ICBA_Agreement

CONFIDENTIALITY AGREEMENT This Confidentiality Agreement is effective as of _________, 2014, by and between __________________________________________________ (“Seller”) and Freddie Mac. ...

Letter on Revised Stablecoin Draft Legislation

June 13, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

Motion to Intervene Court Order

ORDER – Solo Page IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION TEXAS BANKERS ASSOCIATION; RIO BANK, MCALLEN, TEXAS; AMERICAN BANKERS...

Statement for Senate Overdraft Hearing

www.icba.org/advocacy May 4, 2022 The Value of Community Bank Overdraft Services The Independent Community Bankers of America, representing community banks across the nation with...

eBooks.pdf

e-Books Headline Gain unparalleled access to the decision-makers who shape the future of community banking. By sponsoring our BRAND NEW e-book series, you position your brand directly in front...

Florida

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 LIVE 2023 Exposition Agreement

EVT_1205A21 EXPOSITION AGREEMENT FOR MORE INFO, VISIT ICBA.ORG/LIVE23 OR CONTACT JULIE KULZER AT JULIE.KULZER@ICBA.ORG OR 320-352-6546. 1. MANAGEMENT & EXHIBITION OBJECTIVES Independent...

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...

cl080117

August 1, 2017 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. Washington, DC 20551 Re: Docket No. R-1564: ...

cl031716a

March 17, 2016 Alfred M. Pollard General Counsel Federal Housing Finance Agency 400 7th St SW, Eighth Floor Washington, D.C. 20219 Re: Proposed Rule; Enterprise Duty to...

Request for 30-Day Comment Extension on Proposal to Remove Medical Debt Information from Credit Reporting

June 26, 2024 The Honorable Rohit Chopra, Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Request for an extension of time for comments on Docket...

ICBA LETTER IN SUPPORT OF H.R. 6955 3.2.2026.pdf

March 2, 2026 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

18.05.14_BFPCenforcement

Via electronic submission May 14, 2018 Monica Jackson Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re:...

Comments on Chartering and Field of Membership Proposal

May 30, 2023 Via Electronic Submission Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314–3428 RE: ...

Pennsylvania-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 12/13/2024 and updated yearly. EV T_ 24...

New York-12

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...

19.05.15_PaydayCL

Via electronic submission May 15, 2019 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Rule Docket Number:...

California-39

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...

Bank Director Program Newsletter March-April

CECL—Post Adoption Considerations By Brittany Stern, CLA Over the last ten years, financial institutions have discussed and debated the Current Expected Credit Loss (CECL) accounting standard....

Mississippi-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...

Illinois-17

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 SavingsEdge Issuer Overview 2018

Visa SavingsEdge® can help issuers and merchants strengthen relationships with small business owners May 2018 Visa SavingsEdge Visa Confidential2 Visa SavingsEdge Confidentiality notice...

North Carolina

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...

What We Urge You to do to Protect Against the Threat of Ransomware

TO: Corporate Executives and Business Leaders FROM: Anne Neuberger, Deputy Assistant to the President and Deputy National Security Advisor for Cyber and Emerging Technology SUBJECT: What We...

ltr062017

June 20, 2017 The Honorable Mazie K. Hirono The Honorable Mike Rounds United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Hirono...

Minnesota

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...

Bank Director Program Newsletter March-April

Inside 2 The Importance of Information 4 From Volatility to Vision: Guiding Bank Performance Through Economic Cycles Continued on page 6 Upcoming Events Bank Director Forums Livestreams June...

test121713

On behalf of the Independent Community Bankers of America (ICBA) and the nearly 7,000 community banks we represent, thank you for convening this important hearing entitled “Protecting Small...

S. 2155 Bill Summary

www.icba.org/advocacy May 2018 KEY BANKING PROVISIONS OF S. 2155-- BIPARTISAN REGULATORY RELIEF BILL NO ASSET RESTRICTION • TRID Relief: Removes three-day waiting period required...

cl100314

1 Re: RIN 1506-AB25; Proposed Amendments to the Bank Secrecy Act (“BSA”) Regulations—Customer Due Diligence Requirements for Financial Institutions Dear Sir or Madam: The Independent...

Texas-25

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...

