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New Jersey
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
ltr082216
August 22, 2016 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Notice of Proposed Rulemaking on...
Regulatory Update - Fraud (Updated October 2025)
October 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...
Bank Director Program Newsletter - Mar/Apr 2019
COMMUNITY BANK DIRECTOR NEWSLETTER March/April 2019 Continued on page 2 INSIDE 2 Find the Fintech You Need with ICBA ThinkTECH Network 3 ICBA Launches Plan to Expand Economic ...
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 ...
Technology Survey Results (2012)
Complete survey results and executive summary can be found at:: www.icba.org/goto/techresults or 2012techsurvey.plantemoran.com Survey sponsored by: 2012 ICBA CommunIty BAnk Technology Survey...
CISA COVID Call Series
Business and Infrastructure Colleagues and Partners: You are invited to join a business and infrastructure partners call series concerning COVID-19 and vaccine distribution, hosted by the...
ICBA Letter Supporting Senate EIDL Relief Bill
November 18, 2020 The Honorable Marsha Blackburn United States Senate Washington, D.C. 20510 Dear Senator Blackburn: On behalf of community banks across the country, with more...
18.07.18_KraningerLetter
July 18, 2018 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
NV - Coverage Fact Sheet
Community Bank Presence in Contrast NEVADA Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
Comments on CFPB Proposal on Overdraft Protection Services
April 1, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: ICBA Comments in Response to CFPB’s Notice of...
12-16-2024 Risk Summary Report
Week of 16 December 2024 | Vol. 261 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
test022515
Statement for the Record House Judiciary Committee Subcommittee on Courts, Intellectual Property, and the Internet “Examining Recent Supreme Court Cases in the Patent Arena” The American...
VT
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the outdated tax...
Virginia
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, ...
Credit Benefit Refresh - Marketing Training Resources Overview 9.23.20
Credit Benefits Refresh Update Marketing & Training Resources Summary 2 Visa Confidential Legal Notices Notice of Confidentiality The information contained herein is proprietary and...
Climate Change Regulation on Community Banks Report
www.icba.org CLIMATE CHANGE REGULATION ON COMMUNITY BANKS: Risks of Choking Off Credit to America’s Communities Sept. 2021 http://www.icba.org page 2 Introduction With decades of...
Tennessee
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the...
Illinois-14
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...
cl111715
November 17, 2015 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....
Education Quarterly Brochure Q3 2024
LEADing the Next Generation With ICBA Education • Check out upcoming seminars and institutes on the horizon • Webinars that deal with risky business • Soft skills = power skills Training...
ltr120215
December 2, 2015 The Honorable Paul Ryan The Honorable Kevin McCarthy Speaker of the House Majority Leader H-232, The Capitol H-107, The Capitol Washington, DC 20515 ...
ICBA - Farmer Mac March 2023
Boost Your Ag Loan Volume & Outmaneuver Your Competition ICBA Live Honolulu, Hawaii March 14, 2023 FARMER MAC Ag Bankers Have Delivered! FARMER MAC Opportunities for Lender’s to Partner...
ltr052213
1 May 22, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Loan...
Bank Director Program Newsletter - July/Aug 2016
Community Bank Director news From the ICBA Community Bank Director Program July/August 2016 regulation Regulatory Agencies’ Perspectives of Strategic Risk...
cl090214
September 2, 2014 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...
Implementing Appropriate Compensation Practices for Community Banks presentation
1 Presented by: Cliston V. “Doc” Bodine, III Gerrish Smith Tuck, Consultants & Attorneys 2022 ICBA Audio Conference August 31, 2022 Gerrish Smith Tuck Consultants and Attorneys...
19.06.05_SenateCUltr
June 5, 2019 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing & Urban Affairs & Urban Affairs ...
11-11-2024 Risk Summary Report
Week of 11 November 2024 | Vol. 256 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
ltr052616
June 1, 2016 The Honorable Pat Roberts United States Senate Washington, D.C. 20510 Dear Chairman Roberts: Thank you for the opportunity to testify at the May 19 hearing ( Oversight...
