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South Carolina-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...
Bulletin RESOLUTION - Batch Processing Delay - BASE2000 01.19.2025
Bulletin ID: 747830 Topic Type: Resolution Ticket: IN25016208575 Solutions: BASE2000 What you need to know FIS® has resolved an issue affecting BASE2000, which has prevented the...
Colorado
icba.org | info@icba.org | 866-422-8439 ADV_2687A26 Sources: FFIEC 2025 Q4 Call Reports, NCUA 2025 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
ICBPAC Prior Approval Form
Prior Approval Form Name ____________________________________________________________________________ Title _____________________________________________________________________________ ...
cl091417
Submitted Electronically – http://www.regulations.gov September 14, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW ...
2 - TBS to P1C FAQ June 2023
TBS to P1C FAQs www.fisglobal.com ©2022 FIS and/or its subsidiaries. All Rights Reserved 1 TBS to Payments One Credit (P1C) FAQ’s Q: Why are we...
ICBA TESTIMONY FOR HFSC HEARING ON FRAUD 3.05.2026.pdf
1 Testimony of Gay G. Dempsey Chief Executive Officer Bank of Lincoln County Fayetteville, Tennessee On behalf of the Independent Community Bankers of America ...
Certification News Q3 2021
G ET T O K N O W How Did Compliance Change in 2021? Last year was largely a quiet time for regulatory and compliance reform. But while community banks were focused on the economic recovery...
CDD Final Rule
Vol. 81 Wednesday, No. 91 May 11, 2016 Part III Department of the Treasury Financial Crimes Enforcement Network 31 CFR Parts 1010, 1020, 1023, et al. Customer Due Diligence Requirements...
Bank Director Program Newsletter Nov-Dec
FedNow and Faster Digital Payments “FedNow can be another positive differentiator for our nation’s community banks, but we must be ready for this real-time service and its 24/7/365 requirements.” ...
2018 ICBA Farm Bill Infographic
HEALTHY FARM BILL. HEALTHY RURAL AMERICA. A strong farm bill provides stability for the volatile farm sector and incorporates important policies, such as price-support programs, crop insurance...
Joint Trades Letter to Congress re Credit Card Competition Act.pdf
Joint Trades Letter on Durbin-Marshall Credit Card Mandates From: America’s Credit Unions, the Defense Credit Union Council, and the Independent Community Bankers of America Sent: January 15,...
2022 Capital Summit Exc Schedule
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® Preliminary Event Schedule (Subject to change. Updated March 15, 2022) May 1-4, Renaissance Washington DC...
Montana-at-Large
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...
Florida-27
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 comment regarding NCUA reproposed FOM rule
Via electronic submission December 9, 2019 Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street, Alexandria, Virginia 22314 RE: ICBA Comments on...
Statement for the Record for Hearing on FinCEN
September 9, 2025 The Financial Crimes Enforcement Network: Recommendations for Better Coordinated and More Effective Policies and Enforcement The Independent Community Bankers of...
DE - SBA Fact Sheet
Community Bank Small Business Administration Lending DELAWARE SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
KY
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...
ICBA Letter to Treasury Secretary Bessent on CDFIs
March 18, 2025 Sent via Electronic Submission The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 RE: Executive Order on Continuing...