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Statement-for-the-Record-for-Hearing-on-Deposit-Insurance-Reform.pdf
icba.org | info@icba.org | 866-843-4222 1 Deposit Insurance Reform: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across...
Joint Trades Letter on Reg II Board Meeting
1 October 20, 2023 The Honorable Jerome H. Powell Chair Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, N.W. Washington, D.C. 20551 Re:...
Joint Letter on CDFI Certification to Senate
December 20, 2022 Via Electronic Submission The Honorable Sherrod Brown The Honorable Pat Toomey Chairman Ranking Member Senate Committee on Banking, Housing Senate...
Bank Director Program Newsletter Sept-Oct
Price Pullback Prospects Availability of Discount Bonds Causes a Rethink of Strategies By Jim Reber I’ve learned a few things about human nature as it relates to bond portfolio management over...
ICBA Cyber TTX Series 2022 - After Action Report August 2022
TLP: GREEN Cybersecurity and Infrastructure Security Agency TLP: GREEN Independent Community Bankers of America Cyber Tabletop Exercise (TTX) Series – 2022 After-Action Report ...
Program Selection-Change Form
Affiliate Education Program Program Selection/Change Form 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 1. Select...
Management Bundle Course Listing
For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Plan your online training now. Get access to 25 people-management online courses. • Bring YOUR...
Joint Letter on Cybersecurity Risk Management Proposal
May 9, 2022 Via Electronic Mail Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549-1090 Attn: Secretary, Securities and Exchange Commission Re: Proposed Rules...
Certification News 2016 Summer
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Summer 2016 Certification news Audit Institute (Week 1) • ...
PA-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA Pandemic Response Letter
September 10, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Human Resource - CA Course Catalog
Human Resource (California) Certificate Program Course Catalog Introduction to the Human Resources (California) Certificate Program This short introductory course will give you an overview...
Texas-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 4/7/2022 and updated yearly. COMMUNITY...
California-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 12/13/2024 and updated yearly. EV T_ 24...
Georgia-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 12/13/2024 and updated yearly. EV T_ 24...
Committee Notebook Part 3
YBS Results Source: Annual Young, Beginning, and Small Farmer Reports submitted by each Sy stem lender through the District Banks YBS Loans Outstanding As of December 31, 2019 Number of loans...
Joint Letter on PPP Relief
Page 1 of 5 November 19, 2020 The Honorable Mitch McConnell The Honorable Nancy Pelosi Majority Leader Speaker U.S. Senate ...
ICBALetterInSupportOfHR2323
June 14, 2013 The Honorable Robert Pittenger U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Pittenger: On behalf of the 7,000 community banks represented by ICBA,...
California-38
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...
settlementagreementandrelease
Case 1:14-md-02583-TWT Document 327-3 Filed 03/08/17 Page 1 of 74 Case 1:14-md-02583-TWT Document 327-3 Filed 03/08/17 Page 2 of 74 Case 1:14-md-02583-TWT Document 327-3 Filed...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
Maryland
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 Urging National Flood Insurance Program Extension
September 15, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C....
MO-4
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 12/31/2025 and updated yearly. A D V_ 26...
South Carolina
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...
Florida-22
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...
ICBA Cyber TTX August 2022 Situation Manual
TLP:AMBER U.S. Department of Homeland Security Cybersecurity and Infrastructure Security Agency TLP:AMBER Cyber Tabletop Exercise (TTX) August 30-31, 2022 TLP:AMBER ...
test051415
May 14, 2015 1 Statement for the Record On behalf of the American Bankers Association Consumer Bankers Association Credit Union National Association ...
Tennessee-2
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...
FCA - Report on Young-Beginning-Farmers (YBS)
1 Glen R. Smith, Chairman and Chief Executive Officer Jeffery S. Hall, Board Member MINUTES OF THE REGULAR MEETING OF THE FARM...
New Mexico-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 12/13/2024 and updated yearly. EV T_ 24...
Indiana
Sources: FDIC Call Report, FDIC Summary of Deposits, Census Geocoder. Branch and financial data are current as of 12/31/2025 and updated yearly. A D V_ 26 72 A 26 icba.org | info@icba.org |...
ICBA LETTER IN SUPPORT OF S. 113
January 17, 2025 The Honorable Cindy Hyde-Smith United States Senate Washington, D.C. 20510 Dear Senator Hyde-Smith: On behalf of community banks across the country, with more...
