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Data Security, Privacy, and Fraud
DATA SECURITY, PRIVACY, AND FRAUD Community banks are committed guardians of the security and confidentiality of customer information as a matter of good business practice as well as legal and...
ltr071615a
July 16, 2015 The Honorable James M. Inhofe The Honorable Barbara Boxer Chairman Ranking Member Senate Environment and Public Senate Environment and Public Works Committee ...
test091715
Testimony of B. Doyle Mitchell, Jr. President and CEO of Industrial Bank Washington, D.C. On behalf of the Independent Community Bankers of America Before the United States...
18.05.15_FHFA
May 15, 2018 Melvin Watt Director Federal Housing Finance Agency 400 7th St SW Washington, DC 20024 Dear Director Watt: I am writing to you today to express our concerns...
Arkansas
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 72 A 26 icba.org | info@icba.org |...
NC - SBA Fact Sheet
Community Bank Small Business Administration Lending NORTH CAROLINA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
Mississippi
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...
IL-6
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...
BSA AML Roster
Seminar: BSA/AML Institute Class Registration (SC5610122) Name Company Info Assets Phone Mr. Matthew Abbio BI Reporting Analyst Columbia Bank 19-01 Route 208 Fair Lawn, NJ 07410-2832 ...
Comment Letter on Reserve Requirements of Depository Institutions
May 10, 2019 Ann E. Misback, Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Regulation D: Reserve...
18.11.27_KraningerLTR
November 27, 2018 The Honorable Mitch McConnell The Honorable Charles E. Schumer Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510...
ICBAControllingDebitFraudWebinarJune2015
Controlling Debit Fraud Losses Carolina Gallegos Director, North America Risk Services Visa Inc. June 16, 2014 | ICBA Bankcard Webinar | Controlling Debit Fraud Losses | June 20152 Visa...
Joint_PACE_Letter_17.04.24
Page 1 of 3 April 24, 2017 The Honorable Brad Sherman U.S. House of Representatives 2181 Rayburn House Office Building Washington, DC 20515 The Honorable Edward Royce U.S. House of...
test032117
On behalf of the more than 5,800 community banks represented by ICBA, we thank Chairman Luetkemeyer, Ranking Member Clay, and members of the subcommittee for convening today’s hearing entitled...
MA-6
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...
Support for House CBDC, FedAccount Bill
April 4, 2022 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...
WI-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...
Support for USDA Express Loan Act
October 10, 2023 The Honorable Brad Finstad The Honorable Angie Craig U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
Joint Letter to White House on IRS Reporting Proposal
October 25, 2021 President Joseph R. Biden The White House 1600 Pennsylvania Ave. NW Washington D.C. 20500 Dear President Biden: The undersigned organizations representing a...
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...
Visa Payments System Highlights, Q1 2020
Payments Ecosystem Highlights Q1 CY2020 Global Corporate Strategy Visa Confidential Visa Confidential2 Notice of Confidentiality This presentation is furnished to you solely in your capacity...
ltr032315b
1 March 23, 2015 The Honorable Kevin Brady U.S. House of Representatives 301 Cannon House Office Building Washington, D.C. 20515 The...
Joint Trades Omnibus Extension Requests (Treasury FDIC FinCEN OFAC) GENIUS Act NPRMs.pdf
April 21, 2026 Via Electronic Submission Department of the Treasury Office of the General Counsel 1500 Pennsylvania Avenue NW Washington, DC 20220 RIN 1505-AC90 Federal...
New Jersey-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...
Key Provisions of House American Rescue Plan Act of 2021
February 26, 2021 www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 Key Provisions of House American Rescue Plan Act of 2021 On February 26, the House passed its version of the American...
test041613
Testimony of William A. Loving, Jr. President and CEO of Pendleton Community Bank Franklin, West Virginia On behalf of the Independent Community Bankers of America Before the ...
ICBA PAC Donors List
Contributors $1-$499 Ms. Kathy Aamot Ms. Lee Dean Ardell Mr. Eddie Barraza Mr. John S. Biesterfeld Ms. Jill Aanenson Ms. Victoria Arenas Mr. Hugh M. Bartels Mr. Tommy Bigham Ms. Lynn Acheson Mr....
TCM Bank Overview Jan 2020
TCM Bank, N.A. (888) 640-1092 | tcmbank@tcmbank.com | www.TCMBank.com Providing customizable agent credit card programs to community banks. TCM Bank, N.A., a subsidiary of ICBA Bancard,...
State Association Letter Supporting House ACRE Act
June 5, 2023 United States House of Representatives Washington, D.C. 20515 Dear Representative: On behalf of the Independent Community Bankers of America (ICBA), the undersigned...
ltr071315a
July 13, 2015 The Honorable Jerry Moran The Honorable Jeff Merkley Chairman Ranking Member Senate Ag Appropriations Subcommittee Senate Ag Appropriations Subcommittee United States...
