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Audit Course Catalog

Audit Certificate Program Course Catalog Area 1: Introduction to Community Bank Auditing Auditing: The Basics This course is designed to introduce you to internal auditing and...

Jul 31, 2025

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Joint Letter Requesting NCUA Hearing

The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services United States House of...

Jul 31, 2025

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cl102113

October 21, 2013 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Mr....

Aug 1, 2025

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19.07.31_Bowman

July 31, 2019 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...

Aug 1, 2025

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19.08.22_DebtCollectionSummary

www.icba.org/advocacy 1 SUMMARY CFPB PROPOSES DEBT COLLECTION RULE The Consumer Financial Protection Bureau (“CFPB” or “Bureau”) proposes to amend Regulation F, 12 CFR part 1006, which...

Aug 1, 2025

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FASB CECL Relief for Smaller Reporting Companies

    September 16, 2019 Technical Director File Reference No. 2019-750 Financial Accounting Standards Board 401 Merritt 7 PO Box 5116 Norwalk, CT 06856-5116 Re:...

Aug 1, 2025

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NR092815

ABA, ALTA, CBA, CUNA, FSR, ICBA, and NAFCU Support CFPB Commission Bill Washington, D.C. (September 28, 2015) – The American Bankers Association (ABA), American Land Title Association (ALTA),...

Aug 1, 2025

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Sow Your Seeds Thoughtfully Today

S P R I N G 2 0 0 9 15I C B A P R o F I TA B I L I T Y S o L U T I o N S14 I C B A P R o F I TA B I L I T Y S o L U T I o N S L E N D I N G S o L U T I o N S Sow your Seeds thoughtfully...

Aug 1, 2025

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New Mexico

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...

Jul 31, 2025

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ICBA Summary - FFIEC Updated Manual re Risk Assessments

April 22, 2020 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Bank Secrecy Act/Anti-Money Laundering Examination Manual On April 15, 2020, the FFIEC released an update to the...

Jul 31, 2025

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Pittsburgh Advocacy Training Sponsorship

Independent Community Bankers of America  ADVOCACY TRAINING September 5, 2018 | Pittsburgh, Pennsylvania The Independent Community Bankers of America® (ICBA) is hosting a one-day interactive...

Aug 1, 2025

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8-Digit BIN Migration Toolkit for Acquirers and Issuers

©2021 Mastercard. Proprietary and Confidential. | 1 8-Digit BIN Migration Toolkit for Acquirers & Issuers 8-DIGIT BIN MIGRATION TOOLKIT FOR ACQUIRERS & ISSUERS ©2021...

Jul 31, 2025

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18.04.17_SJRes57ltr

April 17, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate ...

Aug 1, 2025

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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...

Jul 31, 2025

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UT-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...

Apr 15, 2026

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Ltr042715

April 27, 2015 The Honorable Keith Rothfus U.S. House of Representatives Washington, D. C. 20515 Dear Representative Rothfus: On behalf of the more than 6,000 community banks represented...

Aug 1, 2025

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OH-10

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...

Apr 15, 2026

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Comment deadline extension request for Custodial Recordkeeping NPRM

1 October 18, 2024 James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC...

Jul 30, 2025

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19.10.22_MDItestimony

Testimony of Jill Sung Chief Executive Officer and President Abacus Federal Savings Bank New York, New York On behalf of the ...

Aug 1, 2025

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Joint Letter Supporting Bill to Stop Abusive Trigger Leads

March 11, 2024 The Honorable Sherrod Brown Chairman Committee on Banking, Housing & Urban Affairs United States Senate Washington, D.C. 20510 The Honorable Patrick McHenry ...

Jul 31, 2025

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Support for the Close the Shadow Banking Loophole Act

Dec 15, 2023 The Honorable Sherrod Brown The Honorable John Kennedy Chairman United States Senate U.S. Senate Committee on Banking, U.S. Senate Committee on Banking, Housing, and...

Jul 31, 2025

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Joint State Trades Letter to the Senate Judiciary Committe Interchange Hearing

May 3, 2022 The Honorable Richard Durbin The Honorable Charles Grassley Chairman Ranking Member Senate Judiciary Committee Senate Judiciary Committee Washington, D.C. 20510 ...

Jul 31, 2025

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Ohio-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...

Jul 30, 2025

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ICBA Letter on USPS-JPMorgan Discussions

August 24, 2020 The Honorable Robert G. Taub Chairman Postal Regulatory Commission 901 New York Avenue, N.W. Suite 200 Washington, D.C. 20268 Dear Chairman Taub: On behalf...

Jul 31, 2025

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test012815

    On behalf of the more than 6,500 community banks represented by ICBA, thank you for convening today’s hearing on “Protecting America from Cyber Attacks: The Importance of Information...

Aug 1, 2025

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Cyber and Data Security Roster

Cyber and Data Security Subcommittee Chairman Troy A. Peters Jonestown Bank and Trust Company Jonestown, PA Vice Chairman David C. Williams Upper Peninsula State Bank Escanaba, MI Subcommittee...

Jul 31, 2025

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2023 Mar Quarterly Report on FCS Condition

Quarterly Report on FCS Condition April 13, 2023 Greg Lyons Hal Johnson FCA Board Meeting April 2023 2 Topics for Open Session Economic Conditions Affecting the Farm Credit System  Farm...

Jul 31, 2025

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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...

Aug 1, 2025

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Membership Overview Brochure

ICBA Corporate Membership Overview For community banks, the journey to find the right provider begins with ICBA. One of the most valuable benefits of corporate membership is being ‘in the...

Jan 22, 2026

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ltr012616

January 26, 2016 The Honorable Brad Carson Acting Under Secretary of Defense (Personnel & Readiness) 3E989, The Pentagon Washington, DC 20301 Dear Secretary Carson, The undersigned...

Aug 1, 2025

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ltr042815

The Honorable Fred Upton The Honorable Frank Pallone, Jr. Chairman Ranking Member Committee on Energy and...

Aug 1, 2025

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NC - SBA Fact Sheet

Community Bank Small Business Administration Lending NORTH CAROLINA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Nov 3, 2025

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ltr021814a

Aug 1, 2025

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Handouts for Small Business Customers

Your lender could be required to make your information public. Under current law, your lender could be required to release 20 points of data that could be used to identify you and your business....

Jul 31, 2025

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Wyoming

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 |...

Apr 15, 2026

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New Jersey-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...

Jul 31, 2025

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ICBA Comment in Response to BNPL RFC

March 25, 2022 Via Electronic Submission Comment Intake—Statement into BNPL Providers Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 RE: Docket No.:...

Jul 31, 2025

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cl053116

May 31, 2016 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Supporting Responsible...

Aug 1, 2025

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iptv-service-provider-premium-123.pdf

IPTV What To Look For In A Provider --B2@g date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/ https://iptvbestprovider.org/ The...

Jan 16, 2026

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Joint Banking Trades and Consumer Group Letter Urging Garnishment Exemption March 2021

March 8, 2021 The Honorable Nancy Pelosi The Honorable Mitch McConnell Speaker of the House Minority Leader U.S. House of Representatives United States Senate Washington, D.C. 20515...

Jul 31, 2025