Bulletin UPDATE 24 - Application Issue 01.17.2025

Bulletin ID: 808734 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...

ltr072115a

July 21, 2015 The Honorable John Boozman The Honorable Chris Coons Chairman Ranking Member Subcommittee on Financial Subcommittee on Financial Services and General...

ProtectingDebitCardIncomeWebinarSlides

Protecting Debit Card Income What the Durbin Amendment Means for You Renee Goodheart–Vice President, Network Analytics Rich Jensen–Network Relationship Executive June 23, 2011 Discussion Items...

Texas-15

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...

ACRE Summary and Talking Points

Access to Credit for our Rural Economy Act of 2023 (ACRE) Need for Legislation Background – Producers as well as rural communities built around agriculture must have access to affordable...

Key Provisions of American Rescue Plan Act of 2021

March 10, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Key Provisions of American Rescue Plan Act of 2021 Topline On March 10, Congress passed the American Rescue Plan Act...

cl091913

September 19, 2013 Technical Director Financial Accounting Standards Board 401 Merritt 7 Norwalk, CT 06856-5116 Re: Definition of a Public Business Entity, An Amendment to the Master...

ICBA Guidelines For Responding to ADA Demand Letters

www.icba.org/advocacy 1 GUIDELINES FOR RESPONDING TO AMERICANS WITH DISABILITIES ACT WEBSITE DEMAND LETTERS BACKGROUND This year, many companies, including community banks, have...

iptv-service-provider-premium-142.pdf

Reliable Iptv Service For Firestick Android And Smart Tv --U6@c date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...

Massachussetts

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...

ICBASummaryLoanOriginator

November 2019 www.icba.org ⋅ info@icba.org ⋅ 866-422-8439 Summary of Mortgage Loan Originator Qualification and Compensation Practices The Consumer Financial Protection Bureau...

Complimentary Registration

NASHVILLE Gaylord Opryland, Nashville, TN March 11–14, 2025 | icba.org/live Complimentary Registration This form must be returned by February 12, 2025 One individual complimentary registration...

ICBA Pandemic Response Recommendations

Recommendations for Pandemic Relief Simplified Forms and Procedures for Paycheck Protection Program Loan Forgiveness Presumption of Compliance for Small Loans • For all loans with an...

2-ICBA-TIB Consulting-BSA-AML Certification-Unit #2-May 2022

BSA/AML Institute Virtual Live-Stream Session May 3-5, 2022 About ICBA and Community Banker University® The Independent Community Bankers of America® creates and promotes an...

Large Community Bank Council Agenda

Large Community Bank Council Laviana B, Terrace Level, 9:30 a.m. – 12:30 p.m. Pacific Time 9:30 a.m. Welcome Remarks Speaker: Jason Jones & Shawn Davis 9:45 a.m. Trends in Payments ...

Digital Transformation Demystified - Part 3

2Digital Transformation Demystified Webinar Series Webinar 1: Building or Perfecting a Digital Transformation Plan 3Digital Transformation Demystified Webinar Series Presenters Marcie...

Megabank

cl092915

September 29, 2015 Ms. Laura Temel Attention: Marketplace Lending RFI U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Room 1325 Washington, DC 20220 Re: Public Input...

cl083115a

August 31, 2015 Mr. Gerard S. Poliquin Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314-3428 Re: Member Business Loans; Commercial...

10-09-2023 Risk Summary Report

© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 9 October | 2023 Edition | Vol. 199 ...

PSPApplication

PSP Proposal Criteria • Describe your organization (size, structure, locations, number of employees and history – ability to provide national coverage). Corporate Overview / Company...

ltr092215

September 22, 2015 The Honorable Richard Shelby The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...

VT

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...

20140812PSTProgressPressReleasevFINAL

More Than 575 Million U.S. Payment Cards to Feature Chip Security in 2015 Projection for U.S. Chip Card Issuance in Largest Payment Market Indicates Significant Progress Acquirer and...

ICBASummaryArbitrationProposal

ICBA Summary of the Consumer Arbitration Agreements Proposed Rule May 2016 Month Year Mon Contact: Joe Gormley Assistant Vice President & Regulatory Counsel ...

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...

ICBASummaryMortgageServicing

www.icba.org/advocacy October 2016 Summary of Mortgage Servicing Rules   The Consumer Financial Protection Bureau (CFPB) released its final rules on mortgage loan servicing on ...

ltr080415

August 4, 2015 The Honorable Mitch McConnell Majority Leader U.S. Senate Washington, D.C. 20510 The Honorable Harry Reid Minority Leader U.S. Senate Washington, D.C. 20510 ...

