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cl053116
May 31, 2016 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Supporting Responsible...
2015ProfitabilitySolutionsIssue1
ISSUE 1, 2015 Profitability A Publication of the ICBA Services Network BACKGROUND: Headquartered in Watford City, North Dakota, $1.8 billion in assets First International Bank & Trust has...
Visa U.S. Economic Outlook Sept. 2020
-40% -30% -20% -10% 0% 10% 20% 30% 40% 2019 2020 2021 2022 Visa Business and Economic Insights U.S. Economic Outlook Wayne Best Chief Economist wbest@visa.com Michael Brown Principal...
ltr072413
July 24, 2013 The Honorable Max Baucus The Honorable Orrin Hatch Chairman Ranking Member Committee on Finance Committee on Finance United States...
Administrator Guide
ICBA Bank Director Program Roster Management and Bank Director Online Training (BDOT) Course Administration Guide Table of Contents BEFORE YOU GET STARTED – Director/Employee Roster...
ICBA Education Full Menu of Offerings
April 2025 For more detailed information | icba.org/education | 800-422-7285. Page 1 Training & Resources Menu Contents • How We Teach • Certification Programs • Seminars, Institutes,...
cl022614
February 26, 2014 The Honorable Janet L. Yellen Chair Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 Dear Chair Yellen: ...
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...
Bank Director Program Newsletter - May/June 2016
Community Bank Director news From the ICBA Community Bank Director Program May/June 2016 regulation New HMDA Reporting Requirements Are Complicated...
Joint letter on Johnson-Crapo
1 April 11, 2014 The Honorable Tim Johnson The Honorable Mike Crapo Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing & Urban Affairs ...
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...
ICBA LETTER IN SUPPORT OF S. 113
January 17, 2025 The Honorable Cindy Hyde-Smith United States Senate Washington, D.C. 20510 Dear Senator Hyde-Smith: On behalf of community banks across the country, with more...
19.10.09_FSISAC_BEC_WhitePaper
1 Tips on Safeguarding Your Bank and Customers from Business E-mail Compromise (BEC) Scams 15 October 2019 This paper is marked as traffic...
Education Quarterly Brochure Q2 2024
Elevate Your Expertise With ICBA Education • New! Introducing the Professional Development Planner • Check out our 2024 seminars and institutes • Webinars that fight fraud • New courses on...
LA
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 Handke Ag Credit Conditions Report Lenders
Review of Credit Conditions: Report from Agricultural Lenders Steven J. Handke Independent Community Bankers of America House Agriculture Committee Subcommittee on...
Michigan-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 4/7/2022 and updated yearly. COMMUNITY...
18.07.13_CECLltr
July 13, 2018 Legislative and Regulatory Affairs Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback ...
TCM Privacy Notice
FACTS WHAT DOES TCM BANK, N.A. DO WITH YOUR PERSONAL INFORMATION? Why? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some,...
cl082817
August 28, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency Attention: 1557-0081, FFIEC 031, 041, and 051 400 7th Street SW, Suite 3E-218 ...
2020 Legislative Issues Agenda
ICBA Legislative Issues Committee Meeting Agenda October 8, 2020, 2:00 p.m. – 4:00 p.m. Link to committee page and call information: https://www.ICBA.org/FallMeetings-LIC Welcome Remarks ...
cl010716
January 7, 2016 Mr. Russell G. Golden Chairman Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Your letter dated December 22, 2015 Dear Mr. Golden: I...
HI
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...
North Carolina
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...
cl022614a
February 26, 2014 Legislative and Regulatory Activities Secretary of the Commission Division CFTC Comptroller of the Currency Three Lafayette Centre 400 7th...
ICBA 2021 Policy Resolutions
1 Independent Community Bankers of America 2021 POLICY RESOLUTIONS TABLE OF CONTENTS Preamble …………………………………………………………………………………... 4 Mission Statement...
Joint Letter Opposing National Rate Cap
July 23, 2021 The Honorable Sherrod Brown The Honorable Pat Toomey Chairman Ranking Member U.S. Senate Committee on Banking, U.S. Senate Committee on Banking, Housing and...
11-17-2025 Risk Summary Report
Week of 17 November 2025 | Issue 309 This report highlights this week’s top risks to support community institution information security and technology teams in proactively protecting their...
Letter Supporting Senate SAFE Banking Act of 2023
April 28, 2023 The Honorable Jeff Merkley The Honorable Steve Daines U.S. Senate U.S. Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senator Merkley and Senator...
