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test102517
Testimony of Samuel A. Vallandingham President and CEO Of The First State Bank Barboursville, WV On behalf of the Independent Community Bankers of America Before the ...
Ohio-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 12/13/2024 and updated yearly. EV T_ 24...
Bulletin RESOLUTION - Batch Processing Delay - BASE2000 01.19.2025
Bulletin ID: 747830 Topic Type: Resolution Ticket: IN25016208575 Solutions: BASE2000 What you need to know FIS® has resolved an issue affecting BASE2000, which has prevented the...
Bulletin January 19 Release Postponed - BASE2000_TBS 01.17.2025
Bulletin ID: 917590 Topic Type: Issue Ticket: N/A Solutions: BASE2000, TBS - Credit Review Client Action What you need to know The BASE2000 and TBS releases, originally...
JimReberBio
Jim Reber, President Jim Reber was elected as President and CEO of ICBA Securities effective April 1, 2005. From 1990 through 2005 he worked as a Senior Vice President and registered...
NY-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 12/31/2025 and updated yearly. A D V_ 26...
Pennsylvania-13
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...
Missouri-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...
FISTokenizationEnablementWebinarSlidesWithAnswers071416
ICBA Bancard Tokenization Enablement FIS North America Retail Payments Part I Tokenization Overview FIS North America Retail Payments Agenda 3 •Tokenization Introduction •Tokenization...
cl011515
January 15, 2015 Alfred M. Pollard, General Counsel Attention: Comments/RIN 2590-AA73 Federal Housing Finance Agency 400 Seventh Street SW, Eighth Floor Washington, D.C. 20024 RE:...
ltr011714
January 17, 2014 U.S. Senate Washington, DC 20510 Dear Senator: The recent security breaches at Target, Neiman Marcus and others have made headlines and affected tens of millions of...
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...
2026 Capital Summit_One-Pager-Credit Card Rate Caps
ICBA Capital Summit April 29–May 1, 2026 | Washington, D.C. ICBA Legislative Update: Credit Card Rate Caps Overview: Proposals from the Executive Branch and in Congress would cap credit...
ltr022013
February 20, 2013 Mr. Douglas W. Elmendorf Mr. Thomas A. Barthold Director Chief of Staff Congressional Budget Office Joint Committee on Taxation 402 Ford HOB 1625 Longworth...
Expense Policy
J:\Common\Policies\General Member Expense Policy March 2017.doc Independent Community Bankers of America EXPENSE ACCOUNT POLICY GENERAL GUIDELINES When...
GA-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 12/31/2025 and updated yearly. A D V_ 26...
Identifying and Addressing Redlining Risk Whitepaper
Identifying and Addressing Redlining Risk April 2024 icba.org | 2 Identifying and Addressing Redlining Risk Disclaimer: The information provided in this document does not constitute...
CA-37
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...
ltr102915
October 29, 2015 Dear Representative, The undersigned associations, representing thousands of institutions that are dedicated to housing finance in America, are writing to ask you to...
New York-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 12/13/2024 and updated yearly. EV T_ 24...
California
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 |...
Pennsylvania-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 12/13/2024 and updated yearly. EV T_ 24...
iptv-service-provider-premium-87.pdf
How To Setup IPTV Smarters On Firestick And Android --L3@r date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...
ICBA Policy Development Meeting Agenda
ICBA Policy Development Committee Meeting Agenda March 2, 2021, 2:00 PM – 4:00 PM EST Chairman Williams convenes meeting Vice Chairman Hesser welcome/remarks ICBA Chairman Wilcox...
NY-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 12/31/2025 and updated yearly. A D V_ 26...
FL-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 12/31/2025 and updated yearly. A D V_ 26...
WV-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 12/31/2025 and updated yearly. A D V_ 26...
ltr042315
April 23, 2015 Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: National Credit Union Administration...
Support for Making the CFPB Accountable to Small Business Act
August 18, 2022 The Honorable Scott Fitzgerald U.S. House of Representatives Washington, D.C. 20515 Dear Representative Fitzgerald: On behalf of ICBA and the nearly 50,000...
