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ACH FORM - Membership
Independent Community Bankers of America ANNUAL ICBA MEMBERSHIP DUES Authorization for ACH Debits Please take advantage of our electronic payment option for your bank's ICBA membership renewal...
Texas-11
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...
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...
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 ...
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:...
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...
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...
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...
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 ...
cl061313
June 13, 2013 Robert deV. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, D.C. 20551 Re: Supervision and...
New Jersey-11
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...
Webinars.pdf
DIGITAL OPPORTUNITIES | 2026 Webinar Packages Leverage the credibility of the ICBA Independent Banker brand while providing thought leadership and generating leads! We’ll partner with you to...
Bank Director Program Newsletter - Jul/Aug 2019
July/August 2019 COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 5 Hemp Is Now Legal. What Does that Mean for Banking CBD Businesses? By Heather Archer Eastep The Agricultural...
Recommendations for Additional Pandemic Relief
February 9, 2021 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
ICBA Opposes Financial Account Reporting
June 24, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Strip Mining of Consumer Financial Information Is not a Solution to the “Tax Gap” A new Administration proposal would...
ICBA Letter to Treasury on Penny Production
October 6, 2025 Sent via Electronic Submission The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 Dear Secretary Bessent: On...
Texas-28
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...
Request for 90-Day Comment Extension on Expanding Fedwire
June 11, 2024 Via Agency website – http:/www.federalreserve.gov Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW ...
Bank Director Program Newsletter - May/June 2015
May/June 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 2 PROFESSIONAL DEVELOPMENT ICBA’s Leadership Development Conference 3 REGULATION ...
OK - SBA Fact Sheet
Community Bank Small Business Administration Lending OKLAHOMA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Louisiana-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 4/7/2022 and updated yearly. COMMUNITY...
18.10.30_SScashout
October 29, 2018 Unlimited Cash-Out Operations Cyber criminals continue to target financial institutions (FI) and processors with malware to access internal banking infrastructure enabling...
Revised Transition of the Current Expected Credit Losses Methodology for Allowances
May 13, 2020 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board of...
Alabama-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...
ICBA HEARING STATEMENT 3 14 13
On behalf of the 7,000 community banks represented by the Independent Community Bankers of America, thank you for convening today’s hearing titled: “Who is Too Big to Fail? GAO’s Assessment of...
Letter Supporting Small LENDER Act
April 7, 2022 The Honorable John Boozman The Honorable Kevin Cramer United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The Honorable Cynthia...
Joint Letter on FDIC Assessment Rate Increase
August 19, 2022 Via Electronic Mail to comments@fdic.gov Mr. James P. Sheesley Assistant Executive Secretary Federal Deposit Insurance Corporation 550 17th Steet N.W. Washington, D.C. ...
200121_UMBScomments
January 21, 2020 Dr. Mark Calabria PHD Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 Re: Enterprise UMBS Pooling Practices- Request for Input Dear...
ltr072913a
July 29, 2013 Chairman Jay Rockefeller Committee on Commerce, Science and Transportation U.S. Senate 531 Hart Senate Office Building Washington, D.C. 20510 Ranking Member John...
Illinois-11
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...
Compliance_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org You have the Regulation and Compliance expertise that community...
ltr103013
October 30, 2013 Carol J. Galante Assistant Secretary for Housing – Federal Housing Commissioner U.S. Department of Housing and Urban Development 451 7th Street, S.W. Washington, D.C. 20410 ...
Arkansas-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...
Section 4a Handouts Combined
Bank Name: Document: Audit Program Project: Allowance for Loan and Lease Loss N/A Estimated Hours to Complete Additional (Optional) Steps As of Date: # Audit Step ‐ Base Procedures WP# ...
18.10.22_OneRDltr
October 22nd, 2018 Ms. Michele Brooks, Team Lead, Regulations Management Team Rural Development Innovation Center United States Department of Agriculture 1400 Independence Ave., STOP...
community-bank-statement-for-genius-act-markup.pdf
March 12, 2025 Community Bank Statement for GENIUS Act Markup The Independent Community Bankers of America, representing community banks across the nation with nearly 45,000 locations,...