Search Documents
Georgia-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...
08-26-2024 Risk Summary Report
Week of 26 August 2024 | Vol. 245 We encourage you to share this report with other senior executives or to incorporate this information into your regular reporting processes. This Week's...
Louisiana-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...
cl083115b
August 31, 2015 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...
ICBA Letter to the CFPB on the Proposed Interpretive Rule on Earned Wage Access Products
August 30, 2024 The Honorable Rohit Chopra Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Truth in Lending (Regulation Z); Consumer Credit...
FiNetICBAMerchantServicesWebinarSlides
EVALUATING YOUR MERCHANT SERVICES PROGRAM Maintain Control, Earn Revenue and Lose the Risk About Us Who is FiNet? • FiNet is a provider of merchant payment processing programs and ...
ICBA Comment Letter on AML-CFT Proposed Rule
Via electronic submission September 3, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Anti-Money Laundering and Countering the...
18.05.14_MikiBowman
May 14, 2018 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs and Urban...
Ohio-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...
California-30
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...
Oregon
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Media Relations Guide
2019 Community Bank Media Relations Guide 1 TELL YOUR STORY COMMUNITY BANK MEDIA RELATIONS GUIDE Community Bank Media Relations Guide 2 Our industry thrives when the...
TCM Disclosures
Rewards Platinum Credit Card Information on this disclosure was accurate as of January 30, 2026. This card will be issued and administered by TCM Bank, N.A. Before you submit your application,...
Illinois
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
18.05.10_Rescissions
- 1 - May 10, 2018 The Honorable Richard Shelby The Honorable Rodney Frelinghuysen Chairman Chairman Committee on Appropriations Committee on Appropriations United States...
Cyber and Data Security Roster
Cyber and Data Security Committee Chairman Troy A. Peters Jonestown Bank and Trust Company Jonestown, PA Vice Chairman David C. Williams Upper Peninsula State Bank Escanaba, MI Subcommittee...
Illinois-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...
Statement for Hearing on FinCEN Beneficial Ownership Rule
www.icba.org/advocacy July 18, 2023 FinCEN Beneficial Ownership Rulemaking: Eliminate Redundancy to Create More Effective Reporting The Independent Community Bankers of America,...
ICBAs Covid-19 Request Pertaining to the Beneficial Ownership Rule
Via electronic submission April 8, 2020 Mr. Kenneth Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 Dear Director Blanco: On behalf...
test061517
On behalf of the more than 5,800 community banks represented by ICBA, we thank Chairman Crapo, Ranking Member Brown, and members of the Senate Banking Committee for convening today’s hearing on...
FL - SBA Fact Sheet
Community Bank Small Business Administration Lending FLORIDA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Ohio
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
New York
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...
Stablecoin Regulation The Community Bank Perspective
Stablecoin Regulation: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 45,000 locations, appreciates the...
State Letter Opposing H.R. 4277 Overdraft Bill
July 26, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
iptv-service-provider-premium-99.pdf
How To Use Iptv Smarters The Ultimate Streaming Player App --N3@p date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...
Wyoming
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...
FinCEN Comment Letter
Via electronic submission July 10, 2020 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Docket Number FINCEN-2020-0003; OMB...
19.01.22_SmallDollarCL
Via electronic submission January 22, 2019 Mr. Robert E. Feldman Executive Secretary Federal Deposit Insurance Corporation 550 17th St NW, Washington, DC 20429 Attn: Comments ...
iptv-service-provider-premium-191.pdf
Which Is The Best IPTV According To Reddit 2026 Edition --E7@w date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...
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 •...
06-09-2025 Risk Summary Report
Week of 9 June 2025 | Issue 286 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
Joint Supplemental Letter Responding to Request for Information on Data Privacy
Joint Financial Trades Supplemental Letter to the House Energy & Commerce Committee Request for Information Data Privacy August 19, 2025 Chairman Guthrie and Vice Chairman Joyce, we...
National Banking Trades Letter
February 12, 2025 The Honorable Bill Hagerty The Honorable David Joyce Chair Chair Appropriations Subcommittee on Appropriations Subcommittee on Financial Services and General...
Virginia-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 12/13/2024 and updated yearly. EV T_ 24...
Massachusetts
icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...
Comprehensive CRA Final Rule Summary
1 2023 CRA Final Rule Summary Disclaimer: This summary does not, and is not intended to, constitute legal advice. It is further not intended to be a comprehensive guide to the Community...
Management 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 25 people-management online courses. • Bring YOUR...
IN
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...
cl110216
November 2, 2016 Mr. John D. MacEachen CC:PA:LPD:PR (REG-163113-092) Internal Revenue Service, Room 5203 Ben Franklin Station, P.O. Box 7604 Washington, D.C. 20044 RE: Comments on...
New York-18
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...
01-23-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN The Financial Services Information Sharing and Analysis Center (FS-ISAC) is the only global cyber intelligence sharing community...
cl083115
http://www.regulations.gov. August 31, 2015 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC ...
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 ...
Michigan
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-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...
IB Magazine Ads half page water
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,...
Missouri-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...
Focus on Farm Policy
page 1 Focus on Farm Policy White Paper March 2018 www.icba.org http://www.icba.org TABLE OF CONTENTS Introduction...
test062316a
Testimony of Rebeca Romero Rainey Chairman and CEO Of Centinel Bank of Taos Taos, NM On behalf of the Independent Community Bankers of America Before the United...
iptv-service-provider-premium-97.pdf
How To Use Ip Tv M3u On Firestick And Smart Tv Players --E3@b date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...
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...
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...
Ohio-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 4/7/2022 and updated yearly. COMMUNITY...
Certification News 2017 Winter
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Winter 2017 Certification news 2017 CERTIFICATION...
Exhibitor Registration Options
MARCH 6–9, 2026 San Diego Convention Center Exhibitor Registration Options This form must be returned by February 13, 2026 The following is a list of options for registering booth personnel or...
12-08-2025 Risk Summary Report
Week of 8 December 2025 | Issue 312 This report highlights this week’s top risks to support community institution information security and technology teams in proactively protecting their...
19.06.19_EGRPRAreformltr
June 19, 2019 The Honorable Barry Loudermilk The Honorable Josh Gottheimer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
cl070516
July 5, 2016 Ms. Judith Dupre Executive Secretary Federal Financial Institutions Examination Council Mailstop: 7081a 3501 Fairfax Dr. Arlington, VA 22226 Re: Docket No....
CustomerAcquisition_ICBA_ThoughtLeadership2025_AMANDA
THOUGHT LEADERSHIP 2025 To learn more and reserve your space: Contact: Amanda Myrick 651-675-7248 | amyrick@icbabanks.org Take this opportunity to share how your solutions can help...