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Bulletin 7 - The Importance of Training

Review Steps for you to Take Bulletin ID: 330063 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know This Bulletin applies to all clients...

CA-29

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CT - SBA Fact Sheet

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Via Electronic Submission January 6, 2022 Comment Intake—Section 1071 Small Business Lending Data Collection Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC...

cl090214

September 2, 2014 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...

Texas-13

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...

test061115

On behalf of the more than 6,000 community banks represented by ICBA, thank you for convening today’s hearing entitled: “Examining Legislative Proposals to Preserve Consumer Choice and Financial ...

ltr102213

October 22, 2013 Dear Farm Bill Conference Member: The organizations listed below are writing to express our support for legislative language in the Farm Bill that would protect...

18.02.14_HouseLTR

1 February 14, 2018 The Honorable Paul D. Ryan The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of...

Iowa

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 |...

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February 14, 2025 The Honorable Tim Scott Chairman Senate Committee on Banking, Housing, and Urban Affairs 534 Dirksen Senate Office Building Washington, D.C. 20510   Dear Chairman Scott:...

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California-26

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California-25

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Letter on SBREFA Panel AVM Models

May 13, 2022 Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Sir or Madam, The Independent Community Bankers of America (ICBA) 1 welcomes the...

Texas-10

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A Taxing Problem

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19.07.09_Tax

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Texas-27

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Universal Banker Course Catalog

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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...

19.07.15_Libra

July 15, 2019 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing & Urban Affairs & Urban...

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...

Texas-21

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Comment Letter to the OCC concerning Figure Bank

December 7, 2020 Via Electronic Mail Mr. Louis Gittleman Director for District Licensing Western District Office 1225 17th Street, Suite 300 Denver, CO 80202 Re: Figure Bank, N.A....

6 - TBS Credit Migration Training Plan - October 2023 Migration

PAYMENTS ONE CREDIT MIGRATION TRAINING PLAN Migration: October 23, 2023 ...

19.08.20_HVCREcl

August 20, 2019 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 of...

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...

ltr120413

December 4, 2013 The Honorable John Boehner Speaker U.S. House of Representatives H-232 The Capitol Washington, D.C. 20515 The Honorable Nancy Pelosi Minority Leader U.S....

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Bulletin UPDATE 02 - Batch Processing Delay - P1C 01.17.2025

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July 2024 Digital Assets and Community Banks What’s at Stake. Community bankers are increasingly alarmed by the risks presented by digital assets, including scams and misrepresentations...

cl060914a

June 9, 2014 Legislative and Regulatory Activities Division Robert deV. Frierson, Secretary Office of the Comptroller of the Currency Board of Governors of the Federal 400 7th Street, SW,...

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

Safety and Soundness Committee Agenda

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New Jersey-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...

Joint Letter on Aggregation Services Market

1 August 2, 2022 Via Electronic Mail Hon. Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, D.C. 20552 Re: Petition for rulemaking...

California-28

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...

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

At a Glance Brochure - ANICO online booklet

Grow Your Revenue Protect Your Loans New Revenue | Comprehensive Training | Bottom Line Impact ICBA Reinsurance is a for pro� t subsidiary of the association and was created to provide...

cl011415

January 14, 2015 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: CFPB’s “Unbiased” Mortgage Rate Tool ...

iptv-service-provider-premium-164.pdf

TiviMate Premium IPTV Setup And Troubleshooting Guide --Q0@g date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...

18.09.21_SubSltr

VIA ELECTRONIC MAIL September 21, 2018 Internal Revenue Service 1111 Constitution Avenue, N.W. Washington, DC 20224 RE: Comments on Proposed Regulations under Section 199A of...

ltr071717a

July 17, 2017 Mr. Brent J. Fields Secretary U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Request for rulemaking to amend Rule 14a-8 under the...

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VIA Electronic Submission House Ways and Means Committee Subcommittees on Oversight and Select Revenue Measures U.S. House of Representatives 1102 Longworth House Office Building ...

2024 ICBA PAC Directors Club

Bank Name Primary Contact City State Directors Club Level 1st National Bank of Scotia Mr. John H. Buhrmaster Scotia NY Directors Club Alliance Bank Ms. Shane Pilarski Francesville IN...

BSAAMLBoardHandouts1

BSA/AML Training: Board and Senior Management 1 BSA/AML Training Series Board & Senior Management Why does this matter? • Serious consequences for non-compliance: • Enforcement actions • Civil...

ICBA OMB Deregulation RFI Exec Summary with Appendices 5.12.25

May 12, 2025 Russell Vought Director Executive Office of the President Office of Management and Budget Re: Request for Information: Deregulation Dear Director Vought: The...

ICBA PSP Brand Style Guide

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ICBA LETTER IN SUPPORT OF PROTECTING ACCESS TO CREDIT FOR SMALL BUSINESSES ACT

July 25, 2025 The Honorable Tim Scott United States Senate Washington, D.C. 20510 Dear Senator Scott: On behalf of ICBA and the nearly 50,000 community bank locations we represent,...

Statement for House Hearing on Digital Assets

www.icba.org/advocacy December 8, 2021 Enhanced Regulation of Digital Assets Will Promote Responsible Innovation The Independent Community Bankers of America, representing...

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, ...

Certification Toolkit Rebrand

ICBA Certification Program Transform your career Managing a career in community banking requires staying current on industry trends, as well as maintaining a commitment to ongoing education...

Comments on NCUA Facility Service Rule

Via Electronic Submission February 10, 2021 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314-3428 ...

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February 27, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

NAFCU-Guide_2020

www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 1 ICBA Guide to Meeting with Credit Unions during NAFCU’s Virtual Congressional Caucus As tax-exempt credit union representatives meet...