NJ - SBA Fact Sheet

Community Bank Small Business Administration Lending NEW JERSEY SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Michigan-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...

AK

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...

18.07.10_NFIPltr

July 10, 2018 The Honorable Paul Ryan The Honorable Mitch McConnell Speaker of the House Majority Leader U.S. House of Representatives United States Senate H-232, U.S. Capitol ...

FCS Seeks Vast New Lending Powers

FCS Seeks Vast New Lending Powers The Farm Credit System (FCS) seeks broad new expanded powers aimed at generating tens of billions of dollars per year of new financing in the farm bill. The...

CT - SBA Fact Sheet

Community Bank Small Business Administration Lending CONNECTICUT SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

ltr072216

  July 22, 2016 Legislative and Regulatory Activities Brent J. Fields Division Secretary Office of the Comptroller of the Currency Securities and Exchange 400 7th...

Minnesota-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...

19.06.04_Bowmanltr

June 4, 2019 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing & Urban Affairs & Urban...

Hawaii-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...

WV - Coverage Fact Sheet

Community Bank Presence in Contrast WEST VIRGINIA Community Bank Branch Locations Community banks in WV represent 100% of rural* counties 100% of LMI* counties 100% of all WV counties ...

iptv-service-provider-premium-42.pdf

Compare Top IPTV Providers Pricing Channels And Uptime --L5@o date:19/01/2026 https://iptvbestprovider.org/ https://iptvbestprovider.org/...

03-06-2023 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...

Statement for Senate Hearing on Flood Insurance

www.icba.org/advocacy May 2, 2023 NFIP Reauthorization: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation...

ltr052015a

May 20, 2015 The Honorable Pat Toomey United States Senate Washington, D.C. 20510 Dear Senator Toomey: On behalf of the more than 6,000 community banks represented by ICBA, I write to ...

ltr051713

May 17, 2013 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the 7,000 community banks represented by ICBA, I write to express our strong opposition to S. 968, the...

National Banking Trades Letter on Recovery Act - FSGG

1 April 7, 2020 The Honorable John Kennedy The Honorable Mike Quigley Chairman Chairman Subcommittee on Financial Services & Subcommittee on Financial...

Donor List

2022 ICBPAC DONOR LIST DONOR | $1–$499 BRONZE | $500–$999 SILVER | $1,000–$2,499 GOLD | $2,500–$4,999 PLATINUM | $5,000 2022 ICBPAC Donor List | 1 Ms. Denise L. Adams Mr. Dennis Adams Mr....

cl103013

October 30, 2013 Robert deV. Frierson, Secretary Board of Governors of the Federal Reserve System 20th Washington, DC 20551 Street and Constitution Avenue, NW Docket No. R-1411 ...

ltr060816

June 8, 2016 The Honorable Mel Watt Director Federal Housing Finance Agency Dear Director Watt: Very recently the undersigned trade associations learned that the Federal Housing...

ICBA ThinkTECH AP5 One Pager

AP-5 Cohort CNote – Oakland, CA CNote seamlessly delivers corporate deposits and investments to community banks when the capital is needed, in right-sized batches. The company also helps...

cl090415

CONSUMER MORTGAGE COALITION HOUSING POLICY COUNCIL of the FINANCIAL SERVICES ROUNDTABLE INDEPENDENT COMMUNITY BANKERS of AMERICA NATIONAL ASSOCIATION of FEDERAL CREDIT UNIONS September...

Crop Insurance Coalition Letter to Administration

January 27, 2022 The Honorable Tom Vilsack Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Shalanda Young Acting Director The...

cl122214

December 22, 2014 Mr. Barry F. Mardock Deputy Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 Re: Regulatory Capital...

2017 ICBA LIVE! Convention

Welcome to the IcBA communIty BAnkIng lIVe! The ICBA’s annual National Convention, Community Banking LIVE, is the largest community banking convention in the country and devoted solely to the...

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, ...

ICBA Statement for Hearing on Romance Confidence Scams

Combating Crypto-Enabled Scams: The Community Bank Perspective The Independent Community Bankers of America, representing community banks across the nation with nearly 50,000 locations,...

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...

ICBA Testimony on Financing Farm Operations

Brian Gilbert SVP and Agriculture Banking Manager First National Bank in Sioux Falls, South Dakota On behalf of the Independent Community Bankers of America Before the U.S....

ltr051817

May 18, 2017 The Honorable Jon Tester The Honorable Jerry Moran United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Tester &...

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...

Statement on Critical Role of MDIs and CDFIs

www.icba.org/advocacy February 16, 2022 The Critical Role of CDFIs and MDIs in Underserved Communities The Independent Community Bankers of America, representing community banks...