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Digital Transformation Demystified Part 2 Materials
2Digital Transformation Demystified Webinar Series Webinar 1: Digital Transformation Inside and Outside the Bank What is digital transformation? This session delves into integrating digital...
2014ICBACommunityBankLendingSurveyExecSummary
2014 ICBA Community Bank Lending Survey Executive Summary January 2015 www.icba.org 1 ...
FedNow Community Bank Talking Points
What is FedNow? The nation’s payment infrastructure is safe and secure but needs to evolve with consumers’ banking habits and needs. As we look to modernize the payment infrastructure in ways...
Texas-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...
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 ...
ICBA Letter on June 14 House Markup
June 13, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
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December 7, 2015 Mr. Gary Kuiper Counsel, Legal Division Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Re: FDIC Small Business Lending Survey Dear...
Comments on Deposit Insurance Assessment Increase
August 19, 2022 James P. Sheesley Assistant Executive Secretary Attention: Comments – RIN 3064 – AF83 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 ...
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February 25, 2014 The Honorable Dave Camp The Honorable Sander Levin Chairman Ranking Member Committee on Ways & Means Committee on Ways & Means U.S. House of Representatives U.S....
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July 20, 2016 The Honorable Sean Duffy Chairman Subcommittee on Oversight & Investigations Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 ...
Indiana-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...
Texas-16
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...
Letter Requesting CBLR Extension
September 20, 2021 Ms. Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Mr. Jerome Powell Chair Board of Governors of...
Opposition to Postal Banking Pilot Funding
June 23, 2022 The Honorable Rosa L. DeLauro The Honorable Kay Granger Chair Ranking Member Committee on Appropriations Committee on Appropriations U.S. House of Representatives ...
11-24-2025 Risk Summary Report
Week of 24 November 2025 | Issue 310 This report highlights this week’s top risks to support community institution information security and technology teams in proactively protecting their...
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...
Check Fraud - Detection Mechanisms
Check Fraud: Detection Mechanisms October 2024 icba.org | 1 Introduction This document explains some of the potential technology solutions and operational mechanisms that are available to...
Pennsylvania-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...
Coalition Letter in Support of MI Tax Deduction (RM Neal October 15, 2024)
October 15, 2024 The Honorable Richard Neal Ranking Member Committee on Ways and Means U.S. House of Representatives 1129 Longworth House Office Building Washington, DC 20515 Dear...
18.06.29_PostalBankingLetter
June 29, 2018 The Honorable Steven T. Mnuchin Secretary of the Treasury U.S. Department of the Treasury 1500 Pennsylvania Avenue, N.W. Washington, DC 20220 Dear Secretary Mnuchin:...
Bulletin NEW ISSUE - Application Issue 01.15.2025 ID 946703
Bulletin ID: 946703 Topic Type: Incident Ticket: IN25016208575 Solutions: BASE2000, BancPac, Bankway, Card Production, Commercial Capture Xpress, Connections, Digital One LFI, Direct...
Weekly FIS Bulletin Recap 07.29.19 (mw notes)
ICBA Bancard Weekly Bulletin Summary Week of July 29th A high-level recap of the bulletins for ICBA Bancard client banks. Log in to the FIS Client Portal to view all past Bulletins. REMINDER...
ID - Coverage Fact Sheet
Community Bank Presence in Contrast IDAHO Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
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EMERGENCY PREPAREDNESS GUIDE Protecting Your Family and Your Home Emergency SuppliesEmergency Supplies Emergency PlanningEmergency Planning Specific Terrorist ThreatsSpecific Terrorist Threats ...
Comments on Farm Credit System Appraisals
July 19, 2021 Submitted to: reg-comm@fca.gov Mr. Kevin J. Kramp, Director, Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 RE:...
2018 In District Legislative Priorities
IN-DISTRICT MEETINGS Legislative Priorities THANK YOU FOR PASSING S. 2155 Thank members of Congress that supported the Economic Growth, Regulatory Relief, and Consumer Protection Act (S. 2155). ...
Letter to Treasury and OMB on Protecting CDFI Fund Resources
October 20, 2025 The Honorable Scott Bessent Secretary U.S. Department of Treasury 1500 Pennsylvania Ave. NW Washington, D.C. 20220 The Honorable Russell Vought Director The Office of...
Comments on TILA Preemption Determination
January 20, 2023 Via Electronic Submission Comment Intake—TILA Preemption Determination c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW ...
ICBA LETTER IN SUPPORT OF COMM BANK PROVISIONS IN HOUSING LEGISLATION.pdf
March 16, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
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...
Coalition Support Letter to Congressional Leadership Re S 3533 - HR 6364 SECURE Notarization Act
March 26, 2020 The Honorable Nancy Pelosi Speaker of the House U.S. House of Representatives 1236 Longworth House Office Building Washington, DC 20515 The Honorable Kevin McCarthy ...
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Submitted Electronically May 23, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE Washington, DC 20002 Re: Request...
Georgia-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...
Joint Trades Letter to Congress on Credit Card Competition Act Amendment
May 21, 2025 The Honorable John Thune The Honorable Chuck Schumer Majority Leader Minority Leader United States Senate United States Senate 511 Dirksen Senate Office Building...
Comments on Convertible Virtual Currency Requirements
Via Electronic Submission January 4, 2021 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: Docket Number 2020-0020; RIN 1506-AB47...
ICBA One Pager USDA Express
Support H.R. 5877, the “USDA Express Loan Act” As Congress writes a new farm bill in 2024, it presents an opportunity to address many needs facing farmers and ranchers. This includes quick...
.BANK Campaign - Partner Toolkit
PARTNER TOOLKIT .BANK Digital Campaign – September 2016 Thank you for helping to spread the word about the value and benefits of a .BANK domain name. Following the Labor Day holiday, and...
Letter Opposing Postal Banking Appropriations Amendments
June 15, 2022 The Honorable Mike Quigley The Honorable Steve Womack Chairman Ranking Member Subcommittee on Financial Services Subcommittee on Financial Services and General...
Joint Letter Asking CFPB to Rescind Circular on Overdrafts
October 22, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Consumer Financial Protection Circular...
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On behalf of the more than 6,000 community banks represented by the ICBA, thank you for convening today’s hearing: “To Review the Farm Credit System.” When Chairman Conaway convened the House...