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LA-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 12/31/2025 and updated yearly. A D V_ 26...
Bulletin 9 - Migration Just Two Weeks Away
DATE: October 09, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 9: October 23 Migration Just Two Weeks Away! REVIEW CLIENT ACTION ...
ICBASummaryFinCenFinalRule
www.icba.org/advocacy ICBA SUMMARY OF FINCEN’S FINAL RULE ON CUSTOMER DUE DILIGENCE REQUIRMENTS FOR BENEFICIAL OWNERS NOVEMBER 2016 I. OVERVIEW Anti-money laundering and Bank Secrecy...
ltr121213a
December 12, 2013 The Honorable John D. Rockefeller IV The Honorable John Thune Chairman Ranking Member Committee on Commerce, Science and Committee on Commerce, Science and Transportation...
South Carolina-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...
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...
California-19
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...
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 ...
Massachusetts-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 12/13/2024 and updated yearly. EV T_ 24...
01.24.23 Digital Transformation Demystified Part 1 Handouts
3Digital Transformation Demystified Webinar Series Webinar 1: D igital Transformation 101 What is digital transformation? This session delves into integrating digital technology into all ...
ltr100113
October 1, 2013 Chairman Jeb Hensarling House Financial Services Committee 2129 Rayburn House Office Building Washington, D.C. 20515 Chairman Randy Neugebauer House Financial Services...
Letter to Banking Agencies 2021 CBLR
February 12, 2021 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, D.C. 20429 The Honorable Randal K. Quarles Vice Chair for...
Joint Banking Trades and Consumer Group Letter Urging Garnishment Exemption
March 10, 2021 The Honorable Janet Yellen Secretary U.S. Treasury 1500 Pennsylvania Avenue, NW Washington DC 20220 Re: Immediate action needed to protect economic impact...
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...
Alabama-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...
Maine-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...
18.12.17_ExamRelief_Senate
December 17, 2018 The Honorable Shelley Moore Capito The Honorable Christopher Coons Chairman Ranking Member Subcommittee on Financial Services & Subcommittee on Financial Services & ...
The Best Data Management Philosophy Is Use What You Have
The best data management philosophy is... Use What You Have Does your bank actively use customer data to support relationship building or strategic planning? - Yes - No - I don’t know POLL ...
Georgia-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...
Regulatory Update - 1033
July 2024 ICBA Regulatory Update: Section 1033 Overview Section 1033 of the Dodd-Frank Act requires banks make available to customers access to their financial data, including...
May 2025 Ag Notebook
Capital Summit Tuesday | May 13, 2025 8:30 a.m. – 11:00 a.m. MAKE YOUR MARK. SHAPE THE FUTURE OF COMMUNITY BANKING. Rural America-Agriculture Committee icba.org | info@icba.org | ...
test091217
www.icba.org/advocacy September 12, 2017 Opportunities and Risks Associated with Fintech: The Community Bank Perspective On behalf of the more than 5,700 community banks...
RI
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...
ICBA Comment Letter on FTC Consumer Fee Proposal
February 7, 2024 Via Electronic Mail Federal Trade Commission Office of the Secretary 600 Pennsylvania Avenue NW Mail Stop H–144 (Annex J) Washington, DC 20580 RE: Unfair...
August 18 webinar presentation
Inflation: Does It Matter to Community Banks? Jim Reber, President/CEO August 18, 2022 ICBA Securities icbasecurities.com 2 Industry Earnings Through Q1 ICBA Securities icbasecurities.com...
SummaryInteragencyPolicyStatementEstablishingJointStandardsforAssessingDiversityPoliciesandPractices
Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies June 2015 Contact: Lilly Thomas...
Digital_Payments_Strategy_Guide_White_Paper
ICBA Bancard Digital Payments Strategy Guide MONTH Year Prepared for: ICBA Bancard Digital Payments Strategy Guide © Year ICBA Bancard All rights reserved....
19.10.22_MDItestimony
Testimony of Jill Sung Chief Executive Officer and President Abacus Federal Savings Bank New York, New York On behalf of the ...
test091813
On behalf of the nearly 7,000 community banks represented by the Independent Community Bankers of America (ICBA), thank you for convening this hearing on “Implementation of The Biggert-Waters...
Comments on Farm Credit System Appraisals
July 19, 2021 Submitted to: reg-comm@fca.gov Mr. Kevin J. Kramp, Director, Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 RE:...
Letter to Congress about IRS regarding IVES
January 24, 2024 The Honorable Jason Smith The Honorable Ron Wyden Chairman Chairman House Committee on Ways and Means Senate Committee on Finance 1139 Longworth HOB 219 Dirksen Senate Office...
