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07-14-2025 Risk Summary Report
Week of 14 July 2025 | Issue 291 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
ICBA Letter to the 118th Congress
January 30, 2023 Dear Senator or Representative: On behalf of community banks1 across the country, I write to congratulate you on being sworn in as a member of the 118th Congress. ...
ICBA Expense Reimbursement Policy - (BOD)
ICBA Expense Account Policy (Updated November 2024) General Guidelines 1. When only a one-day meeting is involved, ICBA will not cover spouse/guest expenses. 2. Number of nights...
Letter on Senate SAFE Banking Act NDAA Amendment
December 2, 2021 United States Senate Washington, D.C. 20510 Re: Support for SAFE Banking Act Amendment to National Defense Authorization Act Dear Senator: On behalf of ICBA...
Support for House CBDC, FedAccount Bill
April 4, 2022 The Honorable Tom Emmer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Emmer: On behalf of community banks across the country, with nearly...
Support for USDA Express Loan Act
October 10, 2023 The Honorable Brad Finstad The Honorable Angie Craig U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
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...
ICBA Comments on Nonbank Cross Border Payments
September 9, 2024 Financial Stability Board c/o Secretariat to the Financial Stability Board Bank of International Settlements Centralbahnplatz 2 CH-4002 Basel Switzerland ...
Comments on Young Beginning and Small Farmers
Submitted electronically to reg-comm@fca.gov August 15, 2022 Autumn R. Agans Deputy Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA...
ICBA Statement for House Hearing on FinCEN Oversight
Corporate Transparency Act Rulemaking: Eliminate Redundancy to Create More Effective Reporting The Independent Community Bankers of America, representing community banks across the nation with...
Joint Letter on Reauthorizing the Cybersecurity Information Sharing Act
1 March 21, 2025 Via Electronic Mail The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader U.S. Senate U.S....
Joint State Letter on TRID Sandbox
March 29, 2023 Rohit Chopra Director Bureau of Consumer Financial Protection 1700 G St NW Washington, DC 20552 RE: New Proposal for Alternative Mortgage Disclosures for...
Extended Reach & Targeted Display.pdf
independentbanker.org // 16 Extended Reach and Targeted Display Reach Highly Targeted, Interested, Opted-In Audiences Via Their Inbox Independent Banker’s Extended Reach network email solution...
Comments on DOJ and FTC Merger Guidlines
September 18, 2023 Submitted electronically via Regulations.gov Mr. Johnathan Kanter Ms. Lina Khan Assistant Attorney General for the Antitrust Division Chair Department of Justice ...
Next Level Governance Report
NEXT-LEVEL GOVERNANCE: LEADING WITH STRATEGIC AGILITY 1 NEXT-LEVEL GOVERNANCE™: Leading with Strategic Agility NEXT-LEVEL GOVERNANCE ™: LEADING WITH STRATEGIC AGILITY 2 Over the past...
ICBA Comments on the Remittance Rule NPRM
Via electronic submission January 21, 2020 Comment Intake-Remittances Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 RE: Docket Number...
Comments on FHLBank System at 100 Review
March 31, 2023 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 RE: FHLBank System at 100: Focusing on the Future Dear...
Compliance Insitute Deposit Manual_June 2022_FINAL
Compliance Institute Deposit & Marketing Compliance Virtual Live-Stream Session June 15-16, 2021 Compliance Institute Manuals Copyright © 2022 by ICBA All Rights Reserved ...
Joint Letter on SBA Lending Legislation Priorities
September 8, 2023 The Honorable Roger Williams The Honorable Nydia Velázquez Chairman Ranking Member Committee on Small Business Committee on Small Business United...
Come Grow with Us
LEAD FWD SUMMIT The LEAD FWD Summit is the only nationally recognized leadership event for community bankers. The conference provides outside-the-box concepts and strategies for those ...