Search Documents
ltr072513
July 25, 2013 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Barr: On behalf of the Independent Community Bankers of America (ICBA) and the...
Wisconsin-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...
Maryland-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...
Demand Generation.pdf
EBOOKS Connect With Your Ideal Audience Invest in connecting with your ideal audience. Sponsor the e-book series and elevate your brand as the go-to partner for community bank...
cl020113
February 1, 2013 Submitted via http://www.regulations.gov Ms. Monica Jackson, Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW ...
cl111715
November 17, 2015 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Mr....
Regulatory Update - Check Fraud (Updated May 2025)
May 2025 ICBA Regulatory Update: Check Fraud Topic/Issue: Check Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Banks and their customers continue to be challenged by a rise...
18.05.08GSIBltr
May 8, 2018 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Docket No. R-1604; RIN 7100...
New Fraud Workbook Updated Complete
Fraud Seminar Virtual Live-Stream Session April 12-14, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America®...
Crop Insurance Coalition Budget Letter
February 24, 2021 The Honorable Tom Vilsack Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 Mr. Rob Fairweather Acting Director The Office of...
S. 2155 Senate Yes Votes
1 Sen. Alenxander, R-Tenn. Sen. Barasso, R-Wyo. Sen. Bennet, D-Colo. Sen. Blunt, R-Mo. Sen. Boozman, R-Ark. Sen. Burr, R-N.C. Sen. Capito, R-W.Va. Sen. Carper, D-Del. Sen....
18.03.14_2155ltr
March 14, 2018 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the nearly 5,700 community banks represented by ICBA, we ask for your support on the...
cl090514
September 5, 2014 The Honorable Melvin L. Watt Director Federal Housing Finance Agency 400 7th Street, SW Washington, D.C. 20024 RE: FHFA Proposed Rule; Members of Federal Home...
Committee Notebook Part 3
YBS Results Source: Annual Young, Beginning, and Small Farmer Reports submitted by each Sy stem lender through the District Banks YBS Loans Outstanding As of December 31, 2019 Number of loans...
cl102716
October 27, 2016 Ms. Doreen R. Eberley Director Division of Risk Management Supervision Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 Mr. Mark Pearce ...
Bulletin ID 828445 Non-Monetary Cardholder Maintenance Requests - BASE2000 and TBS 02.24.2025
Bulletin ID: 828445 Topic Type: Issue Ticket: N/A Solutions: BASE2000, TBS - Credit Review Client Action What you need to know FIS® has identified that during the Little...
Bulletin UPDATE 13 - Application Issue 01.16.2025
Bulletin ID: 190959 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
18.10.29_SBHCPScl
October 29, 2018 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551. Re: Small Bank Holding...
Washington-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 4/7/2022 and updated yearly. COMMUNITY...
2014CallReportSurveyResults
2014 ICBA Community Bank Call Report Burden Survey Key FindingsKey Findings...
Bulletin UPDATE 24 - Application Issue 01.17.2025
Bulletin ID: 808734 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
National Banking Trades Letter on Recovery Act - FSGG
1 April 7, 2020 The Honorable John Kennedy The Honorable Mike Quigley Chairman Chairman Subcommittee on Financial Services & Subcommittee on Financial...
KS - Coverage Fact Sheet
Community Bank Presence in Contrast KANSAS Community Bank Branch Locations Community banks in KS represent 100% of rural* counties 100% of LMI* counties 100% of all KS counties In many...
Bank Director Program Newsletter July-Aug
Value, Added High baseline yields accompany surprisingly wide spreads By Jim Reber, ICBA Securities If your responsibilities include your community bank’s bond portfolio, you’ve been confounded...
03-06-2023 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...
Loan Commitee Presentation Skills Training
1 2 Author/ Instructor 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,...
Compliance Institute CMS Manual_2022_FINAL
The Compliance Management System Independent Community Bankers of America Community Banker University Rev. 2022 1 Compliance Institute Manuals Copyright © 2021 by...
Crop Insurance Coalition Budget Letter - FY21
December 13, 2019 The Honorable Sonny Perdue Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 Mr. Russell Vought Acting Director The Office of...
Making a list, checking it twice
Making a list, checking it twice Year end is approaching. Here are some seasonal reminders By Jim Reber, ICBA Securities Since we started seeing Halloween decorations in August, I felt it...
cl012916
January 29, 2016 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray, The undersigned...
CAMSRegForm
© 2006 Visa USA Inc. Compromised Account Management System Registration Form Compromised Account Management System (CAMS) Registration Form (Issuing Member) Name: Title: ...
California-38
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 Mexico
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...
Support for CFPB Transparency and Accountability Reform Act
April 25, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
4 - FSA - Appendix 1 Interchange Tables
ICBA Bancard, Inc. Interchange Credit TABLE 1 – VISA ICBA Bancard, Inc. will credit Financial Institution a percentage of gross Visa Incoming Interchange, net of cash advances, earned on...
Bulletin NEW ISSUE - Application Issue 01.15.2025 ID 861903
Bulletin ID: 861903 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
ICBA Support for the FARM Act
November 14, 2024 The Honorable Trent Kelly U.S. House of Representatives Washington, D.C. 20515 Dear Congressman Kelly: On behalf of ICBA and the nearly 50,000...
ICBA Expense Reimbursement Policy - (EC)
ICBA Expense Account Policy (Updated November 2024) General Guidelines 1. When only a one-day meeting is involved, ICBA will not cover spouse/guest expenses. 2. Number of nights...
18.11.19_CRAcl
Via electronic submission November 19, 2018 The Honorable Joseph Otting Comptroller of the Currency Office of the Comptroller of the Currency Washington, DC 20552 Re: Reforming the...
DC - Coverage Fact Sheet
Community Bank Presence in Contrast DISTRICT OF COLUMBIA Community banks in DC represent of all bank branches in the state. DC is comprised of… Metric Community Banks Credit Unions Large ...