stablecoins Legislation
July 22, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
cl012717
January 27, 2017 Office of Information and Regulatory Affairs Office of Management and Budget Attention: Desk Officer for NCUA New Executive Office Building Room 10235 Washington, DC 20503...
CONVERTING CUSTOMER SATISFACTION INTO CUSTOMER LOYALTY
Converting Customer Satisfaction To Customer Loyalty Focusing On The Customer Experience 11/15/22 1 ©Cross Financial, Lincoln, NE Converting Customer Satisfaction to Customer Loyalty 1 ...
CP-9143_16-BOND-3574_R_161209_ad
Travelers returns a record $4.6 million to our policyholders. Are you one of them? 2015 was a banner year for the 1,300 Independent Community Bankers of America® (ICBA) member banks who...
ltr091217
September 12, 2017 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
Regulatory Update - FCRA (Updated May 2025)
May 2025 ICBA Regulatory Update: Fair Credit Reporting Act Topic/Issue: The CFPB is considering a rulemaking to address a number of consumer reporting topics under the Fair Credit...
California-44
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...
North Dakota
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, ...
New Jersey-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...
VisaFraudTrendsGABankcardWebinarMay2015
U.S. Credit and Debit Fraud Landscape Bankcard Fraud Prevention Strategies Webinar Carolina Gallegos North America Risk Services May 14, 2015 | U.S. Credit & Debit Fraud Trends | May 20152...
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Submitted electronically March 25, 2015 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...
CRRD_ltr_18.01.09
January 9, 2018 The Honorable Pat Roberts Chairman U.S. Senate Committee on Agriculture 109 Hart Senate Office Building Washington, D.C. 20510 The Honorable Debbie Stabenow Ranking...
ltr_HMDAbill_17.12.19
December 19, 2017 The Honorable Tom Emmer The Honorable Randy Hultgren U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Arkansas
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...
New York-18
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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November 4, 2015 The Honorable Paul Ryan Speaker U.S. House of Representatives H-232, The Capitol Washington, D.C. 20515 The Honorable Nancy Pelosi Minority Leader ...
Illinois-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...
ltr011513
January 15, 2013 Via Electronic Delivery Monica Jackson, Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street NW, Washington, DC 20552 Re: Docket No....
Kentucky
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...
prior-approval-form
Prior Approval Form Name ____________________________________________________________________________ Title _____________________________________________________________________________ ...
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Dear Attorney General: Our understanding is that you are reviewing technology and considering options for electronic payment security. You undoubtedly share our belief that the security of the...
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November 12, 2015 Representative Bill Shuster Representative John Duncan, Jr Representative Sam Graves Representative Candice Miller Representative Rick Crawford Representative Lou...
cl061114
June 11, 2014 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7 th Street, SW Suite 3E-218 Washington, DC 20219 Re: Assessment of...
Florida-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...