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ICBA Letter in Support of S. 4159

July 15, 2020 The Honorable John Thune United States Senate Washington, D.C. 20510 Dear Senator Thune: On behalf of community banks across the country, with more than...

Jul 31, 2025

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CA-10

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...

Apr 15, 2026

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California

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 |...

Apr 15, 2026

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Massachusetts

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...

Jul 30, 2025

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ICBA LETTER IN SUPPORT OF H.R. 6955 3.2.2026.pdf

March 2, 2026 The Honorable French Hill The Honorable Maxine Waters Chairman Ranking Member Committee on Financial Services Committee on Financial Services U.S. House of...

Mar 2, 2026

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ICBA Financial Crime - Part 3

P R E S E N T E D B Y J. BRANCH WALTON BRANWALT@GMAIL .COM 954-821-2515 3. Developing Crime Prevention Programs for Your Employees, Customers, and Community: mailto:branwalt@gmail.com ...

Jul 31, 2025

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cl082817

August 28, 2017 Legislative and Regulatory Activities Division Office of the Comptroller of the Currency Attention: 1557-0081, FFIEC 031, 041, and 051 400 7th Street SW, Suite 3E-218 ...

Aug 1, 2025

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LA - Coverage Fact Sheet

Community Bank Presence in Contrast LOUISIANA Community Bank Branch Locations Community banks in LA represent 100% of rural* counties 100% of LMI* counties 100% of all LA counties In...

Nov 3, 2025

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ICBA Letter in Opposition to Nissan Bank Deposit Insurance Application

July 24, 2025 J. Mark Love Deputy Regional Director – Dallas Region Federal Deposit Insurance Corporation 600 North Pearl Street, Suite 700 Dallas, TX 75201 RE: ICBA LETTER IN OPPOSITION...

Jul 30, 2025

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OK - Coverage Fact Sheet

Community Bank Presence in Contrast OKLAHOMA Community Bank Branch Locations Community banks in OK represent 100% of rural* counties 100% of LMI* counties 100% of all OK counties In...

Oct 15, 2025

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ltr072216

  July 22, 2016 Legislative and Regulatory Activities Brent J. Fields Division Secretary Office of the Comptroller of the Currency Securities and Exchange 400 7th...

Aug 1, 2025

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IA-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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Digital Assets Committee Roster

Digital Assets Subcommittee Chairman Kevin Paintner ANB Bank Cheyenne, WY Vice Chairman Andrew E. Tinberg Heartland Bank and Trust Company Oak Forest, IL Subcommittee Member Charlotte Aldinger...

Jul 31, 2025

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cl083115b

August 31, 2015 Robert deV. Frierson, Secretary Board of Governors Federal Reserve System 20th Street and Constitution Washington, DC 20551 Robert E. Feldman, Executive Secretary ...

Aug 1, 2025

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Oregon

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...

Jul 31, 2025

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California-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...

Jul 30, 2025

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Texas-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...

Jul 31, 2025

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Joint Trades Letter Regarding March 23 Subcommittee on Innovation, Data, and Commerce Markup of Privacy Legislation

May 23, 2024 The Honorable Gus Bilirakis The Honorable Jan Schakowsky Chairman Ranking Member Subcommittee on Innovation, Subcommittee on Innovation, Data, and Commerce Data, and...

Jul 31, 2025

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ICBA LETTER IN SUPPORT OF JONATHAN MCKERNAN

February 25, 2025 The Honorable Tim Scott The Honorable Elizabeth Warren Chairman Ranking Member Committee on Banking, Housing, Committee on Banking, Housing, & Urban Affairs &...

Jul 30, 2025

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Getting to Yes

GETTING TO YES Common responses from lawmakers and how to rebut them For more on ICBA Advocacy visit www.icba.org/beheard 1. I’ll do my best on your behalf. 2. We’re old friends. You don’t have...

Aug 1, 2025

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Texas-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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11-27-2023 Risk Summary Report

© 2023 FS-ISAC, Inc. | All Rights Reserved. TLP GREEN Community Institution & Associations Risk Summary Report Week of 27 November | 2023 Edition | Vol. 206 ...

Jul 31, 2025

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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...

Aug 1, 2025

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19.03.21_FHFAltr

              March 21, 2019      Alfred M. Pollard  General Counsel    Federal Housing Finance Agency  400 7th Street, SW   Washington, DC 20024   ...

Aug 1, 2025

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AZ - Coverage Fact Sheet

*LMI (low-to-moderate income) counties are defined as counties where at least 25 percent of the population lives at or below 150 percent of the federal poverty level. icba.org of all bank ...

Nov 3, 2025

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Bulletin UPDATE 03 - Batch Processing Delay - TBS 01.19.2025

Bulletin ID: 086665 Topic Type: Issue Ticket: IN25016208575 Solutions: TBS - Credit What you need to know FIS® has identified an issue affecting TBS - Credit, which has prevented...

Jul 30, 2025

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AR-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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NV - SBA Fact Sheet

Community Bank Small Business Administration Lending NEVADA SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...

Oct 15, 2025

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USPIS Check Fraud Scams Handout

CHECK FRAUD HOW TO PREVENT The United States Postal Inspection Service is the federal law enforcement branch of the United States Postal Service®. Postal inspectors are federal agents charged...

Jul 30, 2025

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New York-21

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...

Jul 30, 2025

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BULLETIN 1 - Notification of TBS to Payments One Credit Migration Date

DATE: October 05, 2023 AFFECTED PRODUCTS: TBS - Credit TOPIC TYPE: Migration Notification SUBJECT: BULLETIN 1: Notification of TBS to Payments One Credit Migration Date SUMMARY ...

Aug 7, 2025

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ME - Coverage Fact Sheet

Community banks in ME represent 100% of rural* counties 100% of LMI* counties 100% of all ME counties *Rural counties are classified as non-core areas under the U.S. Census Bureau’s ...

Oct 15, 2025

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California-51

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...

Jul 30, 2025

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Iowa

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 |...

Apr 15, 2026

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Washington

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...

Jul 30, 2025

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Pennsylvania-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 12/13/2024 and updated yearly. EV T_ 24...

Jul 30, 2025

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Certification News Q4 2020

While many of us continue to work remotely, the BSA obligations to meet reporting, recording, and monitoring of suspicious activity persists. Below we are going to cover two hot topics of 2020....

Jul 31, 2025

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ICBA Supplemental Debt Collection Comment Letter

Via electronic submission July 30, 2020 The Honorable Kathleen Kraninger Director Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 RE: Debt Collection...

Jul 31, 2025

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Materials for Lenders & Lending Staff

EDU_2016A23 BSA/AML Video Training Series Lenders & Lending Staff 2 BSA/AML Training | Lenders & Lending Staff Overview of the Training 1 Five Pillars 2 Oversight by FinCEN 3 BSA Program...

Aug 7, 2025

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NY-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 12/31/2025 and updated yearly. A D V_ 26...

Apr 15, 2026

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