ICBAs Response to the Joint Agencies Proposed Rule on AML-CFT Programs

Via electronic submission October 8, 2024 Chief Counsel's Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC...

ICBA, state groups oppose FDIC climate risk management framework

June 2, 2022 Mr. James Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: STATEMENT OF PRINCIPLES FOR CLIMATE-RELATED...

California-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...

WI - SBA Fact Sheet

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

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

18.05.14_RegJltr

Tennessee-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...

Certification News 2019 Fall

Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, BSA and Risk Certification Holders Fall 2019 Certification news ...

ltr022113a

February 21, 2013 The Honorable Steve Womack The Honorable Jim Himes U.S. House of Representatives U.S. House of Representatives Washington, DC 20515 Washington, DC 20515 Dear...

New Jersey-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...

FCS Seeks Vast New Lending Powers

FCS Seeks Vast New Lending Powers The Farm Credit System (FCS) seeks broad new expanded powers aimed at generating tens of billions of dollars per year of new financing in the farm bill. The...

Community Focus 2020

COMMUNITY FOCUS 2020: The Community Bank Agenda for Expanding Economic Opportunity 2020 Legislative and Regulatory Agenda Table of Contents LEGISLATIVE AGENDA—4 Regulatory Relief—4 A...

Letter to Secretary Yellen on Climate Risks

December 13, 2021 The Honorable Janet Yellen Secretary U.S. Treasury 1500 Pennsylvania Avenue, NW Washington DC 20220 Re: Climate Risks and Community Banks Dear...

Comments Regarding Proposed Changes to the Automated Clearing House Network

Via electronic submission January 22, 2020 Ian Macoy Director of Settlement Services Bureau of the Fiscal Service 3201 Pennsy Drive, Building E Landover, MD 20785 RE: Docket Number...

MediaKit_IB_2026_NO_Pricing_2_12_26.pdf

2026 MEDIA KIT JUNE 2018 independentbanker.org IC BA Independent Banker ■ June 20 18 ■ M & A C onsiderations How to avoid a culture clash after a merger or acquisition WHEN ...

Expense Policy

J:\Common\Policies\General Member Expense Policy March 2017.doc Independent Community Bankers of America EXPENSE ACCOUNT POLICY GENERAL GUIDELINES  When...

ICBASummaryMortgageServicing

www.icba.org/advocacy October 2016 Summary of Mortgage Servicing Rules   The Consumer Financial Protection Bureau (CFPB) released its final rules on mortgage loan servicing on ...

Projected Rulemakings on Non-sufficient Funds (NSF) Fees and Overdraft Fees

1 January 3, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Projected...

Certificate of Scholarship

2026 Certificate of Scholarship is pleased to award the NextGen Scholarship to: In honor of your outstanding leadership and dedication to the community banking industry. ICBA Capital Summit...

DigitalAdSpecs_IB_2025_P1-copy

independentbanker.org DIGITAL ADVERTISING SPECIFICATIONS  2025 e-Newsletters: ICBA NEWSWATCH TODAY®; ICBA BANKER’S DOZEN; INDEPENDENT BANKER ENEWS; INSIDER E-BLAST NOTICE: All submitted...

AK - SBA Fact Sheet

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

North Carolina-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...

Fact Sheet Opposing Financial Account Reporting Plan

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...

EVT_2340A24_2025 Capital Summit_Registration

To Register Email: events@icba.org Questions? For further information, call 1-866-843-4222 or email us at events@icba.org Consent to Use of Photos & Video Content Registration, attendance, or...

MO-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...

Application of Kraken Financial for Access to Federal Reserve Account and Payments System Services

1 October 5, 2020 SENT VIA E-MAIL Stephanie Martin, Esq. Senior Associate General Counsel Federal Reserve Board 20th & C Streets NW Washington, DC 20551 Re: Application...

CA - Coverage Fact Sheet

Community Bank Presence in Contrast CALIFORNIA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...

NextGen Scholarhip Capital Summit Registration

Please check this box if you have special needs that affect your participation in this event and list below: Capital Summit An opportunity for bankers to lobby Congress and regulators. ...

New Jersey-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 4/7/2022 and updated yearly. COMMUNITY...