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ICBA ID Fraud HOs session 2
P R E S E N T E D B Y J . BRANCH WALTON BRANWALT@GMAIL.COM 954-821-2515 2. The Who, What, When, Where, Why, and How of Fraud. mailto:branwalt@gmail.com A Summary of Major Concerns •...
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On behalf of the more than 5,800 community banks represented by ICBA, we thank Chairman Brady, Ranking Member Neal, and members of the Ways and Means Committee for convening today’s hearing on...
CommentIntakeLPPaymentAppsRulemaking
January 8, 2024 Via Electronic Mail Comment Intake—LP Payment Apps Rulemaking Consumer Protection Financial Bureau c/o Legal Division Docket Manager 1700 G Street NW Washington, DC...
Letter Congratulating FDIC Acting Chairman Travis Hill
January 22, 2025 Acting Chairman Travis Hill Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Dear Acting Chairman Hill, On behalf of the Independent...
Comments on Proposed Rulemaking on Fees for Instantly Declined Transactions
March 25, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: ICBA Comments in Response to CFPB’s Notice of...
09-23-2024 Risk Summary Report
Week of 23 September 2024 | Vol. 249 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
Full Library Listing
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
ICBA Comment on FDIC Sign NPRM
October 20, 2025 Via Electronic Submission Ms. Jennifer M. Jones Deputy Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: FDIC...
ICBA Reg E Presentation-c
All Clear or Clear As Mud? Regulation E and the Electronic Funds Transfer Act Aliza Pescovitz Malouf Associate – Financial Services Litigation and Compliance Hunton Andrews Kurth LLP ...
IL - Coverage Fact Sheet
Community Bank Presence in Contrast ILLINOIS Community Bank Branch Locations Community banks in IL represent 100% of rural* counties 100% of LMI* counties 100% of all IL counties In...
Support for the Making the CFPB Accountable to Small Business Act
March 22, 2023 The Honorable Scott Fitzgerald U.S. House of Representatives Washington, D.C. 20515 Dear Representative Fitzgerald: On behalf of ICBA and the nearly 50,000...
Colorado
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...
ICBA PAC Golf Outing Combined Form
Minneapolis Marriott West June 15–17, 2025 Room Rate: $134/night Mention ICBA PAC Golf to receive the preferred rate which is available if reserved by May 19 or while rooms are available, ...
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June 13, 2013 Regulations Division Office of General Counsel Department of Housing and Urban Development 451 7 th Street, SW Room 10276 Washington, DC 20410-0500 Re: Federal...
Bank Director Program Newsletter - Sept/Oct 2018
COMMUNITY BANK DIRECTOR NEWSLETTER FOURTH QUARTER ECONOMIC OUTLOOK Join Craig Dismuke, chief economist for ICBA Securities’ exclusive broker Vining Sparks on Oct. 18 for his Quarterly ...
03-20-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
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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...
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...
Dialogue-On-Demand-2025
independentbanker.org // 14 DIGITAL OPPORTUNITIES 2025 Dialogue-on-Demand Videos WHAT IS A DIALOGUE-ON-DEMAND VIDEO? Pre-produced 10-minute Zoom (or Webex) customized video, designed to...
ICBA Testimony for Make Community Banking Great Again Hearing
Testimony of Rebeca Romero Rainey President and Chief Executive Officer Independent Community Bankers of America On behalf of the Independent Community Bankers of America...
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...
ICBA PAC Donors List
2024 ICBA PAC Contributors By Level Contributors $1-$499 Ms. Jill Aanenson Ms. Ashley Brooke Anderson Ms. Ali Atkins Mr. Hugh M. Bartels Ms. Lynn Acheson Mr. Bryan Anderson Mr. Bert Atkins...
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Testimony of J. David Williams Chairman and CEO of Centennial Bank Lubbock, TX On behalf of the Independent Community Bankers of America Before the United States...
Succession Strategies_ICBA_Webinar_Handout_8-25-22
Strategies for Succession Planning & Talent Management ICBA – Community Banker University® August 25, 2022 Marci Malzahn, President & Founder Overview • Key Components of a Strong Talent...
09-02-2024 Risk Summary Report
Week of 2 September 2024 | Vol. 246 We encourage you to share this report with other senior executives or to incorporate this information into your regular reporting processes. This Week's...
ICBA Statement for Tax Gap Hearing 5-11-2021
www.icba.org/advocacy May 11, 2021 The Tax Gap: Enhanced Bank Reporting Must Be Rejected The Independent Community Bankers of America, representing community banks across the nation...
