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Georgia-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...
Regulatory Capital Treatment for HVCRE Exposures
November 27, 2018 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency 400 7th Street SW Suite 3E-218 Washington, DC 20219 Ms. Ann...
OR - SBA Fact Sheet
Community Bank Small Business Administration Lending OREGON SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
GA-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...
ICBA Amicus Brief in Payservices Bank v. Federal Reserve Bank of San Francisco
No. 24-2355 IN THE United States Court of Appeals for the Ninth Circuit _________________________ PAYSERVICES BANK, Plaintiff-Appellant, v. FEDERAL RESERVE BANK OF SAN FRANCISCO, ...
Comments on Vystar-Heritage Southeast Transaction
Submitted via FDIC.gov May 15, 2021 Mr. John Henrie Regional Director Federal Deposit Insurance Corporation Atlanta Regional Office 10 10th Street, NE, Suite 800 Atlanta, GA...
19.02.08_RegCC_CL
Via electronic submission February 8, 2019 Ms. Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Ave., NW Washington, DC 20551 ...
Bank Compliance Bundle List
For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Plan your online training now. Get access to 55 bank compiance-focused online courses. • Americans...
Wisconsin
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, ...
Joint Letter on OCC Trust Charter Applications
1 January 8, 2021 Via Electronic Mail Southern District Office Director for District Licensing Office of the Comptroller of the...
18.08.20_HUDltr
Via electronic submission August 20, 2018 Department of Housing and Urban Development Office of General Counsel, Rules Docket Clerk 451 7th Street SW Room 10276 Washington, DC...
Joint Letter on Protecting Consumers from Payment Scams Act
August 28, 2024 The Honorable Richard Blumenthal The Honorable Elizabeth Warren United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 The...
Idaho
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, ...
California-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 12/13/2024 and updated yearly. EV T_ 24...
Illinois-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 12/13/2024 and updated yearly. EV T_ 24...
ICBA Letter in Support of the Calculate PPP Forgiveness Act
June 30, 2020 The Honorable Ann Wagner The Honorable Wm. Lacy Clay U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
ICBA LETTER IN SUPPORT OF S.3502
December 14, 2023 The Honorable Jack Reed The Honorable Bill Hagerty United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators...
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...
Ohio-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 12/13/2024 and updated yearly. EV T_ 24...
ICBA Letter Opposing Credit Card Competition Act
August 31, 2022 The Honorable Charles E. Schumer The Honorable Mitch McConnell Majority Leader Minority Leader United States Senate United States Senate Washington, D.C. 20510 ...