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...

Section1071FinalRuleSummary

www.icba.org ⋅ info@icba.org ⋅ 866-843-4222 1 Section 1071 – Final Rule Summary Background Section 1071 is a provision in the Dodd-Frank Wall Street Reform and Consumer Protection...

Bulletin UPDATE 02 - Batch Processing Delay - BASE2000 01.18.2025

Bulletin ID: 087300 Topic Type: Issue Ticket: IN25016208575 Solutions: BASE2000 What you need to know As communicated earlier FIS® has identified an issue affecting BASE2000,...

FL-13

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...

OK-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 12/31/2025 and updated yearly. A D V_ 26...

Comments on Proposal to Rescind SBLC Moratorium

January 5, 2023 Ms. Dianna Seaborn Director Office of Capital Access Small Business Administration 409 3rd Street SW Washington, DC 20416 Re: Small Business Lending Company...

California-5

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...

Idaho-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...

Email Marketing Playbook_ICBA Bancard (10.16.14)

                        Direct Mail Email $7 $29 Direct Mail Email $0.50 $0.04 n=603 80% 9% 11% Have an email database today Plan to...

1071 Letter to CFPB

Alabama-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...

ICBA Comment in Response to BNPL RFC

March 25, 2022 Via Electronic Submission Comment Intake—Statement into BNPL Providers Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 RE: Docket No.:...

LetterRespondingtoCFPBsProposed1033Rule

October 21, 2025 Comment Intake—Personal Financial Data Rights Reconsideration c/o Legal Division Docket Manager Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552. ...

Comment Letter to the FDIC on Brokered Deposits

Via electronic submission June 9, 2020 Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street, N.W. Washington D.C. 20429 ...

Joint Trades Letter to the IRS on EIPs

April 8, 2021 The Honorable Charles P. Rettig Commissioner Internal Revenue Service 1111 Constitution Avenue NW Washington, D.C. 20224 Dear Secretary Yellen and...

Louisiana

icba.org | info@icba.org | 866-422-8439 ADV_2430A25 Sources: FFIEC 2024 Q4 Call Reports, NCUA 2024 Q4 Call Reports, FDIC Statement of Deposits Reports, Tax Foundation, Kaiser Family Foundation, ...

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...

MN-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...

Maryland-5

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 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...