ILC White Paper Letter to the House
November 12, 2025 U.S. House of Representatives Washington, D.C. 20515 Re: New ICBA White Paper: Closing the Industrial Loan Company Loophole: An Urgent Priority to Prevent Systemic...
Certification News 2018 Fall
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Fall 2018 Certification news ...
19.09.10_SBChousing
www.icba.org/advocacy September 10, 2019 Housing Finance: The Community Bank Perspective Chairman Crapo, Ranking Member Brown, members of the Committee, the Independent Community...
Bulletin ID 043201 OSAB Report - BASE2000 01.29.2025
Bulletin ID: 043201 Topic Type: Issue Ticket: N/A Solutions: BASE2000 What you need to know On Jan. 15, 2025, FIS® discovered an issue affecting multiple applications at the...
Politico Ad_2b
KEY VOTE Vote YES on S. 2155 Paid for by the Independent Community Bankers of America. Learn more about brighter futures fueled by community banks at ICBA.org Dear Senator: A vote for S. 2155,...
18.11.19_CRAcl
Via electronic submission November 19, 2018 The Honorable Joseph Otting Comptroller of the Currency Office of the Comptroller of the Currency Washington, DC 20552 Re: Reforming the...
18.01.17_HR4424ltr
1 January 17, 2018 The Honorable Rodney L. Blum U.S. House of Representatives Washington, D.C. 20515 Dear Representative Blum: On behalf of the more than...
AL
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the outdated tax...
Letter in Support of H.J. RES. 59
March 4, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Joint Financial Sector Letter Opposing Credit Card Routing Bill
July 14, 2023 The Honorable Charles E. Schumer Majority Leader United States Senate Washington, DC 20510 The Honorable Mitch McConnell Minority Leader United States Senate Washington,...
Certification News 2016 Summer
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Summer 2016 Certification news Audit Institute (Week 1) • ...
18.05.08GSIBltr
May 8, 2018 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Docket No. R-1604; RIN 7100...
ltr061715
June 17, 2015 The Honorable Robert Aderholt The Honorable Sam Farr Chairman Ranking Member House Ag Appropriations Subcommittee House Ag Appropriations Subcommittee United States House...
Hawaii-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...
ND
Looking out for Local Communities Community banks are critical to thriving local economies and help foster healthy small businesses. It’s time for Congress to examine the NCUA and the outdated tax...
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:...
Bank Director Program Newsletter Mar-April
The Reality Facing Your Real Estate Credit Portfolio By Brad Stevens If your bank is average, your credit portfolio will contain a concentration of over 70% in real estate loans. While you...
ltr072613
The Honorable Max Baucus Chairman Committee on Finance United States Senate 219 Dirksen Senate Office Building Washington, D.C. 20510 The Honorable Orrin Hatch Ranking Member Committee on...
Ohio-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...
ltr050517
The Honorable Sonny Perdue Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, D.C. 20250 Dear Secretary Perdue, On behalf of the American Bankers...
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...
EXCLUSION OF PPPLOANS FROM THE CALCULATION OF BANK ASSETS
August 31, 2020 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Service Committee on Financial Service U.S. House of...
cl121114
December 11, 2014 The Honorable Thomas Curry Chairman of the Federal Financial Institutions Examination Council Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC...
2022 ICBA LIVE Speaker Submission Guide Final
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® SUBMISSION GUIDE 2022 Call for Speaker Proposals ICBA LIVE 2022 Feb. 27 –March 3 San Antonio Convention...
ICBA Comments on Remittance Transfer Delay
January 15, 2013 Submitted via http://www.regulations.gov Ms. Monica Jackson, Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW Washington,...
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...
test072517
Commodities, Credit, & Crop Insurance: Perspectives on Risk Management Tools and Trends for the 2018 Farm Bill Brenda Kluesner Independent Community Bankers of America ...
State Letter Opposing Credit Card Competition Act
October 11, 2022 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
18.10.29_ExamCL
October 29, 2018 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ann E. Misback,...
Illinois-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...