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18.03.14_2155ltr
March 14, 2018 United States Senate Washington, D.C. 20510 Dear Senator: On behalf of the nearly 5,700 community banks represented by ICBA, we ask for your support on the...
ICBA GM Financial Bank Deposit Insurance Application Comment Letter
Submitted via electronic mail. January 13, 2021 John Conneely Regional Director FDIC Chicago Regional Office 300 South Riverside Plaza, Suite 1700 Chicago, IL 60606-3447 RE: FDIC...
11-06-2023 Risk Summary Report
© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 6 November | 2023 Edition | Vol. 203 ...
Online Course List
April 2026 For more detailed information, visit icba.org/education or call ICBA Education at 800-422-7285. Audit • Auditing a Community Bank Trust Department • Auditing Assets • Auditing...
Mastercard_Covid-19 Security Alert
Covid-19 Security Alert From Mastercard The COVID-19 pandemic has triggered a notable increase in cyber-attacks as fraudsters look to take advantage of system vulnerabilities and changes in...
Texas-26
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...
Bulletin UPDATE 06 - Application Issue 01.15.2025
Bulletin ID: 226696 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
Letter Supporting Fiscal 2021 NDAA
December 4, 2020 The Honorable James M. Inhofe The Honorable Jack Reed Chairman Ranking Member Committee on Armed Services Committee on Armed Services United States Senate ...
Rhode Island-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 12/13/2024 and updated yearly. EV T_ 24...
Request to Confirm the Legality of Special Purpose Credit Programs
September 8, 2023 Martin Gruenberg Chairman Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Michael Barr Vice Chair for Supervision Board of Governors...
ICBA Statement for Tax Gap Hearing 5-11-2021
www.icba.org/advocacy May 11, 2021 The Tax Gap: Enhanced Bank Reporting Must Be Rejected The Independent Community Bankers of America, representing community banks across the nation...
Industrial Loan Companies Closing the Loophole to Avert Consumer and Systemic Harm
Closing the Industrial Loan Company Loophole: An Urgent Priority to Prevent Systemic Risk and Consumer Harm November 2025 icba.org | 2 Table of Contents Executive Summary and...
Comments on OMB MSA Proposal
Submitted Electronically Via www.regulations.gov March 18, 2021 Mr. Dominic J. Mancini Mr. James D. Fitzsimmons, Ph.D. Administrator (Acting), Chief, Population Geography...
Materials for Frontline & Operations Staff
EDU_2016A23 BSA/AML Video Training Series Frontline & Operations Staff 2 BSA/AML Training | Frontline & Operations Staff Overview of the Training 1 Five Pillars 2 Oversight by FinCEN 3...
cl060415a
June 4, 2015 Honorable Thomas E. Perez United States Secretary of Labor 200 Constitution Ave., NW Washington, DC 20210 Dear Secretary Perez: Recently, it was announced that...
Nebraska-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...
Custom Plan Course Listing
For more detailed information visit our website at www.icba.org/education or call ICBA Education 800-422-7285. Online Courses Custom Plan Course Listing 66 Courses 1. Balancing 101 2. Bank...
ltr093015a
September 30, 2015 The Honorable Jeanne Shaheen The Honorable Johnny Isakson United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear...
2026 Capital Summit_One-Pager-Stablecoins
ICBA Capital Summit April 29–May 1, 2026 | Washington, D.C. Digital Assets: Ensure Regulatory Frameworks Preserve Community Bank Lending ICBA is fighting to ensure the CLARITY Act, legislation...
18.06.21_CallReport
June 21, 2018 The Honorable Joseph M. Otting Comptroller of the Currency Office of the Comptroller of the Currency 400 7th Street, SW Washington, DC 20219 The...
Regulatory Update - 1033
July 2024 ICBA Regulatory Update: Section 1033 Overview Section 1033 of the Dodd-Frank Act requires banks make available to customers access to their financial data, including...
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,...
