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Support Closing the ILC Loophole
February 2024 Close Industrial Loan Company Loophole Background: Industrial loan companies (ILCs) are the functional equivalent of full-service state-chartered banks, except they...
Presentation slides
ICBA Preferred Service Provider Engagement Forum Wednesday November 9, 2022 9:00 am – 5:00 pm Welcome Remarks Adam Mahone Senior Vice President, Strategic Solutions, ICBA • Goal #1 – To...
Joint Letter on Emergency Capital Investment Program
1 December 29, 2021 Via Electronic Submission The Honorable Jerome Powell Chairman Board of Governors of the Federal...
PA
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 It’s time for Congress to examine the NCUA and the outdated tax...
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July 8, 2015 The Honorable Tim Scott The Honorable Joe Donnelly United States Senate United States Senate Washington, DC 20510 Washington, DC 20510 Dear Senators Scott and Donnelly: ...
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July 13, 2015 The Honorable Tim Scott The Honorable Joe Donnelly United States Senator United States Senator 520 Hart Senate Office Building 720 Hart Senate Office Building ...
Bank Operations and Payments Roster
Bank Operations Committee Chairman Quentin Leighty First National Bank Colorado Las Animas, CO Vice Chairman Lisa Kilgour MainStreet Bank Fairfax, VA Committee Member Rene Avila Texas Regional...
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10 Appendix A Financial Services Sector Coordinating Council Membership The Financial Services Sector Coordinating Council (FSSCC) fosters and facilitates financial services sector-wide...
Leg and Reg Successes Mar 2018
www.icba.org/advocacy 1 First Quarter 2018 RECENT LEGISLATIVE & REGULATORY SUCCESSES Senate Passes Community Bank Regulatory Relief. In March 2018, the Senate passed a community bank ...
Postal White Paper Summary - Part 3 - July 2021
POSTAL BANKING A Flawed Proposal in Pursuit of a Worthy Goal—A Series JULY 2021 icba.org http://www.icba.org page 2 Part III: Alternatives for Reaching the Unbanked Community bankers are...
ICBA Housing Finance Subcommittee Conference Call Schedule 2022 Final
ICBA Housing Finance Subcommittee Meeting Schedule & Upcoming Events for 2022-2023 Committee Meetings: We will have 6 scheduled meetings during the year. Two of those meetings...
10-06-2025 Risk Summary Report
Week of 6 October 2025 | Issue 303 This report elevates this week’s top risks to assist community institution information security and technology teams in proactively protecting their financial...
1071 Complaint in Intervention
EXHIBIT 1 Case 7:23-cv-00144 Document 26-1 Filed on 08/04/23 in TXSD Page 1 of 19 1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION ...
Q4 Content Editorial Calendar
Sunday Monday Tuesday Wednesday Thursday Friday Saturday www.icba.org Customer Service Week National Kale Day Frugal Fun Day #GoLocal Wednesday National Dessert Day Get our Community Bank...
NC-12
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...
DE - Coverage Fact Sheet
Community Bank Presence in Contrast DELAWARE Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
NC-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 12/31/2025 and updated yearly. A D V_ 26...
20.03.13_Impact_ltr
March 13, 2020 The Honorable Marco Rubio Chairman Committee on Small Business & Entrepreneurship United States Senate Washington, D.C. 20510 Dear Senator Rubio: On behalf of...
MI-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...
Oklahoma
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...
ICBAs Ex Parte Regarding CG Docket No. 02-278
Via electronic submission April 20, 2020 Ms. Marlene H. Dortch Secretary Federal Communications Commission 445 12th Street, SW Washington, DC 20554 RE: EX PARTE COMMUNICATION...
Rhode Island
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, ...
IN-5
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...
Comments on Captive Insurance Proposal
June 12, 2023 CC:PA:LPD:PR (REG–109309–22), Room 5203 Internal Revenue Service P.O. Box 7604, Ben Franklin Station Washington, DC 20044 Via Federal eRulemaking Portal Re: IRS...
Tennessee-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...
ICBA Testimony for Hearing on Inclusive Lending
Testimony of James H. Sills, III Chief Executive Officer and President M&F Bank On behalf of the Independent Community Bankers of America Before the United States...
The Best Data Management Philosophy Is Use What You Have
The best data management philosophy is... Use What You Have Does your bank actively use customer data to support relationship building or strategic planning? - Yes - No - I don’t know POLL ...
Washington
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, ...
USDA Factsheet and Related Docs on Distressed Farmers Assistance
Inflation Reduction Act Section 22006 First Phase of Assistance for Distressed Borrowers Overview On August 16, 2022, President Biden signed the Inflation Reduction Act (IRA) into law. Section...
Bulletin RESOLUTION - Batch Processing Delay - P1C 01.18.2025
Bulletin ID: 890235 Topic Type: Resolution Ticket: IN25016208575 Solutions: Payments One Credit (P1C) What you need to know FIS® has resolved an issue affecting Payments One®...
DE - SBA Fact Sheet
Community Bank Small Business Administration Lending DELAWARE SBA Lending by Community Banks, 2010-2025 Sources: FDIC Summary of Deposits, NCUA Call Reports, US Census, US Small Business...
cl022513
Submitted electronically February 25, 2013 Monica Jackson Office of the Executive Secretary Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 Re: ...
Visa Global Economic Insights November 2020
©2020 Visa. All Rights Reserved. Visa Business and Economic Insights November and December are the two most important shopping months of the year for over 120 countries1 and half of the world’s ...
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1 Statement for the Record Of Consumer Bankers Association Credit Union National Association Electronic Funds Transfer Association The Electronic Transactions...
Assessing Credit Risk CRE Lending Oct 2022
Assessing Credit Risk in Commercial Real Estate Lending ICBA CREDIT SERIES WEBINAR INTRODUCTION S • 30 Plus Years in Banking • Lead Business Advisor at Alerus • Senior Credit Officer of...
MA-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 12/31/2025 and updated yearly. A D V_ 26...
DE - Coverage Fact Sheet
Community Bank Presence in Contrast DELAWARE Community Bank Branch Locations Credit Union Branch Locations Large Bank Branch Locations Sources: FDIC Summary of Deposits, NCUA Call Reports, US...
Bank Director Program Newsletter - Nov-Dec 2019
Continued on page 4 Does Your Bank Have a Dream Team? Assessing your bank’s leadership team is the foundation of successful succession planning By Alan J. Kaplan Many bank boards of directors...
Alabama-5
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...
California-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 4/7/2022 and updated yearly. COMMUNITY...