Advanced Loan Review Seminar April
AGENDA Advanced Loan Review Seminar Virtual Live-Streamed Seminar April 28-29, 2022 All times noted are Central Time. Thursday, April 28 8:30 a.m. - 12:00 p.m. • Beyond the...
Colorado-4
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...
Digital Payments Transformation Exercise Six
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE SIX 3 Exercise Six: Your Digital Payments Transformation Strategic Roadmap KEY LEARNING: To bring together key insights...
Regulatory Update - Bank Fees - Overdraft and NSF
July 2024 ICBA Regulatory Update: Bank Fees Topic/Issue: Overdraft fees and NSF/represented Item fees Agencies: CFPB, FDIC, OCC, FRB, Status: ➢ CFPB o Advisory Opinion - Oct...
KY-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 12/31/2025 and updated yearly. A D V_ 26...
ICBA Response to Modernizing Payments Executive Order RFI 1 (1)
June 30, 2025 Tyler Curtis Director, Office of Consumer Policy U.S. Department of the Treasury Washington, D.C. 20220 Re: Request for Information related to the Executive Order 14247,...
Joint Trades Reg II Comment Letter
May 10, 2024 Via Electronic Delivery Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Cons�tu�on Avenue NW Washington, DC 20551 Re: Docket...
Joint Trades Statement on Subchapter V
October 23, 2023 Members of the Subchapter V Task Force American Bankruptcy Institute 66 Canal Center Plaza Suite 600 Alexandria, VA 22314 Dear Members of the Task Force: The...
ICBA to Federal Reserve OP-1831 RFC Fedwire NSS Expansion
Via electronic submission September 4, 2024 Ann Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 RE:...
Certification News Q1 2020
QUARTERLY NEWSLETTER FOR ICBA CERTIFIED COMMUNITY BANKERS The payments landscape continues to evolve. An estimated 2.1 billion consumers reportedly used a digital wallet by the end of 2019—up ...
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 4/7/2022 and updated yearly. COMMUNITY...
Affirming our continued support for the Community Development Financial Institutions (CDFI) Fund
October 23, 2025 The Honorable Scott Bessent Secretary of the Treasury U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 The Honorable Russell Vought Director...
quarterly-compass-newsletter
© 2016 Fannie Mae. Trademarks of Fannie Mae. June 2016 1 of 2 Uniform Closing...
17.11.06_H.R.1_ltr
November 6, 2017 The Honorable Kevin Brady The Honorable Richard Neal Chairman Ranking Member Committee on Ways and Means Committee on Ways and Means U.S. House of...
Texas-36
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...
Statement for the Record for Hearing on FinCEN
September 9, 2025 The Financial Crimes Enforcement Network: Recommendations for Better Coordinated and More Effective Policies and Enforcement The Independent Community Bankers of...
Letter on CBDC Bills Ahead of House Markup
September 19, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House...
ICBA Interchange Guide
Interchange Guide February 2026 icba.org | 2 How community bankers can answer small-business customer questions about interchange. With community bank small-business customers occasionally...
BSA White Paper
MODERNIZING ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING LAWS AND REGULATIONS White Paper July 2018 www.icba.org http://www.icba.org page 2 TABLE OF CONTENTS Introduction...
DataSecurityLtr18.01.05
January 4, 2018 The Honorable Greg Walden Chairman House Energy & Commerce Committee 2125 Rayburn House Office Building Washington, DC 20515 The Honorable Bob Latta Chairman ...
Visa Global Economic Insights - Oct. 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights Tourism, by far, has borne the brunt of the economic impact of COVID-19. Based on current trends, cross-border tourism...
Joint Letter to Treasury Department on Raising SAR and CTR Thresholds.pdf
December 2, 2025 The Honorable Scott Bessent Secretary U.S. Department of Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 Dear Secretary Bessent: On behalf of community...
Bulletin CORRECTION UPDATE 02 - Batch Processing Delay - TBS 01.18.2025
Bulletin ID: 624713 Topic Type: Issue Ticket: IN25016208575 Solutions: TBS - Credit What you need to know CORRECTION: Changed product name under "What you need to know" We...
CGCIV Letter SEC Shareholder Proposal
February 3, 2020 Ms. Vanessa A. Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Re: Procedural Requirements and...
19.04.15_SafeActLetter
April 15, 2019 The Honorable Jeff Merkley The Honorable Cory Gardner United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Merkley...