Delaware

icba.org | info@icba.org | 866-422-8439 ADV_2687A26 Sources: FFIEC 2025 Q4 Call Reports, NCUA 2025 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...

Large Community Bank Counil Committee Agenda

ICBA Large Community Bank Council Agenda October 7, 2020, 2:00 p.m. – 4:00 p.m. Link to committee page and call information: https://www.ICBA.org/FallMeetings-LCBC 2:00 p.m. – 2:10 p.m. ...

Comprehensive CRA Final Rule Summary

1 2023 CRA Final Rule Summary Disclaimer: This summary does not, and is not intended to, constitute legal advice. It is further not intended to be a comprehensive guide to the Community...

Bank Director Program Newsletter - May/June 2015

May/June 2015 Community Bank Director From the ICBA Community Bank Director Program Inside 2 PROFESSIONAL DEVELOPMENT ICBA’s Leadership Development Conference 3 REGULATION ...

Michigan-4

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...

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...

MN - Coverage Fact Sheet

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

Letter in Support of Proposal to Prohibit the Use of Reputation Risk by the Agencies.pdf

December 26, 2025 Submission via Electronic Mail Chief Counsel’s Office Jennifer M. Jones, Deputy Executive Secretary Attention: Comment Processing Attention: Comments—RIN 3064–AG12 ...

California-39

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...

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August 31, 2015 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...

cl062714

Submitted electronically June 27, 2014 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: CFPB eRegulations...

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

Education Quarterly Brochure Q2 2025

Training That Grows With You • Help Your Team Grow With a Career Plan • 2025 Seminars & Certification Institutes • Build Career Skills With Online Training • Mission Excellence: 2025 ICBA ...

19.09.18_DebtCollection

Via electronic submission September 18, 2019 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: ...

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October 15, 2015 Dear Representative: Well publicized data breaches have rightly focused Congress’s attention on consumer data security, and as we transition to the use of EMV “chip”...

North Carolina-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...

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...

Crypto Assets, Decentralized Finance

February 2024 ICBA Regulatory Update: Digital Assets Topic/Issue: Digital Assets Agency: Treasury, IRS, IOSCO, FinCEN, Basel Committee (BIS) Status: • The Treasury Department...

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Submitted via email at regs.comments@federalreserve.gov May 3, 2013 Mr. Robert deV. Frierson Secretary Board of Governors of the Federal Reserve System 20th Street and...

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

ltr122013

Payment System Improvement ICBA Comments on Federal Reserve Banks’ Consultation Paper December 2013 Contact: Cary Whaley Vice President Payments & Technology...

Ethos Analytics and Ethos Clarity

Account ID: 27294 OID: 00000000 **FISApprovedDocuSignForm** Prepared for: ICBA Bancard, Inc. Page 1 ORDER FORM Prepared for: ICBA Bancard, Inc. 1615 L Street NW, Suite 900 ...

Cohort Badget Best Practices 2022

ACCELERAT OR 2022 Cohort Badge Best Practices As a ThinkTECH Accelerator Alumnus you are part of the ICBA community. As a way to show your connection to the ICBA community, we’ve created the...

MT - Coverage Fact Sheet

Community Bank Presence in Contrast MONTANA Community Bank Branch Locations Community banks in MT represent 95% of rural* counties 94% of LMI* counties 96% of all MT counties In many...

Kentucky-4

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...

Bank Director Program Newsletter - May/June 2016

Community Bank Director news From the ICBA Community Bank Director Program May/June 2016 regulation New HMDA Reporting Requirements Are Complicated...

Alabama-4

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...

Close Industrial Loan Company Loophole

CLOSE INDUSTRIAL LOAN COMPANY LOOPHOLE INDUSTRIAL LOAN COMPANIES: “BANKS” OWNED BY COMMERCIAL COMPANIES Industrial loan companies (ILCs) are the functional equivalent of full-service banks....

NY - SBA Fact Sheet

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

Letter to the Federal Reserve About the Critically Important Role of FHLBs

December 09, 2024 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Dear Ms. Misback, ...

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Maryland-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...

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...

Minority Bank Advisory Council Letter on IRS Reporting

October 1, 2021 The Honorable Joyce Beatty The Honorable Judy Chu Chairwoman Chairwoman Congressional Black Caucus Congressional Asian Pacific American Caucus U.S. House of...

New York

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...

ICBA FedNow Comment Letter

Via electronic submission September 10, 2020 Margaret McCloskey Shanks Deputy Secretary of the Board Board of Governors of the Federal Reserve System 20th Street and Constitution...

Wisconsin-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...

Letter on Revised Stablecoin Draft Legislation

June 13, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

FL-17

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 TILA Preemption Determination

January 20, 2023 Via Electronic Submission Comment Intake—TILA Preemption Determination c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW ...