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ICBA Letter on Revised House Stablecoin Draft Bill
June 13, 2023 The Honorable Patrick McHenry The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
19.01.18_CallReportRRRltr
January 18, 2019 The Honorable Jelena McWilliams Chairman Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 The Honorable Joseph M. Otting ...
ICBA Expense Reimbursement Policy - (BOD)
ICBA Expense Account Policy (Updated November 2024) General Guidelines 1. When only a one-day meeting is involved, ICBA will not cover spouse/guest expenses. 2. Number of nights...
Exhibitor Registration Options
EVT_2089A23 Exhibitor Registration Options Orlando World Center Marriott—Florida THIS FORM MUST BE RETURNED BY FEBRUARY 14, 2024 The following is a list of options for registering booth...
Florida-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 4/7/2022 and updated yearly. COMMUNITY...
Request for Extension of Reg II Effective Date
February 13, 2023 Ann E. Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 RE: Debit Card Interchange...
ICBA LETTER IN SUPPORT OF PROTECTING ACCESS TO CREDIT FOR SMALL BUSINESSES ACT
July 25, 2025 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 represent,...
2026 Capital Summit_One-Pager-Farm Bill
ICBA Capital Summit April 29–May 1, 2026 | Washington, D.C. ICBA Legislative Update: A Strong Farm Bill Needed to Support Rural America Developing a new farm bill presents an opportunity to...
New Jersey-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 12/13/2024 and updated yearly. EV T_ 24...
QM Definition Letter Final ICBA
September 8, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau Comment Intake 1700 G Street NW Washington, DC 20552 Re: Qualified Mortgage...
Joint Letter for November 19 Senate Judiciary Hearing
November 18, 2024 The Honorable Richard Durbin The Honorable Lindsey Graham Chairman Ranking Member Senate Committee on the Judiciary Senate Committee on the Judiciary 224...
IB Magazine Ads full page water
MARCH 12-16 RE GI ST RA TI ON IS O PE N HAWAII HILTON HAWAIIAN VILLAGE ICBA LIVE is your destination for the latest in community bank education and innovation. Network with fellow ...
ICBA Agency Letter on PPP Asset Thresholds
September 11, 2020 The Honorable Steven Mnuchin The Honorable Jerome H. Powell Secretary Chair U.S. Treasury Federal Reserve Board of Governors 1500 Pennsylvania Ave., NW 20th...
Freddie Proposed Purchase of Single-Family Second Mortgages
May 22, 2024 Federal Housing Finance Agency Office of the Director 400 7th Street, SW, 9th Floor Washington, DC 20219 RE: Freddie Mac Proposed Purchase of Single-Family...
Arizona
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, ...
ltr071917
July 19, 2017 The Honorable Mark R. Warner The Honorable Jerry Moran United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Warner...
Check Fraud - Detection Mechanisms
Check Fraud: Detection Mechanisms October 2024 icba.org | 1 Introduction This document explains some of the potential technology solutions and operational mechanisms that are available to...
Transform Your Career with A Certification
For more detailed information visit www.icba.org/certification or call Community Banker University at 800-422-7285. Managing a career in community banking requires staying current on industry...
2026 Capital Summit_One-Pager-Credit Card Rate Caps
ICBA Capital Summit April 29–May 1, 2026 | Washington, D.C. ICBA Legislative Update: Credit Card Rate Caps Overview: Proposals from the Executive Branch and in Congress would cap credit...
Mississippi
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...
New York-17
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 Education Full Menu of Offerings
April 2026 For more detailed information | icba.org/education | 800-422-7285. Page 1 Training & Resources Menu Contents • How We Teach • Certification Programs • Seminars, Institutes,...
19.01.22_SmallDollarCL
Via electronic submission January 22, 2019 Mr. Robert E. Feldman Executive Secretary Federal Deposit Insurance Corporation 550 17th St NW, Washington, DC 20429 Attn: Comments ...
Comments on Interagency Community Investment Committee
December 16, 2022 Jessica Milano Chief Program Officer, Office of Recovery Programs U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20005 RE:...
ICBA Comment Letter - FRB Stress Capital Buffer NPR 6.17.25
June 17, 2025 Ann Misback Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Modifications to the Capital Plan Rule...
ltr072417
July 24, 2017 U.S. House of Representatives Washington, D.C. 20515 Dear Representatives: On behalf of the nearly 5,000 community banks represented by ICBA, I write to urge your ...
Nacha Same Day Faster ACH Letter
Dec 13, 2024 Jane Larimer President and CEO Nacha 11951 Freedom Drive, Suite 1001 Reston, Virginia 20190 RE: NACHA SAME DAY ACH AND FASTER ACH TOPICS Dear Ms. Larimer: The...
FHLB Tangible Capital
FHLB Tangible Capital Issue 1: With the increase in interest rates, available for sale securities held on a commercial bank’s balance sheets are experiencing mark-to- market unrealized ...
Oregon
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...
GSE Maximum Loan Limits
October 15, 2013 Mr. Edward DeMarco Acting Director Federal Housing Finance Agency 400 7th Street SW Washington, D.C. 20024 Dear Acting Director DeMarco: I am writing to you today...
Missouri-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...
Ohio-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 12/13/2024 and updated yearly. EV T_ 24...
PAC Auction Forms
37th Annual ICBA PAC Auction Fundraiser March 7, 2026 | San Diego It’s time to Chart Our Course for the Cause with your fellow advocacy champions during ICBA LIVE! We depend on your leadership to...
cl080717
August 7, 2016 Internal Revenue Service CC:PA:LPD:PR (Notice 2017-38) Room 5205 Ben Franklin Station, P.O. Box 7604 Washington, D.C. 20224 RE: Comments in Response to Notice...
18.05.21_CFPBltr
Via electronic submission May 21, 2018 The Honorable J. Michael Mulvaney Acting Director Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 Re: Request...
ltr061113
June 11, 2013 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Minority Leader U.S. House of...
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 ...
SummaryRegEFinalRemittanceTransferRules
1 Summary of the CFPB Final Rules Regarding Remittance Transfers Revised May 30, 2013 The Consumer Financial Protection Bureau (“CFPB”) has amended Regulation E, which ...
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...
H.R. 3549 Predatory Lending Elimination Act- Joint Trades Letter
December 19, 2023 The Honorable Jack Reed United States Senate 728 Hart Senate Office Building Washington DC 2050 Re: Predatory Lending Elimination Act Dear Senator Reed: ...
