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CT - Coverage Fact Sheet
Community Bank Presence in Contrast CONNECTICUT Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports,...
Marketing as a PSP
MARKETING AS A PREFERRED SERVICE PROVIDER When community bankers see the ICBA Preferred Service Provider logo, they embark on their selection and due diligence processes with confidence knowing...
ICBA Letter Regarding CRA - April 8
Via electronic submission April 8, 2020 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E–218 Washington, DC...
BULLETIN 9 - Prepare for Training and Learn Whats New Changing from TBS to P1C 04.22.2026
Review Steps for you to Take Bulletin ID: 844957 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit What you need to know This Bulletin applies to all...
Letter Supporting Bills to Modify Section 1071 Proposal
February 16, 2022 The Honorable French Hill The Honorable Blaine Luetkemeyer U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515...
Credit Insurance Sales, Dodd-Frank Act and Options like CEMOB
REINSURANCE Y ou recall hearing or reading about sections of the Dodd- Frank Act and thinking—I wonder if that applies to my community bank’s credit life and disability program? Well, most...
18.03.13_S2155ltr
March 13, 2018 United States Senate Washington, D.C. 20510 Dear Senator: As the Senate moves steadily toward final passage of the bipartisan Economic Growth, Regulatory Relief...
Credit and Lending Festival Poster
Headlining the Main Stage: THE INSTITUTES! Credit Analyst Institute Aug. 11–14 Dallas, TX Commercial Lending Institute Aug. 18–23 Bloomington, MN Consumer Lending Institute Sept. 24–26...
Response to First Blockchain Bank & Trust, N.A.'s Application for National Bank Charter
Via Electronic Mail March 2, 2021 The Director for District Licensing Western District Main Office 1225 17th Street Suite 300 Denver, CO 80202 Re: National Bank Charter...
Crop Insurance Coalition Budget Letter to Admin FY27 as of 2.3.26.pdf
February XX, 2026 The Honorable Brooke Rollins Secretary US Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 The Honorable Russell Vought Director The Office...
Coalition Letter in Support of H.R. 7894
September 14, 2020 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker Republican Leader The Honorable Steny Hoyer The Honorable Steve Scalise Majority...
Support for House CFPB Cost-Benefit Analysis Act of 2023
March 2, 2023 The Honorable Alex X. Mooney U.S. House of Representatives Washington, D.C. 20515 Dear Representative Mooney: On behalf of community banks across the country, with...
Housing Finance Roster
Housing Finance Subcommittee Chairman Gay Dempsey Bank of Lincoln County Fayetteville, TN Vice Chairman Lisa Arnold Home Bank SB Martinsville, IN Subcommittee Member Billy Bingham United...
ICBA to Congress Don't Leave PPP Applicants Stranded
Testimony of Alice P. Frazier President and Chief Executive Officer Bank of Charles Town On behalf of the Independent Community Bankers of America Before the United...
ScheduleCtothe2011RSA
Page 1 of 4 Schedule C SCHEDULE C - CREDIT CARD SERVICES AND FEES (MERCHANT ACQUIRING PROGRAM) to 2011 Renewal Service Agreement by and between Fidelity National Card Services, Inc. and...
Joint Trade Statement on ISO 20022 Standards
U.S. Banking Associations Address CPMI’s Final ISO 20022 Harmonization Requirements The Clearing House Payments Company L.L.C., the American Bankers Association, and the Independent ...
19.01.28_AdvocacyAR
2018 ICBA ADVOCACY ANNUAL REPORT 2018 ADVOCACY ANNUAL REPORT In 2018, thousands of community bankers worked in tandem with ICBA advocacy staff on a diverse range of issues including...
LettertoCongress091216
September 12, 2016 The Honorable Jeb Hensarling Chairman Committee on Financial Services U.S. House of Representatives Washington, D.C. 20515 Dear Chairman Hensarling: On...
Professional Development Planner User Guide
Professional Development Planner 1 Rev. 03/2025 PROFESSIONAL DEVELOPMENT PLANNER User and Administrator Guide Table of Contents Powering Your Professional Potential...
