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New York
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...
Illinois-17
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...
Texas-35
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...
Massachusetts-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...
Comment Letter on CFPB Escrow Proposed Rule
September 21, 2020 The Honorable Kathy Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Amendments to Escrow Exemptions for...
ltr120415
December 4, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Missouri
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...
Comments on Section 314a Requests
September 9, 2022 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2022–0008 and OMB Control Number 1506–0049 Dear...
18.04.25_2155jointltr
April 25, 2018 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
ICBA QM Patch Extension Letter
August 10, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau Comment Intake 1700 G Street NW Washington, DC 20552 Re: Qualified Mortgage...
18.09.05GSEltr
AN OPEN LETTER TO THE ADMINISTRATION AND CONGRESS A Defining Moment for Housing Finance: The Need to Preserve Access and Affordability While the nation is in the midst of one of the longest...
ICBA LETTER RE ROAD ACT SECTION 705.pdf
March 2, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Nevada-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 12/13/2024 and updated yearly. EV T_ 24...
ltr072016
July 20, 2016 The Honorable Sean Duffy Chairman Subcommittee on Oversight & Investigations Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 ...
CISA
Cybersecurity Information Sharing Act of 2015 Guidance February 2016 Mon Contact: Jeremy Dalpiaz AVP, Cyber Security and Data Security Policy Jeremy.Dalpiaz@icba.org ...
FL-23
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 12/31/2025 and updated yearly. A D V_ 26...
MI-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA Talking Points on Credit Unions Buying Community Banks
6/11/19 1 ICBA Talking Points on Credit Unions Buying Community Banks Key Messages: • The growing phenomena of credit unions buying banks in Florida and elsewhere is a...
Bulletin UPDATE - January 19 Release Postponed - BASE2000_TBS 01.27.2025
Bulletin ID: 488716 Topic Type: Issue Ticket: N/A Solutions: BASE2000, TBS - Credit Review Client Action What you need to know We previously communicated on Jan. 17, 2025,...
cl021914
February 19, 2014 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The Honorable Janet L....
California-50
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...
Read the One Pager
Summary of FDIC and OCC Bank Merger Statements of Policy (SOPs) OCC SOP • The OCC proposes to remove (1) the expedited review procedures in 12 CFR § 5.33(i) and (2) the streamlined...
FEMA NFIP RFI Comment Letter Final
January 27, 2022 Deanne Criswell Administrator Federal Emergency Management Agency 3801 Nebraska Ave, NW Washington, D.C. 20016 RE: Request for Information on the National Flood...
Protect and Enhance Crop Insurance
Crop Insurance – Vital to Rural America and Community Banks Seving Agriculture Protect & Enhance the Crop Insurance Program Background – Crop insurance is purchased by farmers and ranchers to...
Massachusetts-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 12/13/2024 and updated yearly. EV T_ 24...
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...
19.11.19_SBAltr
November 21, 2019 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C....
Bank Director Program Newsletter May-June 2021
Liquidity Strategies for Illiquid Community Bank Stocks The fundamental duty of community bank directors and executive officers is to enhance shareholder value. One of the key tenets of enhancing...
Florida-14
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...
Washington-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 12/13/2024 and updated yearly. EV T_ 24...
Comments on 1071 Exemption for Small and Intermediate Banks
April 25, 2023 Rohit Chopra Director Consumer Financial Protection Bureau 1700 G St NW Washington, DC 20552 Re: Targeted Exemption for Community Banks with Strong Community...
ltr092617
September 26, 2017 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
Exposition Agreement
EVT_1628A23 EXPOSITION AGREEMENT NEED MORE INFO? VISIT ICBA.ORG/LIVE24 OR CONTACT JULIE KULZER AT 320-352-6546 OR JULIE.KULZER@ICBA.ORG 1. MANAGEMENT & EXHIBITION OBJECTIVES Independent...
California-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...
Nebraska-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 12/13/2024 and updated yearly. EV T_ 24...
Home Depot Settlement Summary (May 2017)
Home Depot Class Action Settlement Home Depot has agreed to settle a case brought by a class of financial institutions in response to its 2014 data breach. Community banks may be eligible to...
Massachusetts
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, ...
CFPB Spotlight on Rural Banking
CONSUMER FINANCIAL PROTECTION BUREAU | APRIL 2022 Data Spotlight: Challenges in Rural Banking Access 1 CONSUMER FINANCIAL PROTECTION BUREAU Introduction People living in...
09-16-2024 Risk Summary Report
Week of 16 September 2024 | Vol. 248 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
test062917
On behalf of the more than 5,800 community banks represented by ICBA, we thank Chairman Crapo, Ranking Member Brown, and members of the Senate Banking Committee for convening today’s hearing on...
Missouri-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...
Texas-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...
Joint Letter to the CFPB on Mortgage Servicing Language Access
September 9, 2024 Submitted via email to: 2024-NPRM-MortgageServicing@cfpb.gov Comment Intake – Mortgage Servicing c/o Legal Division Docket Manager Consumer Financial Protection...
Education Quarterly Brochure Q1 2025
• Introducing two new certification programs • 2025 Training Budget Worksheet fold-out included Learning that Clicks Training that Fits Training Guide March 2025 Get in touch at...
ltr120215
December 2, 2015 The Honorable Paul Ryan The Honorable Kevin McCarthy Speaker of the House Majority Leader H-232, The Capitol H-107, The Capitol Washington, DC 20515 ...
Minnesota-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...
ed2b9f238ebebe575085a2d2607c37f7770a25882e444f97ffc389bd2223.pdf
February 21, 2026 Benjamin W. McDonough, Deputy Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Enhanced...
20.08.31_PPP_Assets_Senate_ltr
August 31, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs...
Texas-14
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 12/13/2024 and updated yearly. EV T_ 24...
As Filed Original Complaint
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION BANK OF LOUISIANA, AVENTA CREDIT UNION, and FIRST CHOICE FEDERAL CREDIT UNION, ...
Innovation Speed to Market Report
1 Innovation Speed to Market Report Innovation Speed to Market Report by Jim Van Dyke Founder and CEO of Futurion Fintech and Research Expert How Financial Sector Firms...
CT-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 12/31/2025 and updated yearly. A D V_ 26...
ltr111314
November 13, 2014 The Honorable Harry Reid The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Teller Specialist Course Catalog
v.3 Teller Specialist Certificate Program Course Catalog Teller Basics Banking is a people-oriented service industry. As in other service industries, customers expect quick, efficient,...
ltr022515
1 February 25, 2015 The Honorable Michael C. Burgess Chairman, Subcommittee on Commerce, Manufacturing and Trade U.S. House of Representatives 2336 Rayburn House Office Building ...
Handouts2
© 2016 Jeff Judy & Associates Commercial Credit Overview Commercial Credit Risk Management Issues/Activities © 2016 Jeff Judy & Associates Risk Assessment/Management • Anticipate Your...
The future of banking is open
Visa Consulting & Analytics The Future of Banking is Open 1 Visa Consulting & Analytics Open banking What it is, why it matters, and how banks can lead the change If a consumer wants to...
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...
ltr091217c
September 12, 2017 The Honorable David G. Reichert The Honorable Ron Kind U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Connecticut-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 12/13/2024 and updated yearly. EV T_ 24...