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Training-Resources-Menu-Edu
June 2025 For more detailed information | icba.org/education | 800-422-7285. Page 1 Training & Resources Menu Contents • How We Teach • Certification Programs • Seminars, Institutes,...
2024 Certification News - Q4
How I Work Vance Keller Vance Keller is Branch President of Dream First Bank in Syracuse, Kansas and holds Certified BSA/ AML Professional (CBAP), Certified Community Bank Compliance Officer ...
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February 18, 2015 Committee on Banking, Housing, and Urban Affairs United States Senate Washington, D.C. 20510 Dear Banking Committee Member: On behalf of the more than 6,500 community...
Final Board of Governors of the Federal Reserve System Office
INSERT YEAR HERE Contact Information: Jeremy Dalpiaz AVP, Cyber and Data Security Policy Jeremy.Dalpiaz@icba.org Board of Governors of the Federal Reserve System, Office of Inspector...
Crop Insurance Coalition Letter to Budget Committee
January 27, 2022 The Honorable Bernie Sanders Chairman Senate Budget Committee United States Senate Washington, DC 20510 The Honorable Lindsey Graham Ranking Member Senate Budget...
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December 7, 2016 The Honorable Mitch McConnell The Honorable Chuck Schumer Majority Leader Minority Leader-elect United States Senate United States Senate S- 230, U.S. Capitol ...
12-30-2024 Risk Summary Report
Week of 30 December 2024 | Vol. 263 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
OR - SBA Fact Sheet
Community Bank Small Business Administration Lending OREGON SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
19.06.20_BeneficialOwnerStatement
www.icba.org/advocacy June 20, 2019 Community Bank Perspective on Collection of Beneficial Ownership Information On behalf of the more 52,000 community bank locations across the...
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August 5, 2015 The Honorable Mike Rounds The Honorable Angus King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Rounds and King: ...
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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...
Arizona-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...
DoJ Bank Merger Guidlines Comment -10-1-2020
via electronic submission September 29, 2020 Mr. Makan Delrahim Assistant Attorney General for the Antitrust Division United States Department of Justice 950 Pennsylvania Avenue, NW ...
2025 Certification News - Q4
How I Work Betty Brannock Meet Betty Brannock, Executive Vice President of Risk Management at Legence Bank in Eldorado, IL. She is a certified BSA/AML Professional (CBAP) and Certified...
Misrepresentation of Insured Status and Misuse of the FDIC Name or Logo
July 9, 2021 Mr. James P. Sheesley Assistant Executive Secretary, Legal-ESS Attention: Comments—RIN 3064-AF71 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC ...
Pennsylvania-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...
09-08-2025 Risk Summary Report
Week of 8 September 2025 | Issue 299 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their...
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February 19, 2014 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The Honorable Janet L....
18.10.10_TrialDisclosures
Via electronic submission @ http://www.regulations.gov October 10, 2018 Mr. Paul Watkins Assistant Director, Office of Innovation Bureau of Consumer Financial Protection 1700 G Street,...
504 Program Authorization Industry Letter to Congress
February 23, 2022 Honorable Ben Cardin Honorable Rand Paul Chairman Ranking Member Senate Small Business and Entrepreneurship Committee Senate Small Business and...