Professional Development Planner User Guide
Professional Development Planner 1 Rev. 03/2025 PROFESSIONAL DEVELOPMENT PLANNER User and Administrator Guide Table of Contents Powering Your Professional Potential...
ICBA Letter Regarding Mortgage Rules Implementation
Submitted electronically October 9, 2013 The Honorable Richard Cordray Director Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Dear Director Cordray: ...
Comment Letter Guide - Small Business Loan Data Collection Proposed Rule Section 1071
November 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Small Business Loan Data Collection Proposed Rule (Section 1071) – Comment Letter Guide Instructions This document,...
Situational Intelligence Assessment -Cybercrime Techniques- Key Entered Card Present Fraud - 10 August 2017 (003)
Situational Intelligence Assessment Cybercrime Techniques: Key Entered Card Present Fraud Payment Fraud Disruption Visa Confidential 10 August 2017 Situational Intelligence Assessment: ...
Coalition Letter in Support of MI Tax Deduction (RM Neal October 15, 2024)
October 15, 2024 The Honorable Richard Neal Ranking Member Committee on Ways and Means U.S. House of Representatives 1129 Longworth House Office Building Washington, DC 20515 Dear...
Bank Operations and Payments Committee Roster
Bank Operations and Payments Committee (2021-2022) Chairman Vice Chairman Mr. G. Scott McComb Ruth Christopher Chief Executive Officer and Chairman ...
BPI-ICBA Request For Comment Period Extension on OCC Chartering NPR.pdf
January 14, 2026 Chief Counsel’s Office Attention: Comment Processing Office of the Comptroller of the Currency 400 7th Street, SW, Suite 3E-218 Washington, DC 20219 RE: Notice of...
Legislative Update - Farm Bill (Updated Feb 2026)
February 2026 A Strong Farm Bill Supports a Strong Rural America Developing a new farm bill presents an opportunity to address many needs facing rural America and farmers and ranchers. A...
Regulatory Update - BSA-AML-CFT (Updated May 2025)
May 2025 ICBA Regulatory Update: Bank Secrecy Act/Anti-money laundering and countering the financing of terrorism (BSA/AML/CFT) programs Status: Today’s outdated suspicious activity...
Complimentary Registration
EVT_1628A23 COMPLIMENTARY REGISTRATION ORLANDO WORLD CENTER MARRIOTT—FLORIDA THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2023 One individual complimentary registration is issued for each 10'x10'...
ICBA OMB Deregulation RFI Exec Summary with Appendices 5.12.25
May 12, 2025 Russell Vought Director Executive Office of the President Office of Management and Budget Re: Request for Information: Deregulation Dear Director Vought: The...
Final Joint Financial Trades Reg S-K Cyber Comment Letter.pdf
1 April 10, 2026 Via Electronic Mail Ms. Vanessa A. Countryman Secretary U.S. Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Re: Comment on Reforming...
ICBA to Federal Reserve OP-1831 RFC Fedwire NSS Expansion
Via electronic submission September 4, 2024 Ann Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue, NW Washington, DC 20551 RE:...
ICBA Views on Farm Bill 2-25-26 F.PDF.pdf
February 25, 2026 The Honorable Glenn “GT” Thompson The Honorable Angie Craig Chairman Ranking Member House Committee on Agriculture House Committee on Agriculture U.S. House of...
Bulletin UPDATE 05 - Missing Payments Issue 01.27.2025
Bulletin ID: 584049 Topic Type: Issue Ticket: N/A Solutions: BASE2000, Payments One Credit (P1C), TBS - Credit Review Client Action What you need to know As communicated...
Joint Trades Letter on Tax Info Reporting
October 14, 2021 The Honorable Nancy Pelosi The Honorable Kevin McCarthy Speaker of the House Minority Leader U.S. House of Representatives U.S. House of Representatives ...
Bulletin UPDATE 09 - Application Issue 01.15.2025
Bulletin ID: 966892 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Bulletin UPDATE 32 - Application Issue 01.21.2025
Bulletin ID: 865672 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Bulletin UPDATE 05 - Application Issue 01.15.2025
Bulletin ID: 321590 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Bulletin UPDATE 15 - Application Issue 01.16.2025
Bulletin ID: 958240 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
CA-24
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 - Jul/Aug 2019
July/August 2019 COMMUNITY BANK DIRECTOR NEWSLETTER Continued on page 5 Hemp Is Now Legal. What Does that Mean for Banking CBD Businesses? By Heather Archer Eastep The Agricultural...
