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ILC White Paper Letter to the Senate
November 12, 2025 United States Senate Washington, D.C. 20510 Re: New ICBA White Paper: Closing the Industrial Loan Company Loophole: An Urgent Priority to Prevent Systemic Risk and...
California-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...
Arizona-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 4/7/2022 and updated yearly. COMMUNITY...
ICBA Letter to Treasury Secretary Bessent on CDFIs
March 18, 2025 Sent via Electronic Submission The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 RE: Executive Order on Continuing...
ICBA LETTER RE ROAD ACT SECTION 705.pdf
March 2, 2026 The Honorable John Thune The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
MS-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 12/31/2025 and updated yearly. A D V_ 26...
19.11.18_FCA
November 18, 2019 Via Electronic Submission: reg-comm@fca.gov Mr. Barry F. Mardock Acting Director Office of Regulatory Policy Farm Credit Administration 1501 Farm Credit Drive ...
NC-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 12/31/2025 and updated yearly. A D V_ 26...
SD - SBA Fact Sheet
Community Bank Small Business Administration Lending SOUTH DAKOTA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Joint Letter to Treasury Department on Raising SAR and CTR Thresholds.pdf
December 2, 2025 The Honorable Scott Bessent Secretary U.S. Department of Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220 Dear Secretary Bessent: On behalf of community...
FIS Root Cause Analysis
Confidential Page 1 of 1 DESCRIPTION OF INCIDENT The Little Rock Technology Data Center (LRTC) lost external power at 13:57 CT on January 15, 2025, and backup power failed to activate...
Program Content 4-Resources 2024
RESOURCES 2024 1 Confidential – For ICBA and CCBA use only. Revised 2.23.24 RESOURCES: PUBLICATIONS, REFERENCE GUIDES, VIDEOS Resources - ICBA Education (icba.org) Audit...
OCC RFI Community Bank Engagement Cores Jan 27 2026.pdf
January 27, 2026 Via regula ons.gov Chief Counsel’s Office A en on: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC 20219 ...
cl020113
February 1, 2013 Submitted via http://www.regulations.gov Ms. Monica Jackson, Office of the Executive Secretary Bureau of Consumer Financial Protection 1700 G Street, NW ...
PCI Compliance - FiNet Merchant Services, Sept. 2016
7355 California Ave., Boardman, OH 44512 | 800.487.5577 | finetsolutions.com FiNet is a registered ISO/MSP of BMO Harris Bank NA PCI COMPLIANCE Implement Strong Access Control Measures ...
FedNow Customer Readiness Guide
The FedNowSM Service Readiness Guide Welcome to the FedNow Service Readiness Guide The Federal Reserve Banks are designing the FedNow Service, a safe and efficient instant payments...
NV - SBA Fact Sheet
Community Bank Small Business Administration Lending NEVADA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ICBA Letter Urging 2023 Extension of National Flood Insurance Program
September 6, 2023 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...
AL - Coverage Fact Sheet
Community Bank Presence in Contrast ALABAMA Community Bank Branch Locations Community banks in AL represent 100% of rural* counties 98% of LMI* counties 99% of all AL counties In many...
VisaFraudTrendsGABankcardWebinarMay2015
Direct Mail Email $7 $29 Direct Mail Email $0.50 $0.04 n=603 80% 9% 11% Have an email database today Plan to...
Main Street Loan Forgiveness 8-4-20 Final
August 4, 2020 The Honorable Nancy Pelosi Speaker of the House of Representatives United States Capitol Washington, DC 20515 The Honorable Mitch McConnell Majority Leader United...
Letter Supporting Senate Resolution to Nullify Credit Card Late Fee Rule
April 8, 2024 The Honorable Tim Scott United States Senate Washington, D.C. 20510 Dear Senator Scott: On behalf of ICBA and the nearly 50,000 community bank locations we...
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 ...
Confidential Information
CONFIDENTIAL INFORMATION ICBA delegates and committee members are obligated to maintain the confidentiality of meeting materials and discussions. Materials provided to ICBA delegates and...
Switch To A Community Bank Ad3
banklocally.org Make the switch to a coMMunity Bank banklocally.org “ ” Make the switch to a coMMunity bank.
New York-21
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...
Cybersecurity Workforce Training Guide
Welcome/Getting Started How To Use This Guide What’s Inside NICE Framework Proficiency Levels Development Path Professional Development Training CISA Hands-On Certifications Experience...
ICBA Comments on Treasury Rule on Federal Use of Paper Checks.pdf
June 12, 2026 Lisa Andre Senior Advisor, Office of the Associate Commissioner for Business Operations Bureau of the Fiscal Service U.S. Department of the Treasury 3201 Pennsy Drive,...
New York-22
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...
ICBA Letter Supporting the Small LENDER Act
February 19, 2025 The Honorable French Hill Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Hill: On behalf of...
