Search Documents
Testimony on Community Reinvestment Act
Testimony of Quentin D. Leighty Chief Financial Officer and President First National Bank of Las Animas On behalf of the Independent Community Bankers of America Before...
Return efficiencies - ICBA comments to Nacha June 25 2026 Final.pdf
June 25, 2026 Maribel Bondoc Manager, Network Rules Nacha 11951 Freedom Drive Suite 1001 Reston, VA 20190 RE: Return Efficiencies: Return Timeframes and Dishonored and...
Revised Transition of the Current Expected Credit Losses Methodology for Allowances
May 13, 2020 Chief Counsel’s Office Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback Secretary Board of...
ICBA Respone to Senators Brown and Warren
April 20, 2020 The Honorable Sherrod Brown The Honorable Elizabeth Warren United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
ltr102915
October 29, 2015 Dear Representative, The undersigned associations, representing thousands of institutions that are dedicated to housing finance in America, are writing to ask you to...
MS-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 12/31/2025 and updated yearly. A D V_ 26...
Joint Letter on Improving the Clarity Act.pdf
July 13, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington, D.C....
19.06.19_ECORAHouse
June 19, 2019 The Honorable Steve Watkins U.S. House of Representatives Washington, D.C. 20515 Dear Representative Watkins: On behalf of community banks across the country, with more...
ltr042815
The Honorable Fred Upton The Honorable Frank Pallone, Jr. Chairman Ranking Member Committee on Energy and...
ICBA Statement for House Hearing on FinCEN Oversight
Corporate Transparency Act Rulemaking: Eliminate Redundancy to Create More Effective Reporting The Independent Community Bankers of America, representing community banks across the nation with...
Regulatory Update - Digital Assets Regulations (Update May 2025)
May 2025 ICBA Regulatory Update: Digital Assets Regulation Topic/Issue: Digital Assets Agency: OCC and FDIC Status: In March, the OCC and the FDIC both issued new guidance to adopt a...
cl052517
http://www.regulations.gov May 25, 2017 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re:...
ICBA Certification Program Descriptions
ICBA Certification Programs ICBA certification programs are designed to raise the standards of professionalism in the community banking industry and give consumers a consistent stamp of approval...
BSAAMLLendersHandouts2
BSA/AML Training: Lenders and Lending Staff BSA/AML Training: Lenders and Lending Staff 2 BSA/AML Training: Lenders and Lending Staff 3 BSA/AML Training: Lenders and Lending Staff 4 ...
Contactless Card Insert
You can now use your card to pay at merchants that have contactless-enabled card readers. Just look for the Contactless Symbol and tap to pay! Touch-free service at checkout Here’s what...
Missouri
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...
Regulatory Agenda
COMMUNITY FOCUS 2020: The Community Bank Agenda for Expanding Economic Opportunity 2020 Legislative and Regulatory Agenda COMMUNITY FOCUS 2020 : LEGISLATIVE AGENDA 3 Community Focus 2020: ...
Joint Trades Statement for the Record Senate Finance Subcommitte Hearing on Closing the Tax Gap
May 10, 2021 VIA Electronic Submission Senate Committee on Finance Subcommittee on Taxation and IRS Oversight Attn. Editorial and Document Section Rm. SD-219 Dirksen Senate Office...
18-05-23_-eu_gdpr_summary
INSERT YEAR HERE Contact Information: Jeremy Dalpiaz AVP, Cyber and Data Security Policy Jeremy.Dalpiaz@icba.org The European Union’s General Data Protection Regulation (“EU...