PPP State Sign-On April 9

April 9, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500 Pennsylvania...

Wisconsin-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...

CoBank Report - Demographics and Population Trends

Demography and Destiny: Population Trends in Rural America Tom Halverson, President and CEO, CoBank Demography and Destiny: Population Trends in Rural America • September 2022 2 In the...

Bank Own ICBAOnboardingGuide [V.7]

1 | P a g e Onboarding Guide Version 1.4 3D-Secure o The Three Domain Secure (3-D Secure™ or 3DS) Protocol has been developed to improve transaction performance online and to accelerate the...

Letter on Amendments to AML Program Standards

Via electronic submission November 16, 2020 Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 RE: RIN 1506-AB44; Docket Number FinCEN-2020-0011 Dear...

CBLR State Association letter (RIN 3064–AG17) 1.30.26.pdf

January 30, 2026 Federal Deposit Insurance Corporation Jennifer M. Jones, Deputy Executive Secretary 550 17th Street NW Washington, DC 20429. Office of the Comptroller of the Currency ...

Regulatory Update - Check Fraud (Updated May 2025)

May 2025 ICBA Regulatory Update: Check Fraud Topic/Issue: Check Fraud Agencies: OCC, FDIC, FRB, CFPB, FinCEN Status: Banks and their customers continue to be challenged by a rise...

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June 5, 2018 The Honorable James M. Inhofe United States Senate Washington, D.C. 20510 Dear Senator Inhofe: On behalf of the nearly 5,700 community banks represented by the...

Letter to FDIC on Industrial Loan Company Applications

September 19, 2025 Jennifer Jones Deputy Executive Secretary Attention: Comments RIN 3064–ZA48 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 RE: Request...

Committee Notebook Part 2

Topics for Open Session ▶ Economic Conditions Affecting the Farm Credit System ▪Economic indicators during COVID-19 ▪Commodities and trade ▪Agriculture sector income ▶ FCS Condition and...

NCUA Simplification of Risk Based Capital Requirements

May 10, 2021 Ms. Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, VA 22314 Re: Simplification of Risk-Based...

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...

AZ

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...

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On behalf of the Independent Community Bankers of America (ICBA) and the nearly 7,000 community banks we represent, thank you for convening this hearing on “Examining Regulatory Relief Proposals...

Comment on FHFA proposed regulatory capital framework

              November 14, 2018 The Honorable Melvin L. Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20219 Re: Enterprise Capital Rules; RIN...

ICBA Comment on FDIC Sign NPRM

October 20, 2025 Via Electronic Submission Ms. Jennifer M. Jones Deputy Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: FDIC...

Target Class Action Notice - Likely Number of Class Participants by State

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 4/7/2022 and updated yearly. COMMUNITY...

07192022_C&ILendinginToday'sMarket

Commercial and Industrial (C&I) Lending in Today’s Competitive Market 1 Author/Lecturer DAVID L. OSBURN, MBA, CCRA David Osburn is the founder of Osburn & Associates, LLC, a Business...

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Submitted electronically June 11, 2014 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Small Business Review...