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ICBA comment letter in response to RFI regarding consumer education programs
Via electronic submission July 3, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
KeyProvisionsoftheFinancialCHOICEAct
Key Provisions of the Financial CHOICE Act July 2016 Mon Contact: Alan Keller Vice President, Legislative Policy alan.keller@icba.org ...
ICBA Support for the FARM Act
November 14, 2024 The Honorable Trent Kelly U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Kelly: On behalf of ICBA and the nearly 50,000...
AZ-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 12/31/2025 and updated yearly. A D V_ 26...
dot BANK White Paper
_____________________________________________________________________________________________ March 2017 ...
Missouri
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 72 A 26 icba.org | info@icba.org |...
Loan Commitee Presentation Skills Training
1 2 Author/ Instructor DAVID L. OSBURN, MBA, CCRA David Osburn, is the founder of Osburn & Associates, LLC that specializes in providing seminars, webinars, and keynote speeches to bankers,...
Arkansas-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...
cl111814
November 18, 2014 Honorable Jill Long Thompson Board Chair & Chief Executive Officer Farm Credit Administration McLean, Virginia 22102 Dear Chair/CEO Thompson: Thank you for your...
Materials for Sr Management & Directors
EDU_2016A23 BSA/AML Video Training Series Senior Management & Directors 2 BSA/AML Training | Senior Management & Directors Overview of the Training 1 Key Principles 2 Role of Directors...
Nevada
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...
MO-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 12/31/2025 and updated yearly. A D V_ 26...
Committee Member FAQs
ICBA Committee Membership FAQs When does my committee term begin and end and how long is it for? ICBA committee terms is for one year and coincides with the installation of the new ICBA...
ltr060315a
June 3, 2015 The Honorable Charles Grassley The Honorable Patrick Leahy Chairman, Senate Judiciary Committee Ranking Member, Senate Judiciary Committee United States Senate United States...
Minnesota-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 12/13/2024 and updated yearly. EV T_ 24...
Extended Reach & Targeted Display .pdf
independentbanker.org // 16 Extended Reach and Targeted Display Reach Highly Targeted, Interested, Opted-In Audiences Via Their Inbox Independent Banker’s Extended Reach network email solution...
Federal Delegate Board Roster
ICBA Federal Delegate Board - Officers ICBA Chairman Alice P. Frazier Potomac Bank Charles Town, WV FDB Chairman & ICBA Chairman-Elect Michael J. Burke, Jr. ChoiceOne Bank Lapeer, MI FDB Vice...
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...
2016_CyberMonday_Order Form
AUDIT o Advanced Tax Return Analysis (Personal & Business) o Allowance for Loan Loss Reserve o Basic Personal & Business Tax Return Analysis o Data Analytics: Improve Your Next...
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 12/13/2024 and updated yearly. EV T_ 24...
Comments on BSA Request for Info
February 14, 2022 Via Electronic Submission Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number FINCEN–2021–0008 - Review of...
RTP Network Overview
The RTP® network Overview & Discussion ICBA Capital Summit – Committee Discussions May 13, 2025 RTP® is a registered service mark of the The Clearing House Payments Company 2© 2025 The...
Joint Extension Request on Fed Debit Card Interchange Price Cap
November 22, 2023 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 BY ELECTRONIC MAIL Re: ...
18.07.18_KraningerLetter
July 18, 2018 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
UT-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 12/31/2025 and updated yearly. A D V_ 26...
ltr043013
April 30, 2013 The Honorable Blaine Luetkemeyer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Luetkemeyer: On behalf of the 7,000 community banks represented...
SPECIAL BULLETIN - TBS Compromise Manager to be Retired
DATE: August 09, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: SPECIAL BULLETIN: TBS Compromise Manager to be Retired REVIEW CLIENT ACTION ...
Georgia-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...
Letter on FHFA Capital Rule Amendments
November 26, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Amendments to the Enterprise Regulatory...
Wisconsin-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...
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...
Connecticut-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...
California
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...
New FDIC Assessment Rules
FDIC Deposit Insurance Assessments for Small Banks Summary of Final Rule On April 26, 2016, the FDIC adopted a final rule that changes the method of calculating assessments for established...
Bulletin UPDATE 11 - Application Issue 01.16.2025
Bulletin ID: 576808 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
NV - SBA Fact Sheet
Community Bank Small Business Administration Lending NEVADA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ltr041615a
April 16, 2015 The Honorable Roy Blunt U.S. Senate Washington, D.C. 20510 The Honorable Tom Carper U.S. Senate Washington, D.C. 20510 Dear Senator Blunt and Senator Carper: ...
ltr111813
November 18, 2013 Charles S. Coulter Deputy Assistant Secretary for Single Family Housing U.S. Department of Housing and Urban Development 451 7th Street, S.W. Washington, D.C. 20410 Re:...
PA-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 12/31/2025 and updated yearly. A D V_ 26...
Rhode Island-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...
US
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...
Arizona-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...
Kansas-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 Bank Director Program Admin Guide
ICBA Bank Director Program Roster Management and Bank Director Online Training (BDOT) Course Administration Guide Table of Contents BEFORE YOU GET STARTED – Director/Employee Roster...
cl010713
Submitted electronically January 7, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed...
New York-16
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 Proposed Equitable Housing Finance Plans
June 26, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 RE: Fair Lending, Fair Housing, and Equitable Housing Finance Plans ...
Advanced Call Report Workbook Complete
Advanced Call Report Seminar Virtual Live-Stream Session April 28-29, 2022 About ICBA and Community Banker University® The Independent...
CA-41
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...
Florida-15
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 Exercise Exec Slide Deck - Aug 2022
C I S A | C Y B E R S E C U R I T Y A N D I N F R A S T R U C T U R E S E C U R I T Y A G E N C Y TLP:AMBER TLP:AMBER INDEPENDENT COMMUNITY BANKERS OF AMERICA (ICBA) CYBER TABLETOP...
Core Processor Best Practices
ICBA CORE PROCESSOR RESOURCE GUIDE1 ICBA Best Practices for Community Bank Core Processors is designed to highlight some of the most important aspects of the core processor and community bank...
test012315
January 23, 2015 Chairman Michael C. Burgess Ranking Member Janice Schakowsky Subcommittee on Commerce, Subcommittee on Commerce, Manufacturing and Trade Manufacturing and Trade ...
Georgia-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...
Iowa-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...
Committee Notebook Part 2
Topics for Open Session ▶ Economic Conditions Affecting the Farm Credit System ▪Economic indicators during COVID-19 ▪Commodities and trade ▪Agriculture sector income ▶ FCS Condition and...
18.01.22_McWilliamsLTR
January 22, 2018 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
2026 Certification News - Q1
How I Work Suzanne Broyles Meet Suzanne Broyles, Assistant Vice President of Compliance and Deposit Operations at Charles River Bank, brings a blend of audit, compliance, and BSA expertise...
Comment Letter to FDIC on Digital Assets
July 15, 2021 Via Electronic Submission James P. Sheesley Assistant Executive Secretary Attention: Comments-RIN 3064–ZA25 Federal Deposit Insurance Corporation 550 17th Street...