Utah
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 72 A 26 icba.org | info@icba.org |...
ltr072115b
1 July 21, 2015 VIA ELECTRONIC SUBMISSION www.regulations.gov Mary Ziegler, Director Division of Regulations, Legislation and Interpretation Wage and Hour Division ...
Joint Letter to CDFI Fund on the Revised CDFI Certification Application
1 August 29, 2024 Via Electronic Submission Ms. Pravina Raghavan Director Community Development Financial Institutions Fund U.S. Department of the Treasury 1500 Pennsylvania...
ABM Team Slide 2024
Relationship Management Team Regional Assignments Joe Buse SVP, Relationship Manager p: 202-821-4333 | m: 513-638-6352 Joe.Buse@icba.org | Ruskin, FL Heather Sullivan VP, Relationship Manager...
ltr022113a
February 21, 2013 The Honorable Steve Womack The Honorable Jim Himes U.S. House of Representatives U.S. House of Representatives Washington, DC 20515 Washington, DC 20515 Dear...
cl070714
Submitted electronically July 7, 2014 Ms. Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: ...
test071514a
Testimony of Samuel A. Vallandingham President and CEO, The First State Bank Barboursville, West Virginia On behalf of the Independent Community Bankers of America Before the ...
19.05.21_BeneficialOwnershipStatement
www.icba.org/advocacy May 21, 2019 Reform Customer Due Diligence Rule to More Effectively Combat Illicit Financing On behalf of the more 52,000 community bank locations across the...
FDIC GENIUS Approval Requirements NPR - Extension Request.pdf
1 January 17, 2026 Via Electronic Submission Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Attn: Jennifer M. Jones, Deputy Executive Secretary RIN...
Iowa-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...
cl092517
September 25, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218, Mail Stop 9W-11 Washington, DC 20219 Ms. Ann...
Robbery Awareness
Robbery Awareness BARRY THOMPSON CRCM Thompson Consulting Group, LLC This course provides a basic overview of “Robbery Awareness,” and is not legal advice. There is no warranty, expressed or ...
LA - SBA Fact Sheet
Community Bank Small Business Administration Lending LOUISIANA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
ltr111215a
November 12, 2015 Representative Bill Shuster Representative John Duncan, Jr Representative Sam Graves Representative Candice Miller Representative Rick Crawford Representative Lou...
test040115
1 Statement for the Record House Judiciary Committee Subcommittee on Courts, Intellectual Property, and the Internet Hearing entitled Patent Reform: Protecting American Innovators...
Treasury Checks for EIPs
DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL SERVICE WASHINGTON, DC 20227 December 29, 2020 Notice to financial institutions: Treasury Checks for Economic Impact Payments As...
Advanced Call Report Roster
Seminar: Advanced Call Report Preparation (Full Registration) (SM5359122) Name Company Info Assets Phone Ms. Elizabeth Abel Accounting Assistant Paper City Savings Association PO Box 339...
Eligible Retained Income
May 4, 2020 Chief Counsel’s Office Comment Processing Office of the Comptroller of the Currency 400 7th Street SW, Suite 3E-218 Washington, DC 20219 Ms. Ann E. Misback ...
PA
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...
CA-20
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...
California-38
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...
cl102113a
October 21, 2013 Honorable Jill Long Thompson Honorable Kenneth Spearman Board Chair and Chief Executive Officer Board Member Farm Credit Administration Farm Credit Administration McLean,...
KS
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...
letter080715
August 7, 2015 The Honorable Heidi Heitkamp United States Senate Washington, D.C. 20510 Dear Senator Heitkamp: On behalf of the more than 6,000 community banks represented by ICBA, I...
New York-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 4/7/2022 and updated yearly. COMMUNITY...
Comment Letter on FDIC Threshold Adjustment Proposal
September 26, 2025 Ms. Jennifer M. Jones Deputy Executive Secretary Attention: Comments—RIN 3064-AG15 Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re:...
BankDirectorBrochure
EXCLUSIVE BANK DIRECTOR PROGRAM PRICING Subscribing banks receive special pricing on director related resources and events. Annual Directors Conference October 15-17, 2017 St. Pete Beach, FL ...
Minnesota-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...
ltr041813a
April 18, 2013 The Honorable Shelley Moore Capito The Honorable Carolyn Maloney Chairman Ranking Member Subcommittee on Financial Institutions Subcommittee on Capital Markets and and...
ltr042215b
April 22, 2015 The Honorable Pat Toomey The Honorable Joe Donnelly United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Toomey and...