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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...
19.07.02_OverdraftCL
Via electronic submission July 1, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Docket Number...
MO - Coverage Fact Sheet
Community Bank Presence in Contrast MISSOURI Community Bank Branch Locations Community banks in MO represent 100% of rural* counties 100% of LMI* counties 100% of all MO counties In...
California-39
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...
Lessons Learned from Russia-Ukraine 1
LESSONS LEARNED FROM RUSSIA’S INVASION OF UKRAINE Lessons Learned From Russia’s Invasion of Ukraine I 1 September 13, 2022 TRAFFIC LIGHT PROTOCOL (TLP): AMBER – RECIPIENTS MAY ONLY SHARE...
Joint Letter on FDIC Assessment Rate Increase
August 19, 2022 Via Electronic Mail to comments@fdic.gov Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Steet N.W. Washington, D.C. ...
The Fed - Money and Payments_ The U.S. Dollar in the Age of Digital Transformation
3/17/22, 9:43 AM The Fed - Money and Payments: The U.S. Dollar in the Age of Digital Transformation https://www.federalreserve.gov/publications/money-and-payments-discussion-paper.htm 1/2 Money...
AZ - SBA Fact Sheet
Community Bank Small Business Administration Lending ARIZONA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
07.04.19_Community Bank Employment_Poster
760,000 While creating countless jobs by powering small businesses and agricultural enterprises. THE NUMBER OF AMERICANS EMPLOYED BY COMMUNITY BANKS #GOLOCALWEDNESDAY LEARN MORE...
ICBA LETTER IN SUPPORT OF JONATHAN MCKERNAN
February 25, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
ICBA Letter in Support of S 2723
October 5, 2023 The Honorable Sherrod Brown The Honorable Joni Ernst United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Re: Support for...
Regulatory Update - CRA (Updated May 2025)
May 2025 ICBA Regulatory Update: Community Reinvestment Act Modernization Topic/Issue: Community Reinvestment Act Agency: OCC, FDIC, FRB Overview: On October 24, 2023, the...
18.01.17_HR4424ltr
1 January 17, 2018 The Honorable Rodney L. Blum U.S. House of Representatives Washington, D.C. 20515 Dear Representative Blum: On behalf of the more than...
LA
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...
2025 ICBA LEAD FWD Summit FAQs
2025 ICBA LEAD FWD Summit FAQs Q. What is the LEAD FWD Summit? A. LEAD FWD is a two-day event designed to empower attendees with insights from top leadership experts and foster a robust...
Support for Opportunity Zones Enhancement Act
April 11, 2023 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of ICBA and the nearly 50,000 community bank...
Trade Letter in Support of CFPB Commission Bill
March 13, 2020 The Honorable Blaine Luetkemeyer 2230 Rayburn House Office Building Washington, DC 20515 Dear Representative Luetkemeyer: The undersigned trade associations...
Bulletin NEW ISSUE - Application Issue 01.15.2025 ID 946703
Bulletin ID: 946703 Topic Type: Incident Ticket: IN25016208575 Solutions: BASE2000, BancPac, Bankway, Card Production, Commercial Capture Xpress, Connections, Digital One LFI, Direct...
Certification News Summer 22
Houston Moore is Internal Auditor and Security Officer as well as an ICBA Certified Community Bank Internal Auditor and Certified Community Bank Compliance Officer at The Citizens National ...
Loan Review Seminar Roster
Seminar: Loan Review Seminar Full Registration (SL5415122) Name Company Info Assets Phone Ms. Melissa Ahrens, CCBCA Vice President Chippewa Valley Bank PO Box 37 Bruce, WI 54819 $669,658,000...
18.07.10_NFIPltr
July 10, 2018 The Honorable Paul Ryan The Honorable Mitch McConnell Speaker of the House Majority Leader U.S. House of Representatives United States Senate H-232, U.S. Capitol ...
icba-recommendations-for-addtional-pandemic-relief
June 24, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
02-03-2025 Risk Summary Report
Week of 3 February 2025 | Issue 268 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
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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...
CustomerAcquisition_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Take this opportunity to share how your solutions can help...
California-48
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...
cl030915
March 9, 2015 Mr. Robert de V. Frierson Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Risk-Based Capital...
IN - SBA Fact Sheet
Community Bank Small Business Administration Lending INDIANA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
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...
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February 26, 2015 BY COURIER AND ELECTRONIC DELIVERY Ms. Jan Estep, Chief Executive Officer NACHA – The Electronic Payments Association 2550 Wasser Terrace, Suite 400 Herndon, VA 20171 ...
06-02-2025 Risk Summary Report
Week of 2 June 2025 | Issue 285 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
18.11.15_FloodJtLtr
November 15, 2018 The Honorable Paul Ryan The Honorable Mitch McConnell Speaker of the House Majority Leader U.S. House of Representatives United States Senate H-232, U.S....
