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Lender Letter to House Committees-Budget Ag Approps USDA RD Loans
February 22, 2021 Chairman John Yarmuth Ranking Member Jason Smith Committee on the Budget Committee on the Budget U.S. House of Representatives U.S. House of Representatives 204-E...
Trade Letter in Support of Senate CFPB Commission Bill (116th Congress)
June 18, 2020 Senator Deb Fischer 454 Russell Senate Office Building Washington, DC 20510 Dear Senator Fischer: The undersigned trade associations representing financial...
2024 Certification News - Q4
How I Work Vance Keller Vance Keller is Branch President of Dream First Bank in Syracuse, Kansas and holds Certified BSA/ AML Professional (CBAP), Certified Community Bank Compliance Officer ...
2025 Certification News - Q3
How I Work McKenzie Humpal Meet McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa. A Certified BSA AML Professional (CBAP) and Certified Community Bank Compliance Officer...
ICBA Issue Brief, CBDC
www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 1 2022 Washington Capital Summit Issue Brief: Central Bank Digital Currency (CBDC) Background As the public awareness of...
Joint Extension Request on Fed Debit Card Interchange Price Cap
November 22, 2023 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 BY ELECTRONIC MAIL Re: ...
PCI Compliance - FiNet Merchant Services, Sept. 2016
7355 California Ave., Boardman, OH 44512 | 800.487.5577 | finetsolutions.com FiNet is a registered ISO/MSP of BMO Harris Bank NA PCI COMPLIANCE Implement Strong Access Control Measures ...
Leg and Reg Successes Mar 2018
www.icba.org/advocacy 1 First Quarter 2018 RECENT LEGISLATIVE & REGULATORY SUCCESSES Senate Passes Community Bank Regulatory Relief. In March 2018, the Senate passed a community bank ...
ICBA Payments Marketing Manual
A definitive resource for winning strategies and best practices Card Marketing For Main Street CARD MARKETING FOR MAIN STREET 2 WWW.ICBABANCARD.ORG SECTION 1 - INTRODUCTION...
ICBA Natural Disaster Planning and Preparedness Guide
September 3, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 A Guide for Community Banks on Natural Disaster Planning and Preparedness ...
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Testimony of Samuel A. Vallandingham President and CEO, The First State Bank Barboursville, West Virginia On behalf of the Independent Community Bankers of America Before the ...
Digital Payments Transformation Exercise Two
DIGITAL PAYMENTS TRANSFORMATION WORKBOOK FEB 2023 EXERCISE TWO 3 Exercise Two: Current State of Your Payments Market KEY LEARNING: Gain deeper insights into your current payments...
Final Rural America S 2155
The Economic Growth, Regulatory Relief and Consumer Protection Act (S. 2155) would stimulate rural economic and jobs growth by providing regulatory relief for community banks, which serve as the ...
18.12.12_ICBAfarmbillltr
December 12, 2018 U.S. House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of more than 52,000 community bank locations across the nation, the...
Oregon-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...
ICBA Letter for September 16 2025 House Financial Services Committee Markup.pdf
September 16, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
SPECIAL BULLETIN - HORIZON Core Integration Notification
Date: December 07, 2023 Topic type: Migration Notification Subject: SPECIAL BULLETIN: HORIZON Core Integration Notification Solutions: TBS - Credit REVIEW CLIENT ACTION What you...
Full Listing of Catalog October 2019
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
Bank Director Program Newsletter - July/Aug 2017
COMMUNITY BANK DIRECTOR NEWSLETTER | January/February 2017 6 Surveys show bank customers are interested in smartphone-based payment platforms. But with merchant acceptance still low, should...
04-07-2025 Risk Summary Report
Week of 7 April 2025 | Issue 277 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
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May 2, 2017 The Honorable Jerry Moran The Honorable Jon Tester United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran & Tester: ...
Climate Change Regulation on Community Banks Report
www.icba.org CLIMATE CHANGE REGULATION ON COMMUNITY BANKS: Risks of Choking Off Credit to America’s Communities Sept. 2021 http://www.icba.org page 2 Introduction With decades of...
Joint Trades Letter on SBA Legislation
July 19, 2022 The Honorable Ben Cardin The Honorable Joni Ernst Chairman Ranking Member Committee on Small Business & Entrepreneurship Committee on Small Business &...
TX - Coverage Fact Sheet
Community Bank Presence in Contrast TEXAS Community Bank Branch Locations Community banks in TX represent 97% of rural* counties 99% of LMI* counties 98% of all TX counties In many...
ICBA Letter to CFPB Regarding Customer Service
August 22, 2022 Comment Intake – Relationship Banking Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Docket No. CFPB-2022-0040 – CFPB Request for...
Regulatory Update - GSE Conservatorship (Updated May 2025)
May 2025 ICBA Regulatory Update: GSE Conservatorship Topic/Issue: Fannie Mae/Freddie Mac Conservatorship Agency: FHFA Status: The GSEs are currently in their 16th year of...
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March 23, 2015 Dear Members and Senators: Recently, you received a letter from a handful of retailer trade groups once again suggesting that a decades-old technology – personal identification...
Agriculture Spring Planting Season Letter to President Trump
March 18, 2020 The President The White House 1600 Pennsylvania Avenue, NW Washington, DC 20500 Dear Mr. President: Thank you for your Administration’s efforts to protect our nation...
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The Honorable Steven Mnuchin Secretary of Treasury United States Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 The Honorable David Kautter Acting...
Financing Resilient Agriculture Report 1_Part3
30Environmental Defense Fund / edf.org On the other hand, there are market opportunities for lenders who engage with their farmer clients who are interested in resilient practices and seek to...
Whole Lotta Thinkin Going On
Whole Lotta Thinkin’ Going On Fed’s forward guidance reflects uncertainty. By Jim Reber, ICBA Securities I hope the readers of this column will excuse the lack of decorum in the title, but...
ICBA Letter in Support of S 2723
October 5, 2023 The Honorable Sherrod Brown The Honorable Joni Ernst United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Re: Support for...
Virginia-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...
Maintaining Organizational Relevancy - Properly Responding to an Unanticipated Compliance Emergency - Handout
700 Colonial Road, Suite 200 Memphis, Tennessee 38117 P.O. Box 242120 Memphis, Tennessee 38124-2120 Telephone: (901) 767-0900 Facsimile: (901) 684-2339 email: gst@gerrish.com GERRISH...
ICBA Input on Cannabis Banking
January 13, 2020 The Honorable Mike Crapo Chairman Committee on Banking, Housing, and Urban Affairs United States Senate Washington D.C. 20510 Dear Chairman Crapo: On behalf...
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...
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February 7, 2014 Monica Jackson Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Docket No. CFPB-2013-0029 Robert E....
Regulatory Update - 1033 (Updated May 2025)
May 2025 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...
Coalition Letter in Support of MI Tax Deduction
October 15, 2024 The Honorable Jason Smith Chairman Committee on Ways and Means U.S. House of Representatives 1139 Longworth House Office Building Washington, DC 20515 Dear Chairman...
Wisconsin-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 4/7/2022 and updated yearly. COMMUNITY...