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Community Bank Compliance Officer
For more detailed information | icba.org/certification | 800-422-7285 Share Certification Success Community bankers who achieve certification earn a digital badge and can effortlessly share with...
12-09-2024 Risk Summary Report
Week of 9 December 2024 | Vol. 260 We encourage you to share this report with other senior executives or incorporate it into your regular reporting processes. This Week's Threats Fraud...
Check-Fraud-May-2024
Check Fraud: A Practical Guide to Altered, Forged, and Counterfeit Checks for Community Bankers May 2024 This publication is for general information purposes and is not intended to be, and...
ltr091217
September 12, 2017 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
Financial Inclusion Report
FINANCIAL INCLUSION REPORT SEPTEMBER 2021 icba.org http://www.icba.org TABLE OF CONTENTS Background...
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 4/7/2022 and updated yearly. COMMUNITY...
FDIC Special Assessment Comment Letter
July 21, 2023 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: SPECIAL ASSESSMENTS PURSUANT TO...
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April 24, 2013 The Honorable Tim Griffin U.S. House of Representatives Washington, D.C. 20515 Dear Representative Griffin: On behalf of the 7,000 community banks represented by ICBA, I...
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January 26, 2016 The Honorable Brad Carson Acting Under Secretary of Defense (Personnel & Readiness) 3E989, The Pentagon Washington, DC 20301 Dear Secretary Carson, The undersigned...
FDIC Official Sign and Advertising Requirements
April 7, 2023 Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: FDIC Official Sign and...
test012315
January 23, 2015 Chairman Michael C. Burgess Ranking Member Janice Schakowsky Subcommittee on Commerce, Subcommittee on Commerce, Manufacturing and Trade Manufacturing and Trade ...
ICBA MINORITY BANK COUNCIL LETTER RE BANK ACCOUNT REPORTING PROPOSAL
July 12, 2021 The Honorable Charles E. Schumer The Honorable Mitch McConnell Democratic Leader Republican Leader U.S. Senate U.S. Senate Washington, D.C. 20510 Washington,...
SEC Comment Letter on Climate Risk Regulation
June 11, 2021 Chairman Gary Gensler Securities and Exchange Commission 100 F Street NW Washington, D.C. 20549 Re: Climate Change Disclosure Dear Chairman Gensler: The Independent...
ltr091117b
September 11, 2017 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader U.S. Senate U.S. Senate Washington, D.C. 20510 ...
ltr091713
September 17, 2013 Regulations Division Office of General Counsel Department of Housing and Urban Development 451 7th street, NW Room 10276 Washington, D.C. 20410-1500 Re: Docket...
ICBA Securities statement of financial condition
ICBA Securities Corporation Statements of Financial Condition December 31, 2023 With Report of Independent Registered Public Accounting Firm Filed as PUBLIC information pursuant to...
letter080715
August 7, 2015 The Honorable Heidi Heitkamp United States Senate Washington, D.C. 20510 Dear Senator Heitkamp: On behalf of the more than 6,000 community banks represented by ICBA, I...
ICBA - Charter Conversions
Charter Conversions Presentation for: Independent Community Bankers of America November 16, 2022 Presentation by: Carleton Goss cgoss@HuntonAK.com 214-468-3330 mailto:cgoss@HuntonAK.com About...
California-44
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...
Handouts1
© 2016 Jeff Judy & Associates Commercial Credit Overview Role of Financial Institutions and Commercial Credit © 2016 Jeff Judy & Associates Financial Institutions and Credit • Financial...