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Joint Letter on CDFI Fund Appropriation
1 May 14, 2021 The Honorable Chris Van Hollen The Honorable Mike Quigley Chairman Chairman Appropriations Subcommittee on Appropriations Subcommittee...
NC - SBA Fact Sheet
Community Bank Small Business Administration Lending NORTH CAROLINA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
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...
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...
ICBA Letter Supporting the Repeal 1071 to Protect Small Business Lending Act
February 7, 2025 The Honorable Roger Williams Chairman Committee on Small Business U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Williams: On behalf of...
Minnesota-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...
07-31-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
Compliance Institute Roster
Seminar: Compliance Institute Class Registration (SC5540222) Name Company Info Assets Phone Ms. Penny Anderson, CBAP, CCBCO Senior Vice President Main Bank PO Box 36630 Albuquerque, NM ...
Bulletin UPDATE 02 - Missing Payments Issue 01.22.2025
Bulletin ID: 012016 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit What you need to know As communicated earlier, FIS® has identified...
ICBA Letter Supporting House EIDL Relief Bill
November 19, 2020 The Honorable Joe Neguse The Honorable John Curtis U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
Joint Letter in Support of Legislation to Ban Trigger Leads
1 June 10, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services United...
Education Quarterly Brochure Q2 2025
Training That Grows With You • Help Your Team Grow With a Career Plan • 2025 Seminars & Certification Institutes • Build Career Skills With Online Training • Mission Excellence: 2025 ICBA ...
Certification News 2017 Summer
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Summer 2017 Certification news 2017 CERTIFICATION...
HowtoCraftanEffectiveCommercialLoanWrite-Up Plus Exhibits
1 DAVID L. OSBURN, MBA, CCRA David Osburn is the founder of Osburn & Associates, LLC that specializes in providing seminars, webinars, and keynote speeches to bankers, CPAs, attorneys, and...
ltr060415
American Bankers Association American Financial Services Association Community Home Lenders Association Consumer Bankers Association Consumer Mortgage Coalition Council for Affordable and...
Joint Trades Opposition Letter to 10 Percent Credit Card Interest Rate Cap Act
February 5, 2025 The Honorable Bernie Sanders The Honorable Josh Hawley United States Senate United States Senate 332 Dirksen Senate Office Building 115 Russell Senate Office...
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...
02-03-2025 Risk Summary Report
Week of 3 February 2025 | Issue 268 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Connecticut-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...
Colorado-7
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...
Texas
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...
New York-19
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...
Comments on Digital Assets Research and Development
March 3, 2023 Via Electronic Submission Rachel Wallace Deputy General Counsel and Chief Operating Officer Office of Science and Technology Policy Executive Office of the...
Final Board of Governors of the Federal Reserve System Office
INSERT YEAR HERE Contact Information: Jeremy Dalpiaz AVP, Cyber and Data Security Policy Jeremy.Dalpiaz@icba.org Board of Governors of the Federal Reserve System, Office of Inspector...
Rhode Island
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, ...
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April 13, 2015 The Honorable Mitch McConnell U.S. Senate Washington, D.C. 20510 The Honorable Harry Reid U.S. Senate Washington, D.C. 20510 Dear Majority Leader McConnell and...
MN
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...
High Level CRA Final Rule Summary
1 2023 CRA Final Rule – High-Level Summary Background & Introduction: The Community Reinvestment Act (“CRA”) was enacted in 1977 to combat redlining by ensuring that each insured...
Joint Letter to the CFPB on Mortgage Servicing Language Access
September 9, 2024 Submitted via email to: 2024-NPRM-MortgageServicing@cfpb.gov Comment Intake – Mortgage Servicing c/o Legal Division Docket Manager Consumer Financial Protection...
NE - Coverage Fact Sheet
Community Bank Presence in Contrast NEBRASKA Community Bank Branch Locations Community banks in NE represent 97% of rural* counties 100% of LMI* counties 98% of all NE counties In many...
ICBA MDI CDFI Letter to HFSC
August 18, 2020 The Honorable Maxine Waters The Honorable Gregory W. Meeks Chairwoman Chairman Committee on Financial Services Subcommittee on Consumer Protection and Financial U.S....
3 - Data Cleanup Reports Job Aid
Data Cleanup Reports Job Aid TBS to P1C TBS to P1C Migration Migration Date: 10/23/2023 tbstop1c@fisglobal.com mailto:tbstop1c@fisglobal.com @2023 FIS and/or subsidiaries. All...
Joint Letter Opposing Efforts to Increase Income Tax Rates
April 11, 2025 The Honorable Jason Smith Chairman House Committee on Ways & Means 1102 Longworth House Office Building Washington, DC 20515 The Honorable Mike Crapo Chairman Senate...
Letter in Support of CEASE Act
June 5, 2025 The Honorable Robert Bresnahan U.S. House of Representatives Washington, D.C. 20515 Re: Support for the CEASE Act (H.R. 2987) Dear Representative Bresnahan: On...
Joint Letter to FCC on STIR SHAKEN Framework
35279299.13 Before the Federal Communications Commission Washington, D.C. In the Matter of ) ) Call Authentication Trust Anchor ) WC Docket No. 17-97 COMMENTS OF ACA...
Joint Letter to House on True Lender
May 25, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker of the House Minority Leader U.S. House of Representatives U.S. House of Representatives Washington,...
Letter on Commercial Real Estate Loan Accommodations
October 3, 2022 Mr. James P. Sheesley Assistant Executive Secretary Attention: Comments RIN 3064-ZA33 Federal Deposit Insurance Corporation 550 17th Steet, NW Washington, D.C. 20429 ...
Legislative Update - Tax Policy (Updated May 2025)
May 2025 ICBA Legislative Update: Tax Legislation in 2025 Need for Legislation The individual provisions of the 2017 Tax Cuts and Jobs Act are scheduled to expire at year-end 2025....
Letter to Bureau of the Fiscal Service on adoption of changes to Nacha rules
Via electronic submission October 7, 2024 Ian Macoy Director of Settlement Services Bureau of the Fiscal Service 3201 Pennsy Drive, Building E Landover, MD 20785 RE: FEDERAL...
Program Content 3-Online Courses 2024
ONLINE COURSES 2024 1 Confidential – For ICBA and CCBA use only. Revised 1.10.24 Full Access Plans Looking to train your entire staff? Choose a plan to meet your needs...