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Support for SECURE Notarization Act
June 23, 2022 The Honorable Frank Pallone United States House of Representatives 2107 Rayburn House Office Building Washington, DC 20515 The Honorable Cathy McMorris Rodgers United...
South Dakota
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...
Connecticut-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...
Comments on Federal Home Loan Bank Review
October 31, 2022 Sandra Thompson Director Federal Housing Finance Agency 400 7th St SW Washington, DC RE: FHLBank System at 100: Focusing on the Future Dear...
Bank Director Program Newsletter Sept-Oct
Price Pullback Prospects Availability of Discount Bonds Causes a Rethink of Strategies By Jim Reber I’ve learned a few things about human nature as it relates to bond portfolio management over...
Full Library Listing
LEARN MORE. LEARN FORWARD. AUDIT • Auditing A Community Bank Trust Department • Auditing Assets • Auditing Liabilities and Other Activities • Auditing: The Basics • Bank Information System...
New Jersey-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 4/7/2022 and updated yearly. COMMUNITY...
Joint Letter in Support of Homebuyers Privacy Protection Act
1 April 17, 2025 The Honorable Tim Scott The Honorable French Hill Chairman Chairman Committee on Banking, Housing & Urban Affairs Committee on Financial Services United States...
Letter in Support of Senate ACRE Act S. 838
March 6, 2025 The Honorable Jerry Moran The Honorable Angus King United States Senate United States Senate Washington, D.C. 20510 Washington, D.C. 20510 Dear Senators Moran...
Bank Director Program Newsletter - Jan-Feb 2021
Is Your Board an Asset or an Audience? by Becki Drahota, Mills Marketing As a director serving two boards, I can tell you that 2020 reinforced its no-star rating by the challenges it afforded...
California-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 4/7/2022 and updated yearly. COMMUNITY...
Legislative Update - Credit Card Competition (Updated Feb 2026)
February 2026 ICBA Legislative Update: Credit Card Routing Mandates Overview: The Credit Card Competition Act (CCCA, S. 3623, H.R. 7035) would create new credit card routing mandates....
Vermont
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 72 A 26 icba.org | info@icba.org |...
ICBA Recommendations for Success of Paycheck Protection Program
April 4, 2020 The Honorable Steven Mnuchin The Honorable Jovita Carranza Secretary Administrator U.S. Department of the Treasury U.S. Small Business Administration 1500...
NY-19
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...
California-32
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...
Policy Recommendations for Crypto and Digital Asset Markets Consultation Report
July 31, 2023 Via Electronic Submission General Secretariat International Organization of Securities Commissions (IOSCO) C/ Oquendo 12 28806 Madrid Spain RE: Public...
Request for Stay of Section 1071 Rule
March 24, 2023 Via Electronic Mail The Honorable Rohit Chopra Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 RE: Petition to Stay the Effective Date...
ICBAs Covid-19 Request Pertaining to the Beneficial Ownership Rule
Via electronic submission April 8, 2020 Mr. Kenneth Blanco Director Financial Crimes Enforcement Network P.O. Box 39 Vienna, Virginia 22183 Dear Director Blanco: On behalf...
19.11.04_RateCapCL
November 4, 2019 Mr. Robert E. Feldman Executive Secretary Attention: Comments Federal Deposit Insurance Corporation 550 17th Street NW Washington, DC 20429 Re: Interest Rate...
Florida
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...
Positive Pay Guide
Check & ACH Fraud: A Brief Guide to Positive Pay and Reverse Positive Pay October 2025 This publication is for general information purposes and is not intended to be, and should not be taken...
Comments on Subordinated Debt Rule
December 5, 2022 Melane Conyers-Ausbrooks Secretary of the Board National Credit Union Administration 1775 Duke Street Alexandria, Virginia 22314-3428 RE: SUBORDINATED DEBT PROPOSED RULE...
ICBA FedNow Comment Letter
Via electronic submission September 10, 2020 Margaret McCloskey Shanks Deputy Secretary of the Board Board of Governors of the Federal Reserve System 20th Street and Constitution...
ltr021915
February 19, 2015 The Honorable Steve Stivers The Honorable Tim Walz U.S. House of Representatives U.S. House of Representatives Washington, D.C. 20515 Washington, D.C. 20515 Dear...
ICBA FDB Presentation National Trust Bank Charter PDF
National Trust Bank Charters Mickey Marshall VP and Regulatory Counsel A theme for 2026: Everybody Wants to be a bank… Without being regulated like a bank. 3 Unprecedented Recent Surge in...
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...
ltr031915
March 19, 2015 The Honorable Andy Barr U.S. House of Representatives Washington, D.C. 20515 Dear Representative Barr: On behalf of the 6,400 community banks represented by the...
Regulatory Update - Beneficial Ownership
July 2024 ICBA Regulatory Update: Beneficial Ownership Rule Topic/Issue: Beneficial Ownership Status: On April 1, 2021, FinCEN issued an Advance Notice of Proposed Rulemaking...
ICBA Markup Letter for the Ensuring Diversity in Community Banking Act of 2019
December 9, 2019 The Honorable Maxine Waters The Honorable Patrick McHenry Chairwoman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...
Massachusetts-9
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...
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 12/13/2024 and updated yearly. EV T_ 24...
Iowa-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...
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...
Arizona
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 72 A 26 icba.org | info@icba.org |...
Rhode Island-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...
Bank Director Program Newsletter Jan-Feb
ICBA Bank Director Program Newsletter January/February 2026 Upcoming Events 2026 ICBA Bank Director Forums Livestream April 2, June 4, Sept. 3, Nov. 5 ICBA Bank Director Current Issues...
ICBA Education Registration Form
Please Note Attendance at all ICBA programs will be considered on a first come, first served basis. If the program is canceled, ICBA’s liability is limited to the registration fee. ...
Risk Weighting for Community Banks
Create Opportunities ©2022 CliftonLarsonAllen LLP | 1 Risk Weighting for Community Banks CLA Call Report Preparation Training Note: The following guidance applies to the circumstances...
ICBA Letter on April 2 House Financial Services Committee Markup
April 1, 2025 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...