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Letter to Agencies on Accounting for PPP Loans
September 18, 2020 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 The Honorable Brian Brooks ...
Regulatory Capital Rule-Large Banking Organizations and Banking Organizations With Significant Trading Activity
January 16, 2024 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board...
19.09.25_FPhearing
Testimony of Robert A. Steen Chairman and Chief Executive Officer Bridge Community Bank Mount Vernon, Iowa On behalf of the ...
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1 July 21, 2015 VIA ELECTRONIC SUBMISSION www.regulations.gov Mary Ziegler, Director Division of Regulations, Legislation and Interpretation Wage and Hour Division ...
3. Travel Accident Insurance Rider
COPY O NLY Travel Accident Insurance; underwritten by Federal Insurance Company, one of the Chubb Group of Insurance Companies. Your Institution is a sponsoring member of the Financial...
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March 12, 2013 U.S. Senator Debbie Stabenow U.S. Senator Thad Cochran Chairwoman Ranking Member Committee on Agriculture, Committee on Agriculture, Nutrition and Forestry ...
ICBA Comments on Nonbank Cross Border Payments
September 9, 2024 Financial Stability Board c/o Secretariat to the Financial Stability Board Bank of International Settlements Centralbahnplatz 2 CH-4002 Basel Switzerland ...
Legislative Update - Stablecoins (Updated May 2025)
May 2025 Stablecoins and Community Banks What’s at Stake Widespread adoption of stablecoins by consumers, if not done under a well-designed regulatory framework, would deprive community...
Bulletin UPDATE 23 - Application Issue 01.17.2025
Bulletin ID: 395697 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
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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...
Comments on Third-Party Risk Management
October 18, 2021 Via Electronic Submission Ann E. Misback, Secretary Chief Counsel’s Office Board of Governors of the Federal Reserve System Attention: Comment Processing ...
Exhibitor Registration Options
MARCH 6–9, 2026 San Diego Convention Center Exhibitor Registration Options This form must be returned by February 13, 2026 The following is a list of options for registering booth personnel or...
IB Magazine main half page BLEEDS
MARCH 12-16HAWAII HILTON HAWAIIAN VILLAGE REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers,...
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...
California-26
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...
Resolving Error Messages from SBA Regarding PPP
1 Resolving SBA PPP Error Messages: Possible Solutions A Small Business Administration regional office released the following instructions for resolving error messages when submitting...
04-07-2025 Risk Summary Report
Week of 7 April 2025 | Issue 277 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
05-20-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 20 May | 2024 Edition | Vol. 232 ...
04-21-2025 Risk Summary Report
Week of 21 April 2025 | Issue 279 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
VA
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...
Idaho-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...
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February 26, 2014 The Honorable Janet L. Yellen Chair Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Dear Chair Yellen: ...
19.01.14_NIST_cl
January 14, 2019 Ms. Naomi Lefkovitz Submitted electronically to U.S. Department of Commerce privacyframework@nist.gov National Institute of Standards and Technology MS 2000 100...
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1 March 23, 2015 The Honorable Kevin Brady U.S. House of Representatives 301 Cannon House Office Building Washington, D.C. 20515 The...
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July 7, 2016 The Honorable Tom Cole The Honorable Rosa DeLauro Chairman Ranking Member Subcommittee on Labor, Subcommittee on Labor, Health & Human Services, Health & Human...
ICBPAC Committee Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Political Action Committee Meeting Agenda May 15, 2023, 8:30 a.m. – 11:00 a.m. (continental breakfast...
Complimentary Registration
MARCH 6–9, 2026 San Diego Convention Center Complimentary Registration This form must be returned by February 13, 2026 One individual complimentary registration is issued for each 10'x10' exhibit...
ICBA Comment Letter Taskforce RFI
June 1, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Request for Information to Assist the Taskforce...
