Skip to Main Content
ICBA
ICBA
  • Member Login
  • Member Login

Search Documents

Sort
Type

Thumbnail

plaintiffsmotionforsettlementapproval

1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION __________________________________ ) In re: The Home Depot, Inc., Customer ) ...

Aug 1, 2025

Thumbnail

ltr061913

June 19, 2013 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Minority Leader U.S. House of...

Aug 1, 2025

Thumbnail

Regulatory Update - Deposit Insurance

July 2024 ICBA Regulatory Update: Deposit Insurance Topic/Issue: Deposit Insurance Reforms, Deposit Insurance Assessments Agency: FDIC Background and Status: I. Base Deposit...

Jul 31, 2025

Thumbnail

Kentucky-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...

Jul 31, 2025

Thumbnail

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 ...

Jul 31, 2025

Thumbnail

Minority Bank Advisory Council Letter on IRS Reporting Plan

October 1, 2021 The Honorable Joyce Beatty The Honorable Judy Chu Chairwoman Chairwoman Congressional Black Caucus Congressional Asian Pacific American Caucus U.S. House of...

Jul 31, 2025

Thumbnail

Bank Director Program Newsletter - Sept. Oct. 2019

September/October 2019 COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 5 A 30,000 Foot Overview of Reg. O By Cliston V. “Doc” Bodine, III Regulation O (12 C.F.R. Part 215), or “Reg. O”...

Aug 1, 2025

Thumbnail

FRS_Payments_Ltr_17.04.18

April 18, 2017 Dear Chair Yellen, Governor Powell, President George, and President Mester: The undersigned organizations strongly applaud the leadership role of the Federal Reserve System...

Aug 1, 2025

Thumbnail

ltr091515a

September 15, 2015 The Honorable Tom Wheeler Chairman Federal Communications Commission 445 12th Street SW Washington, DC 20554 Re: Letter in Support of the American Bankers...

Aug 1, 2025

Thumbnail

Legislative and Regulatory Update - Trigger Leads

September 2024 ICBA Regulatory Update: Trigger Leads Topic/Issue: Mortgage Trigger Leads Agency: CFPB Status: A trigger lead is a marketing product that credit reporting agencies...

Aug 7, 2025

Thumbnail

ND - Coverage Fact Sheet

Community Bank Presence in Contrast NORTH DAKOTA Community Bank Branch Locations Community banks in ND represent 95% of rural* counties 83% of LMI* counties 96% of all ND counties In...

Nov 3, 2025

Thumbnail

ICBA Reg II FRB NPR Comment Letter

Submitted via www.federalreserve.gov August 11, 2021 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington,...

Jul 31, 2025

Thumbnail

Joint Trades Letter to SBA Administrator Carranza

March 25, 2020 The Honorable Jovita Carranza Administrator U.S. Small Business Administration 409 3rd Street, SW Washington, DC 20416 Dear Administrator Carranza: The...

Jul 31, 2025

Thumbnail

Texas-20

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...

Jul 31, 2025

Thumbnail

Coalition Letter in Support of MI Tax Deduction

October 15, 2024 The Honorable Jason Smith Chairman Committee on Ways and Means U.S. House of Representatives 1139 Longworth House Office Building Washington, DC 20515 Dear Chairman...

Jul 30, 2025

Thumbnail

IA - Coverage Fact Sheet

Community Bank Presence in Contrast IOWA Community Bank Branch Locations Community banks in IA represent 100% of rural* counties 100% of LMI* counties 100% of all IA counties In many...

Nov 3, 2025

Thumbnail

Online Course Detailed Catalog

Regulation Online Course Catalog JULY 2025 Page 1 of 237 Table of...

Jul 31, 2025

Thumbnail

2017 ICBA LIVE! Convention

Welcome to the IcBA communIty BAnkIng lIVe! The ICBA’s annual National Convention, Community Banking LIVE, is the largest community banking convention in the country and devoted solely to the...

Aug 1, 2025

Thumbnail

Statement on Critical Role of MDIs and CDFIs

www.icba.org/advocacy February 16, 2022 The Critical Role of CDFIs and MDIs in Underserved Communities The Independent Community Bankers of America, representing community banks...

Jul 31, 2025

Thumbnail

ltr042215

April 22, 2015 The Honorable Mike Crapo United States Senate Washington, D.C. 20510 Dear Senator Crapo: On behalf of the more than 6,000 community banks represented by ICBA, I write to...

Aug 1, 2025