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Letter Opposing Changes to Megabank Leverage Ratio
August 26, 2025 Chief Counsel’s Office Attn: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Ste. 3E-218 Washington, DC 20219 Jennifer M. Jones ...
Bulletin 2 UPDATE - Update to the FIS Contact Survey Link
Bulletin ID: 611920 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit Review Client Action What you need to know Note: This Bulletin applies to all clients...
Texas-21
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 Industry Letter Regarding COVID Calls
1 May 21, 2020 Via ECFS Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 Re: Public Notice, Consumer and...
Certification News Q4 2020
While many of us continue to work remotely, the BSA obligations to meet reporting, recording, and monitoring of suspicious activity persists. Below we are going to cover two hot topics of 2020....
Exhibit Booth Application
EVT_1628A23 EXHIBIT BOOTH APPLICATION EXHIBITOR DATES: MARCH 13–15, 2024 ORLANDO WORLD CENTER MARRIOTT—FLORIDA BILLING/CORPORATE INFORMATION Company Name Address City State Zip ...
Colorado-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 12/13/2024 and updated yearly. EV T_ 24...
19.09.26_FPhearing
Testimony of Robert A. Steen Chairman and Chief Executive Officer Bridge Community Bank Mount Vernon, Iowa On behalf of the ...
iptv-service-provider-premium-156.pdf
The Best IPTV Service For Live Sports And 4k Movies 2026 --J1@u date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...
Freddie Proposed Purchase of Single-Family Second Mortgages
May 22, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 RE: Freddie Mac Proposed Purchase of Single-Family...
18.12.21_FloodJtLtr
December 21, 2018 The Honorable Jelena McWilliams The Honorable J. Mark McWatters Chairman Chairman Federal Deposit Insurance Corporation National Credit Union Administration 550...
Capital Summit Digital Assets
DIGITAL ASSETS AND COMMUNITY BANKS In the past year, the cryptocurrency industry has been rocked by high-profile collapses of cryptocurrency lenders and exchanges, notably FTX, as well as the...
Virginia
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...
Comments on Third-Party Sender Roles and Responsibilities
July 1, 2021 Via Electronic Submission Nacha 2500 Wasser Terrace, Suite 400 Herndon, VA 20171 RE: Nacha Request for Comment on Third-Party Sender Roles and Responsibilities ...
Capital Summit 1071
CFPB SMALL BUSINESS LENDING DATA COLLECTION RULE WILL LIMIT FLOW OF CREDIT DISPLACING CUSTOMIZED SMALL BUSINESS LENDING WILL HARM VULNERABLE SMALL BUSINESSES The Consumer Financial Protection...
Legislative Agenda
COMMUNITY FOCUS 2020: The Community Bank Agenda for Expanding Economic Opportunity 2020 Legislative and Regulatory Agenda COMMUNITY FOCUS 2020 : LEGISLATIVE AGENDA 3 Community Focus 2020: ...
Bulletin UPDATE 22 - Application Issue 01.17.2025
Bulletin ID: 450973 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Oklahoma-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 12/13/2024 and updated yearly. EV T_ 24...
Loan Classification Hierarchy Guide
Create Opportunities ©2022 CliftonLarsonAllen LLP | 1 Loan Classification Hierarchy Guide CLA Call Report Preparation Training Instructions: To use this guide, first review the ...
18.05.14_MikiBowman
May 14, 2018 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and Urban...
cl022614a
February 26, 2014 Legislative and Regulatory Activities Secretary of the Commission Division CFTC Comptroller of the Currency Three Lafayette Centre 400 7th...
test030514
k On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening today’s hearing titled: “Data Security: ...
cl070115
July 1, 2015 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Docket No. CFPB-2015-0029, RIN...
Nebraska-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 12/13/2024 and updated yearly. EV T_ 24...
Ohio-12
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...
19.07.26_NCUA
July 26, 2019 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Delay of Effective Date of the...
ltr072015
July 20, 2015 The Honorable Orrin Hatch The Honorable Ron Wyden Chairman Ranking Member Committee on Finance Committee on Finance United States Senate United States Senate ...
Exhibitor Registration Options
EVT_2089A23 Exhibitor Registration Options Orlando World Center Marriott—Florida THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2024 The following is a list of options for registering booth...
ltr060816
June 8, 2016 The Honorable Mel Watt Director Federal Housing Finance Agency Dear Director Watt: Very recently the undersigned trade associations learned that the Federal Housing...
S Corp Modernization Coalition Letter 17.04.06
S Corp Modernization Act April 6, 2017 Dear Member of Congress: As representatives of America’s small and closely-held businesses, we are asking you to remove restrictions on...
ICBA Bancard Marketing Manual
A definitive resource for winning strategies and best practices Card Marketing For Main Street CARD MARKETING FOR MAIN STREET 2 WWW.ICBABANCARD.ORG SECTION 1 - INTRODUCTION...
ltr072815a
July 28, 2015 The Honorable John A. Boehner, Speaker The Honorable Nancy Pelosi, Democratic Leader United States House of Representatives Washington, DC 20515 Dear Speaker Boehner and...
California-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...
Michigan-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 4/7/2022 and updated yearly. COMMUNITY...
Georgia
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...
cl031315
Submitted electronically March 13, 2015 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Submission of...
CO
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...
New Jersey-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 12/13/2024 and updated yearly. EV T_ 24...
New York-9
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...