ICBA PAC Prior Approval Form
CONTACT INFORMATION Name Company Address City State Zip Federal law requires members to sign the bottom portion of this form in order for the executives, administrative personnel and directors...
cl091417
Submitted Electronically – http://www.regulations.gov September 14, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW ...
ICBA Testimony for Hearing on Inclusive Lending
Testimony of James H. Sills, III Chief Executive Officer and President M&F Bank On behalf of the Independent Community Bankers of America Before the United States...
18.06.06_S1152ltr
June 6, 2018 The Honorable Jeff Merkley United States Senate Washington, D.C. 20510 Dear Senator Merkley: On behalf of the nearly 5,700 community banks represented by...
Missouri-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 12/13/2024 and updated yearly. EV T_ 24...
Dialogue-On-Demand-2025
independentbanker.org // 14 DIGITAL OPPORTUNITIES 2025 Dialogue-on-Demand Videos WHAT IS A DIALOGUE-ON-DEMAND VIDEO? Pre-produced 10-minute Zoom (or Webex) customized video, designed to...
Full Listing of Catalog
AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System Auditing • Internal Auditing...
18-05-23_-eu_gdpr_summary
INSERT YEAR HERE Contact Information: Jeremy Dalpiaz AVP, Cyber and Data Security Policy Jeremy.Dalpiaz@icba.org The European Union’s General Data Protection Regulation (“EU...
Treasury Round 2 EIP
DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL SERVICE WASHINGTON, DC 20227 December 28, 2020 Notice to financial institutions: New Treasury automated clearing house (ACH) company...
Connecticut-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...
Tennessee-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...
ICBASummaryofCFPB StudyonOverdraft Programs
ICBA Summary Consumer Financial Protection Bureau Study of Overdraft Programs July 1, 2013 ...
ltr072413a
July 24, 2013 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, DC 20510 The Honorable Mark Kirk ...
MO-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 12/31/2025 and updated yearly. A D V_ 26...
NewsRelease21314
FOR IMMEDIATE RELEASE February 13, 2014 Contacts: FSR: Alison Hawkins |202-589-2427 |Alison.Hawkins@FSRoundtable.org |@FSRoundtable RILA: Allie Brandenburger | 203-536-6789...
Texas
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 |...
CA-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 12/31/2025 and updated yearly. A D V_ 26...
Georgia-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 12/13/2024 and updated yearly. EV T_ 24...
New Hampshire-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...
ICBA Summary - Anti-Money Laundering Act of 2020
February 10, 2021 www.icba.org ⋅ info@icba.org ⋅ 800-422-8439 Anti-Money Laundering Act of 2020 ICBA Summary I. BACKGROUND On December 8, 2020, the House passed the...
iptv-service-provider-premium-84.pdf
How To Optimize IPTV Smarters For Better Performance --R7@y date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...
Letter on Including SAFE Banking Act in COMPETES Act
May 5, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
Illinois
icba.org | info@icba.org | 866-422-8439 ADV_2687A26 Sources: FFIEC 2025 Q4 Call Reports, NCUA 2025 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Nevada-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...
ltr092915a
1 September 29, 2015 The Honorable Jeb Hensarling Chairman House Financial Services Committee 2128 Rayburn House Office Building Washington, DC 20515 The Honorable...
NY-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 12/31/2025 and updated yearly. A D V_ 26...
Do They Know They're Tax Exempt
DO THEY KNOW THEY’RE TAX EXEMPT? October 2019 www.icba.org http://www.icba.org page 2 Do They Know They’re Tax Exempt? AN ECONOMIC ANALYSIS OF CREDIT UNIONS’ TAX EXEMPTION Executive...
CRA Comment Period Extension Request Banking Trades Joint Letter
May 31, 2022 Submitted via email to: comments@fdic.gov, regs.comments@federalreserve.gov, and Senior Deputy Comptroller for Bank Supervision Grovetta Gardineer James P. Sheesley ...
Regulatory Update - Fraud (Updated October 2025)
October 2025 ICBA Regulatory Update: Fraud Topic/Issue: Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Community banks and their customers have been increasingly challenged by...
Leadership Bundle Course Listing
For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Plan your online training now. Get access to 36 leadership online courses. • Change Management •...