Search Documents
2025 Certifications News - Q2
How I Work Susan McLaughlin Meet Susan McLaughlin, Assistant Vice President Auditor and Financial Reporting Analyst at Merchants National Bank in Logan, Ohio. As a Certified Community Bank...
Support for Senate Version of Promoting New and Diverse Depository Institutions Act
July 19, 2023 The Honorable John Kennedy The Honorable Tina Smith United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Kennedy...
IB Magazine Ads half page water
MARCH 12-16HAWAII HILTON HAWAIIAN VILLAGE REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers,...
ICBA Congratulatory Letter to Director Pulte
March 17, 2025 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Dear Director Pulte, On behalf of community banks...
Bulletin UPDATE 10 - Application Issue 01.16.2025
Bulletin ID: 772229 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Online Course Listing
August 2025 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Audit • Auditing a Community Bank Trust Department • Auditing Assets • Auditing...
ltr042413a
April 24, 2013 The Honorable Tim Griffin U.S. House of Representatives Washington, D.C. 20515 Dear Representative Griffin: On behalf of the 7,000 community banks represented by ICBA, I...
FL-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 12/31/2025 and updated yearly. A D V_ 26...
New York-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...
Nevada-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...
State Associations Joint Letter to Senators Supporting the ACRE Act
March 5, 2025 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the Independent Community Bankers of America (ICBA) and community banks with nearly 50,000...
Bulletin UPDATE 21 - Application Issue 01.17.2025
Bulletin ID: 402929 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Comments on Nonbank Terms and Conditions Registry
April 3, 2023 Via Electronic Submission Comment Intake—Nonbank Registration and Collection of Contract Information Consumer Financial Protection Bureau c/o Legal Division Docket...
Access the January 2018 Content Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 8 15 22 29 7 14 21 28 9 10 17 24 31 16 23 30 11 18 25 12 19 26 2 3 4 5 6 13 20 27 Get our favorite tips for ...
Virginia-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...
19.05.20_OvertimeCL
May 20, 2019 Melissa Smith Director of the Division of Regulations, Legislation, and Interpretation Wage and Hour Division U.S. Department of Labor, Room S-3502 200 Constitution Avenue...
Comment Letter on Role of Supervisory Guidance
Via Electronic Submission January 4, 2021 Chief Counsel’s Office, Attention: Comment Processing Comptroller of the Currency, 400 7th Street SW, Suite 3E–218, Washington, DC...
Visa Small Merchant Security Program, QIR Requirment Clarifications, Aug. 2016
VISA PUBLIC Small Merchant Security Program – QIR Requirement Clarifications AUGUST 2016 SUMMARY As part of a broader effort to mitigate small merchant breaches, Visa...
ltr062813
June 28, 2013 The Honorable Shelley Moore Capito The Honorable Gregory Meeks Chairman Ranking Member Subcommittee on Financial Institutions Subcommittee on Financial Institutions &...
cl062716
June 27, 2016 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1275 First Street, NE Washington, DC 20001 Dear Director Cordray: On behalf of...
Gruenberg letter on de novo banks 12 02 13 - FINAL
December 2, 2013 The Honorable Martin Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Dear Chairman Gruenberg: As the number of...
Joint Letter on Mortgage Rates
The Hon. Lael Brainard Director of the National Economic Council and Assistant to the President for Economic Policy The White House 1600 Pennsylvania Avenue, NW Washington, DC 20500 ...
Virginia-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 4/7/2022 and updated yearly. COMMUNITY...
LA-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 12/31/2025 and updated yearly. A D V_ 26...
Letter Congratulating FDIC Acting Chairman Travis Hill
January 22, 2025 Acting Chairman Travis Hill Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Dear Acting Chairman Hill, On behalf of the Independent...
Bulletin UPDATE 02 - Application Issue 01.15.2025
Bulletin ID: 842346 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Postal Banking White Paper 2021
POSTAL BANKING A Flawed Proposal in Pursuit of a Worthy Goal—A Series JUNE 2021 icba.org http://www.icba.org page 2 PART I: Postal Banking Would Jeopardize Mail Delivery on Which...
Connecticut-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 4/7/2022 and updated yearly. COMMUNITY...
Advanced Loan Review Seminar Roster
Seminar: Advanced Loan Review Seminar Full Registration (SL5416122) Name Company Info Assets Phone Ms. Melissa Ahrens, CCBCA Vice President Chippewa Valley Bank PO Box 37 Bruce, WI 54819 ...
Georgia-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 12/13/2024 and updated yearly. EV T_ 24...
19.08.21_RakutenCL
August 21, 2019 Kathy Moe Regional Director FDIC San Francisco Regional Office 25 Jessie Street at Ecker Square San Francisco, California 94105 Re: FDIC Deposit Insurance...
ltr051215
May 12, 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...
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...
As Filed Original Complaint
1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION BANK OF LOUISIANA, AVENTA CREDIT UNION, and FIRST CHOICE FEDERAL CREDIT UNION, ...
18.12.11_FDICltr
Via electronic submission December 11, 2018 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: Recent...
Arizona-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...
IN-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 12/31/2025 and updated yearly. A D V_ 26...
Key Principles for a New Farm Bill
February 27, 2023 The Hon. Senator Debbie Stabenow The Hon. John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee Washington, D.C. 20510 ...
SC - SBA Fact Sheet
Community Bank Small Business Administration Lending SOUTH CAROLINA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
FL-24
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...