CRA Modernization
February 2024 ICBA Regulatory Update: Community Reinvestment Act Modernization Topic/Issue: Community Reinvestment Act, Fair Lending Agency: OCC, FDIC, FRB Overview: On October...
FDICIA Seminar April
A G E N D A FDICIA Seminar Virtual Live-Streamed Seminar April 20-21, 2022 All times noted are Central Time. Wednesday, April 20 9:00 – 9:15 a.m. Introductions and Housekeeping Items 9:15...
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:...
Roster Guide for Corporate Members
Organization Profile Guide ICBA’s online resources are accessible by creating a profile and logging onto ICBA’s website www.icba.org. Individuals can manage their own profile, but only C-level...
NV-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 12/31/2025 and updated yearly. A D V_ 26...
2018 Farm Bill White Paper
page 1 Focus on Farm Policy White Paper March 2018 www.icba.org http://www.icba.org TABLE OF CONTENTS Introduction...
18.07.31_NelnetLtr
July 31, 2018 James D. LaPierre Regional Director Federal Deposit Insurance Corporation 1100 Walnut Street, Suite 2100 Kansas City, Missouri 64106 Dear Mr. LaPierre: The...
Crop Insurance Coalition Letter to Appropriations
January 27, 2022 The Honorable Patrick Leahy Chairman Senate Appropriations Committee United States Senate Washington, DC 20510 The Honorable Richard Shelby Ranking Member Senate...
Comments on TILA Preemption Determination
January 20, 2023 Via Electronic Submission Comment Intake—TILA Preemption Determination c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW ...
Joint Letter Opposing SBA Direct Lending
November 17, 2021 The Honorable Charles Schumer The Honorable Mitch McConnell Majority Leader Minority Leader Washington, D.C. 20510 Washington, D.C. 20510 Dear Majority Leader...
SC-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...
California-31
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...
ICBA Reg E Presentation-c
All Clear or Clear As Mud? Regulation E and the Electronic Funds Transfer Act Aliza Pescovitz Malouf Associate – Financial Services Litigation and Compliance Hunton Andrews Kurth LLP ...
Bulletin UPDATE 01 - Application Issue 01.15.2025
Bulletin ID: 286681 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Community Reinvestment Act (CRA) - Summary of the 2022 Interagency Proposed Rule
June 14, 2022 1 Community Reinvestment Act (CRA): Summary of the 2022 Interagency Proposed Rule1 Introduction The Community Reinvestment Act (“CRA”)2 was enacted in 1977 to combat...
Letter Supporting Amendments to Block Postal Banking Funds
July 18, 2022 The Honorable James P. McGovern The Honorable Tom Cole Chairman Ranking Member Committee on Rules Committee on Rules U.S. House of Representatives U.S. House...
19.01.18_CallReportRRRltr
January 18, 2019 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 The Honorable Joseph M. Otting ...
Consumer Financial Services Committee Agenda
icba.org | info@icba.org | 866-443-4222 ONE MISSION. COMMUNITY BANKS.® ICBA Consumer Financial Services Committee Meeting Agenda Monday, May 15, 2023, 8:30 a.m. – 11:00 a.m....
BDP Administrators Guide
Bank Director Program Director Management & Bank Director Online Training (BDOT) Guide ICBA’s online resources are accessible by creating and logging onto ICBA’s website www.icba.org. ...
MediaKit_IB_2026_NO_Pricing_2_12_26
2026 MEDIA KIT JUNE 2018 independentbanker.org IC BA Independent Banker ■ June 20 18 ■ M & A C onsiderations How to avoid a culture clash after a merger or acquisition WHEN ...
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...
200121_QMjoint
1 January 21, 2020 The Honorable Kathleen L. Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Dear Director Kraninger: The undersigned...
FDICIA Case Study 2 - Process vs. Control - Answers
Case Study 2 – What is a control, what is a process? 1. Document whether the statement is a control or process in the “Control or Process” column. 2. As a group, select one statement listed...
ltr112816
www.icba.org/advocacy 1 ICBA ADVOCACY PRIORITIES November 28, 2016 Dear Representative/Senator: On behalf of the more than 6,000 community banks represented by ICBA and the...
Communities of Innovation Podcast Ad With Bleeds
HEAR COMMUNITY BANKERS: » Talk about their experience with Banking as a Service (BaaS), cryptocurrency, and employee relations » Share their personal journeys in banking and how they...
HI - SBA Fact Sheet
Community Bank Small Business Administration Lending HAWAII SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Bulletin 5 The Importance of Migrating Accurate Data
Review Steps for you to Take Bulletin ID: 190613 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know Note: This Bulletin applies to all...
Louisiana-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...