Letter to OCC Regarding the Money Laundering Risk Assessment System.pdf

Via electronic submission November 3, 2025 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency Attention: 1557–0231 400 7th Street SW,...

Letter to FinCEN on CIP Information Collection

Via electronic submission May 28, 2024 Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 RE: Docket Number FINCEN-2024-0009 Dear...

ICBA CEO Comment on USPS-JPMorgan Discussions

August 26, 2020 Ms. Tammy L. Whitcomb Inspector General United States Postal Service 1735 N. Lynn Street Arlington, VA 22209 Dear Ms. Whitcomb: On behalf of community banks...

QAonHR3329

    Questions and Answers Concerning the Enactment of H.R. 3329 (Small Bank Holding Company Policy Statement) In general, what does the enactment of H.R. 3329 mean for community banks? ...

CA-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 12/31/2025 and updated yearly. A D V_ 26...

Comments on HMDA Rule Assessment

Via Electronic Submission January 21, 2022 Comment Intake—HMDA Assessment Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552 RE: [Docket No....

ICBA Testimony on Streamlining and Coordinating Support for Rural Small Businesses

Testimony of Verlin “Gus” Barker President and Chief Executive Officer First Community Bank Newell, Iowa On behalf of the Independent Community Bankers of America ...

18.05.21_CFPBltr

Via electronic submission May 21, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...

Legislative Update - SBA 7(a) Lending

September 2024 ICBA Legislative Update: SBA 7(a) Lending Status: On April 12, 2023, the U.S. Small Business Administration (SBA) finalized a rule ending the moratorium that capped the number...

ICBA Policy Development Meeting Agenda

ICBA Policy Development Committee Meeting Agenda March 2, 2021, 2:00 PM – 4:00 PM EST Chairman Williams convenes meeting Vice Chairman Hesser welcome/remarks ICBA Chairman Wilcox...

ICBA Letter Supporting Modernizing Agricultural and Manufacturing Bonds Act

June 27, 2025 The Honorable Joni Ernst The Honorable Mark Warner United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Re: Support for the...

VT - Coverage Fact Sheet

Community Bank Presence in Contrast VERMONT Community Bank Branch Locations Community banks in VT represent 100% of rural* counties 100% of LMI* counties 100% of all VT counties In...

IB E-Newsletters

2016 Media Information | ICBA Independent Banker®10 ICBA e-Newsletters NewsWatch Today focuses on advocacy, breaking community bank news, important updates and the latest industry trends. Every...

CommentIntakeLPPaymentAppsRulemaking

January 8, 2024 Via Electronic Mail Comment Intake—LP Payment Apps Rulemaking Consumer Protection Financial Bureau c/o Legal Division Docket Manager 1700 G Street NW Washington, DC...

ltr020415

February 4, 2015 House and Senate Budget Committee Chairs and Ranking Members: The agriculture community is committed to the belief that balancing the Federal budget is important, which is...

Exhibit 3 (RSA 2011 - Amended and Restated)

California-28

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...

Wisconsin-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 12/13/2024 and updated yearly. EV T_ 24...

Virginia

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...

ICBAcl102914

Submitted electronically October 29, 2014 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Proposed Rule...