Section 4a Handouts Combined

Bank Name:   Document: Audit Program Project: Allowance for Loan and Lease Loss N/A Estimated Hours to Complete Additional (Optional) Steps As of Date:   # Audit Step ‐ Base Procedures WP# ...

Marketing as a PSP

MARKETING AS A PREFERRED SERVICE PROVIDER When community bankers see the ICBA Preferred Service Provider logo, they embark on their selection and due diligence processes with confidence knowing...

ICBA Letter on July 22 House Financial Services Committee Markup

July 21, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

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

Regulatory Update - 1033 (Updated May 2025)

May 2025 ICBA Regulatory Update: Section 1033 Overview Section 1033 of the Dodd-Frank Act requires banks make available to customers access to their financial data, including...

Georgia-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...

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 ...

Letter Opposing Agora National Trust Bank's Charter Application.pdf

May 20, 2026 Sebastian R. Astrada Director for Licensing / Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th St., SW Washington, DC 20219 RE:...

ltr012714

January 27, 2014 The Honorable Thomas R. Carper The Honorable Roy D. Blunt U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Carper and Blunt: ...

WI-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...

Indiana-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...

Crypto Assets, Decentralized Finance

February 2024 ICBA Regulatory Update: Digital Assets Topic/Issue: Digital Assets Agency: Treasury, IRS, IOSCO, FinCEN, Basel Committee (BIS) Status: • The Treasury Department...

Oregon

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...

Connecticut-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...

CGCIV Letter SEC Shareholder Proposal

February 3, 2020 Ms. Vanessa A. Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Re: Procedural Requirements and...

NV - SBA Fact Sheet

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

Ohio-9

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...

cl040317

Submitted Electronically April 3, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE Washington, DC 20002 Re: ...

Joint Trades Letter to the IRS on EIPs

April 8, 2021 The Honorable Charles P. Rettig Commissioner Internal Revenue Service 1111 Constitution Avenue NW Washington, D.C. 20224 Dear Secretary Yellen and...

Letter on Amendments to AML Program Standards

Via electronic submission November 16, 2020 Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: RIN 1506-AB44; Docket Number FinCEN-2020-0011 Dear...

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 to USDA and Treasury on Farm Aid.pdf

October 3, 2025 The Honorable Scott Bessent The Honorable Brooke Rollins Secretary Secretary U.S. Department of the Treasury U.S. Department of Agriculture Washington, D.C....

NM - SBA Fact Sheet

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

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

19.07.09_Tax

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...

Regulatory Update - Reg II Debit Interchange

July 2024 ICBA Regulatory Update: Reg II – Proposed Rule to Reduce Debit Interchange   Topic/Issue: Debit Interchange and Routing Agency: Federal Reserve Board Overview: On...

A Taxing Problem

ICBA Prof I TAB I L I TY soLuT Ions summer 201212 13 If you’ve watched good-quality mortgage loans walk out the door because your bank doesn’t have the ability to escrow for prop- erty taxes...

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...

Texas-21

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...

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....

Universal Banker Course Catalog

v.3 Universal Banker Certificate Program Course Catalog Introduction to the Universal Banker Certificate Program This is a short course that explains what a Universal Banker is and some of...

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...

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...

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...

Community Bank-Relevant Provisions of H.R. 1

Community Bank-Relevant Provisions of H.R. 1 H.R. 1 was signed into law on July 4, 2025. Below are the provisions of relevance to community banks. Permanent extension of expiring Tax Cuts...

Bulletin UPDATE 02 - Batch Processing Delay - P1C 01.17.2025

Bulletin ID: 436156 Topic Type: Issue Ticket: IN25016208575 Solutions: Payments One Credit (P1C) What you need to know As communicated earlier, FIS® has identified an issue...

Legislative Update - Digital Assets (1)

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...

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....

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

icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Safety and Soundness Meeting Agenda May 15, 2023, 8:30 a.m. – 11:00 a.m. (continental breakfast...

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...

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...

ICBA PSP Brand Style Guide

ICBA PSP Brand Guidelines 1 ICBA PSP Brand Guidelines Visual identity standards and guidelines for use by ICBA Preferred Service Providers when using ICBA branding. ICBA PSP Brand Guidelines |...

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,...

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...

iptv-service-provider-premium-26.pdf

Best IPTV Smarters Alternatives For Streaming --N7@g date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/ https://iptvbestprovider.org/ ...

Joint Letter on Minding the Tax Gap

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 ...

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...

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

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...

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...

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 ...

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, ...

CT - SBA Fact Sheet

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

ICBA LETTER TO SENATE IN SUPPORT OF TITLE VI OF H.R. 6644.pdf

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...