18.09.21_SubSltr
VIA ELECTRONIC MAIL September 21, 2018 Internal Revenue Service 1111 Constitution Avenue, N.W. Washington, DC 20224 RE: Comments on Proposed Regulations under Section 199A of...
Letter Opposing SBA Direct 7(a) Lending Provision
September 17, 2021 The Honorable Ben Cardin The Honorable Rand Paul Chairman Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
Oregon-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...
State Sign-on Letter Regarding Account Reporting
The Honorable Ron Wyden Chairman Committee on Finance United States Senate 219 Dirksen Senate Office Building Washington, DC 20510 The Honorable Mike Crapo Ranking Member Committee on...
DigitalBanking_ICBA_ThoughtLeadership2026
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Highlight your newest offerings, products and solutions in Digital...
OR
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...
Letter on Commercial Real Estate Loan Accommodations
October 3, 2022 Mr. James P. Sheesley Assistant Executive Secretary Attention: Comments RIN 3064-ZA33 Federal Deposit Insurance Corporation 550 17th Steet, NW Washington, D.C. 20429 ...
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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 Preserve Consumer Choice and Financial ...
19.08.23_FDICcompetitions
Via electronic submission August 23, 2019 Ms. Jennifer Jones Counsel MB-3105 Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Information...
Ohio
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...
IB_EditCalendar_2025_U12-30
independentbanker.org // 5 EDITORIAL CALENDAR 2025 In every Issue of Independent Banker— COMPLIANCE, FRAUD, LENDING & INNOVATION In a July 2024 survey of ICBA Members, 72% of...
TaxLtr_18.01.09
January 9, 2018 The Honorable Joseph M. Otting The Honorable Janet Yellen Comptroller of the Currency Chair Office of the Comptroller of the Currency Board of Governors of...
Cybersecurity_ICBA_ThoughtLeadership2026.pdf
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Cybersecurity is a top concern for community banks and...
Georgia
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...
Alabama
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...
08-04-2025 Risk Summary Report
Week of 4 August 2025 | Issue 294 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Comments on Crypto-Asset Principles
December 15, 2022 Via Electronic Submission Secretariat to the Financial Stability Board Bank for International Settlements Centralbahnplatz 2 CH-4002 Basel Switzerland RE: Public...
Comments on Young Beginning and Small Farmers
Submitted electronically to reg-comm@fca.gov August 15, 2022 Autumn R. Agans Deputy Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA...
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: ...
Bulletin UPDATE 01 - Batch Processing Delay P1C_TBS 01.16.2025
Bulletin ID: 446324 Topic Type: Issue Ticket: IN25016208575 Solutions: Payments One Credit (P1C), TBS - Credit What you need to know FIS® has identified an issue affecting...
18.10.30_HMDAsummary
October 2018 1 | P a g e ICBA Summary of Regulation C, the Home Mortgage Disclosure Act I. BACKGROUND The Home Mortgage Disclosure Act (“HMDA”) enacted in 1975, requires...
08-25-2025 Risk Summary Report
Week of 25 August 2025 | Issue 297 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
ICBA Opposes Financial Account Reporting
June 24, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Strip Mining of Consumer Financial Information Is not a Solution to the “Tax Gap” A new Administration proposal would...
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...
06-10-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 10 June | 2024 Edition | Vol. 235 ...
Arkansas-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 12/13/2024 and updated yearly. EV T_ 24...
FDICIA Workbook Complete
FDICIA Seminar Virtual Live-Stream Session April 20-21, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America®...
Directors Club Donors List
Bank Name Primary Contact City State Directors Club Level 1st National Bank of Scotia Mr. John H. Buhrmaster Scotia NY Directors Club Alliance Bank Ms. Shane Pilarski Francesville IN...
MO - SBA Fact Sheet
Community Bank Small Business Administration Lending MISSOURI SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
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...
2022 ICBA LIVE Speaker Form
Sample ICBA LIVE Session Proposal Form Use this sample to gather proposal details and complete presenter information. Submit proposal with online form. • Submitter Information o Name o...
cl012716
January 27, 2016 Robert deV. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, D.C. 20551 Re: Assessments: Total...
Bulletin UPDATE 04 - Missing Payments Issue 01.24.2025
Bulletin ID: 554622 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit What you need to know As communicated earlier, FIS® has identified...
Letter Requesting 1071 Comment Extension
November 3, 2021 The Honorable Rohit Chopra Director, Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Request for extension of the deadline to file...