State Sign-on Letter Regarding Account Reporting
The Honorable Ron Wyden Chairman Committee on Finance United States Senate 219 Dirksen Senate Office Building Washington, DC 20510 The Honorable Mike Crapo Ranking Member Committee on...
test100715
Testimony of Paul Weston Of TCM Bank, NA Tampa, FL On behalf of the Independent Community Bankers of America Before the United States House of Representatives Committee...
Bulletin UPDATE 21 - Application Issue 01.17.2025
Bulletin ID: 402929 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Letter Supporting House Bill on Trigger Leads
February 8, 2024 The Honorable John Rose The Honorable Ritchie Torres U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 ...
iptv-service-provider-premium-9.pdf
Best IPTV For Firestick 2026 Easy Setup And Best Apps --S2@d date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...
ICBA Testimony for Make Community Banking Great Again Hearing
Testimony of Rebeca Romero Rainey President and Chief Executive Officer Independent Community Bankers of America On behalf of the Independent Community Bankers of America...
ICBA Letter in Opposition to FNDCB National Trust Bank Charter Application
July 30, 2025 Sebastian R. Astrada Director for Licensing Midsize, Trust, Credit Card, and Novel Banks Office of the Comptroller of the Currency 400 7th St., SW Washington, DC 20219 RE:...
Mississippi
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...
Letter to Agencies on Accounting for PPP Loans
September 18, 2020 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 The Honorable Brian Brooks ...
Community Bank-Relevant Provisions of H.R. 1
Community Bank-Relevant Provisions of H.R. 1 H.R. 1 was signed into law on July 4, 2025. Below are the provisions of relevance to community banks. Permanent extension of expiring Tax Cuts...
ltr041513a
S Corp Modernization Act April 15, 2013 Dear Member of Congress: As representatives of America’s small and closely-held businesses, we are asking you to take the handcuffs off...
Digital Payments Strategy Whitepaper
Digital Transformation The Payments Business Model Table of Contents Executive Summary...
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 ...
Response to First Blockchain Bank & Trust, N.A.'s Application for National Bank Charter
Via Electronic Mail March 2, 2021 The Director for District Licensing Western District Main Office 1225 17th Street Suite 300 Denver, CO 80202 Re: National Bank Charter...
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...
2024 Federal Delegate Board Guidelines
ICBA Federal Delegate Board Guidelines (CONFIDENTIAL – NOT FOR DISTRIBUTION) REPRESENTING YOUR STATE AS AN ICBA AMBASSADOR • Be your state or district’s official national delegate to ICBA. •...
Iowa-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...
California-17
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...
19.03.01_USDAltr
March 1st, 2019 Submitted Electronically to: www.regulations.gov Mr. William Northey Under Secretary U.S. Department of Agriculture 14th Street and Independence Ave. SW Washington, DC...
Interagency Policy Statement on Allowances for Credit Losses
December 16, 2019 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW Suite 3E-218 Washington, DC 20219 ...
Letter Opposing CoBank Amendment
December 3rd, 2020 The Honorable John Hoeven The Honorable Sanford Bishop Chairman Chairman Senate Appropriations Subcommittee House Appropriations Subcommittee Agriculture Appropriations...
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...
LetterSupportingBillPultesNominationtoLeadFHFA
February 25, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
New Jersey
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...
Texas-26
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...
Expo Online Directory
EVT_1628A23 EXPO ONLINE DIRECTORY EXHIBITOR DATES: MARCH 13–15, 2024 ORLANDO WORLD CENTER MARRIOTT—FLORIDA For your company to be listed in the 2024 Expo Directory, please complete the entire...
ICBA ID Fraud HOs session 2
P R E S E N T E D B Y J . BRANCH WALTON BRANWALT@GMAIL.COM 954-821-2515 2. The Who, What, When, Where, Why, and How of Fraud. mailto:branwalt@gmail.com A Summary of Major Concerns •...
SD - SBA Fact Sheet
Community Bank Small Business Administration Lending SOUTH DAKOTA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
CISA Cyber Incident Reporting for Critical Infrastructure Act 2022 Comment Letter - CISA-2022-0010
November 14, 2022 Via Electronic Submission Cybersecurity and Infrastructure Security Agency Department of Homeland Security 245 Murray Lane Washington, D.C. 20528-0380 RE: Docket ID...
New York-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...
Statement for the Record for Hearing on Deposit Insurance Reform
icba.org | info@icba.org | 866-843-4222 1 Deposit Insurance Reform: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across...