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Exhibit Hall Passes
NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Exhibit Hall Passes This form must be returned by February 12, 2025 Three exhibit hall only passes will be issued for...
ltr122815
December 28, 2015 Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington, D.C. 20429 (BrokeredDepositFAQs@fdic.gov) Re: Financial Institutions Letter (FIL) 51-2015: ...
Opposition to Postal Banking Pilot Funding
June 23, 2022 The Honorable Rosa L. DeLauro The Honorable Kay Granger Chair Ranking Member Committee on Appropriations Committee on Appropriations U.S. House of Representatives ...
Georgia-14
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...
ICBA Testimony for Make Community Banking Great Again Hearing.pdf
Testimony of Rebeca Romero Rainey President and Chief Executive Officer Independent Community Bankers of America On behalf of the Independent Community Bankers of America...
Committee Notebook Part 2
Topics for Open Session ▶ Economic Conditions Affecting the Farm Credit System ▪Economic indicators during COVID-19 ▪Commodities and trade ▪Agriculture sector income ▶ FCS Condition and...
Comments on Disparate Impact Proposal
1 Comments to DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Regulations Division Office of the General Counsel 451 7th Street SW, Room 10276 Washington, DC 20410 In the Matter of )...
Top Issues
2025 Advocacy in Action Over for more Advocacy in Action → 3rd Quarter ICBA Promotes New Regulatory and Tax Agenda for the 119th Congress. To capture opportunities presented by the new...
Online Course Listing
August 2025 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Audit • Auditing a Community Bank Trust Department • Auditing Assets • Auditing...
ICBA Letter - OCC Community Bank Licensing Amendments NPR.pdf
January 20, 2025 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC 20219 RE: Community Bank Licensing Amendments; Docket...
20.08.07_PPP_AgentFees_Ltr
August 7, 2020 The Honorable Steven Mnuchin Secretary U.S. Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 The Honorable Jovita Carranza Administrator US Small Business...
ICBA Letter in Support of the Rectifying UDAAP Act
December 12, 2023 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of ICBA and the nearly 50,000 community bank...
North Dakota
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...
18.11.29_BSAstatement
www.icba.org/advocacy November 29, 2018 BSA Modernization Can Strengthen Law Enforcement and Ease Compliance On behalf of the more 52,000 community bank locations across the nation...
Factsheet CISA Cyber IM Workshop
CISA | DEFEND TODAY, SECURE TOMORROW cisa.gov iodregionaloperations@cisa.dhs.gov OVERVIEW Dealing with a cybersecurity incident can be incredibly challenging to most organizations. The...
2017 Online Training Order Form
ORDERED BY __________________________________________________________ Name Mr. Ms. Miss __________________________________________________________ Title ...
Exhibitor Process Steps
New Exhibitor Process Steps 1. Exhibitor admin purchases LeadCapture License 2. On the Licenses page, access codes are listed for each license purchased 3. Exhibitor admin emails booth sta>...
Bank Director Program Newsletter - Nov/Dec 2017
6 In response to the economic downturn, the bank regulatory authorities imposed a remarkable number of administrative actions on fi nancial institutions. The fi rst wave of such matters...
BPI Letter of Support for the Close the Shadow Banking Loophole Act 1.29.26.pdf
January 29, 2026 The Honorable John Kennedy United States Senate U.S. Senate Committee on Banking, Housing, and Urban Affairs 437 Russell Senate Office Building Washington, D.C....
ICBA Letter on NCIRP
February 14, 2025 Via Electronic Submission Cybersecurity and Infrastructure Security Agency U.S. Department of Homeland Security 245 Murray Lane Washington, D.C. 20528-0380 RE:...
markupltr_17.11.14
1 November 13, 2017 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on...
Bank Director Program Newsletter - Jan/Feb 2016
Community Bank Director news From the ICBA Community Bank Director Program January/February 2016 IN WASHINGTON Liberating Truth By Camden R. Fine, President and...
ICBASummaryMortgageServicing
www.icba.org/advocacy October 2016 Summary of Mortgage Servicing Rules The Consumer Financial Protection Bureau (CFPB) released its final rules on mortgage loan servicing on ...
ICBA Comments on Nonbank Cross Border Payments
September 9, 2024 Financial Stability Board c/o Secretariat to the Financial Stability Board Bank of International Settlements Centralbahnplatz 2 CH-4002 Basel Switzerland ...
BSAAMLBSAOfficersHandouts2
BSA/AML Training: BSA Officers and Staff 1 BSA/AML Training: BSA Officers and Staff 2 BSA/AML Training: BSA Officers and Staff 3 BSA/AML Training: BSA Officers and Staff 4 BSA/AML...
California-16
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...
Registration Form
ICBA Bank Director Program Fees Please note that Bank Director Program fees are based on an annual October billing date. ICBA Members $895 enrolls all of your bank directors. ICBA Non-members...
Illinois-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...
Comments on Beneficial Ownership Infomation Access
April 1, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: ICBA Comments in Response to FinCEN’s Information Request on the...
Utah
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, ...
19.03.11_VolckerLTR
Via electronic submission March 11, 2019 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218 Washington, DC 20219 ...
Read the One Pager
Summary of FDIC and OCC Bank Merger Statements of Policy (SOPs) OCC SOP • The OCC proposes to remove (1) the expedited review procedures in 12 CFR § 5.33(i) and (2) the streamlined...
Prepaid - ICBA Comments on Adopted Regulations and Inherited Regulations
Via electronic submission June 19, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
Letter on FHA Condo Recommendations
March 11, 2021 Hon. Marcia Fudge Secretary Department of Housing and Urban Development 451 7th Street SW Washington DC 20410 Dear Secretary Fudge: Congratulations on your...
Utah
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...
NCUA Subordinated Debt
July 8, 2020 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Subordinated Debt Dear Ladies...
18.04.25_CIDltr
Via electronic submission April 25, 2018 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 ...
State Letter Supporting Close the Shadow Banking Loophole Act
January 23, 2024 The Honorable Sherrod Brown The Honorable John Kennedy U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Mike Braun The...
Florida-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 4/7/2022 and updated yearly. COMMUNITY...
VA
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...