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Maryland-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 12/13/2024 and updated yearly. EV T_ 24...
Alabama-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...
Certification News 2017 Winter
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Winter 2017 Certification news 2017 CERTIFICATION...
ltr111513a
November 15, 2013 The Honorable Craig Fugate Administrator Federal Emergency Management Agency 500 C Street, SW Washington, DC 20472 Dear Administrator Fugate: The undersigned...
UT - Coverage Fact Sheet
Community Bank Presence in Contrast UTAH Community Bank Branch Locations Community banks in UT represent 62% of rural* counties 80% of LMI* counties 76% of all UT counties In many...
Financial Crime Part 1
ALL ABOUT FRAUD presented to ICBA July 2022 P R E S E N T E D B Y J . BRANCH WALTON BRANWALT@GMAIL.COM 954-821-2515 mailto:branwalt@gmail.com J. Branch Walton branwalt@gmail.com Thompson...
20.03.24_RegDltr
Via electronic submission March 24, 2020 The Honorable Jerome H. Powell, Chairman Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington,...
TX-8
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...
North Dakota
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...
NJ - Coverage Fact Sheet
Community banks average 41 branches per county, and total to 859 branches statewide. *LMI (low-to-moderate income) counties are defined as counties where at least 25 percent of the population...
Regulatory Update - 1071
July 2024 ICBA Regulatory Update: Section 1071 – Small Business Loan Data Collection Topic/Issue: Section 1071 Agency: CFPB Status: Final rule issued. Compliance dates are...
Massachusetts-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...
KS-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 12/31/2025 and updated yearly. A D V_ 26...
test073114
k On behalf of the more than 6,500 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “Examining the GAO ...
Bulletin UPDATE 03 - Batch Processing Delay - TBS 01.19.2025
Bulletin ID: 086665 Topic Type: Issue Ticket: IN25016208575 Solutions: TBS - Credit What you need to know FIS® has identified an issue affecting TBS - Credit, which has prevented...
IN-8
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...
ltr092915c
September 29, 2015 The Honorable John A. Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C....
18.12.17_SBAcl
December 17, 2018 Submitted Electronically to http://www.regulations.gov The Honorable Linda McMahon Administrator United States Small Business Administration 409 Third Street...
Opportunity for Community Banks to Directly Influence the Future of Faster Payments
Today, faster payments are changing the overall payments landscape. With the advent of Same Day ACH, The Clearing House’s Real-Time Payments (RTP), and the Federal Reserve’s FedNow℠ Service, a...
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,...