Resolving Error Messages from SBA Regarding PPP
1 Resolving SBA PPP Error Messages: Possible Solutions A Small Business Administration regional office released the following instructions for resolving error messages when submitting...
State Association Letter Opposing HR 2543
June 15, 2022 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Minority Leader Committee on Ways and Means Committee on Ways and Means U.S. House of...
Community Bank Perspective on BCFP
COMMUNITY BANK PERSPECTIVE ON THE BUREAU OF CONSUMER FINANCIAL PROTECTION August 2018 www.icba.org http://www.icba.org page 2 Community Bank Perspective on The Bureau of Consumer...
Joint Letter to the CFPB on Mortgage Servicing Language Access
September 9, 2024 Submitted via email to: 2024-NPRM-MortgageServicing@cfpb.gov Comment Intake – Mortgage Servicing c/o Legal Division Docket Manager Consumer Financial Protection...
Regulatory Update - Reg II Debit Interchange (Updated May 2025)
May 2025 ICBA Regulatory Update: Durbin Reg II – Proposed Rule to Reduce Debit Interchange Topic/Issue: Debit Interchange and Routing Agency: Federal Reserve Board Status:...
Support for House Central Bank Digital Currency Anti-Surveillance State Act
March 7, 2023 The Honorable Tom Emmer U.S. House of Representatives Washington, D.C. 20515 Dear Representative Emmer: On behalf of community banks across the country, with nearly...
Next Level Governance Report
NEXT-LEVEL GOVERNANCE: LEADING WITH STRATEGIC AGILITY 1 NEXT-LEVEL GOVERNANCE™: Leading with Strategic Agility NEXT-LEVEL GOVERNANCE ™: LEADING WITH STRATEGIC AGILITY 2 Over the past...
ICBA LETTER RE FLOOR CONSIDERATION OF H.R. 4437, H.R. 4478, AND H.R. 3709.pdf
May 11, 2026 The Honorable Mike Johnson The Honorable Hakeem Jeffries Speaker Minority Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515...
Large Community Bank Council Roster
Large Community Bank Council Chairman John 'JV' V. Evans, III D.L. Evans Bank Boise, ID Vice Chairman Sue Loken Lake Ridge Bank Middleton, WI Council Member Shaza Andersen Trustar Bank Great...
WA - SBA Fact Sheet
Community Bank Small Business Administration Lending WASHINGTON SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
AZ - Coverage Fact Sheet
*LMI (low-to-moderate income) counties are defined as counties where at least 25 percent of the population lives at or below 150 percent of the federal poverty level. icba.org of all bank ...
ltr030414
March 4, 2014 The Honorable Maria Cantwell The Honorable James E. Risch Chair Ranking Member Committee on Small Business Committee on Small Business & Entrepreneurship &...
California-22
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 Opposing H.R. 7003
May 13, 2022 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
19.09.19_SBA
September 19, 2019 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C....
California-19
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...
18.04.19_Farm.BillLtr
April 18, 2018 The Honorable Mike Conaway Chairman House Committee on Agriculture 1301 Longworth House Office Building Washington, DC 20515 ice Building Washington, DC 2051 Dear...
emergency_final
EMERGENCY PREPAREDNESS GUIDE Protecting Your Family and Your Home Emergency SuppliesEmergency Supplies Emergency PlanningEmergency Planning Specific Terrorist ThreatsSpecific Terrorist Threats ...
KS-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 12/31/2025 and updated yearly. A D V_ 26...
ltr012315
January 23, 2015 Dear Senator: As the 114th Congress engages in public debate on the important issue of data security, the undersigned financial trade associations are writing you...
cl053116
May 31, 2016 The Honorable Thomas J. Curry Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 Re: Supporting Responsible...
South Carolina-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 4/7/2022 and updated yearly. COMMUNITY...
ICBA Request for Financial Services Committee Hearing on Credit Union Purchases of Community Banks
January 29, 2020 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
FL - Coverage Fact Sheet
Community Bank Presence in Contrast FLORIDA Community Bank Branch Locations Community banks in FL represent 100% of rural* counties 100% of LMI* counties 100% of all FL counties In...
Testimony on SBA and PPP
Testimony of Robert J. Barnes President and Chief Executive Officer PriorityOne Bank On behalf of the Independent Community Bankers of America Before the United...
TX-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 12/31/2025 and updated yearly. A D V_ 26...
Bank Director Program Newsletter - Jan-Feb 2021
Is Your Board an Asset or an Audience? by Becki Drahota, Mills Marketing As a director serving two boards, I can tell you that 2020 reinforced its no-star rating by the challenges it afforded...
Regulatory Update - Data Privacy (Updated May 2025)
May 2025 ICBA Regulatory Update: Data Privacy Talking Points Topic/Issue: Data Privacy Agency: State and Federal Legislatures Overview: • Legislation to create comprehensive...
cl060313
June 3, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Amendments to the 2013 Mortgage Rules...
Connecticut-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 4/7/2022 and updated yearly. COMMUNITY...