ICBA Letter of Support for Rectifying UDAAP Act
March 3, 2025 The Honorable Andy Barr Chairman Subcommittee on Financial Institutions Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear...
California-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 12/13/2024 and updated yearly. EV T_ 24...
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 ...
2014CallReportSurveyResults
2014 ICBA Community Bank Call Report Burden Survey Key FindingsKey Findings...
Check Fraud - Detection Mechanisms
Check Fraud: Detection Mechanisms October 2024 icba.org | 1 Introduction This document explains some of the potential technology solutions and operational mechanisms that are available to...
Bancard Fiserv Operating Regulations 7.1.16
**Confidential** ICBA Bancard/Fiserv – Debit Services Page 1 ICBA BANCARD, INC. OPERATING REGULATIONS as stated July 1, 2016 ICBA BANCARD PROGRAM DEBIT CARD SERVICES PROGRAM...
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July 21, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
Exhibit1-ServiceLevelAgreements
Fidelity National Card Services, Inc. ICBA Bancard Effective January 1, 2016...
Joint Trades Trust Charter Comment Letter (July 2025)
July 17, 2025 Via Electronic Mail John (J.J.) Hansen, Director for Licensing Community Bank Regions: Midwest, West Carolina Ledesma, Director for Licensing Community Bank Regions: South,...
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October 6, 2015 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
10-07-2024 Risk Summary Report
Week of 7 October 2024 | Vol. 251 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
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...
07-31-2023 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...
Joint Letter Urging Support of Crop Insurance
February 13, 2025 The Honorable Brooke Rollins Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Russell Vought Director The Office...
Letter to Nacha on International ACH Transactions
May 30, 2025 Jane Larimer President and CEO Nacha 11951 Freedom Drive, Suite 1001 Reston, Virginia 20190 RE: NACHA INTERNATIONAL ACH TRANSACTIONS AND RELATED TOPICS Dear Ms....
Alabama-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...
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 ...
ICBA Letter in Support of SAFE Banking Act, HR 1996
April 16, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
ICBA Release on NCUA Motion to Dismiss Lawsuit
ICBA to Court: Reject NCUA Motion to Dismiss Commercial Lending Lawsuit Washington, D.C. (Nov. 17, 2016)—The Independent Community Bankers of America® (ICBA) reasserted its challenge to the...
Wisconsin-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...
MN - SBA Fact Sheet
Community Bank Small Business Administration Lending MINNESOTA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
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April 23, 2015 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: National Credit Union Administration...
AL - SBA Fact Sheet
Community Bank Small Business Administration Lending ALABAMA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
FraudPrevention_ICBA_ThoughtLeadership2026
THOUGHT LEADERSHIP 2026 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Your fraud prevention solutions are key to protecting community...
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October 20, 2014 Via Electronic Delivery Dana V. Syracuse Office of General Counsel New York State Department of Financial Services One State Street, New York, NY 10004 ...
North Dakota
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...
FDIC Merger Letter
May 31, 2022 Mr. James P. Sheesley Assistant Executive Secretary 550 17th Street NW Washington, DC 20429 RE: REQUEST FOR INFORMATION AND COMMENT ON RULES, REGULATIONS, GUIDANCE, AND ...
ICBA Comment CFPB Fee Assessment RFI
Submitted via regulations.gov April 11, 2022 Comment Intake —Fee Assessment Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: REQUEST FOR INFORMATION...
Stablecoin Regulation The Community Bank Perspective
Stablecoin Regulation: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 45,000 locations, appreciates the...
ICBA Letter in Support of Senate SAFE Banking Act
March 24, 2021 The Honorable Jeff Merkley The Honorable Steve Daines United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
Washington-7
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...
Visa Compelling Evidence 3 Issuer Implementation Recommendations
Article ID: AI12695 Dispute Resolution 26 January 2023 Compelling Evidence 3.0 Issuer Implementation Recommendations and Upcoming Webinars Global | Issuers, Processors, Agents ...