Summary of Proposed Rule on Small Business Lending Data Collection Section 1071 of the Dodd-Frank Act
September 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Summary of Proposed Rule on Small Business Lending Data Collection – Section 1071 of the Dodd-Frank Act Background ...
Letter to the CFPB on Its Reg B Proposal
December 15, 2025 Comment Intake—2025 NPRM ECOA c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Re: Proposed Rule on Equal...
Comment Letter to NACHA on Account Information Improvements
Via electronic submission July 10, 2020 Ms. Jane Larimer President and CEO Nacha – The Electronic Payment Association 2550 Wasser Terrace, Suite 400 Herndon, VA 20171 ...
ICBA STATEMENT FOR IORB HEARING
1 December 11, 2025 Interest on Reserve Balances: The Community Bank Perspective The Independent Community Bankers of America (ICBA),1 representing community banks across the nation...
Regulatory Update - Digital Assets Regulations (Updated Feb 2026)
February 2026 ICBA Regulatory Update: Digital Assets Regulation Topic/Issue: Digital Assets Agency: U.S. Securities and Exchange Commission Status: The SEC is expected to propose...
Regulatory Update - Digital Assets Regulations (Update October 2025)
October 2025 ICBA Regulatory Update: Digital Assets Regulation Topic/Issue: Digital Assets Agency: Treasury Department Status: The Treasury Department has commenced rulemaking to...
Support for Close the ILC Loophole Act
March 7, 2022 The Honorable Jesús G. (“Chuy”) García The Honorable Lance Gooden United States House of Representatives United States House of Representatives Washington, D.C. 20515 ...
ICBA LETTER IN SUPPORT OF BANK LOAN PRIVACY ACT
April 10, 2025 The Honorable John Rose U.S. House of Representatives Washington, D.C. 20515 Dear Representative Rose: On behalf of ICBA and the nearly 45,000 community bank...
ICBA LETTER IN SUPPORT OF JONATHAN MCKERNAN
February 25, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...
07.04.19_Community Bank Employment_Poster
760,000 While creating countless jobs by powering small businesses and agricultural enterprises. THE NUMBER OF AMERICANS EMPLOYED BY COMMUNITY BANKS #GOLOCALWEDNESDAY LEARN MORE...
2024 ICBA PAC Directors Club
Bank Name Primary Contact City State Directors Club Level 1st National Bank of Scotia Mr. John H. Buhrmaster Scotia NY Directors Club Alliance Bank Ms. Shane Pilarski Francesville IN...
Comment Letter to the SEC on Regulation A Proposal
March 25, 2014 Elizabeth M. Murphy, Secretary Securities and Exchange Commission 100 F Street NW Washington, D.C. 20549-1090 Re: Proposed Rule Amendments for Small and Additional...
PPP State Sign-On Letter
May 27, 2020 The Honorable Mitch McConnell The Honorable Charles Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 Washington,...
Bulletin 2 UPDATE - Update to the FIS Contact Survey Link
Bulletin ID: 611920 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit Review Client Action What you need to know Note: This Bulletin applies to all clients...
Digital Assets Subcommittee Meeting Agenda
icba.org | info@icba.org | 866-443-4222 One Mission. Community Banks. Digital Assets Subcommittee Meeting Agenda April 29, 2024, 8:30 a.m. – 11:00 a.m. (Continental Breakfast available...
Joint Letter on PPP Relief
Page 1 of 5 November 19, 2020 The Honorable Mitch McConnell The Honorable Nancy Pelosi Majority Leader Speaker U.S. Senate ...
Regulatory Update - Reg II Debit Interchange
July 2024 ICBA Regulatory Update: Reg II – Proposed Rule to Reduce Debit Interchange Topic/Issue: Debit Interchange and Routing Agency: Federal Reserve Board Overview: On...
Letter Seeking GAO Study of Credit Unions and NCUA
September 17, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs ...