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cl061214
June 12, 2014 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Mr. Robert...
SD - Coverage Fact Sheet
Community Bank Presence in Contrast SOUTH DAKOTA Community Bank Branch Locations Community banks in SD represent 93% of rural* counties 82% of LMI* counties 95% of all SD counties In...
South Carolina
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Exhibit Prize Drawings
MARCH 6–9, 2026 San Diego Convention Center Exhibit Prize Drawings This form must be returned by February 13, 2026 ICBA encourages you to provide a prize at your booth. If you are planning to...
Crop Insurance Coalition Budget Letter
February 24, 2021 The Honorable Tom Vilsack Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 Mr. Rob Fairweather Acting Director The Office of...
Regulatory Update - Fraud (Update May 2025)
May 2025 ICBA Regulatory Update: Fraud Topic/Issue: Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Community banks and their customers have been increasingly challenged by a...
OCC Advance Notice of Proposed Rulemaking
Via electronic submission August 3, 2020 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC...
ICBA_Millennial Homeownership_04032018
© 2018 Fannie Mae. Trademarks of Fannie Mae. February 2018 1 of 1 Millennials picking up the pace when it comes to home buying The millennial generation now encompasses the 25–34 age...
Comment Letter on Possible Changes to Industry Guide 3
May 8, 2017 Secretary Securities and Exchange Commission 100 F Street, NE Washington, DC 20549-1090 Re: Request for Comment on Possible Changes to Industry Guide 3 (Statistical ...
10-21-2024 Risk Summary Report
Week of 21 October 2024 | Vol. 253 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
ICBA LIVE 2026 Registration Form
Amount $ Send me an invoice Pay by check payable to ICBA Pay by credit card Card Holder Name Credit Card Number Expiration Date CSC Credit Card Signature Pay by ACH Name: ...
Letter on Including SAFE Banking Act in COMPETES Act
May 5, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
New York-13
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...
test031815
Testimony of J. David Williams Chairman and CEO of Centennial Bank Lubbock, TX On behalf of the Independent Community Bankers of America Before the United States...
ScheduleKtothe2011RSA010116
Core Non‐ Core Description 1.1 Card Generation C 1.2 Transmission to an Alternate sourcing option, as applicable C NC NC NC NC NC NC C 1.5 IVR PIN Customization C NC ...
Bank Director Program Newsletter May-June
Inside 2 Combating Fraud One Attack at a Time 5 Vigilante Justice? Continued on page 4 Upcoming Events Bank Director Forums Livestreams Sept. 11 | Dec. 4 April 3 (recording) June 5 (recording) ...
Response to IOSCO DeFi Policy Recommendations
October 18, 2023 Via Electronic Submission General Secretariat International Organization of Securities Commissions (IOSCO) C/ Oquendo 12 28006 Madrid Spain RE: Public...
UrbanFT Prepaid Consumer Cards
Serve your whole community A full suite of consumer card solutions that combine fully-branded cards with feature-rich digital banking apps geared to build lasting relationships. COMMUNITY...
Letter on Acquisitions Using Subordinated Debt
September 10, 2024 Hon. Todd Harper Chairman National Credit Union Administration 1775 Duke St #4206, Alexandria, VA 22314 RE: CREDIT UNIONS ARE TURNING TO WALL STREET TO FUND THE...
FOIA Request Cover Letter to CFPB
May 26, 2022 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: FOIA Request for Records Pertaining...
California-23
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...
Freedom of Information Act Request on CBDC Authority
March 24, 2024 Douglas Hibbard Mark Bittner Chief, Initial Request Staff FOIA/PA Request Office of Information Policy FOIA and Transparency Department of Justice Department of the...
AZ - Coverage Fact Sheet
*LMI (low-to-moderate income) counties are defined as counties where at least 25 percent of the population lives at or below 150 percent of the federal poverty level. icba.org of all bank ...
Florida-17
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...
Virginia-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...
New York-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 4/7/2022 and updated yearly. COMMUNITY...
Legislative Update - Credit Card Competition
July 2024 ICBA Legislative Update: Credit Card Routing Mandates Status: The Credit Card Competition Act (S. 1838/H.R. 3881) would create new credit card routing mandates requiring banks...
ICBPAC Prior Approval Form
Prior Approval Form Name ____________________________________________________________________________ Title _____________________________________________________________________________ ...
Washington
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
DigitalAdSpecs_IB_2026_jw_11_7_p2 (1)
Digital Advertising Specifications: independentbanker.org e-Newsletters: ICBA NewsWatch Today®; ICBA Banker’s dozen; Independent Banker eNews; Insider e-Blast All dimensions are width by...
ICBA Principles for Tax Reform
page 1 ICBA Principles for Tax Reform White Paper August 2017 www.icba.org http://www.icba.org page 1 ICBA PRINCIPLES FOR TAX REFORM The 115th Congress presents a generational opportunity...
cl092915
September 29, 2015 Ms. Laura Temel Attention: Marketplace Lending RFI U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Room 1325 Washington, DC 20220 Re: Public Input...
Support for Promoting Access to Capital in Underbanked Communities Act of 2023
February 6, 2023 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of community banks across the country, with more...
North Carolina
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Comment Letter Guide - Small Business Loan Data Collection Proposed Rule Section 1071
November 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Small Business Loan Data Collection Proposed Rule (Section 1071) – Comment Letter Guide Instructions This document,...
Letter Requesting 1071 Comment Extension
November 3, 2021 The Honorable Rohit Chopra Director, Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Request for extension of the deadline to file...
Bulletin UPDATE 13 - Application Issue 01.16.2025
Bulletin ID: 190959 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
06-10-2024 Risk Summary Report
© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 10 June | 2024 Edition | Vol. 235 ...
ltr021015
February 10, 2015 Permanently Extend Provisions for Main Street Businesses Dear Member of the U.S. House of Representatives: As representatives of America’s closely-held businesses, we...
Pennsylvania-17
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...