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MD-7
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...
20.08.31_PPP_Assets_Senate_ltr
August 31, 2020 The Honorable Mike Crapo The Honorable Sherrod Brown Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, and Urban Affairs...
Virginia-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...
Support for the TAILOR Act
March 8, 2022 The Honorable Mike Rounds United States Senate Washington, D.C. 20510 Dear Senator Rounds: On behalf of community banks across the country, with more than 50,000...
ICBA Policy Development Meeting Agenda
ICBA Policy Development Committee Meeting Agenda March 2, 2021, 2:00 PM – 4:00 PM EST Chairman Williams convenes meeting Vice Chairman Hesser welcome/remarks ICBA Chairman Wilcox...
Washington Post Wrap_2b
HELP OUR COMMUNITIES THRIVE Vote YES on S. 2155 ALL DREAMS ARE MADE POSSIBLE BY Vote YES on S. 2155 Better communities, brighter futures for our families SUPPORT COMMUNITY BANKS COMMUNITY...
Regulatory Update - BSA-AML-CFT (Updated May 2025)
May 2025 ICBA Regulatory Update: Bank Secrecy Act/Anti-money laundering and countering the financing of terrorism (BSA/AML/CFT) programs Status: Today’s outdated suspicious activity...
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...
ICBA Letter - Enhanced Transparency and Public Accountability of the Stress Test Model.pdf
February 21, 2026 Benjamin W. McDonough, Deputy Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Enhanced...
Louisiana-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...
ltr021815
February 18, 2015 Committee on Banking, Housing, and Urban Affairs United States Senate Washington, D.C. 20510 Dear Banking Committee Member: On behalf of the more than 6,500 community...
PA-15
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...
Joint Letter Opposing Reintroduction of Credit Card Competition Act
June 9, 2023 The Honorable Charles E. Schumer Majority Leader United States Senate Washington, DC 20510 The Honorable Mitch McConnell Minority Leader United States Senate Washington, DC...
ICBA Request for Financial Services Committee Hearing on Credit Union Purchases of Community Banks
January 29, 2020 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Indiana-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...
cl030915
March 9, 2015 Mr. Robert de V. Frierson Secretary Board of Governors of the Federal Reserve System 20th Street and Constitution Avenue NW Washington, DC 20551 Re: Risk-Based Capital...
Comments on CFPB Nonbank Terms and Conditions Registry
April 3, 2023 Via Electronic Submission Comment Intake—Nonbank Registration and Collection of Contract Information Consumer Financial Protection Bureau c/o Legal Division Docket...
ltr071415a
July 14, 2015 The Honorable John Boehner The Honorable Nancy Pelosi Speaker Democratic Leader U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 ...
Nevada-4
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...
ICBPAC Golf Outing Registration
Minneapolis Marriott West June 15–17, 2025 Room Rate: $134/night Mention ICBA PAC Golf to receive the preferred rate which is available if reserved by May 19 or while rooms are available, ...
Bulletin UPDATE 29 - Application Issue 01.20.2025
Bulletin ID: 739966 Topic Type: Incident Ticket: IN25016208575 Solutions: ACH Tracker Processing, Account Recon Positive Pay Advantage, Address Analysis, Anytime Lender, BASE2000, ...
3. Travel Accident Insurance Rider
COPY O NLY Travel Accident Insurance; underwritten by Federal Insurance Company, one of the Chubb Group of Insurance Companies. Your Institution is a sponsoring member of the Financial...
Bank Operations and Payments Committee Roster
Bank Operations and Payments Committee (2021-2022) Chairman Vice Chairman Mr. G. Scott McComb Ruth Christopher Chief Executive Officer and Chairman ...
New Jersey-4
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...
.BANK Campaign - Partner Toolkit
PARTNER TOOLKIT .BANK Digital Campaign – September 2016 Thank you for helping to spread the word about the value and benefits of a .BANK domain name. Following the Labor Day holiday, and...
ICBA LETTER IN SUPPORT OF H.R. 6955.pdf
January 14, 2026 The Honorable French Hill The Honorable Andy Barr Chairman Chairman Committee on Financial Services Subcommittee on Financial Institutions U.S. House of...
Kansas
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...
Bank Services Roster
Bank Services Committee Chairman 58337 $669,227,000 Mr. Michael J. Burke, Jr. sp: Laura Mike Burke President ChoiceOne Bank 83 West Nepessing...
18.07.31_NelnetLtr
July 31, 2018 James D. LaPierre Regional Director Federal Deposit Insurance Corporation 1100 Walnut Street, Suite 2100 Kansas City, Missouri 64106 Dear Mr. LaPierre: The...
Bulletin 1 Notification of TBS to Payments One Credit (P1C) Migration
Bulletin ID: 613132 Topic Type: System Migration Ticket: N/A Solutions: TBS - Credit Review Client Action What you need to know FIS® is committed to modernizing all its...
ICBA Request for Extension of ECIP Application Deadline
Via Electronic Submission April 20, 2021 The Honorable Janet Yellen Secretary U.S. Department of the Treasury 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220 Dear...
ltr041713
April 17, 2013 Dear Members of the U.S. House of Representatives, The undersigned representatives of the financial services industry are writing in support of H.R. 624, the “Cyber...
Section 4a Handouts Combined
Bank Name: Document: Audit Program Project: Allowance for Loan and Lease Loss N/A Estimated Hours to Complete Additional (Optional) Steps As of Date: # Audit Step ‐ Base Procedures WP# ...
ID - SBA Fact Sheet
Community Bank Small Business Administration Lending IDAHO SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
cl091914a
September 19, 2014 Basel Committee on Banking Supervision Bank for International Settlements Centralbahnplatz 2, CH-4002 Basel, Switzerland Re: Supervisory Guidelines for Identifying and...
newsrelease021114
FOR IMMEDIATE RELEASE: February 11, 2014 ABA: John Hall, (202) 663‐5473, jhall@aba.com CBA: Tom Crosson, (703) 869‐1246, tcrosson@cbanet.org ...
ICBA-Newsletters-2025
independentbanker.org // 12 DIGITAL OPPORTUNITIES 2025 e-Newsletters REACH A TARGETED SUBSCRIBER BASE OF COMMUNITY BANK DECISION-MAKERS Our e-newsletter and e-blast opportunities offer a...
Playbook_New_Product_Launch
Marketing Playbook New Product Launch Visa Confidential Notice of Confidentiality This presentation is furnished to you solely in your capacity as a customer of Visa Inc. and member of...
cl032014
March 20, 2014 Federal Housing Finance Agency Office of Policy Analysis and Research Constitution Center 400 Seventh Street, SW., Ninth Floor Washington, DC 20024 Attn: No. 2013-N-18 ...
