18.12.17_ExamRelief_Senate

December 17, 2018 The Honorable Shelley Moore Capito The Honorable Christopher Coons Chairman Ranking Member Subcommittee on Financial Services & Subcommittee on Financial Services & ...

The Best Data Management Philosophy Is Use What You Have

The best data management philosophy is... Use What You Have Does your bank actively use customer data to support relationship building or strategic planning? - Yes - No - I don’t know POLL ...

Georgia-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 4/7/2022 and updated yearly. COMMUNITY...

May 2025 Ag Notebook

Capital Summit Tuesday | May 13, 2025 8:30 a.m. – 11:00 a.m. MAKE YOUR MARK. SHAPE THE FUTURE OF COMMUNITY BANKING. Rural America-Agriculture Committee icba.org | info@icba.org | ...

Regulatory Update - 1033

July 2024 ICBA Regulatory Update: Section 1033 Overview Section 1033 of the Dodd-Frank Act requires banks make available to customers access to their financial data, including...

ICBA Comment Letter on FTC Consumer Fee Proposal

February 7, 2024 Via Electronic Mail Federal Trade Commission Office of the Secretary 600 Pennsylvania Avenue NW Mail Stop H–144 (Annex J) Washington, DC 20580 RE: Unfair...

August 18 webinar presentation

Inflation: Does It Matter to  Community Banks? Jim Reber, President/CEO August 18, 2022 ICBA Securities icbasecurities.com 2 Industry Earnings Through Q1 ICBA Securities icbasecurities.com...

test091217

www.icba.org/advocacy September 12, 2017 Opportunities and Risks Associated with Fintech: The Community Bank Perspective On behalf of the more than 5,700 community banks...

RI

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 It’s time for Congress to examine the NCUA and the outdated tax...

S. 2155 What it Means for Your Bank

www.icba.org/advocacy May 24, 2018 S. 2155 Has Been Signed Into Law: Here’s What It Means for Your Bank President Trump signed into law S. 2155, the Economic Growth, Regulatory...

Bulletin Missing Payments Issue 01.20.2025

Bulletin ID: 683177 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit What you need to know FIS® has identified that some payments may...

Compliance Course Catalog

v.3 Compliance Certificate Program Course Catalog Introduction to Lending Compliance Banking laws and regulations have existed for decades however since the financial crisis beginning...

19.12.02_NCUABudget

Via electronic submission December 2, 2019 The Honorable Rodney Hood Chairman National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: NCUA 2020-2021 Budget ...

Trade Letter in Support of Senate CFPB Commission Bill (116th Congress)

June 18, 2020 Senator Deb Fischer 454 Russell Senate Office Building Washington, DC 20510 Dear Senator Fischer: The undersigned trade associations representing financial...

Indiana-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...

Joint Letter Urging Support of Crop Insurance

February 5, 2025 The Honorable Susan Collins Chair Senate Appropriations Committee United States Senate Washington, DC 20510 The Honorable Patty Murray Ranking Member Senate...

NJ-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...

Account Takeover Fraud Techniques - Visa

Article ID: AI10566 Best Practices 11 February 2021 Best Practices to Mitigate Risk of Account Takeover Fraud Global | Acquirers, Issuers, Processors, Agents Visa, Interlink, Plus...

5 Urgent Focus Areas for CEOs

CISA | DEFEND TODAY, SECURE TOMORROW cisa.gov xxxxxxx.xxxxxxx@cisa.dhs.gov Linkedin.com/company/cisagov @CISAgov | @cyber | @uscert_gov Facebook.com/CISA @cisagov 25 FEBRUARY 2022 In today’s...

ICBA LETTER IN SUPPORT OF H.R. 478

January 17, 2025 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of community banks across the country, with more...

ICBPAC Committee Agenda

icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Political Action Committee Meeting Agenda May 15, 2023, 8:30 a.m. – 11:00 a.m. (continental breakfast...

2-ICBA-TIB Consulting-BSA-AML Certification-Unit #2-May 2022

BSA/AML Institute Virtual Live-Stream Session May 3-5, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America® creates and promotes an...

ICBA Letter Opposing 1071 Exemption for Farm Credit System

May 16, 2024 The Honorable Glenn “GT” Thompson The Honorable David Scott Chairman Ranking Member Committee on Agriculture Committee on Agriculture U.S. House of...

FHFA Short Term Rental Unit RFI

July 5, 2021 Sandra Thompson Acting Director Federal Housing Finance Agency 400 7th St. SW 10th Floor Washington, DC 20219 RE: Short Term Rental Units in Condominium,...

Three Reasons to #GoLocal

By shopping and banking locally you are making a hometown investment in which you can be proud. By supporting local communities, you are linking neighbors in a web of economic and social...

Kansas-3

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 in Support of Two Community Bank Bills Before Markup.pdf

January 22, 2026 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

Kansas

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 |...

prelimsettlementapprovalorder

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

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January 5, 2016 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Assessments: RIN 3064-AE40 Dear Mr. Feldman: ...

Vermont at Large

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...

Advanced Call Report Workbook Complete

Advanced Call Report Seminar Virtual Live-Stream Session April 28-29, 2022 About ICBA and Community Banker University® The Independent...

19.09.10_SBChousing

www.icba.org/advocacy September 10, 2019 Housing Finance: The Community Bank Perspective Chairman Crapo, Ranking Member Brown, members of the Committee, the Independent Community...

Arizona-3

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 to FHFA on Capital Rules

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September 23, 2013 Internal Revenue Service Room 5203 PO Box 7604 Ben Franklin Station Washington, DC 20044 Re: Conclusive Presumption of Worthlessness of Debts (Notice 2013-35) Dear...

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June 8, 2015 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: I am writing to express...

ICBA Statement for the Record Regarding NFIP Reauthorization

January 25, 2024 NFIP Reauthorization: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000...

Louisiana-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 4/7/2022 and updated yearly. COMMUNITY...

Letter in Support of Proposal to Prohibit the Use of Reputation Risk by the Agencies.pdf

December 26, 2025 Submission via Electronic Mail Chief Counsel’s Office Jennifer M. Jones, Deputy Executive Secretary Attention: Comment Processing Attention: Comments—RIN 3064–AG12 ...