FHFA Testing Results Joint Trade Letter
December 20, 2023 The Honorable Sandra Thompson Director Federal Housing Finance Agency 400 7th Street, SW Washington, DC 20219 RE: Data Transparency/Publication Dear Director...
Budget Training Worksheet
Plan your professional development spending to ensure that your staff can support your bank’s goals in 2026. Dates are subject to change. For more detailed information, visit icba.org/education...
Senate Letter Opposing FCA Independent Authority Act
June 23, 2022 The Honorable Debbie Stabenow The Honorable John Boozman Chairman Ranking Member Senate Agriculture Committee Senate Agriculture Committee 328A Russell Senate...
Climate Change Regulation on Community Banks Report
www.icba.org CLIMATE CHANGE REGULATION ON COMMUNITY BANKS: Risks of Choking Off Credit to America’s Communities Sept. 2021 http://www.icba.org page 2 Introduction With decades of...
Letter Congratulating New Treasury Secretary Scott Bessent
January 31, 2025 Sent via Electronic Submission The Honorable Scott Bessent U.S. Department of the Treasury 1500 Pennsylvania Ave NW Washington, DC 20220 Dear Secretary Bessent: On...
Joint ROADs Letter to Congress Sec 705 Final
November 17, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing Committee on Banking, Housing And Urban Affairs ...
ltr062013
June 20, 2013 The Honorable Max Baucus The Honorable Dave Camp Chairman Chairman Senate Finance Committee House Ways and Means Committee Washington, D.C. 20510 Washington, D.C. 20510 ...
Joint Comment Letter on Renewing Suspicious Activity Report Form
July 1, 2024 Via Electronic Mail Policy Division Financial Crimes Enforcement Network P.O. Box 39 Vienna, VA 22183 Re: Request for Comments Regarding Reports by Financial Institutions...
ICBA PAC Directors Club Contribution Form
The ICBA PAC Directors Club What is the ICBA PAC Directors Club? The ICBA PAC Directors Club recognizes banks that achieve 100% ICBA PAC participation each year by their Board of Directors...
ILC White Paper Letter to the House
November 12, 2025 U.S. House of Representatives Washington, D.C. 20515 Re: New ICBA White Paper: Closing the Industrial Loan Company Loophole: An Urgent Priority to Prevent Systemic...
Letter Requesting 1071 Comment Extension
November 3, 2021 The Honorable Rohit Chopra Director, Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: Request for extension of the deadline to file...
CI Lending in Todays Market
C & I LENDING IN TODAYS MARKET WHAT YOU NEED TO KNOW AND HOW TO SET YOURSELF APART Brad Stevens Stevens Risk Management Making Banking Better Making Bankers Better INTRODUCTION Brad...
19.08.13_SBA
Via electronic submission August 13, 2019 The Honorable Chris Pilkerton Acting Administrator Small Business Administration 409 3rd Street, SW ...
Letter Opposing Postal Banking Appropriations Amendments
June 15, 2022 The Honorable Mike Quigley The Honorable Steve Womack Chairman Ranking Member Subcommittee on Financial Services Subcommittee on Financial Services and General...
Statement for the Record for Hearing on FinCEN
September 9, 2025 The Financial Crimes Enforcement Network: Recommendations for Better Coordinated and More Effective Policies and Enforcement The Independent Community Bankers of...
Joint Trades Letter on IL 1176
May 27, 2021 Michael Hsu Acting Comptroller Office of the Comptroller of the Currency 400 7th Street SW Washington, DC 20219 Dear Mr. Hsu: The undersigned trade associations (the...
Check Fraud - Engagement with Federal Bank Regulators
Check Fraud: Engagement With Federal Bank Regulators November 2024 icba.org | 1 Introduction The Independent Community Bankers of America (ICBA) has advocated for the federal bank...
ICBA Letter Regarding the Heroes Small Business Lifeline Act
October 21, 2020 The Honorable Benjamin Cardin Ranking Member Committee on Small Business United States Senate Washington, D.C. 20510 Dear Ranking Member Cardin: On behalf of...