Search Documents
ltr031214
March 12, 2014 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Texas-34
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...
Check-Fraud-May-2024
Check Fraud: A Practical Guide to Altered, Forged, and Counterfeit Checks for Community Bankers May 2024 This publication is for general information purposes and is not intended to be, and...
ACRE Act Congressional Intent Letter to Sec. Bessent
September 24, 2025 The Honorable Scott Bessent Secretary U.S. Department of the Treasury 1500 Pennsylvania Avenue NW Washington, DC 20220 Dear Secretary Bessent: Thank you for your work as you...
ltr072715
July 27, 2015 The Honorable Jeb Hensarling The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
cl060415a
June 4, 2015 Honorable Thomas E. Perez United States Secretary of Labor 200 Constitution Ave., NW Washington, DC 20210 Dear Secretary Perez: Recently, it was announced that...
North Carolina-11
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 Letter on Reg J and FedNow
September 8, 2021 Via Electronic Submission Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street Constitution Avenue NW Washington, DC 20551 RE: ...
Capital Summit Lobby Card
Community banks channel local deposits into the main streets and neighborhoods they serve, spurring job creation, fostering innovation, and fueling their customers’ dreams in communities...
ltr050813
May 8, 2013 Dear Senator and Representative: The American Bankers Association (ABA) and the Independent Community Bankers of America (ICBA), which represent the vast majority of all...
Texas-18
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...
ICBA Reg II FRB NPR Comment Letter
Submitted via www.federalreserve.gov August 11, 2021 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington,...
ltr073013
July 30, 2013 Dear Representative: We are writing to express our support for H.R. 2542, the Regulatory Flexibility Improvements Act of 2013. This bipartisan legislation would reform...
Stablecoin One Pager
Local Lending Is at Risk Stablecoins pose the threat of siphoning deposits away from community banks, which rely heavily on local deposits to fund lending to Main Street. As deposits and lending ...
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...
Oklahoma-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...
ltr121814
By electronic delivery Federal Docket Management System Office 4800 Mark Center Drive 2nd Floor East Tower, Suite 02G09 Alexandria, VA 22350-3100 Proposed changes to the Military Lending...
Regulatory Update - Deposit Insurance (Updated Feb 2026)
February 2026 ICBA Regulatory Update: Deposit Insurance Topic/Issue: Deposit Insurance Reforms, Deposit Insurance Assessments Agency: FDIC Background and Status: I. Special...
Texas-25
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...
19.02.11_NALsSandbox_CL
Via electronic submission February 11, 2019 Mr. Paul Watkins Assistant Director, Office of Innovation Consumer Financial Protection Bureau 1700 G St, NW Washington, DC 20552 Re:...
Support for SECURE Notarization Act
June 23, 2022 The Honorable Frank Pallone United States House of Representatives 2107 Rayburn House Office Building Washington, DC 20515 The Honorable Cathy McMorris Rodgers United...
Letter in Support of Homebuyers Privacy Protection Act
April 10, 2025 The Honorable John Rose The Honorable Ritchie Torres U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
Arizona-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...
Information Technology Services Agreement (ITSA)
Account ID: 27294 OID: 00000000 Prepared for: ICBA Bancard, Inc. Page 1 INFORMATION TECHNOLOGY SERVICES AGREEMENT ICBA Bancard, Inc. 1615 L Street NW, Suite 900 Washington DC...
Account Takeover Fraud Techniques - Visa
Article ID: AI10566 Best Practices 11 February 2021 Best Practices to Mitigate Risk of Account Takeover Fraud Global | Acquirers, Issuers, Processors, Agents Visa, Interlink, Plus...
Pandemic Relief Letter for State Sign-On
July 16, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
ltr062416
June 24, 2016 Robert E. Feldman, Executive Secretary Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Recordkeeping for Timely Deposit Insurance...
Loan Review Seminar Roster
Seminar: Loan Review Seminar Full Registration (SL5415122) Name Company Info Assets Phone Ms. Melissa Ahrens, CCBCA Vice President Chippewa Valley Bank PO Box 37 Bruce, WI 54819 $669,658,000...
OK - SBA Fact Sheet
Community Bank Small Business Administration Lending OKLAHOMA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
SC
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...
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...
Certification News 2019 Spring
Newsletter for Audit, Compliance, Security, IT, Credit Analyst, Lending, and BSA Officers Spring 2019 Certification news ...
MA - Coverage Fact Sheet
Community Bank Presence in Contrast MASSACHUSETTS Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports,...
ltr022615
February 26, 2015 BY COURIER AND ELECTRONIC DELIVERY Ms. Jan Estep, Chief Executive Officer NACHA – The Electronic Payments Association 2550 Wasser Terrace, Suite 400 Herndon, VA 20171 ...
Comments on Principles for Climate-Related Financial Risks
February 16, 2022 Mr. François Villeroy de Galhau Chairman of the Board Bank for International Settlements Postfach, CH-4002 Basel Centralbahnplatz 2, 4051 Basel, Switzerland ...
GA - Coverage Fact Sheet
Community Bank Presence in Contrast GEORGIA Community Bank Branch Locations Community banks in GA represent 98% of rural* counties 96% of LMI* counties 97% of all GA counties In many...
IL - Coverage Fact Sheet
Community Bank Presence in Contrast ILLINOIS Community Bank Branch Locations Community banks in IL represent 100% of rural* counties 100% of LMI* counties 100% of all IL counties In...
Ohio
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...
5 Reasons to Attend
The LEAD FWD Summit is ICBA’s dynamic two-day leadership conference designed to equip ambitious community bankers with the tools, training, and peer network they need to achieve their...