Online Certification Portfolio How to Guide

Online Certification Portfolio How to Guide Jan. 2024 Online Certification Portfolio – How to Guide v1.6 2 | P a g e Welcome to the Online Certification Portfolio...

ltr102215a

Dear Attorney General: Our understanding is that you are reviewing technology and considering options for electronic payment security. You undoubtedly share our belief that the security of the...

19.01.22_SmallDollarCL

Via electronic submission January 22, 2019 Mr. Robert E. Feldman Executive Secretary Federal Deposit Insurance Corporation 550 17th St NW, Washington, DC 20429 Attn: Comments ...

Ad (2.375 x10) with bleeds

A R E YO U R E A DY ? Join your community banking friends and family at the Henry B. González Convention Center. Take a break from winter in the San Antonio sun. Come to learn, be...

California-45

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 House Financial Services Fraud in Focus Statement for the Record

1 September 18, 2025 Fraud: The Community Bank Perspective The Independent Community Bankers of America (ICBA),1 representing community banks across the nation with nearly 50,000...

TX-11

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...

Texas-35

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...

cl022216

February 22, 2016 Office of the Comptroller of the Currency Legislative and Regulatory Activities Division 1557-NEW, 400 7th Street NW Suite 3E-218, Mail Stop 9W-11 Washington,...

ltr070716

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...

Letter on LIBOR Transition Legislation

November 2, 2021 The Honorable Sherrod Brown The Honorable Patrick J. Toomey Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban...

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...

18.07.17_MilitaryBankingLetter

17 July 2018 The Honorable James Inhofe Acting Chairman Senate Armed Services Committee 228 Russell Senate Building Washington, DC 20510-6050 The Honorable Mac Thornberry Chairman ...

Oklahoma

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, ...

Bulletin UPDATE 03 - Application Issue 01.15.2025

Bulletin ID: 847916 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

ICBA Views on Farm Bill 2-25-26 F.PDF.pdf

February 25, 2026 The Honorable Glenn “GT” Thompson The Honorable Angie Craig Chairman Ranking Member House Committee on Agriculture House Committee on Agriculture U.S. House of...

ICBA Talking Points on Credit Unions Buying Community Banks

6/11/19 1 ICBA Talking Points on Credit Unions Buying Community Banks Key Messages: • The growing phenomena of credit unions buying banks in Florida and elsewhere is a...

ltr091516

September 15, 2016 The Honorable Jerry Moran Chairman, Agriculture Subcommittee Senate Committee on Appropriations United States Senate Washington, DC 20510 Dear Chairman...

ME - Coverage Fact Sheet

Community banks in ME represent 100% of rural* counties 100% of LMI* counties 100% of all ME counties *Rural counties are classified as non-core areas under the U.S. Census Bureau’s ...

19.07.09_Tax

Mississippi

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 |...

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...

ICBA letter to NCUA IG regarding LICU definition change

May 27, 2020 James Hagen Inspector General National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: Agency Compliance with APA Requirements of Notice-and-Comment...

Certification News 2018 Spring

Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Spring 2018 Certification news ...

Letter on FHFA Proposed Disclosure Requirements

January 3, 2022 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Amendments to the Enterprise Regulatory...

Letter in Support of the Making the CFPB Accountable to Small Business Act

February 19, 2025 The Honorable Scott Fitzgerald U.S. House of Representatives Washington, D.C. 20515 Dear Representative Fitzgerald: On behalf of ICBA and the nearly 45,000...

Massachusetts-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 4/7/2022 and updated yearly. COMMUNITY...

Missouri-5

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...

Housing Finance Roster

Housing Finance Subcommittee Chairman Gay Dempsey Bank of Lincoln County Fayetteville, TN Vice Chairman Lisa Arnold Home Bank SB Martinsville, IN Subcommittee Member Billy Bingham United...

cl090415

CONSUMER MORTGAGE COALITION HOUSING POLICY COUNCIL of the FINANCIAL SERVICES ROUNDTABLE INDEPENDENT COMMUNITY BANKERS of AMERICA NATIONAL ASSOCIATION of FEDERAL CREDIT UNIONS September...

Illinois-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...

Texas-35

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...

Joint Trades Letter Supporting Section 2885 in S.4049 -FY2021 NDAA

June 30, 2020 The Honorable James M. Inhofe Chairman Senate Armed Services Committee 228 Russell Senate Office Building Washington, DC 20510 The Honorable Adam Smith Chairman ...

ltr030415a

March 4, 2015 The Honorable Randy Neugebauer Chairman Subcommittee on Financial Institutions and Consumer Credit House Financial Services Committee 2129 Rayburn House Office...

Kansas-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...

ICBA HEARING STATEMENT 10 1 2013

On behalf of the nearly 7,000 community bankers represented by the ICBA, thank you for convening this hearing on “Examining Legislative Proposals to Reform the Consumer Financial Protection...

December Content Calendar 2018

Sunday Monday Tuesday Wednesday Thursday Friday Saturday National Christmas Lights Day National Cookie Day Download our 12 Days of Christmas Images National Letter Writing Day National...

Letter Regarding CRA Information Collection Survey

February 16, 2021 Via Electronic Delivery Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW., Suite 3E-218 Washington,...

MA - SBA Fact Sheet

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

TN-8

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...