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,...

ILC Loophole Letter 1-28-26.pdf

Jan 28, 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. 20510 ...

ltr060614

test062316

On behalf of the more than 6,000 community banks represented by ICBA, we thank Chairman Chabot and Ranking Member Velazquez for convening today’s hearing entitled: “Damaging Repercussions:...

NCUA Frequently Asked Questions

Why is ICBA suing the NCUA? ICBA is suing the agency for an unlawful March 2016 rulemaking allowing tax-exempt credit unions to exceed limits on commercial lending established by Congress. ...

Bank Own ICBAOnboardingGuide [V.7]

1 | P a g e Onboarding Guide Version 1.4 3D-Secure o The Three Domain Secure (3-D Secure™ or 3DS) Protocol has been developed to improve transaction performance online and to accelerate the...

cl091914

September 19, 2014 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Assessments; RIN 3064-AE16 Dear Mr....

FedNow Customer Readiness Guide

The FedNowSM Service Readiness Guide Welcome to the FedNow Service Readiness Guide The Federal Reserve Banks are designing the FedNow Service, a safe and efficient instant payments...

Michigan-10

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...

20.04.10_MortgageServicingLetter

April 10, 2020 The Honorable Stephen Mnuchin Secretary U.S. Department of the Treasury 1500 Pennsylvania Avenue NW Washington, DC 20220 The Honorable Jerome Powell Chairman...

Vermont

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...

Joint Trades Opposition Letter to Rate Cap Amendment

September 26, 2023 The Honorable Jack Reed The Honorable Jeff Merkley United States Senate United States Senate 728 Hart Senate Office Building 531 Hart Senate Office Building...

Minnesota

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...

ltr072016a

July 20, 2016 Mr. Brent J. Fields Secretary U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Concept Release on Business and Financial Disclosure...

Capital Summit CU FCS

TRANSFORMATION OF CREDIT UNIONS AND FARM CREDIT DRIVEN BY AN OUTDATED TAX CODE THE EMERGENCE OF MEGA CREDIT UNIONS AND A SURGE IN CREDIT UNION- BANK ACQUISITIONS Federal credit unions are...

ltr012315

January 23, 2015 Dear Senator: As the 114th Congress engages in public debate on the important issue of data security, the undersigned financial trade associations are writing you...

iptv-service-provider-premium-111.pdf

IPTV Smarters App Review: Features And Installation Guide --N3@f date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...

IB Magazine main half page BLEEDS

MARCH 12-16HAWAII HILTON HAWAIIAN VILLAGE REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers,...

Iowa-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 4/7/2022 and updated yearly. COMMUNITY...

06-10-2024 Risk Summary Report

© 2024 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 10 June | 2024 Edition | Vol. 235 ...

FDB Nomination Preview

ICBA Federal Delegate Board Nominating Form Contact Information * 1. First name * 2. Last name * 3. Job title * 4. Email address * 5. Cell phone number Select Date MM/DD/YYYY 6. Date of...

cl073117

Submitted Electronically – http://www.regulations.gov July 31, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1275 First Street NE ...

ltr031314

March 13, 2014 The Unites States Senate Washington, D.C. 20510 Dear Senator: On behalf of the 7,000 community banks represented by ICBA, I write to express our support for the Homeowner ...

Creating the Rigth ERM Program_Handout

Creating the Right ERM Program for Your Community Bank ICBA – Community Banker University® May 3, 2022 Marcia Malzahn, President & Founder Training Overview – Part I • How Community Banks...

Massachusetts-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...

ICBA letter to FDIC on fintech regulatory enviornment

Via electronic submission May 14, 2020 Leonard Chanin Deputy to the Chairman Consumer Protection & Innovation Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC...

Legislative Agenda

COMMUNITY FOCUS 2020: The Community Bank Agenda for Expanding Economic Opportunity 2020 Legislative and Regulatory Agenda COMMUNITY FOCUS 2020 : LEGISLATIVE AGENDA 3 Community Focus 2020: ...

Joint Trade Letter to FHFA on Historical Data

1 May 13, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 Re: Release of Historical Credit Score Data ...

cl022216

February 22, 2016 Office of the Comptroller of the Currency Legislative and Regulatory Activities Division 1557-NEW, 400 7th Street NW Suite 3E-218, Mail Stop 9W-11 Washington,...

Certification News, Winter 22-23

Trisha Strain is Compliance Officer and Internal Auditor at First National Bank Bagley in Bagley, Minn. Q. Tell us your background/how you got here. A. My background is a little different. I...

ltr092915

September 29, 2015 The Honorable Mitch McConnell The Honorable Harry Reid Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...

ltr092016

September 20, 2016 United States Senate Washington, D.C. 20510 Dear Senator: Community bankers across the country are outraged by the rampant consumer fraud perpetrated by...

ltr052015c

May 20, 2015 Dear Senator Crapo: We, the undersigned trade organizations, who represent our nation’s banks and credit unions, write today in support of your amendment to the Financial...

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...

.BANK Marketing Brochure

TRUST YOUR CUSTOMERS’ MOST VALUABLE ASSET EARN YOUR CUSTOMERS' ONGOING TRUST TODAY: WWW.REGISTER.BANK/GET-STARTED Your internal policies and institutional reputation are important components...

Letter Congratulating New Treasury Secretary Scott Bessent

January 31, 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...

Michigan-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...

cl071514

July 15, 2014 Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: The undersigned...

Georgia-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 4/7/2022 and updated yearly. COMMUNITY...

ICBA-Newsletters-2025

independentbanker.org // 12 DIGITAL OPPORTUNITIES  2025 e-Newsletters REACH A TARGETED SUBSCRIBER BASE OF COMMUNITY BANK DECISION-MAKERS Our e-newsletter and e-blast opportunities offer a...

Ohio-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 4/7/2022 and updated yearly. COMMUNITY...

Letter Urging Senate to Include ACRE Act in Tax Bill

June 3, 2025 United States Senate Washington, D.C. 20510 Re: Inclusion of ACRE Act in Tax Reconciliation Legislation Dear Senator: On behalf of the Independent Community Bankers...

IB Magazine torch half page BLEEDS

REGISTRATION IS OPEN! ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow community bankers, hear from inspiring speakers, and soak up...