5 Urgent Focus Areas for CEOs
CISA | DEFEND TODAY, SECURE TOMORROW cisa.gov xxxxxxx.xxxxxxx@cisa.dhs.gov Linkedin.com/company/cisagov @CISAgov | @cyber | @uscert_gov Facebook.com/CISA @cisagov 25 FEBRUARY 2022 In today’s...
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AMERICAN BANKERS ASSOCIATION CONSUMER BANKERS ASSOCIATION CONSUMER MORTGAGE COALITION CREDIT UNION NATIONAL ASSOCIATION INDEPENDENT COMMUNITY BANKERS OF AMERICA MORTGAGE BANKERS...
Joint Letter on Minding the Tax Gap
VIA Electronic Submission House Ways and Means Committee Subcommittees on Oversight and Select Revenue Measures U.S. House of Representatives 1102 Longworth House Office Building ...
ltr072913a
July 29, 2013 Chairman Jay Rockefeller Committee on Commerce, Science and Transportation U.S. Senate 531 Hart Senate Office Building Washington, D.C. 20510 Ranking Member John...
ICBAResponseToRankingMemberWaters101613
October 16, 2013 The Honorable Maxine Waters Ranking Member Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Ranking Member Waters: Thank you...
Joint Letter on Protecting Consumers from Payment Scams Act
August 28, 2024 The Honorable Richard Blumenthal The Honorable Elizabeth Warren United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The...
Joint Letter on CDFI Fund Appropriation
1 April 26, 2022 The Honorable Chris Van Hollen The Honorable Mike Quigley Chairman Chairman Appropriations Subcommittee on Appropriations...
Visa Small Merchant Security Program, Sept. 2016
Did you know? Acquirers must ensure that Level 4 merchants: • Use Payment Card Industry Qualified Integrators and Resellers (PCI QIR) when using third parties for point-of-sale (POS)...
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January 30, 2014 Dear Members of Congress, The undersigned associations representing a broad swath of the nation’s business community and sectors serving tens of millions customers,...
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May 26, 2017 The Honorable Orrin G. Hatch The Honorable Angus S. King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Bill Nelson ...
ICBA Subsidiary Descriptions
2024 ICBA Directory Listings ICBA Payments ICBA Payments, a wholly owned subsidiary of the Independent Community Bankers of America® (ICBA), has been managing payments solutions for the...
Schedule A
FIDELITY NATIONAL CARD SERVICES, INC. ICBA Bancard SCHEDULE A - TBS CREDIT CARD PLATFORM FULL SERVICE CREDIT CARD SERVICES AND FEES EFFECTIVE AUGUST 1, 2020 The following fees apply to each...
Letter in Support of CFPB Hearing and Legislation
March 25, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
MN - Coverage Fact Sheet
Community Bank Presence in Contrast MINNESOTA Community Bank Branch Locations Community banks in MN represent 100% of rural* counties 100% of LMI* counties 100% of all MN counties In...
ICBA Complaint- Equifax
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION INDEPENDENT COMMUNITY BANKERS OF AMERICA, as an association on behalf of its members, ...
BSA-AML Professional
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...
Joint Letter Opposing Reintroduction of Credit Card Competition Act
June 9, 2023 The Honorable Charles E. Schumer Majority Leader United States Senate Washington, DC 20510 The Honorable Mitch McConnell Minority Leader United States Senate Washington, DC...
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Testimony of Kathryn G. Underwood President and CEO of Ledyard Bank Norwich, VT On behalf of the Independent Community Bankers of America Before the United States House of...
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On behalf of the more than 6,000 community banks represented by ICBA, thank you for convening today’s hearing entitled: “Examining Legislative Proposals to Reduce Regulatory Burdens on Main Street...
18.02.05_farmltr
February 5, 2018 The Honorable Thad Cochran The Honorable Patrick Leahy U.S. Senate United States Senate 133 Dirksen House Office Building 437...
Pennsylvania-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...
Advanced Loan Review Seminar April
AGENDA Advanced Loan Review Seminar Virtual Live-Streamed Seminar April 28-29, 2022 All times noted are Central Time. Thursday, April 28 8:30 a.m. - 12:00 p.m. • Beyond the...
19.02.05_AppraisalCL
February 5, 2019 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E‐218 Washington, DC 20219 ...
HR 2133 Leave Behind
www.icba.org/advocacy THE CLEAR RELIEF ACT OF 2017 (H.R. 2133) The Community Lending Enhancement and Regulatory Relief Act (the CLEAR Relief Act, H.R. 2133) was introduced on April 25,...
01-22-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 22 January | 2024 Edition | Vol. 214 ...
NJ - Coverage Fact Sheet
Community banks average 41 branches per county, and total to 859 branches statewide. *LMI (low-to-moderate income) counties are defined as counties where at least 25 percent of the population...
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May 14, 2013 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, DC 20515 ...